Safi Steel Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in Tuticorin, Tamil Nadu, India, established in 2021.
2021 Tuticorin, Tamil Nadu, India Active
Last Updated:
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About Safi Steel Traders Private Limited

Safi Steel Traders Private Limited, a active private limited company, was established on 02 November 2021 in Tuticorin, Tamil Nadu, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909TN2021PTC147651. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹9.50 Cr and a paid-up capital of ₹9.50 Cr.

It upholds a compliant status. Employing 834 professional, Its leadership includes Safi Mohammed Mohammed Farooq (Director), Mohamedfayaz (Director). It holds ₹226.26 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/514-47, Ettayapuram Road, Mappilaiyurani,, Tuticorin, Tamil Nadu, 628002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909TN2021PTC147651

  • Registration Number

    147651

  • Incorporation Date

    02 November 2021

  • Authorized Capital

    ₹9.50 Cr

  • Paid-Up Capital

    ₹9.50 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 Cr
  • Paid Up Capital ₹ 9.50 Cr
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 226.26 Cr
  • Revenue Growth **** 235.96%
  • Profit Growth **** 50.72%
  • Ebitda **** 1.34%
  • Net Worth 73.39%
  • Total Assets **** 18.18%
Company report

Safi Steel Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safi Steel Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safi Steel Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Safi Mohammed Mohammed Farooq Director 02 Nov 2021 Current
Mohamedfayaz Director 02 Nov 2021 Current

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Financial Performance of Safi Steel Traders.

Safi Steel Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 235.96% increase. The company also saw a substantial improvement in profitability, with a 50.72% increase in profit. The company's net worth Soared by an impressive increase of 73.39%.

Safi Steel Traders revenue growth over time
Safi Steel Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 235.96%
*******
*******
*******
*******
Revenue from Operations
*******
 233.96%
*******
*******
*******
*******
Total Assets
*******
 18.18%
*******
*******
*******
*******
Profit or Loss
*******
 50.72%
*******
*******
*******
*******
Net Worth
*******
 73.39%
*******
*******
*******
*******
EBITDA
*******
 1.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safi Steel Traders?

In 2023, Safi Steel Traders had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,262,555,791.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 112.11 Cr
  • State Bank Of India : 83.92 Cr
  • Others : 20.81 Cr
  • Hdfc Bank Limited : 9.42 Cr
Latest Charge Details
Date Lender Amount Status
15 Dec 2025 Hdfc Bank Limited ₹3.03 M Open
29 Nov 2025 Hdfc Bank Limited ₹2.49 Cr Open
28 Oct 2025 Hdfc Bank Limited ₹5.50 M Open
31 May 2025 Hdfc Bank Limited ₹8.27 M Open
21 Apr 2025 Hdfc Bank Limited ₹0.82 M Open

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How Many Employees Work at Safi Steel Traders?

Safi Steel Traders has a workforce of 834 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safi Steel Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safi Steel Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Safi Steel Traders
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101226461 was registered on 15 Dec 2025. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.49 Cr with Charge ID 101219954 was registered on 29 Nov 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.55 Cr with Charge ID 101180332 was registered on 28 Oct 2025. was completed.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited of Rs. 89.94 Cr registered on 20 Jan 2022 with Charge ID 100546278 was modified on 30 Jun 2025. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.83 Cr with Charge ID 101122844 was registered on 31 May 2025. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 101105600 was registered on 21 Apr 2025. was completed.

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Frequently Asked Questions
What is the CIN of Safi Steel Traders Private Limited?

The CIN of Safi Steel Traders Private Limited is U51909TN2021PTC147651.

Where is Safi Steel Traders Private Limited headquartered?

Safi Steel Traders Private Limited is headquartered at 1/514-47, Ettayapuram Road, Mappilaiyurani,, Tuticorin, Tamil Nadu, 628002.

When was Safi Steel Traders Private Limited incorporated?

Safi Steel Traders Private Limited was incorporated on 02 November 2021.

Who are the current directors of Safi Steel Traders Private Limited?

The current directors of Safi Steel Traders Private Limited are

What is the primary industry of Safi Steel Traders Private Limited?

The primary industry of Safi Steel Traders Private Limited is Trade.

Is Safi Steel Traders Private Limited a listed company?

Safi Steel Traders Private Limited is unlisted.

What is the capital structure of Safi Steel Traders Private Limited?

The authorized capital of Safi Steel Traders Private Limited is ₹9.50 Cr, and the paid-up capital is ₹9.50 Cr.

What is the compliance status of Safi Steel Traders Private Limited?

The compliance status of Safi Steel Traders Private Limited is Compliant.

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