Safaa Multi Tech Private Limited
About Safaa Multi Tech Private Limited
Data last updated: 18 February 2026
Safaa Multi Tech Private Limited is a private limited company based in Theni, Tamil Nadu, India. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 30 October 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U74999TN2018PTC125541.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Thilsath Fenazir Shahulhameed and Abubacker Bilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.104 K/A1 Sadayal Theru Main Road Thitta Salai, Theni, Tamil Nadu, India – 625531.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.08 Cr, a growth of 46.73% compared to the previous year.
The company is associated with 1 brand - Safaa Wallet.
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Registered AddressNo.104 K/A1 Sadayal Theru Main Road Thitta Salai, Theni, Tamil Nadu, India – 625531
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IndustryInternet, Online Service Marketplaces
- 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
Associated Brands with Safaa Multi Tech Private Limited
Safaa Multi Tech Private Limited operates one associated brand: Safaa Wallet. These brands represent Safaa Multi Tech Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers agent-based payment solutions for efficient transactions. | safaawallet.com |
Competitors & Alternatives of Safaa Multi Tech Private Limited
Brands and companies operating in the same space as Safaa Multi Tech Private Limited include Spice Money, Kaleidofin, Fino Paytech and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
Fino Paytech
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Technology solutions for banking and financial sectors are provided. | Mumbai, India, India | 2006 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Suvidhaa
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Tech-enabled financial and e-commerce services are delivered via retail outlets. | Mumbai, India, India | 2007 |
Sub-K
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Provider of digital financial services for underserved populations | Hyderabad, India, India | 2010 |
Business Activity of Safaa Multi Tech Private Limited
Safaa Multi Tech Private Limited operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Safaa Multi Tech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Safaa Multi Tech Private Limited
Safaa Multi Tech Private Limited is audited by R.KANIRAJA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.KANIRAJA & CO | Locked | Locked | Locked |
Complete auditor history for Safaa Multi Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Safaa Multi Tech Private Limited
Safaa Multi Tech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thilsath Fenazir Shahulhameed | Director | 30 Oct 2018 | 7 Years 9 Months | Current |
| Abubacker Bilal | Director | 30 Oct 2018 | 7 Years 9 Months | Current |
Financials of Safaa Multi Tech Private Limited FY 2025 filings available
Safaa Multi Tech Private Limited reported revenue of ₹2.08 Cr (up 46.73% YoY) for FY 2022.
Ten-year financial statements for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
Shareholding and ownership data for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
Safaa Multi Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safaa Multi Tech Private Limited
View historical data on people associated with Safaa Multi Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
GST registrations and filing compliance for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
MSME payment history for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
Corporate group structure for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
MCA filings and documents for Safaa Multi Tech 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 Safaa Multi Tech Private Limited
Frequently Asked Questions about Safaa Multi Tech Private Limited
Safaa Multi Tech Private Limited is an active private limited company in the internet sector based in Theni, Tamil Nadu, India. It was incorporated on 30 October 2018 (8+ years old) and is registered under CIN U74999TN2018PTC125541.
Safaa Multi Tech Private Limited reported revenue of ₹2.08 Cr for FY 2022 (up 46.73% YoY).
The current directors of Safaa Multi Tech Private Limited are:
- Thilsath Fenazir Shahulhameed - Director
- Abubacker Bilal - Director
The primary industry of Safaa Multi Tech Private Limited is internet. The company specifically operates in online service marketplaces. The company is currently active in this sector.
Safaa Multi Tech Private Limited can be reached at the registered office: No.104 KA1 Sadayal Theru Main Road Thitta Salai, Theni, Tamil Nadu, India – 625531.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.