Mohammed Shafi

Mohammed Shafi

Active Director Director DIN 01601026
DIN 01601026 First appointment Jun 1994 Primary industry Transport and Logistics
Unlock full profile Investments · shareholding · contact details
Current companies 8 active board seats
Past companies 5 historical roles
Total affiliations 13 Since Jun 1994
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About Mohammed Shafi

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Mohammed Shafi is a Director at Indus Motor Company Private Limited (since 2009), Director at Travancore Gold India Private Limited (since 2015) and Partner at Abc Emporio Llp (since 2022), and holds 5 more current directorships. The companies operate in Transport and Logistics, Consumer Goods and Manufacturing. The 5 current companies with reported revenue have a combined latest revenue of ₹4,423 Cr; the largest is Indus Motor Company Private Limited at ₹3,367 Cr (FY 2025). Earlier, Mohammed Shafi was a Director at Hotel New Rainbow Private Limited (1994–2010) and Partner at Unify Retail Ventures Limited Liability Partnership (from 2023) and 3 more.

DIN 01601026
Primary Designation Director
Industry Transport and Logistics
First Appointment 25 Jun 1994
Oldest Company Age 42 yrs
Largest company Indus Motor Company Private Limited · ₹3,367 Cr (FY 2025)
Combined revenue ₹4,423 Cr across 5 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Indus Motor Company Private Limited U50102KL1984PTC004009
Director20 Oct 20091984₹3,367 Cr (FY 2025)Active
Director20 May 20152008₹919 Cr (FY 2025)Active
Abc Emporio Llp AAG-2428
Partner01 Oct 20222016₹104 Cr (FY 2024)Active
Partner25 Apr 20192016₹32.21 Cr (FY 2023)Active
Bell Infrastructure Private Limited U70100KL1992PTC006666
Director23 Aug 19951992₹1.18 Cr (FY 2025)Active
Partner02 Aug 20252014Active
Partner01 Aug 20142013Active
Designated Partner07 Apr 20142014Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Hotel New Rainbow Private Limited U55100KA1990PTC011380
Director25 Jun 19941990₹1.40 Cr (FY 2024)Active
Partner31 Mar 20232011₹103 Cr (FY 2022)Converted And Dissolved
Partner31 Mar 20232018₹5,964 Cr (FY 2023)Converted And Dissolved
Partner28 Mar 20232010₹2,959 Cr (FY 2022)Converted And Dissolved
Partner28 Mar 20232011Converted And Dissolved

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Board colleagues of Mohammed Shafi

NameDINCompanyDesignation
Abdulla Ibrahim01613309Indus Motor Company Private Limited , Bell Infrastructure Private Limited and 2 moreDirector
Afdhel Abdul Wahab05223133Indus Motor Company Private LimitedDirector
Ajit Kumar Tharoor Puthanveetil02220000Indus Motor Company Private LimitedDirector
Ajmal Abdul Wahab03410236Indus Motor Company Private LimitedDirector
Anil Nair02946216Indus Motor Company Private LimitedDirector
Jaber Abdul Wahab00119842Indus Motor Company Private LimitedDirector
Javed Abdul Wahab00120982Indus Motor Company Private LimitedDirector
Nurani Neelakantan KrishnanIndus Motor Company Private LimitedCompany Secretary
Pulikkal Veettil Abdul Wahab00114617Indus Motor Company Private LimitedManaging Director
Yasmine Wahab00114660Indus Motor Company Private LimitedDirector
Ahammed Basheer Madathumparambath00016774Travancore Gold India Private LimitedDirector
Muhammad Sali Kunju03151866Travancore Gold India Private LimitedDirector
Rayaroth Abduljallel00029147Travancore Gold India Private Limited , Eham Home Solutions Limited Liability PartnershipDirector
Syed Mohamed Khaleed07034042Travancore Gold India Private LimitedWhole-Time Director
Yasser Kandoth Basheer01678029Travancore Gold India Private LimitedDirector
Abdul Anas Thikandy03077239Abc Emporio LlpDesignated Partner
Abdulgafoor Muhammed02756361Abc Emporio Llp , Bell Infrastructure Private LimitedDesignated Partner
Humaize Muhammed Malikkantakath07349574Abc Emporio LlpDesignated Partner
Muhammed Madani Kodiyil00792958Abc Emporio LlpDesignated Partner
Zubair Ibrahim09140106Abc Emporio Llp , Bolton Developers LlpDesignated Partner
Kadavathepeedikayil Muhammed Anwar06962137Abc Kasargod Traders LlpDesignated Partner
Rafi Puthiyakath06962143Abc Kasargod Traders LlpDesignated Partner
Abdul Latheef01182463Bell Infrastructure Private Limited , Bolton Developers LlpDirector
Hashim Chembilali03415042Bell Infrastructure Private LimitedDirector
Ibrahim Muhammed Ameen01799384Bell Infrastructure Private Limited , Balkan Developers Llp and 1 moreDirector

Directorship timeline

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Abc Kasargod Traders Llp
Indus Motor Company Private Limited
Travancore Gold India Private Limited
Bell Infrastructure Private Limited
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Shareholding and investment profile for Mohammed Shafi

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Frequently Asked Questions about Mohammed Shafi

Mohammed Shafi currently holds 8 directorships: Indus Motor Company Private Limited (Director, since 20 Oct 2009, revenue ₹3,367 Cr (FY 2025)); Travancore Gold India Private Limited (Director, since 20 May 2015, revenue ₹919 Cr (FY 2025)); Abc Emporio Llp (Partner, since 01 Oct 2022, revenue ₹104 Cr (FY 2024)); Abc Kasargod Traders Llp (Partner, since 25 Apr 2019, revenue ₹32.21 Cr (FY 2023)); Bell Infrastructure Private Limited (Director, since 23 Aug 1995, revenue ₹1.18 Cr (FY 2025)); and 3 more.

Mohammed Shafi was first appointed on 25 Jun 1994 as Director at Hotel New Rainbow Private Limited. The most recent appointment on record is 02 Aug 2025 at Balkan Developers Llp.

The 5 current companies of Mohammed Shafi that report revenue have a combined latest revenue of ₹4,423 Cr: Indus Motor Company Private Limited ₹3,367 Cr (FY 2025); Travancore Gold India Private Limited ₹919 Cr (FY 2025); Abc Emporio Llp ₹104 Cr (FY 2024); Abc Kasargod Traders Llp ₹32.21 Cr (FY 2023); Bell Infrastructure Private Limited ₹1.18 Cr (FY 2025).

Mohammed Shafi held 5 earlier board appointments: Hotel New Rainbow Private Limited (Director, 25 Jun 1994 to 31 Aug 2010); Unify Retail Ventures Limited Liability Partnership (Partner, from 31 Mar 2023); Sparkle Gold Retail Ventures Llp (Partner, from 31 Mar 2023); Splendour Gold Collections Llp (Partner, from 28 Mar 2023); Fort- In Infra Gold Collections Limited Liability Partnership (Partner, from 28 Mar 2023).

The current boards of Mohammed Shafi's companies include Abdulla Ibrahim (Indus Motor Company Private Limited), Afdhel Abdul Wahab (Indus Motor Company Private Limited), Ajit Kumar Tharoor Puthanveetil (Indus Motor Company Private Limited), Ajmal Abdul Wahab (Indus Motor Company Private Limited), Anil Nair (Indus Motor Company Private Limited), Jaber Abdul Wahab (Indus Motor Company Private Limited), among others.

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