Safechoice Cargo and Courier Private Limited
About Safechoice Cargo and Courier Private Limited
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Safechoice Cargo and Courier Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 09 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63090UP2010PTC039503. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹80 Lakh. It is led by directors including Kripa Shankar Shukla and Aditya Prakash.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 240 New Agra NH – 2, Uttar Pradesh, India – 282005.
As per MCA filings, the company has open charges of ₹27 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Safechoice Cargo and Courier Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address240 New Agra NH – 2, Uttar Pradesh, India – 282005
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Safechoice Cargo and Courier Private Limited, buy the company report.
- 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
Business activity
The main business activity of Safechoice Cargo and Courier is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Safechoice Cargo and Courier Private Limited, buy the company report.
Financials of Safechoice Cargo and Courier Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Safechoice Cargo and Courier Private Limited, buy the company report.
Board of directors of Safechoice Cargo and Courier Private Limited
Safechoice Cargo and Courier has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kripa Shankar Shukla | Director | 17 Mar 2018 | 8 Years 7 Months | Current |
| Aditya Prakash Also directs: Rambagh Infraestate Private Limited | Director | 30 Aug 2013 | 13 Years 2 Months | Current |
| Shiv Prakash Mishra | Director | 24 Jan 2012 | 14 Years 9 Months | Current |
| Raghvendra Dixit | Director | 09 Feb 2010 | 16 Years 9 Months | Current |
Auditor
Safechoice Cargo and Courier Private Limited is audited by VISHAL S LAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL S LAL & ASSOCIATES | FY 2018 | 014051C |
Shareholding
The shareholding of Safechoice Cargo and Courier Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Safechoice Cargo and Courier Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2012 | 10365109 | Oriental Bank of Commerce | ₹27 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Safechoice Cargo and Courier Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safechoice Cargo and Courier Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Safechoice Cargo and Courier has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Safechoice Cargo and Courier Private Limited, buy the company report.
Recent activity
Safechoice Cargo and Courier Private Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Sheo Gopal ceased to be Director on 20 Mar 2018.
4 earlier events are in the company report.
Frequently asked questions
Safechoice Cargo and Courier is an active private limited company based in Agra, Uttar Pradesh, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 09 February 2010 (16+ years old) and is registered under CIN U63090UP2010PTC039503.
Safechoice Cargo and Courier has 4 current directors:
- Kripa Shankar Shukla - Director
- Aditya Prakash - Director
- Shiv Prakash Mishra - Director
- Raghvendra Dixit - Director
The latest financial statements of Safechoice Cargo and Courier on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Safechoice Cargo and Courier has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Safechoice Cargo and Courier is U63090UP2010PTC039503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safechoice Cargo and Courier was incorporated on 09 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Sheo Gopal ceased to be Director on 20 Mar 2018. Kripa Shankar Shukla was appointed as Director on 17 Mar 2018. Raghvendra Dixit ceased to be Director on 02 Jun 2016. Safechoice Cargo and Courier has 12 board changes on record in total.
The registered office of Safechoice Cargo and Courier is at 240 New Agra NH – 2, Uttar Pradesh, India – 282005.
Safechoice Cargo and Courier operates in the transport and logistics industry, in the express logistics segment.
Safechoice Cargo and Courier has open charges of ₹27 Lakh and no satisfied charges on record as per latest MCA filings.
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