Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAFECO LOGISTICS PRIVATE LIMITED
CIN: U63090DL2010PTC211862 As on: 2026-07-13
SAFECO LOGISTICS PRIVATE LIMITED (CIN: U63090DL2010PTC211862) is a Private company incorporated on 29 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6000000.00.
SAFECO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFECO LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SAFECO LOGISTICS PRIVATE LIMITED are GAURAV PALIWAL, MAHESH GUPTA, USHA DEVI BANSAL, and SONU BANSAL.
SAFECO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2010PTC211862 and its registration number is 211862. Users may contact SAFECO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFECO LOGISTICS PRIVATE LIMITED is 205, ASHISH COMPLEX - 3, SURAJ MAL VIHAR, , DELHI, Delhi, India - 110092.
Current status of SAFECO LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SAFECO LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAFECO LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAFECO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08482024 | GAURAV PALIWAL | Director | 2019-09-30 |
| 08488594 | MAHESH GUPTA | Director | 2021-11-29 |
| 00079107 | USHA DEVI BANSAL | Director | 2010-12-29 |
| 06974224 | SONU BANSAL | Director | 2014-08-01 |
Past Directors & Key Managerial Personnel of SAFECO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08482024 | GAURAV PALIWAL | Additional Director | - | 2019-09-30 |
| 08488594 | MAHESH GUPTA | Additional Director | - | 2021-11-29 |
| 00079064 | SURENDER KUMAR BANSAL | Director | - | 2021-08-05 |
Other Directorships of GAURAV PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRG FUSION PRIVATE LIMITED | U55101DL2019PTC358808 | Director | 2021-09-01 | Ongoing |
| SAFE SPEED CARRIERS PRIVATE LIMITED | U74899DL1987PTC030105 | Additional Director | - | 2019-09-30 |
| SAFE SPEED CARRIERS PRIVATE LIMITED | U74899DL1987PTC030105 | Director | 2019-09-30 | Ongoing |
Other Directorships of MAHESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSR KALKI GARMENTS LLP | ABC-5203 | Designated Partner | 2023-05-23 | Ongoing |
| SKPK FUSION PRIVATE LIMITED | U21014UP2022PTC167167 | Additional Director | 2023-05-17 | Ongoing |
| HNB METAL FAB PRIVATE LIMITED | U24319UP2024PTC201495 | Additional Director | 2024-07-20 | Ongoing |
| TRG FUSION PRIVATE LIMITED | U55101DL2019PTC358808 | Whole-time director | 2019-12-16 | Ongoing |
| LDR BUILDCON PRIVATE LIMITED | U68200DL2024PTC432401 | Director | 2024-06-06 | Ongoing |
| GSS INFRATECH PRIVATE LIMITED | U70109DL2020PTC361733 | Director | 2020-02-12 | Ongoing |
| CLEOH HOMEZ & DEKORZ PRIVATE LIMITED | U70109UP2017PTC092115 | Additional Director | - | 2021-11-29 |
| CLEOH HOMEZ & DEKORZ PRIVATE LIMITED | U70109UP2017PTC092115 | Director | - | 2023-10-31 |
| SAFE SPEED CARRIERS PRIVATE LIMITED | U74899DL1987PTC030105 | Additional Director | - | 2021-11-29 |
| SAFE SPEED CARRIERS PRIVATE LIMITED | U74899DL1987PTC030105 | Director | 2021-11-29 | Ongoing |
| INDRAPRASTHA VAULTS PRIVATE LIMITED | U93000DL2021PTC375492 | Director | 2021-01-09 | Ongoing |
Other Directorships of SURENDER KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFE SPEED CARRIERS PRIVATE LIMITED | U74899DL1987PTC030105 | Director | - | 2021-08-05 |
Other Directorships of USHA DEVI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAFE SPEED CARRIERS PRIVATE LIMITED | U74899DL1987PTC030105 | Director | 1990-05-23 | Ongoing |
Other Directorships of SONU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL2010PTC210875 | IMPOSE INFRATECH PRIVATE LIMITED | F-301, Plot No-3, Ashish Complex, LSC, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U74999DL2018PTC332971 | NIPHRA BIOTECH PRIVATE LIMITED | 201, S/F, Ashish Complex, LSC, Suraj Mal Vihar, Shahdara, , DELHI, Delhi, India - 110092 |
| U27109DL2004PTC128303 | MM FERROCHEM PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U24119DL1997PTC085775 | R M MINERALS PRIVATE LIMITED | 303-304, 3rd Floor, Plot No.5, Krit Plaza, Local Shopping Complex, Suraj Mal Vihar, , Delhi, Delhi, India - 110092 |
| U72100DL2011PTC216855 | RANILA ONLINE SERVICES PRIVATE LIMITED | 306, 3rd floor, plot no. 3, Ashish Complex, New Rajdhani Enclave, Preet Vihar , Delhi, Delhi, India - 110092 |
| U23955DL2024PLC424673 | ABILITIES INNOVATIVE PRODUCTS & TECHNOLOGIES LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex,Local Shopping Centre, New Rajdhani Enclave, Vikas Marg, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U10200DL2006PTC146252 | TRIPUND MINERALS PRIVATE LIMITED | F-3, MANISH CHAMBER LSC, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC289327 | ELEGANCE EDUTECH PRIVATE LIMITED | D-55, Suraj Mal Vihar Near Yamuna Sports Complex , Delhi, Delhi, India - 110092 |
| U29253DL2013PTC256326 | EDGE GRINDING TECHNOLOGIES PRIVATE LIMITED | F205 P. No.3 Ashish Complex New Rajdhani Enclave , DELHI, Delhi, India - 110092 |
| U70101DL2012PTC230126 | ABNI BUILDCON PRIVATE LIMITED | F-301, PLOT NO.3 ASHISH COMPLEX LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U74110DL2003PTC120415 | GANPATI PLASTICS PRIVATE LIMITED | ASHISH COMPLEXF 102 PLOT NO 2 LSC SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U45204DL2011PTC214950 | STAMBHA ENGINEERS PRIVATE LIMITED | F-3/205, ASHISH COMMERCIAL COMPLEX, NEW RAJDHANI ENCLAVE, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U52500DL2017PTC322655 | LIFE OF RILEY PRIVATE LIMITED | B-47, Suraj Mal Vihar Near Yamuna Sports Complex , East Delhi, Delhi, India - 110092 |
| U63030DL2014PTC262970 | SHIP END SOLUTIONS PRIVATE LIMITED | F-205, P. No. 3, Ashish Commercial Complex New Rajdhani Enclave , DELHI, Delhi, India - 110092 |
| U67120DL1996PLC078292 | GAJ CAPITAL SERVICES LIMITED | B-3/2, LSC ASHISH COMPLEX NEW RAJDHANI ENCLAVE, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U72900DL2009PTC187280 | MOSER IP LAW GROUP SERVICES PRIVATE LIMITED | F 3/205 ASHISH COMMERCIAL COMPLEX NEW RAJDHANI ENCLAVE, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC299591 | ISOPHIC TECHNOLOGIES PRIVATE LIMITED | D-55, Suraj Mal Vihar Near Yamuna Sports Complex , New Delhi, Delhi, India - 110092 |
| U74993DL2022PTC397640 | E-SMART MIGRATION PRIVATE LIMITED | F 102 PLOT NO 2/3 ASHISH COMPLEX SURAJMAL VIHAR,SHAHDARA,East Delhi,Delhi,110092-India |
| AAI-9088 | WISE CHOICE CONSULTANTS LLP | OFFICE 26 CSC 3 C G/F BLOCK DDA MARKET SURAJ MAL VIHAR DELHI, Delhi, India - 110092 |
| U27109DL2004PTC125436 | QUANTUM ENGINEERS AND FABRICATORS PRIVATE LIMITED. | F-204, II FLOOR, ASHISH COMPLEX PLOT NO.2&3, LSC, SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U72200DL2002PTC113709 | CONTEL INFOMATICS PRIVATE LIMITED | F-301, ASHISH-2, PLOT NO-2, LOCAL SHOPPING CENTRE, SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| AAU-4898 | EMPYREAL LAW OFFICES LLP | F 202 SECOND FLOOR ASHISH COMPLEX PLOT NO 2&3 L.S.C. SURAJMAL VIHAR DELHI, Delhi, India - 110092 |
| U65191DL2012PTC242666 | HAPPY BROKERS PRIVATE LIMITED | F-302, PLOT NO-3 , ASHISH GUPTA COMPLEX LSC, SURAJMAL VIHAR , NEW DELHI, Delhi, India - 110092 |
| U45400DL1997PTC088374 | DEEPIKA BUILDCON PRIVATE LIMITED | 104, KAMAL COMPLEX, IST FLOOR,PLOT NO.6, A BLOCK L.S.C. SURAJ MAL VIHAR, , DELHI, Delhi, India - 110092 |
| U64990DL2024PTC438642 | RABH FINANCE PRIVATE LIMITED | S G-3 SIKKA COMPLEX PREET VIHAR,COMMUNITY CENTRE DELHI,New Delhi,New Delhi,Delhi,110092-India |
| ACI-3130 | ATS LIFESTYLE LLP | 3/304, 3rd Floor,Ashish Complex, New Rajdhani Enclave, Vikas Marg,East Delhi,East Delhi,Delhi,India-110092 |
| ACJ-6284 | CLERMONT LIFESTYLE LLP | 3/304, 3rd Floor,Ashish Complex, New Rajdhani Enclave, Vikas Marg,East Delhi,East Delhi,Delhi,India-110092 |
| U25990DL1960PLC003266 | ABILITIES INDIA PISTONS AND RINGS LIMITED | Plot No.-3, F-301, 3rd Floor, Ashish Complex, Local Shopping Centre New Rajdhani Enclave, Vikas Marg, Delhi , East Delhi, Delhi, India - 110092 |
| U51909DL2012PTC243447 | HOLANI COMMODITIES PRIVATE LIMITED | B-170, GROUND FLOOR, SURAJ MAL VIHAR, NEAR SURAJ MAL PARK, , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10333130 | 2012-01-16 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 10383398 | 2012-09-19 | 2014-07-12 | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 10435574 | 2013-06-28 | - | - | 8,600,000.00 | HDFC BANK LIMITED | |
| 10441719 | 2013-07-30 | - | - | 3,435,000.00 | HDFC BANK LIMITED | |
| 10516008 | 2014-04-24 | - | - | 9,000,000.00 | HDFC BANK LIMITED | |
| 10563961 | 2015-04-09 | - | 2019-12-31 | 9,100,000.00 | HDFC BANK LIMITED | |
| 10580144 | 2015-03-26 | - | 2019-12-31 | 9,850,000.00 | HDFC BANK LIMITED | |
| 10599125 | 2015-04-27 | - | 2019-12-31 | 9,825,000.00 | HDFC BANK LIMITED | |
| 100028132 | 2016-03-11 | - | - | 9,900,000.00 | HDFC BANK LIMITED | |
| 100170520 | 2017-12-05 | - | - | 10,975,000.00 | HDFC BANK LIMITED | |
| 100175553 | 2018-01-24 | - | - | 11,200,000.00 | HDFC BANK LIMITED | |
| 100257327 | 2019-04-10 | - | - | 17,420,000.00 | HDFC BANK LIMITED | |
| 100312743 | 2019-11-25 | 2023-11-02 | - | 150,529,000.00 | HDFC BANK LIMITED | |
| 100421943 | 2021-02-08 | - | - | 8,975,000.00 | HDFC BANK LIMITED | |
| 100454485 | 2021-06-07 | - | - | 1,742,000.00 | HDFC BANK LIMITED | |
| 100496659 | 2021-10-21 | - | - | 10,550,000.00 | HDFC BANK LIMITED | |
| 100517374 | 2021-12-20 | - | - | 21,200,000.00 | HDFC BANK LIMITED | |
| 100556748 | 2022-03-22 | - | - | 22,060,000.00 | HDFC BANK LIMITED | |
| 100568722 | 2022-04-29 | - | - | 11,250,000.00 | HDFC BANK LIMITED | |
| 100591406 | 2022-07-04 | - | - | 22,550,000.00 | HDFC BANK LIMITED | |
| 100671228 | 2022-12-29 | - | - | 11,800,000.00 | HDFC BANK LIMITED | |
| 100704907 | 2023-02-06 | - | - | 11,315,000.00 | HDFC BANK LIMITED | |
| 100707069 | 2023-03-14 | - | - | 11,595,000.00 | Axis Bank Limited | |
| 100734947 | 2023-05-10 | - | - | 4,000,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100734952 | 2023-04-30 | - | - | 18,750,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100764934 | 2023-08-04 | - | - | 11,583,000.00 | HDFC BANK LIMITED | |
| 100825461 | 2023-10-06 | - | - | 11,583,000.00 | HDFC BANK LIMITED | |
| 100825467 | 2023-09-20 | - | - | 11,583,000.00 | HDFC BANK LIMITED | |
| 100865326 | 2023-12-27 | - | - | 3,026,000.00 | HDFC BANK LIMITED | |
| 100895148 | 2024-02-27 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 100922358 | 2024-02-29 | - | - | 22,200,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.