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 AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED
CIN: U65992KL1995PTC009486 As on: 2026-07-13
SAFE AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED (CIN: U65992KL1995PTC009486) is a Private company incorporated on 05 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 963400.00.
SAFE AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAFE AND SECURED CHITS AND FINANCIERS PRIVATE 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 AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED are KANNAMPUZHA KUNJUVARKEY POULOSE, POLLY PAPPACHAN, and PUTUSSERY PAPPACHAN ANTACHAN.
SAFE AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC009486 and its registration number is 9486. Users may contact SAFE AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE AND SECURED CHITS AND FINANCIERS PRIVATE LIMITED is 8/48 E PARIYARATH BUILDINGSBYE PASS JUNCTION ALUVA , ERNAKULAM, Kerala, India - 683101.
Current status of SAFE AND SECURED CHITS AND FINANCIERS PRIVATE 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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Previous CINs
ZaubaCorp's company report for SAFE AND SECURED CHITS AND FINANCIERS 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 AND SECURED CHITS AND FINANCIERS
Purchase full report of SAFE AND SECURED CHITS AND FINANCIERS
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 AND SECURED CHITS AND FINANCIERS 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 SAFE AND SECURED CHITS AND FINANCIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02022178 | KANNAMPUZHA KUNJUVARKEY POULOSE | Director | 2009-09-29 |
| 02548836 | POLLY PAPPACHAN | Director | 1995-11-20 |
| 02566111 | PUTUSSERY PAPPACHAN ANTACHAN | Director | 1995-11-20 |
Past Directors & Key Managerial Personnel of SAFE AND SECURED CHITS AND FINANCIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01887372 | PUTHUSSERY PAPPACHAN VARGHESE | Managing Director | - | 2021-07-30 |
| 02022178 | KANNAMPUZHA KUNJUVARKEY POULOSE | Additional Director | - | 2009-09-29 |
| 02549100 | ALBY JOSEPH | Director | - | 2020-05-13 |
Other Directorships of PUTHUSSERY PAPPACHAN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANNAMPUZHA KUNJUVARKEY POULOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POLLY PAPPACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKRA DIARY PRODUCTS INDIA PRIVATE LIMITED | U15200KL2019PTC057356 | Managing Director | 2019-03-27 | Ongoing |
Other Directorships of ALBY JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUTUSSERY PAPPACHAN ANTACHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKRA DIARY PRODUCTS INDIA PRIVATE LIMITED | U15200KL2019PTC057356 | Additional Director | 2020-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U78300KL2023PTC081528 | FOURBAND ENTERTAINMENTS PRIVATE LIMITED | No.VIII/1535,3rd Floor,Royal Plaza,Aluva Bank,Junction,Ernakulam 683101,Aluva,Ernakulam,Kerala,683101-India |
| ACR-7781 | WORLDORA BUSINESSCORP VENTURES LLP | 148/8 BRIDGE ROAD,PARIYARATH BUILDING,Aluva,Ernakulam,Kerala,India-683101 |
| U79110KL2023PTC081094 | CROWNLINE TRAVELS PRIVATE LIMITED | 111/1, PUTHUPARAMBIL BUILDING,BYE PASS JUNCTION,Aluva,Ernakulam,Kerala,683101-India |
| ACX-4887 | 3SIXTY5 GLOBAL HOLIDAYS LLP | 8/1183, CITY TOWERS,MARKET ROAD,BANK JUNCTION,Aluva,Ernakulam,Kerala,India-683101 |
| U30305KL2026PTC100036 | WINDAERO AVIATION SOLUTIONS PRIVATE LIMITED | 8/270, AKRA 110, Perekkat, House, Bank Junction,,Aluva,Ernakulam,Kerala,683101-India |
| U52311KL2014PTC036502 | HADI HEALTHCARE PRIVATE LIMITED | Puthuparambil House, Bye Pass Junction, Aluva -1, , Ernakulam, Kerala, India - 683101 |
| U79110KL2025PTC095467 | FLY ALL LAND TOURS AND TRAVELS PRIVATE LIMITED | 8/1183, City Towers,,Market Road, BankJunction,Aluva,Ernakulam,Kerala,683101-India |
| U63090KL1995PTC009483 | AL FALEH CARGO LINKS PRIVATE LIMITED | 6/50 51PARIYARATH BUILDING BYE PASS ROAD ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U63000KL2018PTC055308 | TVTRIPNSTAY HOLIDAYS PRIVATE LIMITED | No. VIII/1387, 1ST FLOOR MUKKATH PLAZA, BYE-PASS JUNCTION, ALUVA , ERNAKULAM, Kerala, India - 683101 |
| U45500KL2017PTC049661 | ATELIER FACADES PRIVATE LIMITED | Building No XXVI/8 (Old No XXI 63 (1)) Paravur Junction, Aluva Cochin , Ernakulam, Kerala, India - 683101 |
| U62010KL2026PTC101426 | TRELIS PRIVATE LIMITED | 21/246/1, GRANDE TOWER, 3rd FLOOR, N H BY PASS,METRO PILLAR No 41, PULINCHODE JUNCTION,Aluva,Ernakulam,Kerala,683101-India |
| U66220KL2026OPC101970 | CWS INSURANCE MARKETING (OPC) PRIVATE LIMITED | Ground floor, Mohanjodaro Fortress,Bank Junction,Aluva, Ernakulam,Aluva,Ernakulam,Kerala,683101-India |
| U74999KL2020PTC062343 | ELEIZON INTERNATIONAL PRIVATE LIMITED | Building No. 1404, 8th Ward Bank Jn Road Near Aluva Metro Station Aluva Ernakulam , Ernakulam, Kerala, India - 683101 |
| U52240KL2024PTC090452 | TURBOTRON ROADWAYS PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U56210KL2024OPC090759 | BREW BRIDGE (OPC) PRIVATE LIMITED | ROOM NO 14/131(B), KOSHYS BUSINESS CENTRE, CHEMBAKASSERY JUNCTION,NEAR PASSPORT OFFICE, A.M ROAD, ALUVA 683101,Aluva,Ernakulam,Kerala,683101-India |
| U85199KL1997PLC011206 | ATHULYA SERVICES INDIA LIMITED | ROOM NO. XIX/612-A/50,CITY TOWERS, II FLOOR, MARKET ROAD, BANK JUNCTION, , ALUVA, ERNAKULAM-683101, Kerala, India - 000000 |
| U78300KL2025PTC093032 | CAREZA STAFFING SERVICES PRIVATE LIMITED | XIII/13(2)MUTTATHBUILDING,Priyadarshini road Aluva Ernakulam Aluva Kerala India,Aluva,Ernakulam,Kerala,683101-India |
| ACW-9560 | IRAH ASSOCIATES LIMITED LIABILITY PARTNERSHIP | 8/1183 CITY TOWERS,MARKET ROAD, ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| ACV-5986 | LANDVEDA DEVELOPERS LLP | 8/1480, 8/1481,Royal Plaza Complex,Aluva,Ernakulam,Kerala,India-683101 |
| U55109KL2025PTC093239 | BED PLUS PRIVATE LIMITED | 8/340,The Bed, Aluva Metro Station,Aluva,Ernakulam,Kerala,683101-India |
| U73100KL2025PTC097359 | RO AND CO ENTERTAINMENT PRIVATE LIMITED | 320/2 Hospital Junction,Aluva P.O,Aluva,Ernakulam,Kerala,683101-India |
| U85499KL2025NPL096842 | AHQP ASSOCIATION FOR HEALTHCARE QUALITY PROFESSIONALS | NO. E 87, SH 16,,BYPASS, ALUVA,Aluva,Ernakulam,Kerala,683101-India |
| U93110KL2025PTC097564 | SACON GLOBAL SPORTS PARK PRIVATE LIMITED | Nehrupark Avenue, Room 304,Bank Junction, Aluva,Aluva,Ernakulam,Kerala,683101-India |
| U27201KL2023FTC083927 | GGB BATTERY INDIA PRIVATE LIMITED | 61/7, 61/8, THARAYIL HOUSE, PIPELINE ROAD,NEAR CASINO, ALUVA,Aluva,Ernakulam,Kerala,683101-India |
| ACL-6961 | KANTHALLOOR HEIGHTS RESORTS LLP | C/o SAJITHA SHERIEF, 8/1391, MUKKATH HOUSE,BRIDGE ROADWAY, BYPASS JN., ALUVA,Aluva,Ernakulam,Kerala,India-683101 |
| U74999KL2018PTC053944 | MMD HOLIDAYS INDIA PRIVATE LIMITED | Room No. VIII/1440, Basement Floor, Royal Plaza Building, Bank Junction, , ALUVA, ERNAKULAM, Kerala, India - 683101 |
| U63090KL2022PTC076285 | S2C LOGISTICS INTERNATIONAL PRIVATE LIMITED | VIII/1511 (old no. 19&23, AMC-XIX/115(76) 1st floor royal plaza, Aluva west villag,e,Aluva,Ernakulam,Kerala,683101-India |
| U70100KL2010PTC027050 | SOFEES PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 18/12, BYE PASS JUNCTION, ALUVA POST , ALUVA, Kerala, India - 683101 |
| U85100KL2022PTC075907 | DHIYA HEARING CARE PRIVATE LIMITED | NO.1X/345 GOODS ROAD BANK JUNCTION ALUVA,ERNAKULAM,Ernakulam,Kerala,683101-India |
| 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.
| 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.