Safe Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 1993.
1993 Navi Mumbai, Maharashtra, India Active
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About Safe Clearing And Forwarding Private Limited

Safe Clearing And Forwarding Private Limited, a active private limited company, was established on 17 September 1993 in Navi Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U63010MH1993PTC074009. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Employing 44 professional, Its leadership includes Girish Dharmaraj Mali (Whole-Time Director), Tirumalai Krishnaswamy (Managing Director). Past directors included Girish Dharmaraj Mali, Ranganayaki Krishnan, Venkatraman Krishnaswamy. It holds ₹2.75 Cr open charges and ₹3.72 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No.602, Plot No.87, Shelton Cubix, 6Th Floor, Sector 15, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63010MH1993PTC074009

  • Registration Number

    074009

  • Incorporation Date

    17 September 1993

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.75 Cr
  • Satisfied Charges ₹ 3.72 Cr
  • Revenue Growth **** 95057.38%
  • Profit Growth **** -22948.51%
  • Ebitda **** 75798.32%
  • Net Worth 85985.94%
  • Total Assets **** 79032.98%
Company report

Safe Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safe Clearing And Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safe Clearing And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Dharmaraj Mali Whole-Time Director 09 May 2019 Current
Tirumalai Krishnaswamy Managing Director 17 Sep 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Managing Director 09 May 2019 Past

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Financial Performance of Safe Clearing And Forwarding.

Safe Clearing And Forwarding Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 95057.38% increase. The company also saw a substantial fall in profitability, with a 22948.51% decrease in profit. The company's net worth Soared by an impressive increase of 85985.94%.

Safe Clearing And Forwarding revenue growth over time
Safe Clearing And Forwarding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 95057.38%
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Revenue from Operations
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 96911.56%
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Total Assets
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 79032.98%
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*******
*******
Profit or Loss
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 -22948.51%
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Net Worth
*******
 85985.94%
*******
*******
*******
*******
EBITDA
*******
 75798.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safe Clearing And Forwarding?

Unlock access to Safe Clearing And Forwarding'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹27,499,000.00

Satisfied Charges

₹37,192,000.00

Charges Breakdown by Lending Institutions
  • Others : 2.75 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2025 Others ₹2.51 M Open
31 Oct 2018 Others ₹2.50 Cr Open
29 Jul 2019 Others ₹0.77 M Satisfied
20 Jun 2009 Bhavani Sahakari Bank Limited ₹2.23 M Satisfied
02 Jan 2008 Bhavani Sahakari Bank Limited ₹7.50 M Satisfied

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How Many Employees Work at Safe Clearing And Forwarding?

Safe Clearing And Forwarding has a workforce of 44 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safe Clearing And Forwarding, 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 Safe Clearing And Forwarding's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Safe Clearing And Forwarding
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 2.51 M with Charge ID 101196163 was registered on 15 Oct 2025. was documented.

  • Annual General Meeting

    Progress on Safe Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Safe Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 29 Jul 2019 via Charge ID 100300429 with Others was fully satisfied on 13 Dec 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.77 M with Charge ID 100300429 was registered on 29 Jul 2019. was documented.

  • Director Appointment

    The activity Girish Dharmaraj Mali was appointed as a Whole-time director was appointed as a Whole-time director on 09 May 2019 & has been associated with this company since 6 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Safe Clearing And Forwarding Private Limited?

The CIN of Safe Clearing And Forwarding Private Limited is U63010MH1993PTC074009.

Where is Safe Clearing And Forwarding Private Limited headquartered?

Safe Clearing And Forwarding Private Limited is headquartered at Office No.602, Plot No.87, Shelton Cubix, 6Th Floor, Sector 15, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

When was Safe Clearing And Forwarding Private Limited incorporated?

Safe Clearing And Forwarding Private Limited was incorporated on 17 September 1993.

Who are the current directors of Safe Clearing And Forwarding Private Limited?

The current directors of Safe Clearing And Forwarding Private Limited are

What is the primary industry of Safe Clearing And Forwarding Private Limited?

The primary industry of Safe Clearing And Forwarding Private Limited is Transport And Storage.

Is Safe Clearing And Forwarding Private Limited a listed company?

Safe Clearing And Forwarding Private Limited is unlisted.

What is the capital structure of Safe Clearing And Forwarding Private Limited?

The authorized capital of Safe Clearing And Forwarding Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Safe Clearing And Forwarding Private Limited?

The compliance status of Safe Clearing And Forwarding Private Limited is Compliant.

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