Al-Safa Industries Private Limited, a active private limited company, was established on 27 September 2013 in Saharanpur, Uttar Pradesh, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U15122UP2013PTC059808. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.50 Cr.
It upholds a compliant status. Its leadership includes Mohammad Azeem Quraishi (Director), Dilshad Ahmad (Director), Mohd Saif (Additional Director). Past directors included Sharafat Ali, Parveen Bano, Mohd Jamaal. It holds ₹16.20 Cr open charges and ₹6.66 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Daud Sarai Lungi Gran, Saharanpur, Uttar Pradesh, 247001.
U15122UP2013PTC059808
059808
27 September 2013
₹2.25 Cr
₹1.50 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammad Azeem Quraishi | Director | 22 Nov 2013 | Current |
| Dilshad Ahmad | Director | 27 Sep 2013 | Current |
| Mohd Saif | Additional Director | 17 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2021 | Past |
| Pramod Abcsdd | Director | 16 Nov 2022 | Past |
| Pramod Abcsdd | Director | 14 Oct 2022 | Past |
| Pramod Abcsdd | Director | 16 Nov 2022 | Past |
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Al-Safa Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49% increase. The company also saw a substantial improvement in profitability, with a 14.21% increase in profit. The company's net worth Soared by an impressive increase of 10.04%.
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In 2023, Al-Safa Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹161,986,496.00
₹66,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2024 | Hdfc Bank Limited | ₹6.99 M | Open |
| 31 Dec 2016 | Others | ₹15.50 Cr | Open |
| 08 Dec 2021 | Others | ₹5.00 M | Satisfied |
| 01 Jun 2020 | Others | ₹1.49 Cr | Satisfied |
| 01 May 2020 | Others | ₹6.72 M | Satisfied |
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The activity A charge registered on 08 Dec 2021 via Charge ID 100515286 with Others was fully satisfied on 26 Aug 2025. was completed.
The activity A charge registered on 01 Jun 2020 via Charge ID 100347295 with Others was fully satisfied on 26 Aug 2025. was completed.
Progress on Al-Safa Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 0.70 Cr with Charge ID 100979225 was registered on 16 Jul 2024. was recorded as a recent event.
The activity Al-Safa Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge with Others of Rs. 15.50 Cr registered on 31 Dec 2016 with Charge ID 100076777 was modified on 29 Jan 2024. was completed.
The CIN of Al-Safa Industries Private Limited is U15122UP2013PTC059808.
Al-Safa Industries Private Limited is headquartered at Daud Sarai Lungi Gran, Saharanpur, Uttar Pradesh, 247001.
Al-Safa Industries Private Limited was incorporated on 27 September 2013.
The current directors of Al-Safa Industries Private Limited are
The primary industry of Al-Safa Industries Private Limited is Trade.
Al-Safa Industries Private Limited is unlisted.
The authorized capital of Al-Safa Industries Private Limited is ₹2.25 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Al-Safa Industries Private Limited is Compliant.
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