About Safe & Secure Logistic Pvt. Ltd.
Data last updated:
Safe & Secure Logistic Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 31 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1994PTC062806. Its GSTIN is 27AAGCS5100E1ZR (Maharashtra). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.37 Cr. It was formerly known as Shivalaya Transport Company Private Limited. It is led by directors Ashwin Agarwal and Sonu Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹8.59 Cr (net margin 2.5%) and EBITDA of ₹14.8 Cr (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹28.39 Cr and satisfied charges of ₹34.55 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
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
- 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 & Secure Logistic Pvt. Ltd.
The main business activity of Safe & Secure Logistic is transport and storage. In detail, this covers 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
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 & Secure Logistic Pvt. Ltd. FY 2024 filings available
Safe & Secure Logistic Pvt. Ltd. reported revenue of ₹337.38 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Safe & Secure Logistic Pvt. Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 1% growth in the latest year. EBITDA rose 3% 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 & Secure Logistic Pvt. Ltd.
| 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 | ₹14.8 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹8.59 Cr | •••• | •••• | •••• | •••• |
| 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 & Secure Logistic Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.5% | •••• | •••• | •••• | •••• |
| 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 & Secure Logistic 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 & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic Pvt. Ltd. is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transin Logistics Private Limited | •••• | •••• | •••• | •••• | 52 | Shaikpet, Telangana, India |
| Deugro Projects (India) Private Limited | •••• | •••• | •••• | •••• | - | Govandi, Maharashtra, India |
| Deugro Freight Forwarding (India) Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Toll Global Forwarding (India) Private Limited | •••• | •••• | •••• | •••• | - | Sadar Bazar, Haryana, India |
| Logenix Logistics India Private Limited | •••• | •••• | •••• | •••• | 109 | New Delhi, Delhi, India |
| Safe & Secure Logistic Pvt. Ltd. this company | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Icm Logistics Private Limited | •••• | •••• | •••• | •••• | 165 | Chennai, Tamil Nadu, India |
| Esskay Concast and Minerals Private Limited | •••• | •••• | •••• | •••• | - | Ranchi, Jharkhand, India |
| Ceva Contract Logistics India Private Limited | •••• | •••• | •••• | •••• | 391 | Mumbai, Maharashtra, India |
| Bhatia Energy and Minerals Private Limited | •••• | •••• | •••• | •••• | 62 | Bilaspur, Chattisgarh, India |
| North Eastern Carrying Corporation Limited Listed | •••• | •••• | •••• | •••• | 478 | Delhi, India |
Peers are the five companies nearest above and the five nearest below Safe & Secure Logistic by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S A S & ASSOCIATES | 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 & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Agarwal Also directs: Logistics Fund India LLP | Director | 16 Dec 2004 | 21 Years 9 Months | Current |
| Sonu Agarwal | Director | 05 Apr 2023 | 3 Years 6 Months | Current |
Ownership and Shareholding of Safe & Secure Logistic Pvt. Ltd.
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 & 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
Legal Cases of Safe & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic Pvt. Ltd. has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by New India Assurance Co.Ltd | Pending |
| District court, Lucknow, Uttar Pradesh | Court case (Regular Suit) | Filed against the company by an individual | Disposed |
Full case history
All 2 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.
Employees and EPFO Compliance at Safe & Secure Logistic Pvt. Ltd.
Employment history and EPFO contributions of people linked to Safe & Secure Logistic.
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 & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic Pvt. Ltd. has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Ram Bilash Agarwal ceased to be Director on 16 Nov 2024.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Safe & Secure Logistic Pvt. Ltd.
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 & Secure Logistic Pvt. Ltd.
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 & Secure Logistic Pvt. Ltd.
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 & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCS5100E1ZR | Maharashtra | Active | 01 Jul 2017 |
| 20AAGCS5100E2Z4 | Jharkhand | Active | 21 Nov 2019 |
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 & Secure Logistic Pvt. Ltd.
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 & Secure Logistic Pvt. Ltd.
Safe & Secure Logistic is an active private limited company based in Kolkata, West Bengal, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 31 March 1994 (32+ years old) and is registered under CIN U63090WB1994PTC062806.
Safe & Secure Logistic reported revenue of ₹337.38 Cr for FY 2025 (up 1% YoY).
Safe & Secure Logistic has 2 current directors:
- Ashwin Agarwal - Director
- Sonu Agarwal - Director
Safe & Secure Logistic reported a net profit of ₹8.59 Cr (net margin 2.5%) and EBITDA of ₹14.8 Cr (EBITDA margin 4.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Safe & Secure Logistic is 15% over three years and 20% over five years. In the latest year (FY 2025) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Safe & Secure Logistic is 27AAGCS5100E1ZR, 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 20AAGCS5100E2Z4 (Jharkhand).
The CIN (Corporate Identification Number) of Safe & Secure Logistic is U63090WB1994PTC062806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe & Secure Logistic has 2 court cases on record: 2 filed against it. 1 is pending.
Safe & Secure Logistic was incorporated on 31 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Safe & Secure Logistic by revenue are Transin Logistics Private Limited, Deugro Projects (India) Private Limited, Deugro Freight Forwarding (India) Private Limited, Toll Global Forwarding (India) Private Limited, Logenix Logistics India Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ram Bilash Agarwal ceased to be Director on 16 Nov 2024. Sonu Agarwal was appointed as Director on 05 Apr 2023. Sonu Agarwal ceased to be Additional Director on 05 Apr 2023. Safe & Secure Logistic has 5 board changes on record in total.