Safeway Nirman Private Limited

U70109WB2011PTC162792ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Safeway Nirman Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Safeway Nirman Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹43.00 L and paid-up capital of ₹42.19 L. For 2017-18, the company reported revenue of ₹0 and profit after tax of ₹30.6K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1748d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹30.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹42.19 L
98% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹43.00 L
Paid-up Capital
₹42.19 L
98% utilized
Members
Last AGM
29 Oct 2021
1748d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
c**************(at)gmail.com
Registered Office
27, BRABOURNE ROAD 5TH FLOOR KOLKATA Kolkata WB 700001 IN
SAFEWAY NIRMAN PRIVATE LIMITED
Brand SAFEWAY NIRMAN PRIVATE LIMITED · Legal entity Safeway Nirman Private Limited

Explore the complete profile of SAFEWAY NIRMAN PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2011
Joined to MCA on CIN U70109WB2011PTC162792

Quick facts

Identity · Activity · Auditor · Contact
Registered office
27, BRABOURNE ROAD 5TH FLOOR KOLKATA Kolkata WB 700001 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Real Estate
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 May 2011 · 29 Oct 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
1.7y · Chennai · DIN 6808900
AM
Arun Malhotra
Whole-time Director
3.3y · Gurugram · DIN 1393039
Get the full board of directors

Directors, DINs & appointment history for Safeway Nirman Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Safeway Nirman Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
331934336ICICI Bank Ltd(Bank)₹12.25 Cr19 Sep 2019Satisfied
286918459Axis Bank Ltd(Bank)₹15.71 Cr27 Jan 2021Satisfied
800027608HDFC Bank Ltd(Bank)₹9.68 Cr27 Jan 2022Open
254687179Axis Bank Ltd(Bank)₹20.80 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Safeway Nirman Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹28.3K₹56.7K₹85.0K₹0₹02016-172017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18
2016-17

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2017-18
Profit after Tax2017-18+29.0%
Net Worth2017-18

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.03%
2017-18+0.04%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,93,09,53182.12%
Institutional Investors317,09,5354.79%
Public & Others4346,72,29413.09%
See the full shareholding pattern

Promoter, institutional & public holding for Safeway Nirman Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

342 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Top quartile · P79
Employees
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Feb 2018
Bijay appointed as Director
05 Feb 2018
Abhijit appointed as Director
19 May 2011
Company incorporated
Safeway Nirman Private Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Safeway Nirman Private Limited

When was Safeway Nirman Private Limited incorporated?
Safeway Nirman Private Limited was incorporated in 2011 (around 19 May 2011). Its CIN is U70109WB2011PTC162792 and it is registered with RoC-Kolkata.
Where is Safeway Nirman Private Limited located?
Safeway Nirman Private Limited is headquartered in West Bengal, at: 27, BRABOURNE ROAD 5TH FLOOR KOLKATA Kolkata WB 700001 IN .
What sector does Safeway Nirman Private Limited operate in?
Safeway Nirman Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Safeway Nirman Private Limited?
Director details for Safeway Nirman Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Safeway Nirman Private Limited?
Safeway Nirman Private Limited has authorized capital of ₹43.00 L and paid-up capital of ₹42.19 L.
Does Safeway Nirman Private Limited have any open charges?
Safeway Nirman Private Limited has no open MCA-registered charges on record.
What is Safeway Nirman Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Safeway Nirman Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.