About Safe & Secure Logistic Pvt. Ltd.
Data last updated: 22 December 2025
Safe & Secure Logistic Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 31 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U63090WB1994PTC062806.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.37 Cr. Formerly known as Shivalaya Transport Company Private Limited. It is led by directors Ashwin Agarwal and Sonu Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 47A Zakaria Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹337.38 Cr, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹28.39 Cr and satisfied charges of ₹34.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website safeandsecure.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address47A Zakaria Street, Kolkata, West Bengal, India – 700007
-
IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- 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
Business Activity of Safe & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic Pvt. Ltd. is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Safe & Secure Logistic Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Safe & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic Pvt. Ltd. is audited by P S A S & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S A S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Safe & Secure Logistic Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Safe & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic Pvt. Ltd. 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 |
|---|---|---|---|---|
|
Ashwin Agarwal
Also directs:
Logistics Fund India Llp
|
Director | 16 Dec 2004 | 21 Years 7 Months | Current |
| Sonu Agarwal | Director | 05 Apr 2023 | 3 Years 4 Months | Current |
Financials of Safe & Secure Logistic Pvt. Ltd. FY 2024 filings available
Safe & Secure Logistic Pvt. Ltd. reported revenue of ₹337.38 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Safe & Secure Logistic Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Safe & Secure Logistic Pvt. Ltd.
Shareholding and ownership data for Safe & Secure Logistic Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safe & Secure Logistic Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2022 | Others | ₹28.39 Cr | Open |
| 24 Nov 2010 | Others | ₹29.05 Cr | Satisfied |
| 23 Oct 2007 | Oriental Bank Commerce | ₹4 Cr | Satisfied |
| 13 Sep 2005 | Development Credit Bank Ltd | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Safe & Secure Logistic Pvt. Ltd.
View historical data on people associated with Safe & Secure Logistic Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Safe & Secure Logistic Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safe & Secure Logistic Pvt. Ltd.
GST registrations and filing compliance for Safe & Secure Logistic Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safe & Secure Logistic Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Safe & Secure Logistic Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 & Secure Logistic Pvt. Ltd.
MSME payment history for Safe & Secure Logistic Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe & Secure Logistic Pvt. Ltd.
Corporate group structure for Safe & Secure Logistic Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe & Secure Logistic Pvt. Ltd.
MCA filings and documents for Safe & Secure Logistic Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safe & Secure Logistic Pvt. Ltd.
Frequently Asked Questions about Safe & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic Pvt. Ltd. is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1994 (32+ years old) and is registered under CIN U63090WB1994PTC062806.
Safe & Secure Logistic Pvt. Ltd. reported revenue of ₹337.38 Cr for FY 2025 (up 1.00% YoY).
The current directors of Safe & Secure Logistic Pvt. Ltd. are:
- Ashwin Agarwal - Director
- Sonu Agarwal - Director
The primary industry of Safe & Secure Logistic Pvt. Ltd. is transport and logistics. The company specifically operates in 3pl (third party logistics) services. The company is currently active in this sector.
Safe & Secure Logistic Pvt. Ltd. can be reached at the registered office: 47A Zakaria Street, Kolkata, West Bengal, India – 700007, or through the website safeandsecure.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.37 Cr.