About Safe Cargo Movers Private Limited
Data last updated:
Safe Cargo Movers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 20 October 2011.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC168764. Its GSTIN is 19AAQCS5335P1ZE (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹50.37 Lakh. It is led by directors including Mayookh Chowdhury and Surendra Kumar Agarwal (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 7/11/A Bijoygarh Colony Jadavpur, Kolkata, West Bengal, India – 700032.
As per the financials filed for FY 2018, the company reported a revenue of ₹8.73 Cr. For the same year it recorded a net profit of ₹5.78 Lakh (net margin 0.7%) and EBITDA of ₹97.89 Lakh (EBITDA margin 11.2%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.82 Cr on record. Court records list 23 cases involving the company, including 23 filed against it; 11 cases are pending.
The last known website on record is safecargomover.com.
Company details
Contact details
Safe Cargo Movers Private Limited's registered office is in Kolkata, West Bengal. Its website is safecargomover.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address7/11/A Bijoygarh Colony Jadavpur, Kolkata, West Bengal, India – 700032
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Safe Cargo Movers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Safe Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Safe Cargo Movers Private Limited, buy the company report.
Financials of Safe Cargo Movers Private Limited
FY 2018 filings availableSafe Cargo Movers Private Limited reported revenue of ₹8.73 Cr for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over three years. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹8.73 Cr | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹97.89 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹5.78 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 11.2% | |||
| Net Profit Margin | 0.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Safe Cargo Movers Private Limited, buy the company report.
Board of directors of Safe Cargo Movers Private Limited
Safe Cargo Movers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayookh Chowdhury | Director | 16 Apr 2019 | 7 Years 6 Months | As last reported |
| Surendra Kumar Agarwal | Irp/Rp/Liquidator | 19 May 2023 | 3 Years 5 Months | As last reported |
| Souvik Mukherjee | Director | 20 Oct 2011 | 15 Years 0 Months | As last reported |
Peer comparison
Safe Cargo Movers Private Limited is compared with the 8 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vyona Logistics Private Limited | ₹8.79 Cr (FY 2024) | -1.0% | Jaipur, Rajasthan, India | |||
| T.Khan Logistic Private Limited | ₹8.78 Cr (FY 2025) | -10.0% | Kolkata, West Bengal, India | |||
| Jugnu Heavy Logistics Private Limited | ₹8.78 Cr (FY 2025) | -11.0% | Rupnagar, Punjab, India | |||
| Routevisor Logistics Private Limited | ₹8.77 Cr (FY 2025) | 16.0% | Jaipur, Rajasthan, India | |||
| Stride Express Pvt Ltd | ₹8.74 Cr (FY 2025) | 2.0% | Hyderabad, Telangana, India | |||
| Safe Cargo Movers Private Limitedthis company | ₹8.73 Cr (FY 2018) | ₹5.78 Lakh | 0.7% | 3 | Kolkata, West Bengal, India | |
| Amar Carriers Private Limited | ₹8.69 Cr (FY 2025) | -30.0% | Uttar Pradesh, India | |||
| Shree Ramkrupa Roadways Private Limited | ₹8.65 Cr (FY 2024) | -20.0% | Gandhidham, Gujarat, India | |||
| Fastmove Agencies Pvt Ltd | ₹8.6 Cr (FY 2024) | 360.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Safe Cargo Movers Private Limited, buy the company report.
Auditor
Safe Cargo Movers Private Limited is audited by K K NANDI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K NANDI & ASSOCIATES | FY 2018 | 325352E |
Shareholding
The shareholding of Safe Cargo Movers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Safe Cargo Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2018 | 100166787 | Others | ₹25 Lakh | Open | |
| 04 Feb 2018 | 100166684 | Others | ₹4.01 Cr | Open | |
| 22 Jul 2016 | 100059365 | Others | ₹80 Lakh | Open | |
| 12 Dec 2012 | 10391075 | State Bank of India | ₹76 Lakh | Open |
To see the full charge records of Safe Cargo Movers Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Safe Cargo Movers Private Limited has 23 court cases on record: 23 filed against it. 11 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 11 |
| High courts | 3 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Neogrowth Credit Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Reliance Home Finance Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Neo Growth Credit Pvt.Ltd. | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Reliance Home Finance | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by M/S. White Data Systems India Pvt. Ltd. | Pending |
To see the full case history of Safe Cargo Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safe Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Safe Cargo Movers Private Limited has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Safe Cargo Movers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAQCS5335P1ZE | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Safe Cargo Movers Private Limited, buy the company report.
Recent activity
Safe Cargo Movers Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Surendra Kumar Agarwal was appointed as Irp/Rp/Liquidator on 19 May 2023.
1 earlier event is in the company report.
Frequently asked questions
Safe Cargo Movers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Safe Cargo Movers is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 20 October 2011 and is registered under CIN U74999WB2011PTC168764. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Safe Cargo Movers has 3 current directors:
- Mayookh Chowdhury - Director
- Souvik Mukherjee - Director
- Surendra Kumar Agarwal - Irp/Rp/Liquidator
The latest financial statements of Safe Cargo Movers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Safe Cargo Movers is U74999WB2011PTC168764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe Cargo Movers has open charges of ₹5.82 Cr and no satisfied charges on record as per latest MCA filings.
Safe Cargo Movers has 23 court cases on record: 23 filed against it. 11 are pending. Most are in the district courts.
Safe Cargo Movers was incorporated on 20 October 2011. It is registered with the Registrar of Companies, Kolkata.
The peers of Safe Cargo Movers by revenue are Vyona Logistics Private Limited, T.Khan Logistic Private Limited, Jugnu Heavy Logistics Private Limited, Routevisor Logistics Private Limited, Stride Express Pvt Ltd and 3 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Surendra Kumar Agarwal was appointed as Irp/Rp/Liquidator on 19 May 2023. Sonali Mukherjee ceased to be Director on 28 Oct 2019. Mayookh Chowdhury was appointed as Director on 16 Apr 2019. Safe Cargo Movers has 5 board changes on record in total.
Safe Cargo Movers can be reached through the website safecargomover.com. Its registered office is in Kolkata, West Bengal, India.