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ActiveThoothukudi, Tamil NaduSince 2021

Safi Steel Traders Private Limited

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Set up in 2021 in Thoothukudi. It has pledged its assets against loans of up to ₹228.64 crore from 5 lenders.

CINU51909TN2021PTC147651
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4 years at a glance

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

20222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyState Bank of India, up to ₹75.41 crore, 15 Nov 2021 to still openTamilnad Mercantile Bank Limited, up to ₹12.17 crore, 20 Jan 2022 to still openTamilnad Mercantile Bank Limited, up to ₹89.94 crore, 20 Jan 2022 to still openTata Motors Finance Limited, up to ₹15 lakh, 4 Feb 2022 to still openTata Motors Finance Limited, up to ₹45 lakh, 7 Mar 2022 to still openState Bank of India, up to ₹30 lakh, 7 Jun 2022 to still openState Bank of India, up to ₹23 lakh, 5 Aug 2022 to still openState Bank of India, up to ₹7.26 crore, 12 Sept 2022 to still openState Bank of India, up to ₹12 lakh, 16 Sept 2022 to still openTamilnad Mercantile Bank Limited, up to ₹5 crore, 10 Oct 2022 to still openState Bank of India, up to ₹7 lakh, 30 Nov 2022 to still openState Bank of India, up to ₹12 lakh, 30 Dec 2022 to still openCholamandalam Investment and Finance Company Limited, up to ₹21 lakh, 13 Mar 2023 to still openTamilnad Mercantile Bank Limited, up to ₹20 crore, 27 Mar 2023 to still openState Bank of India, up to ₹25 lakh, 7 Dec 2023 to still openHDFC Bank Limited, up to ₹1.84 crore, 28 Dec 2023 to still openHDFC Bank Limited, up to ₹20.98 lakh, 4 Jan 2024 to still openTamilnad Mercantile Bank Limited, up to ₹5 crore, 12 Feb 2024 to still openState Bank of India, up to ₹9.89 lakh, 14 Mar 2024 to still openState Bank of India, up to ₹6 lakh, 4 Apr 2024 to still openHDFC Bank Limited, up to ₹42.75 lakh, 17 May 2024 to still openHDFC Bank Limited, up to ₹10.21 lakh, 14 Aug 2024 to still openHDFC Bank Limited, up to ₹33.92 lakh, 6 Nov 2024 to still openHDFC Bank Limited, up to ₹52 lakh, 31 Dec 2024 to still openHDFC Bank Limited, up to ₹1.65 crore, 28 Feb 2025 to still openHDFC Bank Limited, up to ₹8.2 lakh, 21 Apr 2025 to still openHDFC Bank Limited, up to ₹8.2 lakh, 21 Apr 2025 to still openHDFC Bank Limited, up to ₹82.67 lakh, 31 May 2025 to still openHDFC Bank Limited, up to ₹55 lakh, 28 Oct 2025 to still openHDFC Bank Limited, up to ₹2.49 crore, 29 Nov 2025 to still openHDFC Bank Limited, up to ₹30.32 lakh, 15 Dec 2025 to still openHDFC Bank Limited, up to ₹29.2 lakh, 12 Jan 2026 to still openHDFC Bank Limited, up to ₹92 lakh, 31 Jan 2026 to still openHDFC Bank Limited, up to ₹10.2 lakh, 25 May 2026 to still openHDFC Bank Limited, up to ₹74.94 lakh, 31 Jul 2026 to still openHDFC Bank Limited, up to ₹32 lakh, 29 Aug 2026 to still openMohamedfayaz, Director, joined 2 Nov 2021Mohammed Farooq Safi Mohamed, Director, joined 2 Nov 2021
Loan still openLoan paid offSomeone joined, and is still there
  • 2021Registered as a company on 2 Nov 2021.
  • 2022Its biggest loan against assets, ₹89.94 crore with Tamilnad Mercantile Bank Limited, is still open.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Mohamedfayaz

    Directorsince 2 Nov 20214 other companies

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  • Mohammed Farooq Safi Mohamed

    Directorsince 2 Nov 20217 other companies

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Who has lent to it

₹228.64 crorein loans backed by its assets, from 5 lenders

  • Tamilnad Mercantile Bank Limited₹132.11 crore

    5 open loans, taken out 2022 to 2024

  • State Bank of India₹83.92 crore

    10 open loans, taken out 2021 to 2024

  • HDFC Bank Limited₹11.8 crore

    18 open loans, taken out 2023 to 2026

  • Tata Motors Finance Limited₹60 lakh

    2 open loans, taken out in 2022

  • Cholamandalam Investment and Finance Company Limited₹21 lakh

    Open, taken out 13 Mar 2023

Who else its people work with

Other companies where its directors and officers hold roles

Mercurysteels Private LimitedSFR Steels Private LimitedMercury Steels and Pipes Private LimitedAiswaryam Pipes and Tubes Private LimitedSafi Steels Private LimitedAiswaryam Steels Private LimitedMercury Steel World LLPSFR Steels Private LimitedAiswaryam Pipes and Tubes Private LimitedSafi Steels Private LimitedAiswaryam Steels Private LimitedMohammed Farooq Safi Mohamed: 7 other companiesMohamedfayaz: 4 other companiesSafiSteel T…

2 of its 2 people also hold roles in 7 other companies.

  • Mohammed Farooq Safi Mohamed

    Director at Safi Steel Traders

    7 other companiesFollow

  • Mohamedfayaz

    Director at Safi Steel Traders

    4 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Mohammed Farooq Safi Mohamed

Mohamedfayaz

Read from each person's DIN record, the oldest on .

What its filings add

Safi Steel Traders 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.

  • ChatGPT · Claude

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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.