Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AASVAS NIDHI LIMITED
CIN: U65929KL2016PLC047400 As on: 2026-07-13
AASVAS NIDHI LIMITED (CIN: U65929KL2016PLC047400) is a Public company incorporated on 30 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2180300.00.
AASVAS NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AASVAS NIDHI LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of AASVAS NIDHI LIMITED are RATHEESH RAMAKRISHNAN, BALAKRISHNA MENON MANOJ MENON, and SREEJITH SUDHAKARAN ..
AASVAS NIDHI LIMITED's Corporate Identification Number (CIN) is U65929KL2016PLC047400 and its registration number is 47400. Users may contact AASVAS NIDHI LIMITED on its Email address - [email protected]. Registered address of AASVAS NIDHI LIMITED is Room No:10, XXI/656 N4, 2nd Floor, Lotus City Centre, Near Statue Junction, , Tripunithura, Kerala, India - 682301.
Current status of AASVAS NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AASVAS NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AASVAS NIDHI
Purchase full report of AASVAS NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AASVAS NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AASVAS NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09544368 | RATHEESH RAMAKRISHNAN | Director | 2022-03-23 |
| 10212598 | BALAKRISHNA MENON MANOJ MENON | Director | 2023-06-30 |
| 07336772 | SREEJITH SUDHAKARAN . | Director | 2016-11-30 |
Past Directors & Key Managerial Personnel of AASVAS NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07336780 | RAJVIHAR SASI RAJEEV | Director | - | 2021-11-20 |
| 09395190 | JIJESH CHERUMUTTATH VENUGOPAL | Director | - | 2023-06-27 |
| 09544368 | RATHEESH RAMAKRISHNAN | Additional Director | - | 2023-03-24 |
| 10212598 | BALAKRISHNA MENON MANOJ MENON | Additional Director | - | 2023-09-29 |
| 07336768 | SURYA RATHEESH | Director | - | 2022-03-24 |
Other Directorships of RAJVIHAR SASI RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CDFC INVESTMENTS PRIVATE LIMITED | U65929KL2021PTC072959 | Director | 2021-12-15 | Ongoing |
| PURVAJA FINCAP PRIVATE LIMITED | U65991TN1993PTC024473 | Director | 2022-11-03 | Ongoing |
Other Directorships of JIJESH CHERUMUTTATH VENUGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATHEESH RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASVAS URBAN NIDHI LIMITED | U64990KL2023PLN084823 | Director | 2023-11-30 | Ongoing |
| CDFC INVESTMENTS PRIVATE LIMITED | U65929KL2021PTC072959 | Additional Director | - | 2023-09-29 |
| CDFC INVESTMENTS PRIVATE LIMITED | U65929KL2021PTC072959 | Director | 2023-06-12 | Ongoing |
Other Directorships of BALAKRISHNA MENON MANOJ MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASVAS URBAN NIDHI LIMITED | U64990KL2023PLN084823 | Director | 2023-11-30 | Ongoing |
Other Directorships of SURYA RATHEESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Associated Science LLP | ABC-4302 | Designated Partner | 2022-09-14 | Ongoing |
Other Directorships of SREEJITH SUDHAKARAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASVAS URBAN NIDHI LIMITED | U64990KL2023PLN084823 | Director | 2023-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-2578 | DAITUM TECHNOLOGY SOLUTIONS LLP | Door No. 37/158, Room No. 8, Second Floor, Layam C Block Shopping Complex,Layam Road near Statue Junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| U64990KL2023PLN084823 | AASVAS URBAN NIDHI LIMITED | 38/973 A6, 2nd FLOOR,LOTUS CITY CENTRE, STATUE JUNCTION,Ernakulam,Ernakulam,Kerala,682301-India |
| U19122KL2021OPC067136 | TIPS&PLANS (OPC) PRIVATE LIMITED | Palace 10 Apartments, Flat No. 7-B, 38/749-B8 8th Floor, Kottaikakkam, Statue Junction , Tripunithura, Kerala, India - 682301 |
| U95221KL2025PTC091885 | MENDERA SOLUTIONS PRIVATE LIMITED | 38/973/A5, Lotus City Tower, 2nd Floor,Statue Junction,Ernakulam,Ernakulam,Kerala,682301-India |
| U52300KL2018PTC055150 | PAAG BUSINESS VENTURES PRIVATE LIMITED | TMC 38/973-A2(B), 1ST FLOOR LOTUS CITY CENTRE, STATUE JUNCTION, TRIP UNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U62090KL2024PTC090150 | CARAVAN INFOTECH PRIVATE LIMITED | Ward No 38, Door No 973/A2 (b1),1st Floor Lotus City Centre,Ernakulam,Ernakulam,Kerala,682301-India |
| U45209KL2018PTC053577 | VEDAPURI LOTUS PROPERTIES PRIVATE LIMITED | 21/656 N 7, 3rd FLOOR, LOTUS CITY CENTER, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U45202KL2014PTC036471 | DISCERN HOMES PRIVATE LIMITED | 663/S5,SECOND FLOOR,SREELAKSHMI COMPLEX INFORT,NEAR STATUE JUNCTION,TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| ACJ-9687 | KADALI GARDEN BOUNTY LLP | Shop No . XXXVIII/1044 , Kizhakkekoyikkalmadom,Easwara Seva Building , Near Statue junction, Tripunithura,Ernakulam,Ernakulam,Kerala,India-682301 |
| U45200KL2014PTC036958 | INDUSGRATIA CREATIVE HOMES PRIVATE LIMITED | MATRIX ROYALE,BUILDING NO 46 A, 1ST FLOOR NEAR STATUE JUNCTION,POLAKKULAM ROAD,THR IPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U85320KL2019PTC057826 | INFOGENOMEDI SOLUTIONS PRIVATE LIMITED | 2nd FLOOR, KNEM COMPLEX,TMC 23/421 VAIKOM ROAD NEAR KANNANKULANGARA JN TRIPUNITHURA, ER NAKULAM , TRIPUNITHURA, Kerala, India - 682301 |
| U70100KL2007PTC021134 | APJ BUILDERS AND REALTORS PRIVATE LIMITED | NO 504 MUNDACKAL APARTMENT STATUE JUNCTION , TRIPUNITHURA, Kerala, India - 682301 |
| U72200KL2010PTC026635 | ZIGNSOFT TECHNOLOGIES PRIVATE LIMITED | XI/355, JAYA TOURIST HOME COMPLEX NEAR STATUE JUNCTION , TRIPUNITHURA, Kerala, India - 682301 |
| U72502KL2019PTC060629 | ZERVVO TECHNOLOGIES PRIVATE LIMITED | XX/656L,SECOND FLOOR, MARIAN CENTRE,EAST FORT GATE , TRIPUNITHURA, Kerala, India - 682301 |
| U80904KL2019PTC060733 | ZERVVO STUDY ABROAD PRIVATE LIMITED | XX/656L,SECOND FLOOR, MARIAN CENTRE,EAST FORT GATE , TRIPUNITHURA, Kerala, India - 682301 |
| U45200KL2009PTC025173 | BIGBUILD PROPERTIES AND DEVELOPERS PRIVA TE LIMITED | D. NO. XXI/598E 1ST FLOOR, NSS BUILDING hospital road , TRIPUNITHURA, Kerala, India - 682301 |
| U80904KL2017PTC048998 | TECHNISPROUT EDVENTURE PRIVATE LIMITED | Door No. XVII/2880C, 2nd Floor Opposite Sreekala Apartments, Vadakekott a , Tripunithura, Kerala, India - 682301 |
| U72200KL2014PTC037705 | WEB ONE CONSULTANCY SERVICES PRIVATE LIMITED | BLDG NO. XXI/96 E,FIRST FLOOR,ANANDHA SREE BLDG. THAMARAMKULANGARA ROAD,OPP.NSS COLLEGE , TRIPUNITHURA, Kerala, India - 682301 |
| U80300KL2011PTC029117 | SMEG EDULABS PRIVATE LIMITED | H.No. TMC-18/188-B, Opp. Milma Dairy, Near Seema Auditorium, S.N. Junction , Tripunithura, Kerala, India - 682301 |
| U74999KL2020PTC065152 | SATAMANA VENTURES PRIVATE LIMITED | 38/752, Second Floor, Damodar Chambers, Statue Junction, Tripunithura , Ernakulam, Kerala, India - 682301 |
| U62013KL2023PTC081014 | BYTEDART TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Door No. 16/215,Spring Dew Commercial Centre,Ernakulam,Ernakulam,Kerala,682301-India |
| ACD-9839 | OROFIN TECH LLP | Room No. 19/1011 S-1,Upper Ground Floor, Nediyathu N Square, Market Junction,Ernakulam,Ernakulam,Kerala,India-682301 |
| U52399KL2014PTC037596 | MIDWAY MINERALS PRIVATE LIMITED | Door No.A3, Silver Castle,Statue Junction, Near Mahalakshmi Kalyanamandapam, Tripun ithura, , Ernakulam, Kerala, India - 682301 |
| U80904KL2018PTC055459 | FUSION ACADEMY OF EXCELLENCE PRIVATE LIMITED | ROOM NO. 22/344-A1/F, FIRST FLOOR, AVJ ARCADE, GOVERNMENT HOSPITAL ROAD, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U74999KL2016PTC047452 | LETSAVEIT SOLUTIONS PRIVATE LIMITED | Door No: 509, Second Floor, Tripunithura Muncipality , Tripunithura, Kerala, India - 682301 |
| AAT-3391 | CARAVANGLOBELIA INTERTRADE LLP | #FFF, FIRST FLOOR, ROYAL REVATHY NEAR POORNATHRAESHAN TEMPLE TRIPUNITHURA, Kerala, India - 682301 |
| U45309KL2019PTC056418 | AMKOCHI INFRA DEVELOPERS PRIVATE LIMITED | 18/264-E FIRST FLOOR SN JUNCTION , TRIPUNITHURA, Kerala, India - 682301 |
| U61100KL2018PTC052019 | FUSION SHIPPING WORLDWIDE PRIVATE LIMITED | NO.3, 1ST FLOOR AVJ ARCADE , TRIPUNITHURA, Kerala, India - 682301 |
| U72900KL2017PTC047812 | YELLOWRAYS SOLUTIONS PRIVATE LIMITED | 38/626 Jaya Tourist Complex, Statue Junction , Tripunithura, Kerala, India - 682301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.