Safe Investment Pvt Ltd
About Safe Investment Pvt Ltd
Data last updated: 11 March 2026
Safe Investment Pvt Ltd is a private limited company based in Kottayam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 29 April 1947, the company has been in operation for over 79 years.
Registered with ROC Ernakulam under CIN U65929KL1947PTC001084.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹44,500.
Office: 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.
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Registered AddressCentral Junction Alappat Jewellery Building Kottayam., Kerala, India – 686001
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Safe Investment Pvt Ltd
Safe Investment Pvt Ltd has one previous CIN (Corporate Identification Number): U99999KL1947PTC001084. The current CIN is U65929KL1947PTC001084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929KL1947PTC001084 | Current |
| U99999KL1947PTC001084 | Previous |
Board of Directors of Safe Investment Pvt Ltd
The Directors information for Safe Investment Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Safe Investment Pvt Ltd
Ten-year financial statements for Safe Investment Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Safe Investment Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 1961 | K.M. George | ₹6,000 | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Safe Investment Pvt Ltd
View historical data on people associated with Safe Investment Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Safe Investment Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Safe Investment Pvt Ltd
GST registrations and filing compliance for Safe Investment Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Safe Investment Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Safe Investment Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Safe Investment Pvt Ltd
MSME payment history for Safe Investment Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Safe Investment Pvt Ltd
Corporate group structure for Safe Investment Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safe Investment Pvt Ltd
MCA filings and documents for Safe Investment Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Safe Investment Pvt Ltd
Frequently Asked Questions about Safe Investment Pvt Ltd
Safe Investment Pvt Ltd is an active private limited company in the financial services sector based in Kottayam, Kerala, India. It was incorporated on 29 April 1947 (79+ years old) and is registered under CIN U65929KL1947PTC001084.
The primary industry of Safe Investment Pvt Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Safe Investment Pvt Ltd can be reached at the registered office: Central Junction Alappat Jewellery Building Kottayam, Kerala, India – 686001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹44,500.
The company has its registered office at Central Junction Alappat Jewellery Building Kottayam., Kerala, India – 686001.
Safe Investment Pvt Ltd was incorporated on 29 April 1947, making it 79+ years old. Registered with ROC Ernakulam.