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
ASSET9 NIDHI LIMITED
CIN: U65990KL2016PLC046693 As on: 2026-07-13
ASSET9 NIDHI LIMITED (CIN: U65990KL2016PLC046693) is a Public company incorporated on 30 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1400000.00.ASSET9 NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ASSET9 NIDHI LIMITED are SONY THOMAS, ONISSERITHOTTATHIL PAILY BABY, and KELVIN RAJU.
ASSET9 NIDHI LIMITED's Corporate Identification Number (CIN) is U65990KL2016PLC046693 and its registration number is 46693. Users may contact ASSET9 NIDHI LIMITED on its Email address - [email protected]. Registered address of ASSET9 NIDHI LIMITED is Building IV/14B1 PEEVEES Arcade,Near Chalikadavu Bridge, One Way Jn , MOOVATTUPUZHA, Kerala, India - 686673.
Current status of ASSET9 NIDHI LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ASSET9 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 ASSET9 NIDHI
Purchase full report of ASSET9 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 ASSET9 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ASSET9 NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06375839 | SONY THOMAS | Whole-time director | 2018-10-01 |
| 07215171 | ONISSERITHOTTATHIL PAILY BABY | Director | 2016-08-30 |
| 07215178 | KELVIN RAJU | Whole-time director | 2018-10-01 |
Past Directors & Key Managerial Personnel of ASSET9 NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07215175 | ELDHO GEORGE . | Director | - | 2018-10-02 |
| 07215186 | SANTHOSH KURIAKOSE PUTHUCKAYIL | Director | - | 2018-10-02 |
Other Directorships of SONY THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V12GLOBAL CHITS PRIVATE LIMITED | U65992KL2012PTC032834 | Director | 2015-06-08 | Ongoing |
| V12GLOBAL CHITS PRIVATE LIMITED | U65992KL2012PTC032834 | Managing Director | - | 2015-06-08 |
| INOG CHITS PRIVATE LIMITED | U65992KL2015PTC038839 | Director | 2015-07-14 | Ongoing |
Other Directorships of ONISSERITHOTTATHIL PAILY BABY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEBS GRANITES PRIVATE LIMITED | U08103KL2023PTC082923 | Director | 2023-08-11 | Ongoing |
| INOG CHITS PRIVATE LIMITED | U65992KL2015PTC038839 | Director | 2015-07-14 | Ongoing |
Other Directorships of ELDHO GEORGE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOG CHITS PRIVATE LIMITED | U65992KL2015PTC038839 | Director | 2015-07-14 | Ongoing |
| ASSET9 CREDITS LIMITED | U72100DL1946PLC001020 | Director | 2019-05-29 | Ongoing |
Other Directorships of KELVIN RAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INOG CHITS PRIVATE LIMITED | U65992KL2015PTC038839 | Director | 2015-07-14 | Ongoing |
Other Directorships of SANTHOSH KURIAKOSE PUTHUCKAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHIKA RETAIL PRIVATE LIMITED | U52100KL2020PTC064806 | Director | 2020-10-05 | Ongoing |
| VYAPARY KSHEMA NIDHI LIMITED | U65990KL2019PLN059672 | Director | 2019-12-23 | Ongoing |
| VYAPARY KSHEMA NIDHI LIMITED | U65990KL2019PLN059672 | Managing Director | - | 2019-12-23 |
| INOG CHITS PRIVATE LIMITED | U65992KL2015PTC038839 | Managing Director | 2015-07-14 | Ongoing |
| ASSET9 CREDITS LIMITED | U72100DL1946PLC001020 | Director | 2019-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2015PTC038839 | INOG CHITS PRIVATE LIMITED | IV/14C1, Pevees Arcade One Way Jn. Near Chalikkadvu Bridge, Muv attupuzha , Ernakulam, Kerala, India - 686673 |
| U67120KL2012PTC030784 | INTACT FINANCIAL SERVICES PRIVATE LIMITED | Royal Suite building Chalikadavu,One way junction,Market P O , Muvattupuzha, Kerala, India - 686673 |
| ACS-9500 | GRAVITY TECH GLOBAL LLP | 10/196, Pee Vees Arcade,One-Way Junction,Muvattupuzha,Ernakulam,Kerala,India-686673 |
| U52209KL2014PTC037405 | TRACHO EXPORTERS INDIA PRIVATE LIMITED | Building No.MMC/IV/B4 KANNIKKATT BUILDING MARKET ROAD , MUVATUPUZHA, Kerala, India - 686673 |
| U67190KL2020PLN061693 | FINCAREPLUS NIDHI LIMITED | Building No- 3/239-Q, GM Building, South Marady P.O, Near Marady Bhagavathy Temple , Muvattupuzha, Kerala, India - 686673 |
| U74999KL2020PTC064428 | MEALJO PRIVATE LIMITED | FIRST FLOOR, SWAMMY BUILDING NEAR SEEMAS, VELLOORKUNNAM , MUVATTUPUZHA, Kerala, India - 686673 |
| U45200KL2017PTC049331 | ELORA BUILDING SYSTEMS PRIVATE LIMITED | 26/113A, PALATHINKAL BUILDING VELLOORKUNNAM SIGNAL JN , MUVATTUPUZHA, Kerala, India - 686673 |
| U46301KL2025PTC093460 | AESSA INTERNATIONAL TRADING PRIVATE LIMITED | 82/D, WARD 12, CKA ARCADE,CHALIKADAVU BYPASS ROAD,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U24120KL2014PTC037150 | LUCINE AGROTECH INDIA PRIVATE LIMITED | MMC/IV/271-B KANNIKATT BUILDING, KAVUMKARA,MARKET.P.O , MUVATTUPUZHA, Kerala, India - 686673 |
| U36100KL2008PTC022625 | ASHLY FURNISHING COMPANY PRIVATE LIMITED | KUNNAPPILLIL BUILDING, NORTH MARADY NEAR THIRUMADHURA TEMPLE, SOUTH MARADY P .O , MUVATTUPUZHA, Kerala, India - 686673 |
| U90002KL2025PTC093304 | ELEVATEHILL ENTERPRISES PRIVATE LIMITED | 3/124/C, ONISSERITHOTTATHIL BUILDING,SOUTH MARADY PO, NEAR MARADY GRAMA PANCHAYATH OFFICE,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U45309KL2020PTC063706 | AIRONEX CONTRACTING PRIVATE LIMITED | 13/420A, Pullumpurath Arcade Near paipra panchayath office, Pezhakkap illy , Muvattupuzha, Kerala, India - 686673 |
| U72900KL2021PTC068245 | SAFECARE TECHNOLOGIES PRIVATE LIMITED | Building No 4/18 Cherukappilliyil Building, Azad Road, , Muvattupuzha, Kerala, India - 686673 |
| U15400KL2019PTC059792 | ARBIE FLAVOURS PRIVATE LIMITED | HOUSE NO. 35, KOORAPPILLIL HOUSE MARKET P.O, VELLOORKKUNNAM, , MOOVATTUPUZHA, Kerala, India - 686673 |
| AAU-8060 | FYN TECHXPERTS LLP | XXIII/27,MARIYIL COMPLEX, VELLOORKUNNAM TEMPLE ROAD,MARKET P O MOOVATTUPUZHA, Kerala, India - 686673 |
| U92490KL2021PTC066855 | INTERPID MEDIA INDIA PRIVATE LIMITED | BUILDING NO. IX/586, KANNIKKATT BUILDING KAVUMKARA,MARKET P.O. , MUVATUPUZHA, Kerala, India - 686673 |
| U65990KL2022PTC073613 | MARADY FINCARE CHITS PRIVATE LIMITED | Building No-3/239R, GM building, South Marady P.O, , Muvattupuzha, Kerala, India - 686673 |
| U85110KL2014PTC036205 | ATLAS AND AXIS AYURCARE PRIVATE LIMITED | DOOR NO. VI/546 G1, VELLOORKUNNAM MARKET P.O., EEC MARKET BYE PASS, M.C. ROAD , MOOVATTUPUZHA, Kerala, India - 686673 |
| U50400KL2019PTC059108 | HORIZON MOTORS INDIA PRIVATE LIMITED | HORIZON MOTORS INDIA PVT.LTD KANNIKKATT BUILDING ,NO:IX/587 , MUVATUPUZHA, Kerala, India - 686673 |
| U65921KL1995PTC009346 | EASTERN VALLEY HIRE PURCHASE AND LEASING PRIVATE LIMITED | BUILDING NO.100,WARD NO.IX, MARKET P.O., VELLOORKUNNAM, , MUVATTUPUZHA-686673., Kerala, India - 000000 |
| U65992KL1995PTC009767 | PAMPAKUDA KURIES AND INVESTMENTS PRIVATE LIMITED | BUILDING NO. 535/W-VIII,PAMPAKUDA PANCHAYATH P.O., MUVATTUPUZHA, , PIN-686673., Kerala, India - 000000 |
| U32902KL2025PTC097645 | ALTIMAR ENERGY SOLUTIONS PRIVATE LIMITED | KOYAKKATTU ARCADE,ENANALLOOR,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U08106KL2023PTC084784 | TALUS MINING INDIA PRIVATE LIMITED | VIII/591, KANNIKKATT BUILDING,Muvattupuzha,Ernakulam,Kerala,686673-India |
| ACJ-4073 | ST. KOLBE VENTURES LLP | Building No.VIII/542,Velayappillil,Muvattupuzha,Ernakulam,Kerala,India-686673 |
| ACX-8996 | TEAL LUXURY STAYS LLP | 9/1172, Nehru Park,Vellirippil Building,Muvattupuzha,Ernakulam,Kerala,India-686673 |
| U08990KL2024PTC085806 | KUTHATTUKULAM GRANITES PRIVATE LIMITED | Building No.11/232,Kallungal House,Muvattupuzha,Ernakulam,Kerala,686673-India |
| ACJ-8093 | NATIVO GLOBAL EXPORTS LLP | 381/G Mukkanniyil Arcade,Ayavana Panchayath,Muvattupuzha,Ernakulam,Kerala,India-686673 |
| U62010KL2025PTC098505 | EVENTONICA MEDIA TRANSPORT SOLUTIONS PRIVATE LIMITED | VII/627, P R BUILDING,VELLOORKUNNAM,Muvattupuzha,Ernakulam,Kerala,686673-India |
| U85500KL2025PTC095241 | MAX GRAND CONSULTING PRIVATE LIMITED | Palakunnathu House,,Near Ahaliya Eye Hospital,,Muvattupuzha,Ernakulam,Kerala,686673-India |
| 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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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.