About Safeways Cargo Private Limited
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Safeways Cargo Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 25 September 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090HR1998PTC041202.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Sushila Devi Bakliwal and Sanjay Bakliwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A 761 Sushant Lok Phase 1, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.03 Lakh. For the same year it recorded a net profit of ₹1.49 Lakh (net margin 49.4%) and EBITDA of -₹26,622 (EBITDA margin -8.8%).
Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website safeways.co.in.
Company details
CIN history
Safeways Cargo has one previous CIN (Corporate Identification Number): U63090DL1998PTC096457. The current CIN is U63090HR1998PTC041202, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090HR1998PTC041202 | Current |
| U63090DL1998PTC096457 | Previous |
Contact details
Safeways Cargo Private Limited's registered office is in Gurgaon, Haryana. Its website is safeways.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA 761 Sushant Lok Phase 1, Gurgaon, Haryana, India – 122002
- IndustryTransportation, Land Transportation
To see the full contact details of Safeways Cargo 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 Safeways Cargo is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Safeways Cargo Private Limited
FY 2019 filings availableSafeways Cargo Private Limited reported revenue of ₹3.03 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.03 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹26,622 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.49 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -8.8% | ||
| Net Profit Margin | 49.4% | ||
| 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 | |||
To see the full financial statements and ratios of Safeways Cargo Private Limited, buy the company report.
Board of directors of Safeways Cargo Private Limited
Safeways Cargo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila Devi Bakliwal | Director | 25 Sep 1998 | 28 Years 1 Months | Current |
| Sanjay Bakliwal | Director | 25 Sep 1998 | 28 Years 1 Months | Current |
Auditor
Safeways Cargo Private Limited is audited by AJIT K. JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJIT K. JAIN & ASSOCIATES | FY 2017 | 054545 |
Shareholding
The shareholding of Safeways Cargo Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Safeways Cargo Private Limited, buy the company report.
Legal cases
Safeways Cargo Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Ms Magma Fincrop Ltd. | Disposed |
| District court, Rewari, Haryana | Execution petition | Filed against the company by an individual | Disposed |
| High Court, HARYANA | Appeal | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by L T Finance Ltd. | Disposed |
To see the full case history of Safeways Cargo Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safeways Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safeways Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safeways Cargo Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Sanjay Bakliwal was appointed as Director on 25 Sep 1998.
Frequently asked questions
Safeways Cargo is an active private limited company based in Gurgaon, Haryana, India. The company works in land transportation, within the transportation industry. It was incorporated on 25 September 1998 (28+ years old) and is registered under CIN U63090HR1998PTC041202.
Safeways Cargo has 2 current directors:
- Sushila Devi Bakliwal - Director
- Sanjay Bakliwal - Director
The latest financial statements of Safeways Cargo on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Safeways Cargo is U63090HR1998PTC041202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safeways Cargo has 5 court cases on record: 5 filed against it. Most are in the district courts.
Safeways Cargo was incorporated on 25 September 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Bakliwal was appointed as Director on 25 Sep 1998. Sushila Devi Bakliwal was appointed as Director on 25 Sep 1998.
Safeways Cargo can be reached through the website safeways.co.in. Its registered office is in Gurgaon, Haryana, India.
The registered office of Safeways Cargo is at A 761 Sushant Lok Phase 1, Gurgaon, Haryana, India – 122002.
Safeways Cargo operates in the transportation industry, in the land transportation segment.
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