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ActiveMalappuram, KeralaSince 2015

Safa Rock Sand Private Limited

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Set up in 2015 in Malappuram. It has pledged its assets against loans of up to ₹8.43 crore from 2 lenders.

CINU74999KL2015PTC039318
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10 years at a glance

Loans against its assets, and when today's people joined

201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyTata Capital Financial Services Limited, up to ₹24.65 lakh, 29 Jun 2017 to 27 Jan 2023Tata Capital Financial Services Limited, up to ₹79.5 lakh, 30 Jun 2017 to 27 Jan 2023Indusind Bank Ltd., up to ₹15 lakh, 10 Oct 2017 to 15 Feb 2023Indusind Bank Ltd., up to ₹15 lakh, 10 Oct 2017 to 15 Feb 2023Tata Capital Financial Services Limited, up to ₹33.43 lakh, 30 Nov 2017 to 27 Jan 2023Tata Capital Financial Services Limited, up to ₹93.18 lakh, 24 Mar 2018 to 27 Jan 2023Indusind Bank Ltd., up to ₹18 lakh, 27 Nov 2019 to 14 Feb 2023Indusind Bank Ltd., up to ₹18 lakh, 27 Nov 2019 to 14 Feb 2023Indusind Bank Ltd., up to ₹18 lakh, 27 Nov 2019 to 14 Feb 2023Indusind Bank Ltd., up to ₹18 lakh, 27 Nov 2019 to 14 Feb 2023Indusind Bank Ltd., up to ₹40 lakh, 15 Jul 2020 to 14 Feb 2023HDFC Bank Limited, up to ₹53.49 lakh, 14 Jan 2022 to still openHDFC Bank Limited, up to ₹10.85 lakh, 24 Mar 2022 to still openHDFC Bank Limited, up to ₹60 lakh, 28 Apr 2022 to still openThe Federal Bank LTD, up to ₹6 crore, 17 May 2022 to still openHDFC Bank Limited, up to ₹53.37 lakh, 22 Nov 2022 to still openThe Federal Bank LTD, up to ₹65.5 lakh, 15 May 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2015Registered as a company on 14 Oct 2015.
  • 2022Its biggest loan against assets, ₹6 crore with The Federal Bank LTD, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹8.43 crorein loans backed by its assets, from 2 lenders

  • The Federal Bank LTD₹6.66 crore

    2 open loans, taken out 2022 to 2023

  • HDFC Bank Limited₹1.78 crore

    4 open loans, taken out in 2022

11 earlier loans, now paid off
  • Indusind Bank Ltd.15 Jul 2020 to 14 Feb 2023₹40 lakh
  • Indusind Bank Ltd.27 Nov 2019 to 14 Feb 2023₹18 lakh
  • Indusind Bank Ltd.27 Nov 2019 to 14 Feb 2023₹18 lakh
  • Indusind Bank Ltd.27 Nov 2019 to 14 Feb 2023₹18 lakh
  • Indusind Bank Ltd.27 Nov 2019 to 14 Feb 2023₹18 lakh
  • Tata Capital Financial Services Limited24 Mar 2018 to 27 Jan 2023₹93.18 lakh
  • Tata Capital Financial Services Limited30 Nov 2017 to 27 Jan 2023₹33.43 lakh
  • Indusind Bank Ltd.10 Oct 2017 to 15 Feb 2023₹15 lakh
  • Indusind Bank Ltd.10 Oct 2017 to 15 Feb 2023₹15 lakh
  • Tata Capital Financial Services Limited30 Jun 2017 to 27 Jan 2023₹79.5 lakh
  • Tata Capital Financial Services Limited29 Jun 2017 to 27 Jan 2023₹24.65 lakh

What its filings add

Safa Rock Sand files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.