Safex Commercial Pvt. Ltd., a active private limited company, was established on 16 March 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the transport and storage sector, it holds CIN: U51109WB1994PTC062310. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.28 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Anuj Mehrotra (Director), Neha Mehrotra (Director). Past directors included Anuj Mehrotra, Atul Mehrotra, Neha Mehrotra. It holds ₹75.45 Cr open charges and ₹3.68 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 63 Radha Bazaar Street, Kolkata, West Bengal, 700001.
U51109WB1994PTC062310
062310
16 March 1994
₹1.00 Cr
₹8.28 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Mehrotra | Director | 18 Oct 2016 | Current |
| Neha Mehrotra | Director | 18 Oct 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 20 Aug 2015 | Past |
| Pramod Abcsdd | Director | 18 Oct 2016 | Past |
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Safex Commercial Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 20.27% decrease. The company also saw a substantial improvement in profitability, with a 363.37% increase in profit. The company's net worth moved up by a moderate rise of 5.98%.
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₹754,485,000.00
₹36,813,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2024 | Others | ₹1.25 Cr | Open |
| 24 Jan 2017 | Others | ₹72.00 Cr | Open |
| 29 Apr 2008 | State Bank Of India | ₹1.50 Cr | Open |
| 11 Nov 2002 | Shree Balaji Urban Co-Operative Bank Limited | ₹7.00 M | Open |
| 30 Apr 2019 | Others | ₹3.38 M | Satisfied |
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Safex Commercial has a workforce of 5 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on A charge with Others of Rs. 72.00 Cr registered on 24 Jan 2017 with Charge ID 100077879 was modified on 26 Jun 2025. was documented.
Safex Commercial Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Safex Commercial Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1.25 Cr with Charge ID 100887344 was registered on 23 Feb 2024. was completed.
The activity A charge registered on 27 Apr 2018 via Charge ID 100178909 with Others was fully satisfied on 04 Aug 2023. was completed.
A charge registered on 25 Jun 2013 via Charge ID 10436042 with Icici Bank Limited was fully satisfied on 04 Aug 2023. was recorded as a recent event.
The CIN of Safex Commercial Pvt. Ltd. is U51109WB1994PTC062310.
Safex Commercial Pvt. Ltd. is headquartered at 63 Radha Bazaar Street, Kolkata, West Bengal, 700001.
Safex Commercial Pvt. Ltd. was incorporated on 16 March 1994.
The current directors of Safex Commercial Pvt. Ltd. are
The primary industry of Safex Commercial Pvt. Ltd. is Transport And Storage.
Safex Commercial Pvt. Ltd. is unlisted.
The authorized capital of Safex Commercial Pvt. Ltd. is ₹1.00 Cr, and the paid-up capital is ₹8.28 M.
The compliance status of Safex Commercial Pvt. Ltd. is Compliant.
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