About Safexpress Transolutions Private Limited
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Safexpress Transolutions Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Safexpress Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC180360. Its GSTIN is 03AARCS3523Q1ZU (Punjab). The company holds 33 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Safexpress B2C Private Limited. It is led by directors Pawan Kumar Jain and Rubal Jain.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹34,000, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹25,000 (net margin -73.5%) and EBITDA of -₹8,000 (EBITDA margin -23.5%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 51% over five years.
The company has about 188 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.42 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website safexpress.com.
Company details
Contact details
Safexpress Transolutions Private Limited's registered office is in Kolkata, West Bengal. Its website is safexpress.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid/22 Action Area – II New T, Own, Kolkata, West Bengal, India – 700161
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Safexpress Transolutions 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
Financials of Safexpress Transolutions Private Limited
FY 2025 filings availableSafexpress Transolutions Private Limited reported revenue of ₹34,000 (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 51%. EBITDA rose 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹8,000 | ||||
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| Net Profit (PAT) | -₹25,000 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -23.5% | ||||
| Net Profit Margin | -73.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Safexpress Transolutions Private Limited, buy the company report.
Board of directors of Safexpress Transolutions Private Limited
Safexpress Transolutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Jain Also directs: Western India Agriculture Logistic Warehousing Private Limited, Avanti Ampoules Pvt Ltd, 20Th Century Gems Ltd and 5 more | Director | 13 Apr 2012 | 14 Years 6 Months | Current |
| Rubal Jain | Director | 13 Apr 2012 | 14 Years 6 Months | Current |
Peer comparison
Safexpress Transolutions Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S. K. Transport & Finance Pvt.Ltd. | ₹35,027 (FY 2025) | -57.0% | Kolkata, West Bengal, India | |||
| Weme Ventures Private Limited | ₹35,000 (FY 2020) | Ernakulam North, Kerala, India | ||||
| Safexpress Transolutions Private Limitedthis company | ₹34,000 (FY 2025) | -₹25,000 | -73.5% | 6.0% | 188 | Kolkata, West Bengal, India |
| Ucl Logistics Private Limited | ₹33,360 (FY 2018) | -100.0% | Chennai, Tamil Nadu, India | |||
| Chaitanya Warehousing Private Limited | ₹32,660 (FY 2025) | 2622.0% | Sangli, Maharashtra, India |
To see the full peer comparison of Safexpress Transolutions Private Limited, buy the company report.
Auditor
Safexpress Transolutions Private Limited is audited by K.DATTANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.DATTANI & CO. | FY 2023 | 318151E |
Shareholding
The shareholding of Safexpress Transolutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Safexpress Transolutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2016 | 100041730 | Hdfc Bank Limited | ₹67.15 Lakh | Open | |
| 30 May 2016 | 100047434 | Hdfc Bank Limited | ₹17 Lakh | Open | |
| 30 May 2016 | 100047436 | Hdfc Bank Limited | ₹1.1 Cr | Open | |
| 17 Oct 2015 | 100034439 | Others | ₹1.4 Cr | Open | |
| 27 Dec 2014 | 10547500 | Hdfc Bank Limited | ₹59.25 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Safexpress Transolutions Private Limited has 9 court cases on record: 5 filed by Safexpress Transolutions, 4 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 4 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Up State | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Reference IDA) | Filed by the company against an individual | Disposed |
To see the full case history of Safexpress Transolutions 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 Safexpress Transolutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Safexpress Transolutions Private Limited has a workforce of 188 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Safexpress Transolutions has 33 GST registrations: 1 active and 32 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AARCS3523Q1ZU | Punjab | Active | 03 Aug 2017 |
To see the full GST registrations and return filing status of Safexpress Transolutions Private Limited, buy the company report.
Recent activity
Safexpress Transolutions Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Pawan Kumar Jain was appointed as Director on 13 Apr 2012.
News
Frequently asked questions
Safexpress Transolutions is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U74999WB2012PTC180360.
Safexpress Transolutions has 2 current directors:
- Pawan Kumar Jain - Director
- Rubal Jain - Director
The latest financial statements of Safexpress Transolutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Safexpress Transolutions is 03AARCS3523Q1ZU, registered in Punjab. The company has 33 GST registrations in all, of which 1 is active and 32 are cancelled or inactive.
The CIN (Corporate Identification Number) of Safexpress Transolutions is U74999WB2012PTC180360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safexpress Transolutions has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending.
Safexpress Transolutions was incorporated on 13 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Safexpress Transolutions by revenue are S. K. Transport & Finance Pvt.Ltd, Weme Ventures Private Limited, Ucl Logistics Private Limited, Chaitanya Warehousing Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Pawan Kumar Jain was appointed as Director on 13 Apr 2012. Rubal Jain was appointed as Director on 13 Apr 2012.
Safexpress Transolutions can be reached through the website safexpress.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Safexpress Transolutions is at Unit No. Ecsu0302 Ecosuite – Business Tower Plot No. Iid22 Action Area – II New T, Own, Kolkata, West Bengal, India – 700161.