Safe Way Nidhi Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.18 M
- Company Age 10 Year, 1 Month
- Last Filing with ROC 31 Mar 2015
About Safe Way Nidhi
Safe Way Nidhi Limited (SWNL) is a Nidhi Limited Company incorporated in India on 01 January 2015 and has a history of Ten years and one month. Its registered office is in Kanyakumari, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.18 M, as per Ministry of Corporate Affairs (MCA) records.
Raveendrannair Saravanakumar, Vijayachandran Viju, and Jayaraman Selvakumar serve as directors at the Company.
Company Details
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Location
Kanyakumari, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U65923TN2015PLC098671
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Company No.
098671
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Company Classification
Nidhi Limited Company
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Incorporation Date
01 Jan 2015
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Date of AGM
30 Sep 2015
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Date of Balance Sheet
31 Mar 2015
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Safe Way Nidhi?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raveendrannair Saravanakumar
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Managing Director | 01-Jan-2015 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Vijayachandran Viju
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Director | 01-Jan-2015 | Current |
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Jayaraman Selvakumar
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Director | 01-Jan-2015 | Current |
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.
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- Balance Sheet
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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.
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Deals i
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
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Alerts
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.