SAFE INVESTMENT PVT LTD
CIN: U65929KL1947PTC001084 As on: 2026-07-13
SAFE INVESTMENT PVT LTD (CIN: U65929KL1947PTC001084) is a Private company incorporated on 29 Apr 1947. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 44500.00.SAFE INVESTMENT PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SAFE INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65929KL1947PTC001084 and its registration number is 1084. Users may contact SAFE INVESTMENT PVT LTD on its Email address - . Registered address of SAFE INVESTMENT PVT LTD is CENTRAL JUNCTION,ALAPPAT JEWELLERY BUILDING, KOTTAYAM. , KOTTAYAM, Kerala, India - 686001.
Current status of SAFE INVESTMENT PVT LTD is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFE INVESTMENT 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 SAFE INVESTMENT
Purchase full report of SAFE INVESTMENT
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 SAFE INVESTMENT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SAFE INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SAFE INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U64199KL2026PTC101972 | PANDP CHITS PRIVATE LIMITED | THANNICKAL TOWERS, THANNICKAL BUILDING,CENTRAL JUNCTION,Kottayam,Kottayam,Kerala,686001-India |
| U65992KL2012PTC032048 | PHILIP CHITTY FUND PRIVATE LIMITED | THANNICKAL TOWERS,THANNICKAL BUILDING CENTRAL JUNCTION, , KOTTAYAM, Kerala, India - 686001 |
| U36911KL2008PTC021645 | JOSGOLD TRADERS AND JEWELLERS PRIVATE LIMITED | BUILDING NO. IX/895-A CENTRAL JUNCTION,K K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U51398KL2010PTC025701 | JOSCO BULLION TRADERS PRIVATE LIMITED | WARD NO.XII, BUILDING NO.759 CENTRAL JUNCTION, K.K ROAD , KOTTAYAM, Kerala, India - 686001 |
| U72900KL2022PTC078385 | SHANIL DIGITAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Panachimoottil Building, TB-ML Road, Near Kottayam Passport office, Kottayam,Kerala, India , Kottayam, Kerala, India - 686001 |
| U47912KL2025PTC091943 | TOTEEME VENTURES PRIVATE LIMITED | Sagara Building,Thekkumgopuram Junction,Kottayam,Kottayam,Kerala,686001-India |
| U72900KL2022PTC076237 | SUPPORTTA SOLUTIONS PRIVATE LIMITED | 3rd Floor, CSI Complex Central Junction,Kottayam,Kottayam,Kerala,686001-India |
| U68200KL2023PTC080999 | STAGBROOK VENTURES PRIVATE LIMITED | Room Number 395, Ancheril Bank Building,P B No 1, Baker Junction,Kottayam,Kottayam,Kerala,686001-India |
| U22122KL2007PTC020430 | SAMSKRUTHI PUBLICATIONS PRIVATE LIMITED | BLDG NO 137B1, Ward 23 of Kottayam Municipality, Bharath Building, Pulimood Junction, Kot tayam , KOTTAYAM, Kerala, India - 686001 |
| U56100KL2025PTC092369 | DAAN HOSPITALITY SOLUTIONS PRIVATE LIMITED | ORCHID RESIDENCY,,PULIMOODU JUNCTION, Kottayam,,Kottayam,Kottayam,Kerala,686001-India |
| U51909KL2021PTC069700 | WHATISAW INTERIORS PRIVATE LIMITED | IX/274 SURVEY NO.30/101 GROUND FLOOR, PADINJAREKARA BUILDING, BAKER JUNCTION, PADINJAREKARA, KOTTAYAM , Kottayam, Kerala, India - 686001 |
| U80903KL2021PTC071804 | REG EDUCATION CONSULTANTS PRIVATE LIMITED | XIV/443A, MANORAJYAM BUILDING KOTTAYAM P.O.,KOTTAYAM,Kottayam,Kerala,686001-India |
| U78300KL2024PTC086442 | OPENVISAS HR CONSULTANTS PRIVATE LIMITED | Mangachalil Building, Opposite PWD Office,,Near KSRTC, Kottayam,Kottayam,Kottayam,Kerala,686001-India |
| U68200KL2023PTC083012 | VISTANOVA CONSTRUCTIONS AND DEVELOPMENTS PRIVATE LIMITED | Building No. 13/2080,,SBR Tower, Parthas Lane, Kottayam,Kottayam,Kottayam,Kerala,686001-India |
| U68100KL2023PTC085305 | WHIZ PROJECTS WORLDWIDE PRIVATE LIMITED | Building No. XIII/2080-E, S B R, Tower,Parthas Lane, Kottayam,Kottayam,Kottayam,Kerala,686001-India |
| U27109KL2004PTC017139 | AHAMMED STEELS PRIVATE LIMITED | ROOM NO 988 WARD NO 12KOTTAYAM MUNCIPALITY BUILDING KOTTAYAM P O , KOTTAYAM, Kerala, India - 686001 |
| U78100KL2024PTC091097 | FOURMATIC OVERSEAS PRIVATE LIMITED | Building No. 20/85,KANDATHIL BUILDING,Kottayam,Kottayam,Kerala,686001-India |
| U52292KL2025PTC096147 | OCEANAXIS WORLDWIDE PRIVATE LIMITED | Building No. 1197/D1, Kottathil Building,,Kottayam,Kottayam,Kerala,686001-India |
| U52220KL2025PTC096160 | OCEANAXIS GLOBAL PRIVATE LIMITED | Building No. 1197/D1, Kottathil Building,Kottayam,Kottayam,Kerala,686001-India |
| U70200KL2024PTC086308 | ZEIQ PRIME STUDY ABROAD PRIVATE LIMITED | First Floor,Building No. XII/74,Thadathil Building,Kottayam,Kottayam,Kerala,686001-India |
| U70200KL2025PTC096630 | HIREGLOBE CONSULTANCY PRIVATE LIMITED | BUILDING NO 29/544 A5,MANORAJYAM BUILDING,Kottayam,Kottayam,Kerala,686001-India |
| ACP-7913 | RJ POWER SYSTEMS LLP | Building No.1703/E,K M Building,Parthas Lane,Kottayam,Kottayam,Kerala,India-686001 |
| U85499KL2024PTC087041 | GERMAN CULTURAL CENTRE PRIVATE LIMITED | Building No . XX/1868, Thadathil Building,T. B road,Kottayam,Kottayam,Kerala,686001-India |
| U85490KL2025PTC099317 | NAVPATH ACADEMY PRIVATE LIMITED | Building No.29/1296L & 29/1296M,Varathrapallathu Building,Kottayam,Kottayam,Kerala,686001-India |
| U65992KL2012PTC031420 | KARAPPARA CHIT FUNDS PRIVATE LIMITED | THANNICAL BUILDING WARD IX BUILDING NO; 886,KOTTAYAM MUNCIP AL TOWN , KOTTAYAM, Kerala, India - 686001 |
| U55101KL2011PTC028000 | PUTHOOKKADANS HOTELS AND RESORTS PRIVATE LIMITED | PUTHOOKADANS BUILDING PULIMOOD JUNCTION , KOTTAYAM, Kerala, India - 686001 |
| U01100KL2013PTC035577 | AVG AGRO PRIVATE LIMITED | ANCHERIAL BANK BUILDING, BAKER JUNCTION , KOTTAYAM, Kerala, India - 686001 |
| U01132KL1942PLC011547 | THE NILGIRI TEA ESTATES LIMITED | ANCHERIL BANK BUILDING, BAKER JUNCTION , KOTTAYAM, Kerala, India - 686001 |
| U64120KL1999PTC012870 | BONANZA SPEED COURIERS PRIVATE LIMITED | KOCHUPARANGOTTUTHAMPANS BUILDING T B JUNCTION , KOTTAYAM, Kerala, India - 686001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374050 | 1961-04-04 | - | - | 6,000.00 | K.M. GEORGE |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.