# SAFE CLEARING AND FORWARDING PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SAFE CLEARING AND FORWARDING PRIVATE LIMITED, CIN U63010MH1993PTC074009, as read on 2026-10-10.

- CIN: U63010MH1993PTC074009
- Status on the register: Active
- Incorporated: 1993-09-17
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹75,00,000
- Paid-up capital: ₹75,00,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

1 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| SUNDARAM FINANCE LIMITED | ₹25,14,000 | open | 2025-10-15 |  |  |
| INDUSIND BANK LTD. | ₹7,67,000 | closed | 2019-07-29 |  | 2023-12-13 |
| Bhavani Sahakari Bank Limited | ₹2,49,85,000 | closed | 2018-10-31 |  | 2026-02-20 |
| Bhavani Sahakari Bank Limited | ₹22,25,000 | closed | 2009-06-20 |  | 2015-09-23 |
| BHAVANI SAHAKARI BANK LIMITED | ₹75,00,000 | closed | 2008-01-02 |  | 2009-05-23 |
| BHAVANI SAHAKARI BANK LIMITED | ₹21,00,000 | closed | 2008-01-02 |  | 2015-09-23 |
| Indian Bank | ₹2,05,00,000 | closed | 2007-07-31 | 2017-02-15 | 2019-02-21 |
| BHAVANI SAHAKARI BANK LIMITED | ₹21,00,000 | closed | 2006-10-04 | 2009-05-23 | 2015-09-23 |
| THE BHAVANI SAHAKARI BANK LTD | ₹20,00,000 | closed | 1997-03-11 |  | 2009-05-23 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U63010MH1993PTC074009

## Source

- This page: https://entiva.in/companies/safe-clearing-and-forwarding-private-limited-u63010mh1993ptc074009
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U63010MH1993PTC074009
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.