Safi Steels Private Limited
About Safi Steels Private Limited
Data last updated: 10 March 2026
Safi Steels Private Limited is a private limited company based in Tuticorin, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 18 March 2021, the company has been in operation for over 5 years.
Registered with ROC Chennai under CIN U51909TN2021PTC142176.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Safi Traders Private Limited. It is led by directors Safi Mohammed Mohammed Farooq and Mohamedfayaz.
Office: 1/514/54 Ettayapuram Road Mappillaiyurani, Tuticorin, Tamil Nadu, India – 628002.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address1/514/54 Ettayapuram Road Mappillaiyurani, Tuticorin, Tamil Nadu, India – 628002
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IndustryMetals and Minerals, Construction Materials Retail & Distribution, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Safi Steels Private Limited
Safi Steels Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Safi Mohammed Mohammed Farooq
Also directs:
Aiswaryam Steels Private Limited, Aiswaryam Pipes And Tubes Private Limited, Sfr Steels Private Limited and 3 more
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Director | 18 Mar 2021 | 5 Years 5 Months | Current |
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Mohamedfayaz
Also directs:
Aiswaryam Steels Private Limited, Aiswaryam Pipes And Tubes Private Limited, Sfr Steels Private Limited and 1 more
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Director | 18 Mar 2021 | 5 Years 5 Months | Current |
Financials of Safi Steels Private Limited
Ten-year financial statements for Safi Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Safi Steels Private Limited
Safi Steels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safi Steels Private Limited
View historical data on people associated with Safi Steels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safi Steels 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 Safi Steels Private Limited
GST registrations and filing compliance for Safi Steels 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
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Credit Ratings, Litigation & Regulatory Alerts for Safi Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Safi Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Safi Steels Private Limited
MSME payment history for Safi Steels 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
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Subsidiaries & Group Companies of Safi Steels Private Limited
Corporate group structure for Safi Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Safi Steels Private Limited
MCA filings and documents for Safi Steels 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
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Recent Activity on Safi Steels Private Limited
Frequently Asked Questions about Safi Steels Private Limited
Safi Steels Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Safi Steels Private Limited is a company pending strike off, currently registered as a private limited company in the metals and minerals sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 18 March 2021 and is registered under CIN U51909TN2021PTC142176. The company may be struck off soon - caution is advised.
The current directors of Safi Steels Private Limited are:
- Safi Mohammed Mohammed Farooq - Director
- Mohamedfayaz - Director
The CIN (Corporate Identification Number) of Safi Steels Private Limited is U51909TN2021PTC142176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safi Steels Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution.
Safi Steels Private Limited can be reached at the registered office: 151454 Ettayapuram Road Mappillaiyurani, Tuticorin, Tamil Nadu, India – 628002.