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Safi Steel Traders Private Limited
Incorporated on 1 Nov 2021, Safi Steel Traders Private Limited has been operating for 4 years. The company’s Corporate Identification Number is U51909TN2021PTC147651; registration no. 147651. Safi Steel Traders Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹9.50 crore. Paid-up capital for the company equals ₹9.50 crore.
Its primary business activity involves wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Chennai, India. Safi Steel Traders Private Limited’s registered office is at 1/514-47, Ettayapuram Road, Mappilaiyurani, Thoothukudi, Tuticorin, Tamil Nadu, India, 628002. Its current corporate status is active. The firm is identified under PAN ABHCS2234D. Its LEI code is registered as 3358003HYGO3WTSH3328. Its primary communication email is safisteeltraderspl@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 01/11/2021
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹9,50,00,000.00
- Paid up Capital
- ₹9,50,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- safisteeltraderspl@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Tamil Nadu | 33ABHCS2234D1ZS | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/11/2021 | Mohamedfayaz | 08954950 | Director | View other directorships |
| 02/11/2021 | Mohammed Farooq Safi Mohamed | 08954951 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- MohamedfayazDirector
- Mohammed Farooq Safi MohamedDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 09/04/2024 | Form Addendum to AOC-4 CSR-09042024_signed | - |
| 04/04/2024 | Form AOC-4(XBRL)-04042024_signed | - |
| 29/03/2024 | Form MGT-7-29032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1491533 | 29/11/2025 | ₹2,48,65,963.00 | Hdfc Bank Limited |
| AB8835549 | 28/10/2025 | ₹55,00,000.00 | Hdfc Bank Limited |
| AB5467749 | 31/05/2025 | ₹82,66,950.00 | Hdfc Bank Limited |
| AB4434975 | 21/04/2025 | ₹8,20,000.00 | Hdfc Bank Limited |
| AB4599415 | 21/04/2025 | ₹8,20,000.00 | Hdfc Bank Limited |
| AB3091376 | 28/02/2025 | ₹1,65,00,000.00 | Hdfc Bank Limited |
| AB2845976 | 31/12/2024 | ₹52,00,000.00 | Hdfc Bank Limited |
| AB2313036 | 06/11/2024 | ₹33,92,400.00 | Hdfc Bank Limited |
| AA9853494 | 14/08/2024 | ₹10,21,000.00 | Hdfc Bank Limited |
| AA9263091 | 17/05/2024 | ₹42,75,000.00 | Hdfc Bank Limited |
| AA7707146 | 04/04/2024 | ₹6,00,000.00 | State Bank Of India |
| AA7114712 | 14/03/2024 | ₹9,89,000.00 | State Bank Of India |
| AA7017143 | 12/02/2024 | ₹5,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| AA6762243 | 04/01/2024 | ₹20,98,492.00 | Hdfc Bank Limited |
| AA6896297 | 28/12/2023 | ₹1,83,99,986.00 | Hdfc Bank Limited |
| AA6371900 | 07/12/2023 | ₹25,00,000.00 | State Bank Of India |
| AA2191621 | 27/03/2023 | ₹20,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| AA2512419 | 13/03/2023 | ₹21,00,000.00 | Cholamandalam Investment And Finance Company Limited |
| AA1213202 | 30/12/2022 | ₹12,00,000.00 | State Bank Of India |
| AA1177292 | 30/11/2022 | ₹7,00,000.00 | State Bank Of India |
| AA1136555 | 10/10/2022 | ₹5,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| AA0415302 | 16/09/2022 | ₹12,00,000.00 | State Bank Of India |
| AB2493686 | 12/09/2022 | ₹7,26,00,000.00 | State Bank Of India |
| F20332870 | 05/08/2022 | ₹23,00,000.00 | State Bank Of India |
| F13695143 | 07/06/2022 | ₹30,00,000.00 | State Bank Of India |
| T97965073 | 07/03/2022 | ₹45,00,000.00 | Tata Motors Finance Limited |
| T97285837 | 04/02/2022 | ₹15,00,000.00 | Tata Motors Finance Limited |
| T89067334 | 20/01/2022 | ₹12,17,00,000.00 | Tamilnad Mercantile Bank Limited |
| AB5428277 | 20/01/2022 | ₹89,93,75,000.00 | Tamilnad Mercantile Bank Limited |
| AB2835872 | 15/11/2021 | ₹75,41,00,000.00 | State Bank Of India |
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Address
1/514-47, Ettayapuram Road, Mappilaiyurani, Thoothukudi, Tuticorin, Tamil Nadu, India, 628002
Frequently Asked Questions
What is the incorporation date of Safi Steel Traders Private Limited?
The incorporation date of Safi Steel Traders Private Limited is 01/11/2021.
What is the authorized share capital and paid-up capital of Safi Steel Traders Private Limited?
The authorized share capital of Safi Steel Traders Private Limited is ₹9,50,00,000.00. The paid-up capital is ₹9,50,00,000.00.
Who are the current board members & directors of Safi Steel Traders Private Limited?
The current board member of Safi Steel Traders Private Limited are:
- Mohamedfayaz
- Mohammed Farooq Safi Mohamed
What is the registered address of Safi Steel Traders Private Limited?
The registered address of Safi Steel Traders Private Limited is 1/514-47, Ettayapuram Road, Mappilaiyurani, Thoothukudi, Tuticorin, Tamil Nadu, India, 628002.
What is the Corporate Identification Number of Safi Steel Traders Private Limited?
The Corporate Identification Number of Safi Steel Traders Private Limited is U51909TN2021PTC147651.