It is a financial services nidhi company based in Kanyakumari, Tamil Nadu, India, established in 2015.
2015 | Kanyakumari, Tamil Nadu, India | ActiveSafe 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.
U65923TN2015PLC098671
098671
01 January 2015
₹2.50 M
₹1.18 M
Roc Chennai
Unlisted
Active
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.
Access Report
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Safe Way Nidhi Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Safe Way Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was documented.
Progress on 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 10 years 11 months . was documented.
Progress on Jayaraman Selvakumar was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 10 years 11 months . was documented.
The activity Vijayachandran Viju was appointed as a Director was appointed as a Director on 01 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.
The activity Safe Way Nidhi Limited was registered on 01 Jan 2015 with Roc Chennai & aged 10 years 11 months as per MCA records. was completed.
The CIN of Safe Way Nidhi Limited is U65923TN2015PLC098671.
Safe Way Nidhi Limited is headquartered at No: 14-15, Padanilam Building Nagacode, Kulasekharam, Kanyakumari, Tamil Nadu, 629161.
Safe Way Nidhi Limited was incorporated on 01 January 2015.
The current directors of Safe Way Nidhi Limited are
The primary industry of Safe Way Nidhi Limited is Financial Services.
Safe Way Nidhi Limited is unlisted.
The authorized capital of Safe Way Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹1.18 M.
The compliance status of Safe Way Nidhi Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX