Safa Rock Sand Private Limited
About Safa Rock Sand Private Limited
Data last updated: 07 February 2026
Safa Rock Sand Private Limited is a private limited company based in Malappuram, Kerala, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 14 October 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U74999KL2015PTC039318.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.04 Cr. It is led by directors including Ershad Moothedam Pareed Makkar and Koottayi Sulaiman Aboobakker.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Building No. 7/482 Kannamangalam Panchayath Vengara, Malappuram, Kerala, India – 676304.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.15 Cr, a decline of 18% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.43 Cr and satisfied charges of ₹3.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No. 7/482 Kannamangalam Panchayath Vengara, Malappuram, Kerala, India – 676304
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Safa Rock Sand Private Limited
Safa Rock Sand Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Safa Rock Sand Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Safa Rock Sand Private Limited
Safa Rock Sand Private Limited is audited by UNAIS & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UNAIS & CO | Locked | Locked | Locked |
Complete auditor history for Safa Rock Sand Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Safa Rock Sand Private Limited
Safa Rock Sand Private Limited is currently managed by 11 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ershad Moothedam Pareed Makkar
Also directs:
Woodora Private Limited, Positive Chipboards (India) Private Limited, Team Polymers Private Limited and 2 more
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Director | 03 Nov 2021 | 4 Years 8 Months | Current |
| Koottayi Sulaiman Aboobakker | Director | 03 Nov 2021 | 4 Years 8 Months | Current |
| Vathimattom Meethian Kunju Muhammed | Director | 03 Nov 2021 | 4 Years 8 Months | Current |
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Basheer Koottayi Abdulrahiman
Also directs:
Woodora Private Limited, Positive Chipboards (India) Private Limited, Infoma Polymers Private Limited and 5 more
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Director | 01 Sep 2021 | 4 Years 10 Months | Current |
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Mohammed Cherattayil
Also directs:
Terrace Infrastructure Llp
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Additional Director | 20 Feb 2018 | 8 Years 5 Months | Current |
| Maideen Hameed | Director | 03 Nov 2021 | 4 Years 8 Months | Current |
Financials of Safa Rock Sand Private Limited FY 2025 filings available
Safa Rock Sand Private Limited reported revenue of ₹14.15 Cr (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Safa Rock Sand Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Safa Rock Sand Private Limited
Shareholding and ownership data for Safa Rock Sand Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Safa Rock Sand Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 May 2023 | Others | ₹65.5 Lakh | Open |
| 22 Nov 2022 | Hdfc Bank Limited | ₹53.37 Lakh | Open |
| 17 May 2022 | Others | ₹6 Cr | Open |
| 28 Apr 2022 | Hdfc Bank Limited | ₹60 Lakh | Open |
| 24 Mar 2022 | Hdfc Bank Limited | ₹10.85 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Safa Rock Sand Private Limited
View historical data on people associated with Safa Rock Sand Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safa Rock Sand Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Safa Rock Sand Private Limited
GST registrations and filing compliance for Safa Rock Sand Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Safa Rock Sand Private Limited
Credit ratings, litigation, and regulatory alerts for Safa Rock Sand Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Safa Rock Sand Private Limited
MSME payment history for Safa Rock Sand Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safa Rock Sand Private Limited
Corporate group structure for Safa Rock Sand Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safa Rock Sand Private Limited
MCA filings and documents for Safa Rock Sand Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safa Rock Sand Private Limited
Frequently Asked Questions about Safa Rock Sand Private Limited
Safa Rock Sand Private Limited is an active private limited company in the metals and minerals sector based in Malappuram, Kerala, India. It was incorporated on 14 October 2015 (11+ years old) and is registered under CIN U74999KL2015PTC039318.
Safa Rock Sand Private Limited reported revenue of ₹14.15 Cr for FY 2025 (down 18.00% YoY).
The current directors of Safa Rock Sand Private Limited are:
- Ershad Moothedam Pareed Makkar - Director
- Koottayi Sulaiman Aboobakker - Director
- Vathimattom Meethian Kunju Muhammed - Director
- Basheer Koottayi Abdulrahiman - Director
- Mohammed Cherattayil - Additional Director
- Maideen Hameed - Director
- Anwar Sadath - Director
- Jafar Ibrahimkutty - Director
- Moideen Abdulkader - Managing Director
- Babu Kuttayil Abdul Rahman - Director
- Abdul Khader Keelathan Meethiyan - Director
The primary industry of Safa Rock Sand Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Safa Rock Sand Private Limited can be reached at the registered office: Building No. 7482 Kannamangalam Panchayath Vengara, Malappuram, Kerala, India – 676304.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.04 Cr.