Safeway Finetrade Limited
About Safeway Finetrade Limited
Data last updated:
Safeway Finetrade Limited is a public limited company based in Meerut, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2016PLC087061.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹12 Lakh. It is led by directors including Yaseen Mohd and Sachin Kumar.
The registered office is at Seth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Safeway Finetrade Limited's registered office is in Meerut, Uttar Pradesh.
- Registered AddressSeth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Safeway Finetrade Limited
Year-wise financial statements and ratios of Safeway Finetrade Limited are in the company report Buy the company report.
Board of directors of Safeway Finetrade Limited
Safeway Finetrade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yaseen Mohd | Director | 16 Feb 2017 | 9 Years 8 Months | Current |
| Sachin Kumar | Director | 28 Jan 2017 | 9 Years 8 Months | Current |
| Sudesh Kumar | Director | 28 Jan 2017 | 9 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Safeway Finetrade Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safeway Finetrade Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safeway Finetrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safeway Finetrade Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Devendra Kumar ceased to be Director on 16 Feb 2017.
Frequently asked questions
Safeway Finetrade is an active public limited company based in Meerut, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 14 October 2016 (10+ years old) and is registered under CIN U74999UP2016PLC087061.
Safeway Finetrade has 3 current directors:
- Yaseen Mohd - Director
- Sachin Kumar - Director
- Sudesh Kumar - Director
The CIN (Corporate Identification Number) of Safeway Finetrade is U74999UP2016PLC087061. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safeway Finetrade was incorporated on 14 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Devendra Kumar ceased to be Director on 16 Feb 2017. Yaseen Mohd was appointed as Director on 16 Feb 2017. Pradeep Kumar Dhuliya ceased to be Director on 28 Jan 2017. Safeway Finetrade has 7 board changes on record in total.
The registered office of Safeway Finetrade is at Seth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342.
Safeway Finetrade operates in the business services industry, in the other services segment.
The compliance status of Safeway Finetrade is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Safeway Finetrade can be reached at its registered office: Seth Ramgopal Market Mohalla Gujran Gate Sardhana 250342 Meerut Uttar Pradesh In, Uttar Pradesh, India – 250342.
Safeway Finetrade is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.