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ActiveMumbai, MaharashtraSince 1993

Safe Clearing and Forwarding Private Limited

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Set up in 1993 in Mumbai. It has pledged its assets against loans of up to ₹25.14 lakh from 1 lender.

CINU63010MH1993PTC074009
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33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Bhavani Sahakari Bank LTD, up to ₹20 lakh, 11 Mar 1997 to 23 May 2009Bhavani Sahakari Bank Limited, up to ₹21 lakh, 4 Oct 2006 to 23 Sept 2015Indian Bank, up to ₹2.05 crore, 31 Jul 2007 to 21 Feb 2019Bhavani Sahakari Bank Limited, up to ₹75 lakh, 2 Jan 2008 to 23 May 2009Bhavani Sahakari Bank Limited, up to ₹21 lakh, 2 Jan 2008 to 23 Sept 2015Bhavani Sahakari Bank Limited, up to ₹22.25 lakh, 20 Jun 2009 to 23 Sept 2015Bhavani Sahakari Bank Limited, up to ₹2.5 crore, 31 Oct 2018 to 20 Feb 2026Indusind Bank Ltd., up to ₹7.67 lakh, 29 Jul 2019 to 13 Dec 2023Sundaram Finance Limited, up to ₹25.14 lakh, 15 Oct 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 17 Sept 1993.
  • 2018Its biggest loan against assets, ₹2.5 crore with Bhavani Sahakari Bank Limited, was paid off in 2026.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹25.14 lakhin loans backed by its assets, from 1 lender

  • Sundaram Finance Limited₹25.14 lakh

    Open, taken out 15 Oct 2025

8 earlier loans, now paid off
  • Indusind Bank Ltd.29 Jul 2019 to 13 Dec 2023₹7.67 lakh
  • Bhavani Sahakari Bank Limited31 Oct 2018 to 20 Feb 2026₹2.5 crore
  • Bhavani Sahakari Bank Limited20 Jun 2009 to 23 Sept 2015₹22.25 lakh
  • Bhavani Sahakari Bank Limited2 Jan 2008 to 23 May 2009₹75 lakh
  • Bhavani Sahakari Bank Limited2 Jan 2008 to 23 Sept 2015₹21 lakh
  • Indian Bank31 Jul 2007 to 21 Feb 2019₹2.05 crore
  • Bhavani Sahakari Bank Limited4 Oct 2006 to 23 Sept 2015₹21 lakh
  • The Bhavani Sahakari Bank LTD11 Mar 1997 to 23 May 2009₹20 lakh

What its filings add

Safe Clearing and Forwarding files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.