Suresafe Movers Limited - Company overview

Suresafe Movers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U60231WB2007PLC116764). Bus…

2007-06-25 Kolkata, West Bengal Active Unlisted Active Compliant
SM Suresafe Movers Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-06-25
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
OPEN CHARGES
1
-25.00 Lakh
SATISFIED CHARGES
1
25.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 12:57:23

Company Health Scores

Health scores for Suresafe Movers 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (35), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANKITA ARYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Suresafe Movers Limited

Suresafe Movers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U60231WB2007PLC116764). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 25, 2007 (19+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 7A , Bentinck Street, 4Th Floor , Room No- 401, Kolkata, West Bengal - 700001
  • Website suresafemovers.com
Name History
CIN / LLPINU60231WB2007PLC116764
Company No.116764
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-06-25
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Suresafe Movers Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Suresafe Movers Limited (3)

A
Director | Since 2016-11-05 | DIN: 07258174
V
Director | Since 2013-11-24 | DIN: 05233174
A
Director | Since 2013-11-24 | DIN: 01892493

Charges of Suresafe Movers Limited

Others : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -25.00 Lakh
Satisfied 25.00 Lakh
LenderAmountStatus
Others
Creation Date: 23 Aug 2017
25.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-0
Transport and storage-0
Transport and storage-100
Transport and storage-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Suresafe Movers Limited
What is CIN of Suresafe Movers Limited?
The Corporate Identification Number (CIN) for Suresafe Movers Limited is U60231WB2007PLC116764. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 116764 as per MCA.
When was Suresafe Movers Limited incorporated?
Suresafe Movers Limited was incorporated 19 years 23 days ago on 25 Jun 2007.
What is paid-up capital and authorised share capital of Suresafe Movers Limited?
The paid-up capital of Suresafe Movers Limited is ₹ 500,000.00 and authorised share capital is ₹ 50,000,000.00.
Who are the current board members and directors of Suresafe Movers Limited?
Suresafe Movers Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suresafe Movers Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Suresafe Movers Limited is 7A , Bentinck Street, 4Th Floor , Room No- 401, Kolkata, West Bengal, 700001, India.
What is the official website of Suresafe Movers Limited?
The official website of Suresafe Movers Limited is https://suresafemovers.com.
What is the ROC code of Suresafe Movers Limited?
Suresafe Movers Limited ROC code is Roc Kolkata I.
What is the company classification of Suresafe Movers Limited?
Suresafe Movers Limited is classified as Public Limited Indian Non-Government Company.
Suresafe Movers Limited - is it listed or unlisted?
Suresafe Movers Limited is a Unlisted company.
What is the current status of Suresafe Movers Limited?
Suresafe Movers Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Suresafe Movers Limited associated with?
Suresafe Movers Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Suresafe Movers Limited have GST registrations on file?
Suresafe Movers Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Suresafe Movers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Suresafe Movers Limited.
How do I contact Suresafe Movers Limited?
Use the official website at https://suresafemovers.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Suresafe Movers Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suresafe Movers Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.