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ActiveGurgaon, HaryanaSince 1996

Safexpress Private Limited

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Set up in 1996 in Gurgaon. Every loan it took against its assets has been paid off.

CINU64120HR1996PTC108801
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30 years at a glance

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

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDCB Bank Limited, up to ₹30 crore, 18 Sept 2017 to 10 Jun 2019Lakshmi Vilas Bank Limited, up to ₹5 crore, 21 Sept 2017 to 14 May 2018DCB Bank Limited, up to ₹30 crore, 9 Jul 2019 to 25 Aug 2020AU Small Finance Bank Limited, up to ₹5.88 crore, 28 Aug 2019 to 10 Aug 2020
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 25 Apr 1996.
  • 2019Its biggest loan against assets, ₹30 crore with DCB Bank Limited, was paid off in 2020.

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

None still open. Every loan it took against its assets has been paid off.

4 earlier loans, now paid off
  • AU Small Finance Bank Limited28 Aug 2019 to 10 Aug 2020₹5.88 crore
  • DCB Bank Limited9 Jul 2019 to 25 Aug 2020₹30 crore
  • Lakshmi Vilas Bank Limited21 Sept 2017 to 14 May 2018₹5 crore
  • DCB Bank Limited18 Sept 2017 to 10 Jun 2019₹30 crore

What its filings add

Safexpress 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

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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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.