Safe Investment Pvt Ltd - financial services in Kottayam, Kerala, India. Directors, charges & compliance details.
CIN U65929KL1947PTC001084 Incorporated 29 April 1947 ROC Ernakulam HQ Kottayam, Kerala, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹44,500
Issued & subscribed
Open charges
₹6,000
Secured borrowings
Company age
79 yrs
Est. 1947
Company status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
29 Apr 1947
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Safe Investment Pvt Ltd

Data last updated:

Safe Investment Pvt Ltd is a private limited company based in Kottayam, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 April 1947 and has been in existence for over 79 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL1947PTC001084.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹44,500.

The registered office is at Central Junction Alappat Jewellery Building Kottayam., Kerala, India – 686001.

As per MCA filings, the company has open charges of ₹6,000 on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65929KL1947PTC001084
Registration Number 001084
Incorporation Date 29 April 1947
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

CIN history

Safe Investment has one previous CIN (Corporate Identification Number): U99999KL1947PTC001084. The current CIN is U65929KL1947PTC001084, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65929KL1947PTC001084Current
U99999KL1947PTC001084Previous

Contact details

Safe Investment Pvt Ltd's registered office is in Kottayam, Kerala.

  • Registered Address
    Central Junction Alappat Jewellery Building Kottayam., Kerala, India – 686001
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Safe Investment Pvt Ltd - one report that includes everything
  • 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
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Financials of Safe Investment Pvt Ltd

Year-wise financial statements and ratios of Safe Investment Pvt Ltd are in the company report Buy the company report.

Board of directors of Safe Investment Pvt Ltd

No directors are listed for Safe Investment in the MCA records available to us.

Charges & borrowings

Open charges
₹6,000
Satisfied charges
None
Breakdown by lending institutions
K.M. George₹0.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
04 Apr 196190374050K.M. George₹6,000Open

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Safe Investment Pvt Ltd; 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 Investment Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with K.M. George amounted to Rs. 0.06 Lakh with Charge ID 90374050 was registered on 04 Apr 1961.
Incorporation
29 Apr 1947
Safe Investment Pvt Ltd was registered on 29 Apr 1947 with Roc Ernakulam & aged 79 years 6 months as per MCA records.

Frequently asked questions

Safe Investment is an active private limited company based in Kottayam, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 April 1947 (79+ years old) and is registered under CIN U65929KL1947PTC001084.

The CIN (Corporate Identification Number) of Safe Investment is U65929KL1947PTC001084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Safe Investment was incorporated on 29 April 1947, making it 79+ years old. It is registered with the Registrar of Companies, Ernakulam.

The registered office of Safe Investment is at Central Junction Alappat Jewellery Building Kottayam., Kerala, India – 686001.

Safe Investment operates in the financial services industry, in the other financial intermediation segment.

Safe Investment has open charges of ₹6,000 and no satisfied charges on record as per latest MCA filings.

The compliance status of Safe Investment is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.

Safe Investment can be reached at its registered office: Central Junction Alappat Jewellery Building Kottayam, Kerala, India – 686001.

Safe Investment is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.