Safexpress Profile
Key Indicators
- Authorised Capital ₹ 2.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 28 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 70.88 Cr
About Safexpress
Safexpress Private Limited (SPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 1996 and has a history of 28 years and nine months. Its registered office is in Gurugram, Haryana, 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 1.00 Cr.
The company has closed loans amounting to ₹70.88 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rubal Jain, Sandhya Jain, and Pawan Jain serve as directors at the Company.
Company Details
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Location
Gurugram, Haryana, India
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Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U64120HR1996PTC108801
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Company No.
078476
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Apr 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
What products or services does Safexpress Private Limited offer?
Safexpress Private Limited offers a wide range of products and services, including Packers & Movers, Domestic Relocation Service, Warehouses and Warehousing Agents, Warehousing Management Services, Transport Agents & Bulk Carriers, Logistics Service, Turnkey Consultants & Solutions, Project Report Services, Home Relocation Services, Relocation Service.
Who are the key members and board of directors at Safexpress?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rubal Jain
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Managing Director | 30-Sep-2015 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Sandhya Jain
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Director | 11-Mar-1997 | Current |
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Pawan Jain
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Whole-Time Director | 30-Sep-2015 | Current |
Financial Performance of Safexpress.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Safexpress?
Unlock access to Safexpress's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Phd Chamber Of Commerce And IndustryPawan Jain is a mutual person
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Singh Bronze Powder Private LtdSandhya Jain and Pawan Jain are mutual person
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Transolutions Private LimitedRubal Jain and Pawan Jain are mutual person
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Safexpress Transolutions Private Limited
Rubal Jain and Pawan Jain are mutual person
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Safex Logistics Solution Private Limited
Rubal Jain and Sandhya Jain are mutual person
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Safe Warehouse Logistic Solutions Private Limited
Rubal Jain is a mutual person
Charges (Loans)
₹0
₹70.88 Cr
Charges Breakdown by Lending Institutions
- Others : 65.88 Cr
- Lakshmi Vilas Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2019 | Others | ₹5.88 Cr | Satisfied |
| 09 Jul 2019 | Others | ₹30.00 Cr | Satisfied |
| 21 Sep 2017 | Lakshmi Vilas Bank Limited | ₹5.00 Cr | Satisfied |
| 18 Sep 2017 | Others | ₹30.00 Cr | Satisfied |
How Many Employees Work at Safexpress?
Unlock and access historical data on people associated with Safexpress, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Safexpress, 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 Safexpress's trajectory.
Rating
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
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