About Safe and Strong Nidhi Limited
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Safe and Strong Nidhi Limited is a nidhi company based in Thrissur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2019PLC056170.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Raghunath Puthiyedath Menon and Chenthra Sasi Vishnu.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Room No.10/37/163 5th Floor Adam Bazar Building Rice Bazar Road, Thrissur, Kerala, India – 680001.
As per the financials filed for FY 2021, the company reported a revenue of ₹15.58 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹75.87 Lakh (net margin -486.8%) and EBITDA of -₹52.45 Lakh (EBITDA margin -336.6%).
The company has about 17 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Safe and Strong Business Consultants. Court records list 12 cases involving the company, including 12 filed against it; 9 cases are pending.
For more details, the company can be reached via its website safeandstrong.in.
Company details
Contact details
Safe and Strong Nidhi Limited's registered office is in Thrissur, Kerala.
- Social Media
- Registered AddressRoom No.10/37/163 5th Floor Adam Bazar Building Rice Bazar Road, Thrissur, Kerala, India – 680001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Safe and Strong Nidhi operates one associated brand: Safe and Strong Business Consultants. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive services for school safety advocacy and crisis management. | safeandstrong.in |
Business activity
The main business activity of Safe and Strong Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Safe and Strong Nidhi Limited, buy the company report.
Financials of Safe and Strong Nidhi Limited
FY 2021 filings availableSafe and Strong Nidhi Limited reported revenue of ₹15.58 Lakh (up 516% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 516% in the latest year. EBITDA fell 112% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||
| EBITDA | -₹52.45 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹75.87 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -336.6% | ||
| Net Profit Margin | -486.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Safe and Strong Nidhi Limited, buy the company report.
Board of directors of Safe and Strong Nidhi Limited
Safe and Strong Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath Puthiyedath Menon | Director | 13 Dec 2021 | 4 Years 10 Months | Current |
| Chenthra Sasi Vishnu Also directs: Safe and Strong Business Consultants Private Limited | Director | 09 Aug 2022 | 4 Years 3 Months | Current |
| Manish Also directs: Safe and Strong Business Consultants Private Limited | Director | 26 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Safe and Strong Nidhi Limited has 12 court cases on record: 12 filed against it. 9 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 9 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Court case (RCP) | Filed against the company by P A Wexco Projects and Property Developers Pvt Ltd | Disposed |
| District court, Kannur, Kerala | Court case (SC-BUDS Act) | Filed against the company by an individual | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Pending |
| District court, Thrissur, Kerala | Court case (IOP) | Filed against the company by individuals | Pending |
| District court, Kottayam, Kerala | Criminal case | Filed against the company | Pending |
To see the full case history of Safe and Strong Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safe and Strong Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safe and Strong Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safe and Strong Nidhi Limited has 9 board changes on record since 2019: 6 appointments and 3 cessations. The latest: Kaippully Praveen ceased to be Director on 26 Dec 2022.
Frequently asked questions
Safe and Strong Nidhi is an active nidhi company based in Thrissur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 January 2019 (7+ years old) and is registered under CIN U65990KL2019PLC056170.
Safe and Strong Nidhi has 3 current directors:
- Raghunath Puthiyedath Menon - Director
- Chenthra Sasi Vishnu - Director
- Manish - Director
The latest financial statements of Safe and Strong Nidhi on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Safe and Strong Nidhi is U65990KL2019PLC056170. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safe and Strong Nidhi has 12 court cases on record: 12 filed against it. 9 are pending.
Safe and Strong Nidhi was incorporated on 03 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Kaippully Praveen ceased to be Director on 26 Dec 2022. Manish was appointed as Director on 26 Dec 2022. Chenthra Sasi Vishnu was appointed as Director on 09 Aug 2022. Safe and Strong Nidhi has 9 board changes on record in total.
Safe and Strong Nidhi can be reached through the website safeandstrong.in. Its registered office is in Thrissur, Kerala, India.
The registered office of Safe and Strong Nidhi is at Room No.1037163 5th Floor Adam Bazar Building Rice Bazar Road, Thrissur, Kerala, India – 680001.
Safe and Strong Nidhi operates in the financial services industry, in the diversified financial services segment.
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