It is a metals and minerals private limited company based in Tuticorin, Tamil Nadu, India, established in 2021.
2021 | Tuticorin, Tamil Nadu, India | ActiveSafi 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 ₹222.92 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.
U51909TN2021PTC147651
147651
02 November 2021
₹9.50 Cr
₹9.50 Cr
Roc Chennai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Safi Mohammed Mohammed Farooq | Director | 02 Nov 2021 | Current |
| Mohamedfayaz | Director | 02 Nov 2021 | Current |
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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%.
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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.
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₹2,229,157,828.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2025 | Hdfc Bank Limited | ₹8.27 M | Open |
| 21 Apr 2025 | Hdfc Bank Limited | ₹0.82 M | Open |
| 21 Apr 2025 | Hdfc Bank Limited | ₹0.82 M | Open |
| 28 Feb 2025 | Hdfc Bank Limited | ₹1.65 Cr | Open |
| 31 Dec 2024 | Hdfc Bank Limited | ₹5.20 M | Open |
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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.
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.
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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.
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 recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 0.83 Cr with Charge ID 101122844 was registered on 31 May 2025. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 101106474 was registered on 21 Apr 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 101105600 was registered on 21 Apr 2025. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 1.65 Cr with Charge ID 101068117 was registered on 28 Feb 2025. was recorded as a recent event.
A charge with State Bank Of India of Rs. 75.41 Cr registered on 15 Nov 2021 with Charge ID 100500582 was modified on 20 Feb 2025. was recorded as a recent event.
The CIN of Safi Steel Traders Private Limited is U51909TN2021PTC147651.
Safi Steel Traders Private Limited is headquartered at 1/514-47, Ettayapuram Road, Mappilaiyurani,, Tuticorin, Tamil Nadu, 628002.
Safi Steel Traders Private Limited was incorporated on 02 November 2021.
The current directors of Safi Steel Traders Private Limited are
The primary industry of Safi Steel Traders Private Limited is Trade.
Safi Steel Traders Private Limited is unlisted.
The authorized capital of Safi Steel Traders Private Limited is ₹9.50 Cr, and the paid-up capital is ₹9.50 Cr.
The compliance status of Safi Steel Traders Private Limited is Compliant.
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