Safe Organic Private Limited
About Safe Organic Private Limited
Data last updated: 06 March 2026
Safe Organic Private Limited is a private limited company based in Bathinda, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U01119PB2012PTC036889.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surinder Singh Nagpal and Hardeep Kaur.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: E – 9/A Old Industrial Area Iti Chowk, Bathinda, Punjab, India – 151001.
As per MCA filings, the company has open charges of ₹8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressE – 9/A Old Industrial Area Iti Chowk, Bathinda, Punjab, India – 151001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Safe Organic Private Limited
Safe Organic Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Singh Nagpal | Director | 30 Nov 2012 | 13 Years 8 Months | Current |
| Hardeep Kaur | Director | 12 Aug 2016 | 10 Years 0 Months | Current |
Financials of Safe Organic Private Limited FY 2016 filings available
Ten-year financial statements for Safe Organic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Safe Organic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2014 | Oriental Bank of Commerece | ₹8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Safe Organic Private Limited
View historical data on people associated with Safe Organic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safe Organic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safe Organic Private Limited
GST registrations and filing compliance for Safe Organic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Safe Organic Private Limited
Credit ratings, litigation, and regulatory alerts for Safe Organic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Safe Organic Private Limited
MSME payment history for Safe Organic Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safe Organic Private Limited
Corporate group structure for Safe Organic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Safe Organic Private Limited
MCA filings and documents for Safe Organic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Safe Organic Private Limited
Frequently Asked Questions about Safe Organic Private Limited
Safe Organic Private Limited is an active private limited company in the trading sector based in Bathinda, Punjab, India. It was incorporated on 30 November 2012 (14+ years old) and is registered under CIN U01119PB2012PTC036889.
The current directors of Safe Organic Private Limited are:
- Surinder Singh Nagpal - Director
- Hardeep Kaur - Director
The primary industry of Safe Organic Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Safe Organic Private Limited can be reached at the registered office: E – 9A Old Industrial Area Iti Chowk, Bathinda, Punjab, India – 151001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at E – 9A Old Industrial Area Iti Chowk, Bathinda, Punjab, India – 151001.