Safe Impex Private Limited - Company overview

Safe Impex Private Limited is an active private limited company registered with ROC Delhi on 8 May 2000, more than 26 years ago.

2000-05-08 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -74.1%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -37.0%
FY 2023
EBITDA
Under ₹1 Lakh
▼ -100.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1.4%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 0.8%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.60 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
26 Years 5 Months
since 2000-05-08
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-06-02 16:27:19
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Safe Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Safe Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Safe Impex Private Limited is an active private limited company registered with ROC Delhi on 8 May 2000, more than 26 years ago. The registered office is at A-2/46 Ground Floor Krishna Nagar, Delhi. It was earlier known as Sona Plus Sanitation Private Limited.

In its MCA filings the main business is listed as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 100% of turnover.

It has three directors: Kailash Chand Gupta, Shalender Gupta and Amit Gupta. The longest-serving is Shalender Gupta, on the board since 2000; the most recent to join is Kailash Chand Gupta, appointed in July 2009. No director has left so far.

₹9.6 lakh of its ₹10 lakh authorised capital is paid up (about 96%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location A-2/46 Ground Floor Krishna Nagar, Delhi, Delhi - 110051
Name History
Legal NameSafe Impex Private Limited
CIN / LLPINU29309DL2000PTC105585
Company No.105585
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-05-08
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Safe Impex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kailash Chand Gupta
Director | Since 2009-07-01 | DIN: 00336502
S
Shalender Gupta
Director | Since 2000-05-08 | DIN: 00336592
A
Amit Gupta
Director | Since 2000-05-08 | DIN: 00420700

Financial Performance of Safe Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -74.1%
P&L ₹1–10 Lakh ▼ -37.0%
EBITDA Under ₹1 Lakh ▼ -100.0%
Net worth ₹1–5 Cr ▲ 1.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles100

Financial Ratios of Safe Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Safe Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Safe Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Safe Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Safe Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Safe Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Safe Impex Private Limited?
MCA does not publish an "owner" field. Safe Impex Private Limited is run by its directors, Kailash Chand Gupta, Shalender Gupta and Amit Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Safe Impex Private Limited?
Safe Impex Private Limited has three current directors: Kailash Chand Gupta (since July 2009), Shalender Gupta (since May 2000) and Amit Gupta (since May 2000).
What is CIN of Safe Impex Private Limited?
The CIN of Safe Impex Private Limited is U29309DL2000PTC105585. Reading it left to right: U means it is not listed, 29309 is the industry code it registered under, DL is Delhi, 2000 is the year it was registered, PTC is the company type and 105585 is its registration number.
When was Safe Impex Private Limited incorporated?
Safe Impex Private Limited was incorporated on 8 May 2000 with ROC Delhi. That makes it more than 26 years old.
What is the registered address of Safe Impex Private Limited?
The registered office on MCA records is A-2/46 Ground Floor Krishna Nagar, Delhi - 110051.
What is the current status of Safe Impex Private Limited?
MCA shows Safe Impex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Safe Impex Private Limited?
You can post to its registered office at A-2/46 Ground Floor Krishna Nagar, Delhi, Delhi - 110051.
What industry or business activity is Safe Impex Private Limited associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles (100% of turnover).
What is paid-up capital and authorised share capital of Safe Impex Private Limited?
Paid-up capital is ₹9.6 lakh and authorised capital is ₹10 lakh, so about 96% of the authorised amount has been issued.
When did Safe Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Safe Impex Private Limited?
MCA shows no charges registered against Safe Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Safe Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Safe Impex Private Limited?
Based on filed financial statements, the revenue of Safe Impex Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 74.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Safe Impex Private Limited?
For FY 2023, the net worth of Safe Impex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Safe Impex Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Safe Impex Private Limited - is it listed or unlisted?
Safe Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Safe Impex Private Limited?
Safe Impex Private Limited is registered with ROC Delhi.
What is the company classification of Safe Impex Private Limited?
MCA classifies Safe Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Safe Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Safe Impex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.