Safeway Portfolio Services Ltd
About Safeway Portfolio Services Ltd
Data last updated: 23 July 2025
Safeway Portfolio Services Ltd was a public limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 October 1992.
Registered with ROC Ernakulam under CIN U67120KL1992PLC006766.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.26 Lakh.
Office: Xl/5589 Emirates Iind Floorbehind Teltronix M G Road Cochin, Ernakulam, Kerala, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressXl/5589 Emirates Iind Floorbehind Teltronix M G Road Cochin, Ernakulam, Kerala, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Safeway Portfolio Services Ltd
The Directors information for Safeway Portfolio Services Ltd provides insights into the leadership structure and governance of the organization.
Financials of Safeway Portfolio Services Ltd
Ten-year financial statements for Safeway Portfolio Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Safeway Portfolio Services Ltd
Safeway Portfolio Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safeway Portfolio Services Ltd
View historical data on people associated with Safeway Portfolio Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Safeway Portfolio Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safeway Portfolio Services Ltd
GST registrations and filing compliance for Safeway Portfolio Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Safeway Portfolio Services Ltd
Credit ratings, litigation, and regulatory alerts for Safeway Portfolio Services 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
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MSME Payment Delays by Safeway Portfolio Services Ltd
MSME payment history for Safeway Portfolio Services 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
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Subsidiaries & Group Companies of Safeway Portfolio Services Ltd
Corporate group structure for Safeway Portfolio Services 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
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MCA Filings & Documents of Safeway Portfolio Services Ltd
MCA filings and documents for Safeway Portfolio Services 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
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Recent Activity on Safeway Portfolio Services Ltd
Frequently Asked Questions about Safeway Portfolio Services Ltd
Safeway Portfolio Services Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safeway Portfolio Services Ltd is a struck-off public limited company in the financial services sector based in Ernakulam, Kerala, India. It was incorporated on 22 October 1992 and is registered under CIN U67120KL1992PLC006766. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Safeway Portfolio Services Ltd is U67120KL1992PLC006766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safeway Portfolio Services Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Xl5589 Emirates Iind Floorbehind Teltronix M G Road Cochin, Ernakulam, Kerala, India.
Safeway Portfolio Services Ltd can be reached at the registered office: Xl5589 Emirates Iind Floorbehind Teltronix M G Road Cochin, Ernakulam, Kerala, India.