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
SAFE PRIME NIDHI LIMITED
CIN: U65990KL2017PLC048379 As on: 2026-07-13
SAFE PRIME NIDHI LIMITED (CIN: U65990KL2017PLC048379) is a Public company incorporated on 27 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3824500.00.
SAFE PRIME NIDHI LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFE PRIME NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SAFE PRIME NIDHI LIMITED are VATTATHATTEL SREEDHARAN THANKAPPAN, RAVI THANNIL, MOLETH KRISHNAN SURESH, KODATH PAPPU MADHAVAN, POTTACKAL VELUKUTTAN JAYAN, VIJITHNANGELIL VIJAYAN, RAHUL PYARILAL LAL, AMBALAPARAMBIL JAYAN KRISHNADAS, and MURALEEDHARAN MUDAVUMATTATHIL SANKARAN.
SAFE PRIME NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2017PLC048379 and its registration number is 48379. Users may contact SAFE PRIME NIDHI LIMITED on its Email address - [email protected]. Registered address of SAFE PRIME NIDHI LIMITED is No XXX/607, First Floor, PMS Arcade College Road, , Kothamangalam, Kerala, India - 686691.
Current status of SAFE PRIME NIDHI LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAFE PRIME NIDHI 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 PRIME NIDHI
Purchase full report of SAFE PRIME NIDHI
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 PRIME NIDHI 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SAFE PRIME NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07676630 | VATTATHATTEL SREEDHARAN THANKAPPAN | Director | 2017-02-27 |
| 07723258 | RAVI THANNIL | Director | 2022-01-29 |
| 07723285 | MOLETH KRISHNAN SURESH | Director | 2020-09-30 |
| 08930020 | KODATH PAPPU MADHAVAN | Director | 2020-09-30 |
| 01939123 | POTTACKAL VELUKUTTAN JAYAN | Director | 2020-09-30 |
| 07479747 | VIJITHNANGELIL VIJAYAN | Director | 2020-09-30 |
| 09800987 | RAHUL PYARILAL LAL | Director | 2022-12-06 |
| 01939125 | AMBALAPARAMBIL JAYAN KRISHNADAS | Director | 2020-09-30 |
| 02485787 | MURALEEDHARAN MUDAVUMATTATHIL SANKARAN | Director | 2017-02-27 |
Past Directors & Key Managerial Personnel of SAFE PRIME NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07676673 | SAJEEV PARACKAL KARUNAKARAN | Director | - | 2022-01-27 |
| 07723258 | RAVI THANNIL | Additional Director | - | 2022-09-29 |
| 09800987 | RAHUL PYARILAL LAL | Additional Director | - | 2023-09-24 |
| 07467468 | SATHYAPALAN SIVARAMAN | Director | - | 2022-11-15 |
Other Directorships of VATTATHATTEL SREEDHARAN THANKAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAJEEV PARACKAL KARUNAKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI THANNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOLETH KRISHNAN SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KODATH PAPPU MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Additional Director | - | 2022-09-29 |
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Director | 2022-06-11 | Ongoing |
Other Directorships of POTTACKAL VELUKUTTAN JAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNNAR MISTY VALLEY RESORTS PRIVATE LIMITED | U55101KL2005PTC018013 | Director | - | 2014-12-10 |
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Director | 2023-10-28 | Ongoing |
Other Directorships of VIJITHNANGELIL VIJAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUKHYA HOMES LLP | AAG-0080 | Partner | 2019-03-22 | Ongoing |
| RUBBERSINDIA POLYMER PRODUCTS PRIVATE LIMITED | U25205KL2016PTC046117 | Additional Director | - | 2019-09-28 |
| RUBBERSINDIA POLYMER PRODUCTS PRIVATE LIMITED | U25205KL2016PTC046117 | Director | 2019-09-28 | Ongoing |
Other Directorships of RAHUL PYARILAL LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMBALAPARAMBIL JAYAN KRISHNADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUNNAR MISTY VALLEY RESORTS PRIVATE LIMITED | U55101KL2005PTC018013 | Director | - | 2014-12-10 |
| KODANADU GRAND CHITS PRIVATE LIMITED | U65992KL2010PTC026447 | Managing Director | - | 2013-03-04 |
Other Directorships of MURALEEDHARAN MUDAVUMATTATHIL SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANGRILA FINANCIAL SERVICES LIMITED | U65910KL1994PLC008385 | Director | - | 2018-09-08 |
| SHANGRILA FINANCIAL SERVICES LIMITED | U65910KL1994PLC008385 | Managing Director | - | 2017-06-03 |
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Additional Director | - | 2021-08-26 |
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Director | 2021-07-15 | Ongoing |
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Director | - | 2022-09-01 |
| CEETEN MOTOR FINANCE PRIVATE LIMITED | U65921KL1995PTC008841 | Managing Director | - | 2024-06-30 |
| MATTATHIL SAFE CHITS PRIVATE LIMITED | U65992KL2006PTC019064 | Managing Director | 2006-01-12 | Ongoing |
Other Directorships of SATHYAPALAN SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANGRILA FINANCIAL SERVICES LIMITED | U65910KL1994PLC008385 | Director | - | 2020-07-21 |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Additional Director | - | 2021-09-30 |
| RELIANT CREDITS (INDIA) LIMITED | U65921KL1989PLC005568 | Director | 2021-09-30 | Ongoing |
| SHANGRILA NIDHI LIMITED | U65999KL2019PLN060048 | Director | - | 2021-02-18 |
| SAFE MATRIX ARCHITECTURAL AND ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED | U74200KL2009PTC024036 | Additional Director | - | 2023-09-29 |
| SAFE MATRIX ARCHITECTURAL AND ENGINEERING CONSULTANTS INDIA PRIVATE LIMITED | U74200KL2009PTC024036 | Director | 2023-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65920KL2016PLC040110 | RELIANT NIDHI LIMITED | ROOM NO 35A & 35B, WARD NO XVIII, FIRST FLOOR KJK ESTATE, BASIL Jn, AM Road, , KOTHAMANGALAM, Kerala, India - 686691 |
| U74999KL2017PTC049269 | KCBS PRIVATE LIMITED | II/409P(II/3070),First Floor, K K Arcade Bye pass Road , Kothamangalam, Kerala, India - 686691 |
| U26999KL2021PTC072267 | DAVIDSONS VENTURES PRIVATE LIMITED | Door No.31/185 H,2nd Floor Davids Arcade, AM Road,Byepass Junction , Kothamangalam, Kerala, India - 686691 |
| U82990KL2025PTC094590 | MSPACE NEST PRIVATE LIMITED | First Floor, Jose Thekkilakattu Arcade,Ward No.8,Kothamangalam,Ernakulam,Kerala,686691-India |
| AAC-8168 | KLM FARM TRADE LLP | KMC 30/827, 1st Floor ,Thekkumpuram Building College Road,Kothamangalam Kothamangalam, Kerala, India - 686691 |
| AAC-2081 | DAVIDROOTS LLP | XXX1/185 G, Davids Arcade, A.M. Road Kothamangalam, Kerala, India - 686691 |
| U65992KL2011PTC027407 | PS AMALA CHITS PRIVATE LIMITED | 27/484, MATTATHIL BUILDING, I FLOOR COLLEGE ROAD, , KOTHAMANGALAM, Kerala, India - 686691 |
| U72900KL2022PTC078980 | PROTM SERVICES PRIVATE LIMITED | 19/255, GROUND FLOOR, MATHSON CHEMBERS, COLLEGE ROAD , Kothamangalam, Kerala, India - 686691 |
| AAI-5141 | RAYLANC LLP | N-409, WARD NO. II K K ARCADE, BYPASS ROAD, KOTHAMANGALAM, Kerala, India - 686691 |
| U72200KL2006PTC019170 | CUTESYS TECHNOLOGIES PRIVATE LIMITED | XXXI/851-0, 3RD FLOOR KALLANICKAL ARCADE, MARKET ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| U65921KL1995PTC008841 | CEETEN FINANCE PRIVATE LIMITED | 485B / Ward 31, First Floor, Mankozhayil Arcade, Thankalam Bypass , Kothamangalam, Kerala, India - 686691 |
| U55101KL2024PTC089803 | HEVENTA CATERING & HOSPITALITY PRIVATE LIMITED | DOOR NO 17/759 B1, FIRST FLOOR, CENTRAL TOWER,,ST JOSEPHS HOSPITAL JN, KOTHAMANGALAM,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U16210KL2024PTC087054 | NMK PLYWOODS PRIVATE LIMITED | Building No.444/M,NMK Arcade, A-M Road,Kothamangalam,Ernakulam,Kerala,686691-India |
| U85499KL2023PTC083585 | EURONAV OVERSEAS AND EDUCATIONAL CONSULTANTS PRIVATE LIMITED | 19/265 1ST FLOOR,MATHSON,CHAMBERS,COLLEGE ROAD,,Kothamangalam,Ernakulam,Kerala,686691-India |
| U64990KL1994PLC008301 | CAPITAL FINSERVE LIMITED | FIRST FLOOR, CAPITAL PLAZA NEAR POLICE STATION, ALUVA-MUNNAR ROAD,KOTHAMANGALAM,Ernakulam,Kerala,686691-India |
| AAB-7425 | NORTH STAR IT SERVICES LLP | 2nd Floor, Lake View Building, College Road Opp. Jawahar Theatre, Kothamangalam Kochi, Kerala, India - 686691 |
| U05004KL2007PTC020243 | MARBIO AQUA TECH PRIVATE LIMITED | BLDG No. IX/20, THANKALAM, M.A. COLLEGE ROAD, KOTHAMANGALAM P.O., , COCHIN, Kerala, India - 686691 |
| U45202KL2013PTC035677 | ELCON BUILDERS PRIVATE LIMITED | IX/191 I AYYAPS ARCADE, KOTHAMANGALAM P.O. DENTAL COLLEGE ROAD, THANKALAM , ERNAKULAM, Kerala, India - 686691 |
| U51100KL2018PTC052691 | KEJON INDIA PRIVATE LIMITED | Building No. XXXI/342 D,First floor, Bypass Road, Opp. Cloud 9 Hotel, Thankalam, Kothamang alam , Ernakulam, Kerala, India - 686691 |
| AAQ-3106 | SCEE WONDERS TOURS LLP | ROOM NO 1371, WARD NO 31 THANKALAM BYE PASS ROAD, KOTHAMANGALAM, Kerala, India - 686691 |
| U74200KL2009PTC024859 | BASELIOUS ENGINEERS AND DEVELOPERS PRIVATE LIMITED | FIRST FLOOR, MARTHOMA CHERIAPALLY BUILDING, OPP. REVENUE TOWER, KOTHAMANGALAM , KOTHAMANGALAM, Kerala, India - 686691 |
| U72200KL2007PTC021564 | CYNERE INFOTECH PRIVATE LIMITED | FIRST FLOOR CITY TOWERS , KOTHAMANGALAM, Kerala, India - 686691 |
| U87300KL2026PTC102174 | MENTOR SOLARIS PRIVATE LIMITED | 30/668, College Road,Kothamangalam,Kothamangalam,Ernakulam,Kerala,686691-India |
| U65992KL2011PTC029399 | DIAMOND KURIES (KERALA) PRIVATE LIMITED | 19/520, ROYAL GARDEN COLLEGE ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| U65992KL2012PTC031559 | KOTHAMANGALAM KURIES PRIVATE LIMITED | 25/841, MATHSON CHAMBERS COLLEGE ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| U72200KL2011PTC027665 | PSIONIC INNOVATIONS PRIVATE LIMITED | First Floor, Computer Plaza Opposite Fire Station , Kothamangalam, Kerala, India - 686691 |
| U74999KL2016PTC046887 | PILLSONS PRIVATE LIMITED | N-409, K K ARCADE BYPASS ROAD , KOTHAMANGALAM, Kerala, India - 686691 |
| U74994KL2013PTC033666 | PAZHOOKUDY ASSOCIATES PRIVATE LIMITED | BUILDING NO VIII/58 POOYAMKUTTY ROAD, MALAYANKEEZHU , KOTHAMANGALAM, Kerala, India - 686691 |
| U74999KL2021PTC068498 | LUXE ATELIER PRIVATE LIMITED | NO 8 /71-F PANAMKATTIL ARCADE NANGELIPADY , Kothamangalam, Kerala, India - 686691 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.