About Safe Clearing and Forwarding Private Limited
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Safe Clearing and Forwarding Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 17 September 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH1993PTC074009. Its GSTIN is 27AABCS6419H2Z9 (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Tirumalai Krishnaswamy (Managing Director) and Girish Dharmaraj Mali (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No.602 Plot No.87 Shelton Cubix 6th Floor Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.39 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net loss of ₹56.57 Lakh (net margin -2.2%) and EBITDA of -₹38.73 Lakh (EBITDA margin -1.5%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 2% over five years.
The company has about 44 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Safe Clearing And Forwarding Sevices. As per MCA filings, the company has open charges of ₹2.75 Cr and satisfied charges of ₹3.72 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scafindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No.602 Plot No.87 Shelton Cubix 6th Floor Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
- One PDF report, delivered after checkout
Business Activity of Safe Clearing and Forwarding Private Limited
The main business activity of Safe Clearing and Forwarding is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Safe Clearing and Forwarding Private Limited FY 2025 filings available
Safe Clearing and Forwarding Private Limited reported revenue of ₹25.39 Cr (up 48% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Safe Clearing and Forwarding Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 48% growth in the latest year. EBITDA fell 62% 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 of Safe Clearing and Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹38.73 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹56.57 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 of Safe Clearing and Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -2.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Safe Clearing and Forwarding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding Private Limited is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aum Dredging Services Private Limited | ₹26.02 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Rajkot, Gujarat, India |
| Shakti Logistics and Allied Services Private Limited | ₹25.92 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Adipur, Gujarat, India |
| Megasea Shipping & Logistics Private Limited | ₹25.78 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Continental Radiance Offshore Private Limited | ₹25.56 Cr (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Skub Indsuries Private Limited | ₹25.54 Cr (FY 2025) | •••• | •••• | 276.0% | •••• | Goa, India |
| Safe Clearing and Forwarding Private Limited this company | ₹25.39 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | Navi Mumbai, Maharashtra, India |
| Navig8 India Private Limited | ₹25.3 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Grada Shipping Services Private Limited | ₹25.09 Cr (FY 2025) | •••• | •••• | 50.0% | •••• | Lucknow, Uttar Pradesh, India |
| Kerala Shipping and Inland Navigation Corporation Limited | ₹24.52 Cr (FY 2023) | •••• | •••• | 51.0% | •••• | Ernakulam, Kerala, India |
| Himi Shipping Services Private Limited | ₹24.03 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Nashik, Maharashtra, India |
| Brilliant Seagull Private Limited | ₹23.89 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Safe Clearing and Forwarding by revenue in the Shipping industry (Shipping Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding Private Limited is audited by AKALI & AKALI for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKALI & AKALI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Dharmaraj Mali | Whole-Time Director | 09 May 2019 | 7 Years 5 Months | Current |
| Tirumalai Krishnaswamy | Managing Director | 17 Sep 1993 | 33 Years 0 Months | Current |
Ownership and Shareholding of Safe Clearing and Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safe Clearing and Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2025 | Others | ₹25.14 Lakh | Open |
| 31 Oct 2018 | Others | ₹2.5 Cr | Open |
| 29 Jul 2019 | Others | ₹7.67 Lakh | Satisfied |
| 20 Jun 2009 | Bhavani Sahakari Bank Limited | ₹22.25 Lakh | Satisfied |
| 02 Jan 2008 | Bhavani Sahakari Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by D. Abraham & Sons Private Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by D. Abraham & Sons Private Limited | Disposed |
| Bombay High Court | Court case (CUAPP) | Filed against the company by Commissioner of Customs (Export) | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding operates one associated brand: Safe Clearing And Forwarding Sevices. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides customs broking, freight forwarding, transportation, and warehousing solutions. | scafindia.com |
Employees and EPFO Compliance at Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding Private Limited has a workforce of 44 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding Private Limited has 6 board changes on record since 1993: 4 appointments and 2 cessations. The latest: Girish Dharmaraj Mali was appointed as Whole-Time Director on 09 May 2019.
15 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Safe Clearing and Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe Clearing and Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe Clearing and Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCS6419H2Z9 | Maharashtra | Active | 01 Jul 2017 |
| 24AABCS6419H2ZF | Gujarat | Active | 28 Nov 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Clearing and Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Safe Clearing and Forwarding Private Limited
Safe Clearing and Forwarding is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 17 September 1993 (33+ years old) and is registered under CIN U63010MH1993PTC074009.
Safe Clearing and Forwarding reported revenue of ₹25.39 Cr for FY 2025 (up 48% YoY).
Safe Clearing and Forwarding has 2 current directors:
- Tirumalai Krishnaswamy - Managing Director
- Girish Dharmaraj Mali - Whole-Time Director
Safe Clearing and Forwarding reported a net loss of ₹56.57 Lakh (net margin -2.2%) and EBITDA of -₹38.73 Lakh (EBITDA margin -1.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Safe Clearing and Forwarding is -13% over three years and 2% over five years. In the latest year (FY 2025) revenue rose 48%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Safe Clearing and Forwarding is 27AABCS6419H2Z9, registered in Maharashtra. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 24AABCS6419H2ZF (Gujarat).
The CIN (Corporate Identification Number) of Safe Clearing and Forwarding is U63010MH1993PTC074009. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe Clearing and Forwarding has 3 court cases on record: 3 filed against it.
Safe Clearing and Forwarding was incorporated on 17 September 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Safe Clearing and Forwarding by revenue are Aum Dredging Services Private Limited, Shakti Logistics and Allied Services Private Limited, Megasea Shipping & Logistics Private Limited, Continental Radiance Offshore Private Limited, Skub Indsuries Private Limited and 5 more, all in the Shipping industry (Shipping Services).
Girish Dharmaraj Mali was appointed as Whole-Time Director on 09 May 2019. Venkatraman Krishnaswamy ceased to be Managing Director on 09 May 2019. Ranganayaki Krishnan ceased to be Director on 01 Oct 2012. Safe Clearing and Forwarding has 6 board changes on record in total.