Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AL SAFA TRANSPORTS PRIVATE LIMITED
CIN: U63040TN2012PTC084776 As on: 2026-07-13
AL SAFA TRANSPORTS PRIVATE LIMITED (CIN: U63040TN2012PTC084776) is a Private company incorporated on 06 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AL SAFA TRANSPORTS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of AL SAFA TRANSPORTS PRIVATE LIMITED are SYED MOHAMED BACKER, . PEERMOHAMED, and ABDULLATHIF MOHAMED YOUNUS.
AL SAFA TRANSPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040TN2012PTC084776 and its registration number is 84776. Users may contact AL SAFA TRANSPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL SAFA TRANSPORTS PRIVATE LIMITED is 3, POST OFFICE STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001.
Current status of AL SAFA TRANSPORTS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AL SAFA TRANSPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AL SAFA TRANSPORTS
Purchase full report of AL SAFA TRANSPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AL SAFA TRANSPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AL SAFA TRANSPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01492316 | SYED MOHAMED BACKER | Director | 2012-03-06 |
| 03591722 | . PEERMOHAMED | Managing Director | 2012-03-06 |
| 03591728 | ABDULLATHIF MOHAMED YOUNUS | Director | 2012-03-06 |
Past Directors & Key Managerial Personnel of AL SAFA TRANSPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SYED MOHAMED BACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANET VISION (INDIA) PRIVATE LIMITED | U74999TN2007PTC062046 | Director | 2007-01-16 | Ongoing |
Other Directorships of . PEERMOHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FUTURE TRUCK SOLUTIONS INDIA PRIVATE LIMITED | U63000TN2015PTC102651 | Director | 2015-10-23 | Ongoing |
Other Directorships of ABDULLATHIF MOHAMED YOUNUS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30006TN1996PLC036347 | AAVISHKAR SYSTEMS LIMITED | NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U74999TN2021PTC141481 | F&H CONSULTANCY PRIVATE LIMITED | New number 6 ,Old number 52 Post office street,Mannady , Chennai, Tamil Nadu, India - 600001 |
| U49231TN2024PTC172141 | J LINE LOGISTICS PRIVATE LIMITED | NO.3,GOPAL CHETTY STREET, RAJAJI SALAI,,Chennai G.P.O., Chennai, Chennai, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600001-India |
| U46590TN2024PTC167096 | SIAM INDUSTRIAL SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, DOOR NO. 42/1/3,,ARMENIAN STREET MANNADY, CHENNAI 600001,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U17111TN1995PLC032168 | AYESHA COTTON MILLS LIMITED | N0 67,RAMASAMYSTREET,MANNADY,CHENNAI-600001. MANNADY,CHENNAI-600001. , MANNADY,CHENNAI-600001., Tamil Nadu, India - 600001 |
| U63090TN2020PTC133992 | STARPORT CONTAINER LINE PRIVATE LIMITED | Old No.52/1, New No.40/1, 3rd Floor, Office No.7, Mannady Street, Parrys , Chennai, Tamil Nadu, India - 600001 |
| U52392TN2005PTC057741 | ELITE IT SOLUTIONS PRIVATE LIMITED | NO.182, CORAL MERCHANT STREET,MANNADY CHENNAI - 600 001. MANNADY, CHENNAI - 60 0 001. , MANNADY, CHENNAI - 600 001., Tamil Nadu, India - 600001 |
| AAJ-4241 | MPM FREIGHT AND FORWARDING LLP | #3, MANNADY STREET MANNADY (ABOVE HOT TOUCH REST) CHENNAI, Tamil Nadu, India - 600001 |
| U65921TN1994PTC134848 | SOETA DEPOSITS AND ADVANCES PVT LTD | NEW NO. 54, OLD NO. 61, 3RD FLOOR, SHOP NO. T3 SEMBUDOSS STREET, MANNADY, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U60200TN2014PTC098106 | PS SHIPPING AGENCY PRIVATE LIMITED | SEA VIEW TOWER, 3RD FLOOR, ROOM NO.3C, OLD NO.9 NEW NO.12, KRISHNAN KOIL STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U21093TN1997PTC037964 | ANSO PAPER AGENCIES PRIVATE LIMITED | 61(OLDNO.18) CHINNA THAMMBISTREET, CHENNAI-600001 STREET, CHENNAI-600001 , STREET, CHENNAI-600001, Tamil Nadu, India - 600001 |
| U74999TN2022PTC151369 | LNP SURVEYORS PRIVATE LIMITED | NO.100, CORAL MERCHANT STREET, 3RD FLOOR MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U45102TN2023PTC159608 | CHENNAI LORRYMART PRIVATE LIMITED | NO. 75, 3RD FLOOR OFFICE, SAIRAM BUSINESS CENTRE,,THAMBU CHETTY STREET Tondiarpet Fort St George,Chennai,Chennai,Tamil Nadu,600001-India |
| U25199TN1996PTC034042 | S. N .RUBBERS (INDIA) P LTD | 33-D,FIRST FLOOR,POST OFFICE STREET, MANNADY,MADRAS 600 001 , MANNADY,MADRAS 600 001, Tamil Nadu, India - 600001 |
| U65191TN1992PTC023439 | BALAKUMARAN FINANCE PRIVATE LIMITED | 54, GODOWN STREET3RD FLOOR, CHENNAI - 1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U63090TN2001PTC047956 | SEAMAR SHIPPING PRIVATE LIMITED | NO71,11FLOOR,THAMBUCHETTYSTREET,CHENNAI-600001. STREET,CHENNAI-600001. , STREET,CHENNAI-600001., Tamil Nadu, India - 000000 |
| U74999TN2012PTC085028 | AUGMENTUM CONSULTANCY SERVICES PRIVATE LIMITED | 49, Post Office Street , Chennai, Tamil Nadu, India - 600001 |
| U66120TN2023PTC158584 | A.B.SCORTA SECURITIES PRIVATE LIMITED | NO. 41,POST OFFICE STREET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U46512TN2024OPC170155 | S.T.S SCAN TECH SOLUTIONS (OPC) PRIVATE LIMITED | No 52 1,Post Office Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U65991TN1993PLC026021 | MADRAS HARBOUR BENEFIT FUND LIMITED | OLD 22/3, NEW 14, GEILS STREET MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U25209TN2007PTC062677 | FATHIMA POLYFILMS PRIVATE LIMITED | NEW No. 75, OLD No. 38, POST OFFICE STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| AAB-1415 | ARYAV HR SOLUTIONS LLP | NO.1, PMS PLAZA, 3RD FLOOR ARMENIAN STREET, MANNADY CHENNAI, Tamil Nadu, India - 600001 |
| U60220TN2008PTC069999 | GULF CONNECTIONS LEISURE PACKAGE PRIVATE LIMITED | NO-52/1, MANNADY STREET 3RD FLOOR, PARRYS , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2008PTC067819 | QMG MINERALS PRIVATE LIMITED | B3, II Floor, 161, Thambu chetty street, Mannady, , Chennai, Tamil Nadu, India - 600001 |
| U74999TN2016PTC113065 | SEATON TRADING & LOGISTICS PRIVATE LIMITED | NEW NO. 20 OLD NO.45 POST OFFICE STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U15339TN2020PTC139020 | FIVE MOUNTAINS FOOD PROCESSING INDIA PRIVATE LIMITED | Office No 86, N. No 167, Coral Merchant Street Mannady , Chennai, Tamil Nadu, India - 600001 |
| U52390TN2013PTC091553 | VITTAL AARA EXPORTS PRIVATE LIMITED | 3rd Floor No.94/170, Coral Merchant Street, Mannady , Chennai, Tamil Nadu, India - 600001 |
| U63010TN2009PTC073350 | D L SHIPPING HOUSE PRIVATE LIMITED | 52/1, NEW NO. 6 POST OFFICE STREET, PARRY'S CORNER , CHENNAI, Tamil Nadu, India - 600001 |
| U65990TN2013PTC089233 | SIRPY CHITS PRIVATE LIMITED | 16/33, S6, 3RD FLOOR, SAVARIMUTHU STREET, MANNADY, , CHENNAI, Tamil Nadu, India - 600001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.