Safespace Warehousing (India) Private Limited

Operates a large warehouse for various clients since 2012.

2012 | Indore, Madhya Pradesh (India) | Active
Last Updated: December 25, 2024

Safespace Warehousing (India) Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.50 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.42 Cr
  • Satisfied Charges ₹ 9.20 Cr
  • Revenue Growth -5.54%
  • Profit Growth -36.39%
  • Ebitda -8.84%
  • Net Worth 7.99%
  • Total Assets 2.16%

About Safespace Warehousing (India)

Safespace Warehousing (India) Private Limited (SWIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 July 2012 and has a history of 12 years and six months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.50 Cr.

The company currently has active open charges totaling ₹3.42 Cr. The company has closed loans amounting to ₹9.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Prithviraj Raghav, Rakesh Shrivastava, and Rahul Parashar serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63020MP2012PTC028909

  • Company No.

    028909

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jul 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Transport and Logistics

Who are the key members and board of directors at Safespace Warehousing (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Prithviraj Raghav Country flag representing In Director 20-Dec-2022Current
Rakesh Shrivastava Country flag representing In Director 20-Dec-2022Current
Rahul Parashar Country flag representing In Director 27-Jul-2012Current

Financial Performance of Safespace Warehousing (India).

Safespace Warehousing (India) Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 5.54% decrease. The company also saw a substantial fall in profitability, with a 36.39% decrease in profit. The company's net worth moved up by a moderate rise of 7.99%.

Graph illustrating revenue growth over time
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
-5.54%
Revenue from Operations
-4.43%
Total Assets
2.16%
Profit or Loss
-36.39%
Net Worth
7.99%
EBITDA
-8.84%

What is the Ownership and Shareholding Structure of Safespace Warehousing (India)?

In 2021, Safespace Warehousing (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.42 Cr

Satisfied Charges

₹9.20 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.42 Cr

Latest Charge Details

DateLenderAmountStatus
17 Dec 2021Hdfc Bank Limited₹3.42 CrOpen
31 Mar 2014Union Bank Of India₹9.20 CrSatisfied

How Many Employees Work at Safespace Warehousing (India)?

Unlock and access historical data on people associated with Safespace Warehousing (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safespace Warehousing (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safespace Warehousing (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Safespace Warehousing (India)

Recent activity within the organization

  • Annual General Meeting

    Safespace Warehousing (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Safespace Warehousing (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Prithviraj Raghav was appointed as a Director was appointed as a Director on 20 Dec 2022 & has been associated with this company since 2 years 2 months .

    20 Dec 2022

  • Director Appointment

    Rakesh Kumar Shrivastava was appointed as a Director was appointed as a Director on 20 Dec 2022 & has been associated with this company since 2 years 2 months .

    20 Dec 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.42 Cr with Charge ID 100531719 was registered on 17 Dec 2021.

    17 Dec 2021

  • Charges

    A charge registered on 31 Mar 2014 via Charge ID 10490689 with Union Bank Of India was fully satisfied on 10 Jun 2021.

    10 Jun 2021

Frequently asked questions

  • Safespace Warehousing (India) Private Limited was incorporated on 27 Jul 2012.

  • The authorized share capital of Safespace Warehousing (India) Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.50 Cr.

  • Currently 3 directors are associated with Safespace Warehousing (India) Private Limited.

    • Prithviraj Raghav
    • Rakesh Kumar Shrivastava
    • Rahul Parashar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Safespace Warehousing (India) Private Limited is 37-38, Lasudiya Mori Dewas Naka India, Indore, Madhya Pradesh, 452010.

  • The corporate identification number (CIN) of Safespace Warehousing (India) Private Limited is U63020MP2012PTC028909 and the company number is 028909 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Safespace Warehousing (India) Private Limited has fallen by -5.54%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Safespace Warehousing (India) Private Limited has experienced an upsurge of 7.99%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Safespace Warehousing (India) Private Limited amount to ₹ 3.42 Cr.

  • The most recent Balance Sheet for Safespace Warehousing (India) Private Limited was filed with the ROC on 31 Mar 2024.

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