It is a business services public limited company based in Meerut, Uttar Pradesh, India, established in 2016.
2016 | Meerut, Uttar Pradesh, India | ActiveSafeway Finetrade Limited, a active public limited company, was established on 14 October 2016 in Meerut, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds CIN: U74999UP2016PLC087061. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.20 M.
It upholds a active non-compliant status. Its leadership includes Yaseen Mohd (Director), Sachin Kumar (Director), Sudesh Kumar (Director). Past directors included Devendra Kumar, Sanjay Kumar Saini, Sunil Kumar Ruhela. It is based at Seth Ramgopal Market,Mohalla Gujran Gate, Sardhana 250342, Meerut, Uttar Pradesh In, Meerut, Uttar Pradesh, 250342.
U74999UP2016PLC087061
087061
14 October 2016
₹1.00 Cr
₹1.20 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Safeway Finetrade Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yaseen Mohd | Director | 16 Feb 2017 | Current |
| Sachin Kumar | Director | 28 Jan 2017 | Current |
| Sudesh Kumar | Director | 28 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Feb 2017 | Past |
| Pramod Abcsdd | Director | 28 Jan 2017 | Past |
| Pramod Abcsdd | Director | 28 Jan 2017 | Past |
| Pramod Abcsdd | Director | 28 Jan 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Safeway Finetrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Safeway Finetrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Safeway Finetrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Safeway Finetrade, 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 Safeway Finetrade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Progress on Yaseen Mohd was appointed as a Director was appointed as a Director on 16 Feb 2017 & has been associated with this company since 8 years 10 months . was documented.
Sachin Kumar was appointed as a Director was appointed as a Director on 28 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
Progress on Sudesh Kumar was appointed as a Director was appointed as a Director on 28 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
The activity Safeway Finetrade Limited was registered on 14 Oct 2016 with Roc Kanpur & aged 9 years 2 months as per MCA records. was completed.
The CIN of Safeway Finetrade Limited is U74999UP2016PLC087061.
Safeway Finetrade Limited is headquartered at Seth Ramgopal Market,Mohalla Gujran Gate, Sardhana 250342, Meerut, Uttar Pradesh In, Meerut, Uttar Pradesh, 250342.
Safeway Finetrade Limited was incorporated on 14 October 2016.
The current directors of Safeway Finetrade Limited are
The primary industry of Safeway Finetrade Limited is Business Services.
Safeway Finetrade Limited is unlisted.
The authorized capital of Safeway Finetrade Limited is ₹1.00 Cr, and the paid-up capital is ₹1.20 M.
The compliance status of Safeway Finetrade Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX