Safe Prime Nidhi Limited
About Safe Prime Nidhi Limited
Data last updated: 08 February 2026
Safe Prime Nidhi Limited is a nidhi company based in Kothamangalam, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 2017, the company has been in operation for over 9 years.
Registered with ROC Ernakulam under CIN U65990KL2017PLC048379.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.25 Lakh. It is led by directors including Muraleedharan Mudavumattathil Sankaran and Pottackal Velukkuttan Jayan.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: No Xxx/607 First Floor Pms Arcade College Road, Kothamangalam, Kerala, India – 686691.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo Xxx/607 First Floor Pms Arcade College Road, Kothamangalam, Kerala, India – 686691
-
IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Safe Prime Nidhi Limited
Safe Prime Nidhi Limited is currently managed by 9 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muraleedharan Mudavumattathil Sankaran | Director | 27 Feb 2017 | 9 Years 5 Months | Current |
|
Pottackal Velukkuttan Jayan
Also directs:
Ceeten Motor Finance Private Limited
|
Director | 30 Sep 2020 | 5 Years 9 Months | Current |
|
Ambalaparambil Jayan Krishnadas
Also directs:
Ceeten Motor Finance Private Limited
|
Director | 30 Sep 2020 | 5 Years 9 Months | Current |
| Vattathattel Sreedharan Thankappan | Director | 27 Feb 2017 | 9 Years 5 Months | Current |
|
Vijithnangelil Vijayan
Also directs:
Ayurvedahub Academy Llp, Nangelil Pharmacy Private Limited, Attomcraft Industries Private Limited and 3 more
|
Director | 30 Sep 2020 | 5 Years 9 Months | Current |
|
Kodath Pappu Madhavan
Also directs:
Ceeten Motor Finance Private Limited, Ceeten Global Ventures Llp
|
Director | 30 Sep 2020 | 5 Years 9 Months | Current |
Financials of Safe Prime Nidhi Limited FY 2025 filings available
Ten-year financial statements for Safe Prime Nidhi Limited
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 Safe Prime Nidhi Limited
Safe Prime Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safe Prime Nidhi Limited
View historical data on people associated with Safe Prime Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safe Prime Nidhi Limited
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 Prime Nidhi Limited
GST registrations and filing compliance for Safe Prime Nidhi Limited
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 Prime Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Safe Prime Nidhi Limited
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 Prime Nidhi Limited
MSME payment history for Safe Prime Nidhi Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Safe Prime Nidhi Limited
Corporate group structure for Safe Prime Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Safe Prime Nidhi Limited
MCA filings and documents for Safe Prime Nidhi Limited
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 Prime Nidhi Limited
Frequently Asked Questions about Safe Prime Nidhi Limited
Safe Prime Nidhi Limited is an active nidhi company in the financial services sector based in Kothamangalam, Kerala, India. It was incorporated on 27 February 2017 (9+ years old) and is registered under CIN U65990KL2017PLC048379.
The current directors of Safe Prime Nidhi Limited are:
- Muraleedharan Mudavumattathil Sankaran - Director
- Pottackal Velukkuttan Jayan - Director
- Ambalaparambil Jayan Krishnadas - Director
- Vattathattel Sreedharan Thankappan - Director
- Vijithnangelil Vijayan - Director
- Kodath Pappu Madhavan - Director
- Rahul Pyarilal Lal - Director
- Moleth Krishnan Suresh - Director
- Ravi Thannil - Director
The primary industry of Safe Prime Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Safe Prime Nidhi Limited can be reached at the registered office: No Xxx607 First Floor Pms Arcade College Road, Kothamangalam, Kerala, India – 686691.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹38.25 Lakh.
The company has its registered office at No Xxx607 First Floor Pms Arcade College Road, Kothamangalam, Kerala, India – 686691.