Safeciti Cargo Ltd - Company Profile

It is a transport and logistics public limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Safeciti Cargo Ltd

Safeciti Cargo Ltd, a active public limited company, was established on 01 May 1995 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the financial and insurance service sector, it holds CIN: U63011WB1995PLC071318. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.53 Cr.

It upholds a compliant status. Its leadership includes Nikhil Rathi (Director), Ashok Kumar Rathi (Director), Durga Rathi (Director). Past directors included Anil Kumar Bagri, Ankita Ruia, Nikhil Rathi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 201B Mahatma Gandhi Rd, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63011WB1995PLC071318

  • Registration Number

    071318

  • Incorporation Date

    01 May 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.53 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.53 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 5.66%
  • Profit Growth **** 5.19%
  • Ebitda **** -5.77%
  • Net Worth 1.72%
  • Total Assets **** 1.77%
Company report

Safeciti Cargo Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Safeciti Cargo Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safeciti Cargo Ltd?
Current Directors
Name Designation Appointment Date Status
Nikhil Rathi Director 06 May 2019 Current
Ashok Kumar Rathi Director 06 May 2019 Current
Durga Rathi Director 01 May 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2019 Past
Pramod Abcsdd Director 28 Feb 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 28 Feb 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 12 Oct 2019 Past

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Financial Performance of Safeciti Cargo.

Safeciti Cargo Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 5.66% increase. The company also saw a slight improvement in profitability, with a 5.19% increase in profit. The company's net worth moved up by a moderate rise of 1.72%.

Safeciti Cargo revenue growth over time
Safeciti Cargo profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 5.66%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.77%
*******
*******
*******
*******
Profit or Loss
*******
 5.19%
*******
*******
*******
*******
Net Worth
*******
 1.72%
*******
*******
*******
*******
EBITDA
*******
 -5.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safeciti Cargo?

In 2023, Safeciti Cargo had a promoter holding of 9.95% and a public holding of 90.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Safeciti Cargo?

Unlock and access historical data on people associated with Safeciti Cargo, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safeciti Cargo, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safeciti Cargo's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Safeciti Cargo
Recent Activity within the Organization
  • Annual General Meeting

    The activity Safeciti Cargo Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Safeciti Cargo Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Nikhil Rathi was appointed as a Director was appointed as a Director on 06 May 2019 & has been associated with this company since 7 years 2 months . was documented.

  • Director Appointment

    The activity Ashok Kumar Rathi was appointed as a Director was appointed as a Director on 06 May 2019 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    Progress on Durga Rathi was appointed as a Director was appointed as a Director on 01 May 1995 & has been associated with this company since 31 years 2 months . was documented.

  • Company Incorporation

    Progress on Safeciti Cargo Ltd was registered on 01 May 1995 with Roc Kolkata & aged 31 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Safeciti Cargo Ltd?

The CIN of Safeciti Cargo Ltd is U63011WB1995PLC071318.

Where is Safeciti Cargo Ltd headquartered?

Safeciti Cargo Ltd is headquartered at 201B Mahatma Gandhi Rd, Kolkata, West Bengal, 700007.

When was Safeciti Cargo Ltd incorporated?

Safeciti Cargo Ltd was incorporated on 01 May 1995.

Who are the current directors of Safeciti Cargo Ltd?

The current directors of Safeciti Cargo Ltd are

What is the primary industry of Safeciti Cargo Ltd?

The primary industry of Safeciti Cargo Ltd is Financial And Insurance Service.

Is Safeciti Cargo Ltd a listed company?

Safeciti Cargo Ltd is unlisted.

What is the capital structure of Safeciti Cargo Ltd?

The authorized capital of Safeciti Cargo Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.53 Cr.

What is the compliance status of Safeciti Cargo Ltd?

The compliance status of Safeciti Cargo Ltd is Compliant.

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