Safe Way Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kanyakumari, Tamil Nadu, India, established in 2015.
2015 Kanyakumari, Tamil Nadu, India Active
Last Updated:
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About Safe Way Nidhi Limited

Safe Way Nidhi Limited, a active nidhi company, was established on 01 January 2015 in Kanyakumari, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U65923TN2015PLC098671. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.18 M.

It upholds a active non-compliant status. Its leadership includes Raveendrannair Saravanakumar (Managing Director), Jayaraman Selvakumar (Director), Vijayachandran Viju (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at No: 14-15, Padanilam Building Nagacode, Kulasekharam, Kanyakumari, Tamil Nadu, 629161.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923TN2015PLC098671

  • Registration Number

    098671

  • Incorporation Date

    01 January 2015

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.18 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.18 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Safe Way Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safe Way Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safe Way Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Raveendrannair Saravanakumar Managing Director 01 Jan 2015 Current
Jayaraman Selvakumar Director 01 Jan 2015 Current
Vijayachandran Viju Director 01 Jan 2015 Current

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Financial Performance of Safe Way Nidhi.

Enhance accessibility to Safe Way Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Safe Way Nidhi revenue growth over time
Safe Way Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Safe Way Nidhi?

In 2015, Safe Way Nidhi had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Safe Way Nidhi?

Unlock and access historical data on people associated with Safe Way Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safe Way Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safe Way Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Safe Way Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    The activity Safe Way Nidhi Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Safe Way Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Raveendrannair Saravanakumar was appointed as a Managing Director was appointed as a Managing Director on 01 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    Jayaraman Selvakumar was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Director Appointment

    Vijayachandran Viju was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 11 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Safe Way Nidhi Limited was registered on 01 Jan 2015 with Roc Chennai & aged 11 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Safe Way Nidhi Limited?

The CIN of Safe Way Nidhi Limited is U65923TN2015PLC098671.

Where is Safe Way Nidhi Limited headquartered?

Safe Way Nidhi Limited is headquartered at No: 14-15, Padanilam Building Nagacode, Kulasekharam, Kanyakumari, Tamil Nadu, 629161.

When was Safe Way Nidhi Limited incorporated?

Safe Way Nidhi Limited was incorporated on 01 January 2015.

Who are the current directors of Safe Way Nidhi Limited?

The current directors of Safe Way Nidhi Limited are

What is the primary industry of Safe Way Nidhi Limited?

The primary industry of Safe Way Nidhi Limited is Financial Services.

Is Safe Way Nidhi Limited a listed company?

Safe Way Nidhi Limited is unlisted.

What is the capital structure of Safe Way Nidhi Limited?

The authorized capital of Safe Way Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.18 M.

What is the compliance status of Safe Way Nidhi Limited?

The compliance status of Safe Way Nidhi Limited is Active Non-Compliant.

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