Safe Exports Private Limited

Founded in 1996 and headquartered in Kerala, India.

1996 | Ernakulam, Kerala (India) | Active
Last Updated: December 18, 2024

Safe Exports Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2006
  • Open Charges ₹ 1.80 M

About Safe Exports

Safe Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 1996 and has a history of 28 years and one month. Its registered office is in Ernakulam, Kerala, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2006. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.50 M.

The company currently has active open charges totaling ₹1.80 M.


Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909KL1996PTC011039

  • Company No.

    011039

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 1996

  • Date of AGM

    30 Jun 2006

  • Date of Balance Sheet

    31 Mar 2006

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Trading
Other Industry

Who are the key members and board of directors at Safe Exports?

Board Members

People

No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.

Financial Performance of Safe Exports.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Safe Exports?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Nedungadi Bank Ltd/Punjab National Bank : 0.10 Cr
  • Punjab National Bank : 0.08 Cr

Latest Charge Details

Date Lender Amount Status
20 Apr 2001 The Nedungadi Bank Ltd/Punjab National Bank ₹1.00 M Open
03 Apr 2000 Punjab National Bank ₹0.80 M Open

How Many Employees Work at Safe Exports?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Safe Exports

Recent activity within the organization

  • Charges

    A charge with Punjab National Bank of Rs. 0.80 M registered on 03 Apr 2000 with Charge ID 90017786 was modified on 04 Aug 2006.

    04 Aug 2006

  • Annual General Meeting

    Safe Exports Private Limited last Annual general meeting of members was held on 30 Jun 2006 as per latest MCA records.

    30 Jun 2006

  • Balance Sheet

    Safe Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Ernakulam.

    31 Mar 2006

  • Charges

    A charge with The Nedungadi Bank Ltd/Punjab National Bank of Rs. 1.00 M registered on 20 Apr 2001 with Charge ID 90018223 was modified on 22 Aug 2005.

    22 Aug 2005

  • Charges

    A charge with The Nedungadi Bank Ltd/Punjab National Bank amounted to Rs. 1.00 M with Charge ID 90018223 was registered on 20 Apr 2001.

    20 Apr 2001

  • Charges

    A charge with Punjab National Bank amounted to Rs. 0.80 M with Charge ID 90017786 was registered on 03 Apr 2000.

    03 Apr 2000

Frequently asked questions

  • Safe Exports Private Limited was incorporated on 20 Dec 1996.

  • The authorized share capital of Safe Exports Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.

  • As per Ministry of Corporate Affairs (Mca), the registered address of Safe Exports Private Limited is Iii Level Mathewsons Tradecentre Opp Javaharlal Nehru Stadium Kaloor India, Ernakulam, Kerala, 682017.

  • The corporate identification number (CIN) of Safe Exports Private Limited is U51909KL1996PTC011039 and the company number is 011039 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Safe Exports Private Limited amount to ₹ 1.80 M.

  • The most recent Balance Sheet for Safe Exports Private Limited was filed with the ROC on 31 Mar 2006.