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 GUARD CHITTIES AND LOANS PRIVATE LIMITED
CIN: U65992KL1995PTC009804
SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED (CIN: U65992KL1995PTC009804) is a Private company incorporated on 19 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 250000.00 and its paid up capital is Rs. 165000.00.
SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SAFE GUARD CHITTIES AND LOANS 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 GUARD CHITTIES AND LOANS PRIVATE LIMITED are VELLANIKKAREN DEVASSY JOHNSON, CHERUSSERY ANTHONY THOBY, and CHEMPALAKAT BAVA KUNJUMOHAMAD.
SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KL1995PTC009804 and its registration number is 9804. Users may contact SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED is SAFE GUARD CHITTIES AND LOANS PRIVATE LIMITED , 35/4859, N.P.COMPLEX, MANNATH LANE, M. G.ROAD , TRICHUR, Kerala, India - 680001.
Current status of SAFE GUARD CHITTIES AND LOANS 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 SAFE GUARD CHITTIES AND LOANS 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 GUARD CHITTIES AND LOANS
Purchase full report of SAFE GUARD CHITTIES AND LOANS
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 GUARD CHITTIES AND LOANS 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 GUARD CHITTIES AND LOANS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01817153 | VELLANIKKAREN DEVASSY JOHNSON | Director | 2002-09-30 |
| 02138176 | CHERUSSERY ANTHONY THOBY | Director | 2005-09-26 |
| 02998101 | CHEMPALAKAT BAVA KUNJUMOHAMAD | Director | 2005-09-26 |
Past Directors & Key Managerial Personnel of SAFE GUARD CHITTIES AND LOANS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VELLANIKKAREN DEVASSY JOHNSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALLUR CHITS AND FINANCE PVT LTD | U65992KL1982PTC003565 | Director | - | 2016-07-25 |
| PALAKKAPARAMBU KALLUR KURIES PRIVATE LIMITED | U65992KL2012PTC032352 | Director | - | 2016-07-28 |
Other Directorships of CHERUSSERY ANTHONY THOBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEALERS DIGITAL SHOPPE LLP | AAG-6914 | Partner | - | 2020-10-19 |
| ORANGE JEWELLERY PRIVATE LIMITED | U36910KL2012PTC032717 | Director | 2012-11-23 | Ongoing |
| PADAVARAD KURIES PRIVATE LIMITED | U65992KL2008PTC022360 | Additional Director | - | 2009-09-30 |
| PADAVARAD KURIES PRIVATE LIMITED | U65992KL2008PTC022360 | Director | 2009-09-30 | Ongoing |
| CHERUSSERY ST. THOMAS KURIES PRIVATE LIMITED | U65992KL2013PTC033222 | Managing Director | 2013-01-31 | Ongoing |
| S T J KURIES PRIVATE LIMITED | U65992KL2014PTC035912 | Director | - | 2017-09-04 |
Other Directorships of CHEMPALAKAT BAVA KUNJUMOHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400KL2019PTC057036 | RESTO BURGER INN PRIVATE LIMITED | N P COMPLEX, MANNATH LANE, M G ROAD,THRISSUR,Thrissur,Kerala,680001-India |
| U65992KL2000PTC013627 | URBAN CHITS PRIVATE LIMITED | XXV/711/28 N P COMPLEX1ST FLOOR MANNATH LANE M G ROAD , THRISSUR, Kerala, India - 680001 |
| U70101KL2007PTC020740 | CHERRY LAUREL BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO TC35/4873 M G ROAD MANNATH LINE N T COMPLEX 2ND FLLOR , THRISSUR, Kerala, India - 680001 |
| U65992KL1999PTC013439 | FUNDAMENTAL CHITS PRIVATE LIMITED | IST FLOOR N P COMPLEXMANNATH LANE M G ROAD , TRISSUR, Kerala, India - 680001 |
| U52520KL2020PTC062890 | BITZONE PRIVATE LIMITED | TC 25/711/43, SECOND FLOOR NP COMPLEX, MANNATH LANE,M G ROAD , Thrissur, Kerala, India - 680001 |
| U80903KL2004PTC017694 | SAKTHAN THAMPURAN COLLEGE AND JAYARAM EDUCATION CENTRE PRIVATE LIMITED | DOOR NO 35/4798KARIKKATH LANE M G ROAD THRISSUR MAIN P O , THRISSUR, Kerala, India - 680001 |
| U65992KL2013PTC033567 | SREE KOTTARAM KURIES (THRISSUR) PRIVATE LIMITED | 25/622 'kottaram',karikath lane,M.G. Road , , Trichur, Kerala, India - 680001 |
| U74140KL1989PTC005377 | FINCON INVESTMENTS AND CONSULTANTS P LTD | 3/488N S S BUILDING M G ROAD , TRICHUR, Kerala, India - 680001 |
| U95111KL2023PTC081109 | CLICK AR BUSINESS PRIVATE LIMITED | 36/3460-A, MANNATH LANE,M.G ROAD,Thrissur,Thrissur,Kerala,680001-India |
| U66190KL2025PTC095767 | FINOVUS FINANCIAL AND BUSINESS SOLUTIONS PRIVATE LIMITED | 2nd floor, Hira Building,,Mannath Lane, M.G. Road,,Thrissur,Thrissur,Kerala,680001-India |
| U72100KL2013PTC033114 | ESQUIRE IT WORLD PRIVATE LIMITED | 25/716/5, ESQUIRE HOUSE MANNATH LANE, M.G. ROAD , THRISSUR, Kerala, India - 680001 |
| U29294KL2002PTC015311 | ASHLYN CHEMUNNOOR INSTRUMENTS PRIVATE LIMITED | TC-XXV/668/11,REGENCY COMPLEX KARIKKATH LANE, M.G.ROAD , THRISSUR, Kerala, India - 680001 |
| U72200KL2001PTC014871 | ANIMA SOFTWARE AND SOLUTIONS PRIVATE LIM ITED | DOOR NO T C 35/4769KARIKKATH LANE M G ROAD , THRISSUR, Kerala, India - 680001 |
| U51909KL1996PTC010822 | REDLANDS MACHINERY PRIVATE LIMITED | XXV / 668 / 18, Regency Complex, Karikkath Lane,M.G.Road, , Thrissur, Kerala, India - 680001 |
| U32106KL2009PTC025202 | ERAM SUPPORT SERVICE PRIVATE LIMITED | 25/821/4, 1st Floor, R R Complex Machingal Lane, M G Road , Thrissur, Kerala, India - 680001 |
| U33112KL1999PTC013326 | FLEMING BIOLOGICALS PRIVATE LIMITED | DOOR NO XXV/776/8T K M COMPLEX M G ROAD , THRISSUR, Kerala, India - 680001 |
| U51398KL1997PTC011464 | CHEMMANUR JEWELLERS (KERALA) PRIVATE LIMITED | M O ROAD WARD NO 25BLDG NO 2274 P B NO 111 , TRICHUR, Kerala, India - 680001 |
| U65910KL2014PLC036911 | JMJ NIDHI LIMITED | Door No. 25/469/25, Fourth Floor, Pooma Complex, Naduvilal Jn, M.G. Road, Thrissur-680001 , Thrissur, Kerala, India - 680001 |
| U65910KL1996PLC010270 | JMJ FINANCE LIMITED | Door No.25/469/23, 3rd Floor,Pooma Complex Naduvilal Jn., M.G Road, Thrissur 680001 , Thrissur, Kerala, India - 680001 |
| U46596KL2024PTC086147 | MEDICOTRADE DISTRIBUTOR PRIVATE LIMITED | Star Building, Machingal Lane,,M. G. Road,Thrissur,Thrissur,Kerala,680001-India |
| U51909KL2021PTC071913 | ESQUIRE TECH SOLUTIONS PRIVATE LIMITED | ESQUIRE HOUSE, MANNATH HOUSE, M G ROAD, , THRISSUR, Kerala, India - 680001 |
| U80902KL2016PTC047415 | ANSWERZ AND LINKS PRIVATE LIMITED | 4382,SURAJ KARIKKATH LANE,M.G ROAD , THRISSUR, Kerala, India - 680001 |
| U72300KL2016PTC045558 | VESCOR INDIA PRIVATE LIMITED | 25/598/2, KARIKKATH LANE, M.G.ROAD , THRISSUR, Kerala, India - 680001 |
| U70100KL2013PLC033143 | SHAREWEALTH PROPERTIES LIMITED | 4TH FLOOR, POOMA COMPLEX M G ROAD , THRISSUR, Kerala, India - 680001 |
| U52599KL2001PTC014934 | URON MARKETING SERVICES PRIVATE LIMITED | 25/806/17 MARVA ARCADEMACHINGAL LANE M G ROAD , THRISSUR, Kerala, India - 680001 |
| U62013KL2024PTC086776 | PROJIFY LABS PRIVATE LIMITED | 36/3885, S. Kumar Shopping Complex,,M.G. Road, Naduvilal,Thrissur,Thrissur,Kerala,680001-India |
| U72200KL2011PTC028857 | ITZONE INFOCOM PRIVATE LIMITED | TC/36/4376, SREEKRISHNA MARATH LANE, M.G.ROAD, , THRISSUR, Kerala, India - 680001 |
| U65992KL1997PTC011524 | ENSURE CHITS AND INVESTMENTS PRIVATE LIMITED | 2nd FLOOR, S.KUMAR SHOPPING COMPLEX M.G. ROAD, NADUVILAL , THRISSUR, Kerala, India - 680001 |
| U80302KL2009PTC024085 | INTELLIGENTSIA HUMAN EXCELLENCE TRAINING CENTRE PRIVATE LIMITED | 25/806/18, 3rd Floor, Marva Arcade Machingal Lane, M G Road , Thrissur, Kerala, India - 680001 |
| 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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As on: 2026-07-13
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.