Ashirvad Money Exchange Private Limited

Ashirvad Money Exchange Private Limited - financial services in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
CIN U67190KL2012PTC032293 Incorporated 29 September 2012 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Struck Off Private Limited Company financial services
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹34 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
29 Sep 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ashirvad Money Exchange Private Limited

Data last updated:

Ashirvad Money Exchange Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 September 2012.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67190KL2012PTC032293.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34 Lakh. It was led by directors including Aiswarya Rupesh and Aswathy Sreeraj.

The registered office was at Puthenveedu Kattaikonam.Po, Thiruvananthapuram, Kerala, India – 695584.

Company details

CIN U67190KL2012PTC032293
Registration Number 032293
Incorporation Date 29 September 2012
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Ashirvad Money Exchange Private Limited's registered office is in Thiruvananthapuram, Kerala.

  • Registered Address
    Puthenveedu Kattaikonam.Po, Thiruvananthapuram, Kerala, India – 695584
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Ashirvad Money Exchange Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Ashirvad Money Exchange Private Limited

Year-wise financial statements and ratios of Ashirvad Money Exchange Private Limited are in the company report Buy the company report.

Board of directors of Ashirvad Money Exchange Private Limited

Ashirvad Money Exchange has 4 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Aiswarya RupeshDirector29 Sep 201214 Years 1 MonthsAs last reported
Aswathy SreerajDirector29 Sep 201214 Years 1 MonthsAs last reported
Puthen Purayil Sreedharan SreerajDirector29 Sep 201214 Years 1 MonthsAs last reported
Sudhakaran Rugmini RupeshDirector29 Sep 201214 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ashirvad Money Exchange Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ashirvad Money Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ashirvad Money Exchange Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Aiswarya Rupesh was appointed as Director on 29 Sep 2012.

Appointed
Aiswarya Rupesh was appointed as Director.
Appointed
Aswathy Sreeraj was appointed as Director.
Appointed
Puthen Purayil Sreedharan Sreeraj was appointed as Director.
Appointed
Sudhakaran Rugmini Rupesh was appointed as Director.
Incorporation
29 Sep 2012
Ashirvad Money Exchange Private Limited was registered on 29 Sep 2012 with Roc Ernakulam & aged 14 years 1 month as per MCA records.

Frequently asked questions

Ashirvad Money Exchange has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ashirvad Money Exchange was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 29 September 2012 and is registered under CIN U67190KL2012PTC032293. The company has been struck off by the Registrar of Companies and is no longer operational.

Ashirvad Money Exchange had 4 directors:

The CIN (Corporate Identification Number) of Ashirvad Money Exchange is U67190KL2012PTC032293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ashirvad Money Exchange is at Puthenveedu Kattaikonam.Po, Thiruvananthapuram, Kerala, India – 695584.

Ashirvad Money Exchange was incorporated on 29 September 2012. It is registered with the Registrar of Companies, Ernakulam.

Ashirvad Money Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Aiswarya Rupesh was appointed as Director on 29 Sep 2012. Aswathy Sreeraj was appointed as Director on 29 Sep 2012. Puthen Purayil Sreedharan Sreeraj was appointed as Director on 29 Sep 2012. Ashirvad Money Exchange has 4 board changes on record in total.

The compliance status of Ashirvad Money Exchange is active non-compliant as of 19 July 2026.

Ashirvad Money Exchange can be reached at its registered office: Puthenveedu Kattaikonam.Po, Thiruvananthapuram, Kerala, India – 695584.