Safa Impex Private Limited
About Safa Impex Private Limited
Data last updated:
Safa Impex Private Limited is a private limited company based in Kumbakonam, Tamil Nadu, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 02 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52500TN2015PTC102826.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sabeer Ali Ahamed Ibrahim and Mohamed Rilwan.
The registered office is at 1A Head Post Office Road, Kumbakonam, Tamil Nadu, India – 612001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1A Head Post Office Road, Kumbakonam, Tamil Nadu, India – 612001
- IndustryE-Commerce, Online Store, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Safa Impex Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Safa Impex Private Limited
Safa Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sabeer Ali Ahamed Ibrahim | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
| Mohamed Rilwan | Director | 02 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings
Safa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Safa Impex.
: available in the company report
Recent Activity
Safa Impex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohamed Rilwan was appointed as Director on 02 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Safa Impex is an active private limited company based in Kumbakonam, Tamil Nadu, India. The company works in online store, within the e-commerce industry. It was incorporated on 02 November 2015 (11+ years old) and is registered under CIN U52500TN2015PTC102826.
Safa Impex has 2 current directors:
- Sabeer Ali Ahamed Ibrahim - Director
- Mohamed Rilwan - Director
The CIN (Corporate Identification Number) of Safa Impex is U52500TN2015PTC102826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safa Impex was incorporated on 02 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Mohamed Rilwan was appointed as Director on 02 Nov 2015. Sabeer Ali Ahamed Ibrahim was appointed as Director on 02 Nov 2015.
The registered office of Safa Impex is at 1A Head Post Office Road, Kumbakonam, Tamil Nadu, India – 612001.
Safa Impex operates in the e-commerce industry, in the online store segment.
The compliance status of Safa Impex is active non-compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Safa Impex can be reached at its registered office: 1A Head Post Office Road, Kumbakonam, Tamil Nadu, India – 612001.
Safa Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.