United Safeway India Private Limited

Logistics company offering freight forwarding, vessel chartering, customs clearance, and heavy equipment transportation services.

2009 | Kachchh, Gujarat (India) | Active
Last Updated: October 23, 2024

United Safeway India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.06 Cr
  • Satisfied Charges ₹ 7.43 Cr
  • Revenue Growth -23.63%
  • Profit Growth -19.38%
  • Ebitda -21.07%
  • Net Worth 14.53%
  • Total Assets -20.56%

About United Safeway India

United Safeway India Private Limited (USIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 September 2009 and has a history of 15 years and four months. Its registered office is in Kachchh, Gujarat, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹15.06 Cr. The company has closed loans amounting to ₹7.43 Cr, as per Ministry of Corporate Affairs (MCA) records.

Balaji Naidu and Bhaskar Naidu serve as directors at the Company.

Company Details

  • Location

    Kachchh, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63030GJ2009PTC057996

  • Company No.

    057996

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Sep 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Transport and Logistics

What products or services does United Safeway India Private Limited offer?

United Safeway India Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Cargo Transportation Services.

Who are the key members and board of directors at United Safeway India?

Board Members (2)

NameDesignationAppointment DateStatus
Balaji Naidu Country flag representing In Director 04-Sep-2009Current
Bhaskar Naidu Country flag representing In Director 01-Jun-2012Current

Financial Performance of United Safeway India.

United Safeway India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.63% decrease. The company also saw a substantial fall in profitability, with a 19.38% decrease in profit. The company's net worth Soared by an impressive increase of 14.53%.

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
-23.63%
Revenue from Operations
-23.62%
Total Assets
-20.56%
Profit or Loss
-19.38%
Net Worth
14.53%
EBITDA
-21.07%

What is the Ownership and Shareholding Structure of United Safeway India?

In 2023, United Safeway 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

₹15.06 Cr

Satisfied Charges

₹7.43 Cr

Charges Breakdown by Lending Institutions

  • Others : 14.41 Cr
  • Hdfc Bank Limited : 0.65 Cr

Latest Charge Details

DateLenderAmountStatus
06 Dec 2021Others₹8.50 MOpen
30 Jun 2021Hdfc Bank Limited₹0.35 MOpen
02 Mar 2021Others₹4.75 CrOpen
24 Feb 2021Others₹2.50 CrOpen
24 Feb 2021Others₹1.40 CrOpen

How Many Employees Work at United Safeway India?

United Safeway India has a workforce of 28 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of United Safeway 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 United Safeway 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 United Safeway India

Recent activity within the organization

  • Charges

    A charge registered on 17 Apr 2023 via Charge ID 100710210 with Others was fully satisfied on 14 Mar 2024.

    14 Mar 2024

  • Annual General Meeting

    United Safeway India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100710210 was registered on 17 Apr 2023.

    17 Apr 2023

  • Balance Sheet

    United Safeway India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023

  • Charges

    A charge registered on 08 Feb 2018 via Charge ID 100165641 with Hdfc Bank Limited was fully satisfied on 06 Jan 2022.

    06 Jan 2022

  • Charges

    A charge registered on 17 Jan 2018 via Charge ID 100151691 with Hdfc Bank Limited was fully satisfied on 06 Jan 2022.

    06 Jan 2022

Frequently asked questions

  • United Safeway India Private Limited was incorporated on 04 Sep 2009.

  • The authorized share capital of United Safeway India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with United Safeway India Private Limited.

    • Balaji Babu Naidu
    • Bhaskar Babu Naidu
  • As per Ministry of Corporate Affairs (Mca), the registered address of United Safeway India Private Limited is Office No 210 2Nd Floor Riddhi Siddhi Arcade Plot 13, Sector-8 India, Gandhidham, Gujarat, 370201.

  • The corporate identification number (CIN) of United Safeway India Private Limited is U63030GJ2009PTC057996 and the company number is 057996 as per Ministry of Corporate Affairs (MCA).

  • The Official website of United Safeway India Private Limited is https://www.unitedsafe.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for United Safeway India Private Limited has fallen by -23.63%.

  • As Per 2023 financial reports, 28 employees are currently employed by United Safeway India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of United Safeway India Private Limited has experienced an upsurge of 14.53%.

  • As per the financial statements for fiscal Year 2023, The total open charges for United Safeway India Private Limited amount to ₹ 15.06 Cr.

  • The most recent Balance Sheet for United Safeway India Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Carrying & Forwarding Agents (CFA)