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A. S. INVESTMENT HOLDINGS PRIVATE LIMITED

CIN: U65990KL2016PTC046640

A. S. INVESTMENT HOLDINGS PRIVATE LIMITED (CIN: U65990KL2016PTC046640) is a Private company incorporated on 24 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

A. S. INVESTMENT HOLDINGS PRIVATE 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.A. S. INVESTMENT HOLDINGS PRIVATE 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 A. S. INVESTMENT HOLDINGS PRIVATE LIMITED are SIVAKUMARI SARASWATHI BAI, MALINI UNNITHAN, GOVIND AYYAPPAN SIVAKUMARI, NANDAKUMAR AYYAPPAN SIVAKUMARI, and AYYAPPAN MADHAVAN NAIR.

A. S. INVESTMENT HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990KL2016PTC046640 and its registration number is 46640. Users may contact A. S. INVESTMENT HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. S. INVESTMENT HOLDINGS PRIVATE LIMITED is SREEPRASADAM, TC 9/2089(1) SASTHAMANGALAM P O , Trivandrum, Kerala, India - 695010.

Current status of A. S. INVESTMENT HOLDINGS PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for A. S. INVESTMENT HOLDINGS 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.

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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 A. S. INVESTMENT HOLDINGS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of A. S. INVESTMENT HOLDINGS
DIN Director Name Designation Appointment Date
07560989 SIVAKUMARI SARASWATHI BAI Director 2016-08-24
07560990 MALINI UNNITHAN Director 2017-09-28
08149081 GOVIND AYYAPPAN SIVAKUMARI Director 2019-07-05
08506783 NANDAKUMAR AYYAPPAN SIVAKUMARI Director 2021-11-30
00117374 AYYAPPAN MADHAVAN NAIR Director 2016-08-24
Past Directors & Key Managerial Personnel of A. S. INVESTMENT HOLDINGS
DIN Director Name Designation Appointment Date Cessation
07560990 MALINI UNNITHAN Additional Director - 2017-09-28
08506783 NANDAKUMAR AYYAPPAN SIVAKUMARI Additional Director - 2021-11-30
01881407 BHASKARAN NAIR CHANDRASEKHARAN NAIR Additional Director - 2017-03-31
Other Directorships of SIVAKUMARI SARASWATHI BAI
Other Directorships of MALINI UNNITHAN
Company Name CIN Designation Appointment Date Cessation
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Director 2017-11-14 Ongoing
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Director - 2019-02-17
Other Directorships of GOVIND AYYAPPAN SIVAKUMARI
Other Directorships of NANDAKUMAR AYYAPPAN SIVAKUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AYYAPPAN MADHAVAN NAIR
Company Name CIN Designation Appointment Date Cessation
ACCEL LIMITED L30007TN1986PLC100219 Additional Director - 2016-12-30
ACCEL LIMITED L30007TN1986PLC100219 Director - 2022-03-10
ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Additional Director - 2021-09-30
ADTECH SYSTEMS LIMITED L33111TN1990PLC018678 Director 2021-09-30 Ongoing
REHABILITATION PLANTATIONS LIMITED U01119KL1976SGC002799 Director - 2016-08-30
GOA ANTIBIOTICS AND PHARMACEUTICALS LIMITED U24231GA1980SGC000412 Nominee Director - 2016-05-31
HLL BIOTECH LIMITED U24290KL2012GOI030732 Director - 2016-05-31
HLL LIFECARE LIMITED U25193KL1966GOI002621 Managing Director - 2016-05-31
GREEN READYMADE STEEL PRODUCTS INDIA PRIVATE LIMITED U28910KA2010PTC056059 Director 2018-07-16 Ongoing
SAGENOME PRIVATE LIMITED U33309KL2020PTC062848 Director 2020-07-11 Ongoing
HLL INFRA TECH SERVICES LIMITED U45200KL2014GOI036617 Director - 2016-05-31
REFLECTIONS INFO SYSTEMS PRIVATE LIMITED U72200KL2008PTC021985 Additional Director - 2020-05-28
DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED U72900KL2019PTC060883 Additional Director - 2020-12-28
DCUBE AI RESEARCH AND DEVELOPMENT PRIVATE LIMITED U72900KL2019PTC060883 Director 2020-12-28 Ongoing
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Additional Director - 2019-03-02
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Director 2019-03-02 Ongoing
MIRANDUS HEALTHCARE PRIVATE LIMITED U74110KL2017PTC048738 Director - 2017-11-14
GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2016PTC047371 Director 2019-03-26 Ongoing
GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2016PTC047371 Director - 2019-03-25
SP LIFE CARE PRIVATE LIMITED U74999KL2018PTC055504 Director - 2020-03-12
SKAUT SOLUTIONS PRIVATE LIMITED U74999KL2020PTC064216 Additional Director - 2021-12-31
SKAUT SOLUTIONS PRIVATE LIMITED U74999KL2020PTC064216 Director 2021-12-31 Ongoing
A.S. CAREHOMES PRIVATE LIMITED U85100KL2016PTC047333 Director - 2019-01-17
A.S. CAREHOMES PRIVATE LIMITED U85100KL2016PTC047333 Managing Director - 2020-03-12
LIFESPRING HOSPITALS PRIVATE LIMITED U85110KL2008PTC021819 Director - 2016-05-31
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Additional Director - 2019-01-17
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Director - 2017-11-14
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Managing Director - 2020-03-12
SVAST HEALING SOLUTIONS PRIVATE LIMITED U85310KL2019PTC059172 Director - 2020-02-03
Other Directorships of BHASKARAN NAIR CHANDRASEKHARAN NAIR
Company Name CIN Designation Appointment Date Cessation
RANJIT KARTHIKEYAN ASSOCIATES LLP ACA-4762 Designated Partner 2023-04-06 Ongoing
HLL LIFECARE LIMITED U25193KL1966GOI002621 Whole-time director - 2009-05-01
P P S STEELS KERALA PRIVATE LIMITED U27104KL2002PTC015717 Nominee Director - 2011-10-27
GLASS AND GLAZING SYSTEMS PRIVATE LIMITED U51433KL2000PTC014041 Nominee Director - 2015-08-13
GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED U74999KL2016PTC047371 Director - 2017-03-31
A.S. CAREHOMES PRIVATE LIMITED U85100KL2016PTC047333 Director - 2017-03-31
A.S. HEALTHCARE ASSISTANCE PRIVATE LIMITED U85310KL2016PTC047152 Director - 2017-03-31

CIN Company Name Company Address
U92490KL2018PTC055720 INTUS MEDIA PRIVATE LIMITED No.SRLA 32,T.C 22/2856(Old TC 9/2110(1) Sankar Road Sasthamangalam P.O , TRIVANDRUM, Kerala, India - 695010
U74999KL2016PTC047371 GOOD2GREAT MANAGEMENT SERVICES PRIVATE LIMITED TC 9/2089(1),Sreeprasadam, Thamarakkulam lane, Sasthamangalam , Trivandrum, Kerala, India - 695010
U72100KL2019PTC056277 NIOTA TECHNOLOGIES PRIVATE LIMITED TC 9/1405 (1), Krishna 16/ Surya Gardens, Sasthamangalam P.O, , Trivandrum, Kerala, India - 695010
U72900KL2018PTC054363 ITAL SOLUTIONS PRIVATE LIMITED TC 9/1405 (1), Krishna 16/ Surya Gardens, Sasthamangalam P.O, , Trivandrum, Kerala, India - 695010
U45309KL2016PTC046072 BIS ICON INDUSTRIES AND INFRASTRUCTURE PRIVATE LIMITED TC 9/2037(6), KANAV, EDAPAZHANJI, TNRA M-1, SASTHAMANGALAM P.O., , TRIVANDRUM, Kerala, India - 695010
U72900KL2019PTC058304 ENEGOTZ TECHNOLOGIES PRIVATE LIMITED SUDARSANA, TC 9/1196 (1), MLR 63/B, MANGALAM LANE, SASTHAMANGALAM, P.O,. , TRIVANDRUM, Kerala, India - 695010
U72200KL2012PTC032563 PROBIS LABS PRIVATE LIMITED TC9/828 Kavuvila Sasthamangalam P O , Trivandrum, Kerala, India - 695010
U93000KL2018PTC055325 KANDK AUTOMOBILES PRIVATE LIMITED TC 9/875 ,SREEDHANYA, SASTHAMANGALAM P.O , TRIVANDRUM, Kerala, India - 695010
U52520KL2017PTC050122 BUMBLEBEE SOLUTIONS PRIVATE LIMITED TC 9/2398 SREERANGAM LANE,SASTHAMANGALAM P O , TRIVANDRUM, Kerala, India - 695010
U74999KL2016PTC045872 AUDIRE CONSULTANTS PRIVATE LIMITED Mangalam Lane, TC 9/1164, Sasthamangalam P.O, , Trivandrum, Kerala, India - 695010
U92100KL2012PTC030899 HYPERBOLE FILMS PRIVATE LIMITED TC-9/736, SCHOOL VIEW SASTHAMANGALAM P.O , TRIVANDRUM, Kerala, India - 695010
AAM-3482 VEDH BIZ-MAN EXPERTS LIMITED LIABILITY P ARTNERSHIP TC. 9/1783(1), NO.P-96, PATTANIKUNNU LANE SASTHAMANGALAM TRIVANDRUM, Kerala, India - 695010
U15490KL2013PTC035477 CARBOHYDRIDE INDIA PLUS FOOD & BEVERAGE PRIVATE LIMITED H NO. 9/926 (1), NEDIYADIKATHU PANICKERS LANE, SASTHAMANGALAM P O , TRIVANDRUM, Kerala, India - 695010
U74210KL2015PTC039464 SPHERETECH INTERNATIONAL ENGINEERING AND PROJECTS PRIVATE LIMITED T.C. 15/368/1, CSM NAGAR EDAPAZHANJI, SASTHAMANGALAM P O , TRIVANDRUM, Kerala, India - 695010
U92490KL2019PTC060001 DREAM MAKER ENTERTAINMENTS PRIVATE LIMITED T.C 9/846 Jawahar Lane Vellayambalam , Sasthamangalam P.O , Trivandrum, Kerala, India - 695010
U45202KL2013PTC034125 CHANDAN VILLAS BUILDERS AND DEVELOPERS PRIVATE LIMITED TC 9/2040(15) IBTHI COMPLEX KOCHAR ROAD EDAPAZHANJI SASTHAMANGALAM P O , TRIVANDRUM, Kerala, India - 695010
U80200KL2021PTC067681 SIBCA ELECTRONICS PRIVATE LIMITED TC 22/3306 - 2,1st FLOOR, LUMIERE SASTHAMANGALAM P.O, TRIVANDRUM,TRIVANDRUM,Thiruvananthapuram,Kerala,695010-India
U74994KL2019PTC056570 DYANU EVENTS PRIVATE LIMITED TC 9/2763(7), GOPIKA, C.S.M NAGAR-297 SASTHAMANGALAM P.O., EDAPAZHINJI , TRIVANDRUM, Kerala, India - 695010
U55101KL2011PTC030067 AABIJANN HOSPITALITY PRIVATE LIMITED T.C. No. 9/L039-5 Raviswapna, MLR 138 Behind HDFC Bank,Sasthamangalam P.O. , Trivandrum, Kerala, India - 695010
U74999KL2018PTC055808 QA HAIGER INNOVATIONS PRIVATE LIMITED A 36, TC 9/2616, ELANKOM GARDENS, VELLAYAMBALAM, , SASTHAMANGALAM P O,, Kerala, India - 695010
AAV-3578 BLUERAYS INTERNATIONAL VENTURES LLP TC 9/2165/1, SALMA, MADRASA LANE, SASTHAMANGALAM P.O THIRUVANANTHAPURAM, Kerala, India - 695010
U67100KL2021PTC067838 ECHO WEALTH PRIVATE LIMITED TC 9/793-1, SREEPARNAM, VJ LANE VELLAYAMBALAM, SASTHAMANGALAM P.O , THIRUVANANTHAPURAM, Kerala, India - 695010
AAP-2753 PROKREATE DIGITAL LLP Tc - 9/1302 - 1, Trrwa - 20, Geetham Temple Road, Sasthamangalam P O Thiruvananthapuram, Kerala, India - 695010
U45201KL2018PTC056114 CEPHUS ENGINEERING PRIVATE LIMITED T.C.9/1284(4) C.P.G.P.Lane, Sasthamangalam , TRIVANDRUM, Kerala, India - 695010
AAO-1124 CLASS WISH VENTURES LLP TC 3/1965-1,SULTHANAM,PATTOM P.O, TRIVANDRUM TRIVANDRUM, Kerala, India - 695010
U74110KL2007PTC021499 VISMAYASMAX ANIMATIONS ACADEMY AND STUDIOS PRIVATE LIMITED T C 15/43 (1) & (2) NO.1 HILLTOP MANOR, VELLAYAMBALAM , SASTHAMANGALAM P O, Kerala, India - 695010
U74140KL2014PTC037063 LEAP BUSINESS PARTNERS PRIVATE LIMITED TC 9/79-1, VJRA A-5 VJ LANE, VELLAYAMBALAM, SASTHAMANGALAM P .O , THIRUVANANTHAPURAM, Kerala, India - 695010
U70100KL2012PTC032737 JBT PROPERTIES PRIVATE LIMITED TC 9/989(1) PANICKERS LANE SASTHAMANGALAM , TRIVANDRUM, Kerala, India - 695010
AAA-5264 VARNACHITHRA ADVERTISING & MARKETING LLP SCHOOL VIEW, T.C. IX/1736 SASTHAMANGALAM. P.O. TRIVANDRUM, Kerala, India - 695010

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100385784 2020-08-06 - - 2,694,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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