Asian Nidhi Limited
About Asian Nidhi Limited
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Asian Nidhi Limited is a nidhi company based in Perumbavoor, Kerala, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65929KL2016PLC047541.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.63 Lakh. It is led by directors including Jenny Monamkunnathu George (Managing Director) and Jisha Jenny.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Building No.6/315 Monamkunnathu House Thuruthy P O, Perumbavoor, Kerala, India – 683545.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.57 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹56,874 (net margin 7.5%) and EBITDA of ₹3.43 Lakh (EBITDA margin 45.3%).
Court records list 8 cases involving the company, including 8 filed by the company; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Asian Nidhi Limited's registered office is in Perumbavoor, Kerala.
- Registered AddressBuilding No.6/315 Monamkunnathu House Thuruthy P O, Perumbavoor, Kerala, India – 683545
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Asian Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Asian Nidhi Limited, buy the company report.
Financials of Asian Nidhi Limited
FY 2019 filings availableAsian Nidhi Limited reported revenue of ₹7.57 Lakh (down 1% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA fell 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Other Income | |||
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| Depreciation and Amortisation | |||
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| Total Expenses | |||
| EBITDA | ₹3.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹56,874 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Inventories | |||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 45.3% | ||
| Net Profit Margin | 7.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Receivable Days | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Asian Nidhi Limited, buy the company report.
Board of directors of Asian Nidhi Limited
Asian Nidhi has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jisha Jenny | Director | 19 Dec 2016 | 9 Years 10 Months | Current |
| Jisha Anil | Director | 19 Dec 2016 | 9 Years 10 Months | Current |
| Jenny Monamkunnathu George Also directs: Mangalam News Media LLP | Managing Director | 19 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Asian Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Seabird Trade Link Private Limited | ₹7.58 Lakh (FY 2025) | -44.0% | Kolkata, West Bengal, India | |||
| Royal Chit Fund Private Limited | ₹7.58 Lakh (FY 2025) | -60.0% | Gurugram, Haryana, India | |||
| Way2wealth Distributors Private Limited | ₹7.57 Lakh (FY 2018) | -99.0% | Bangalore, Karnataka, India | |||
| Selvasamy Chits Private Limited | ₹7.57 Lakh (FY 2023) | Thiruvallur, Tamil Nadu, India | ||||
| Delcap Investments Private Limited | ₹7.57 Lakh (FY 2024) | -74.0% | New Delhi, Delhi, India | |||
| Asian Nidhi Limitedthis company | ₹7.57 Lakh (FY 2019) | ₹56,874 | 7.5% | -1.0% | Perumbavoor, Kerala, India | |
| Makven Capital Private Limited | ₹7.57 Lakh (FY 2025) | 18.0% | Bangalore, Karnataka, India | |||
| Thiru-Vi-Ka Nagar Benefit Funds Ltd. | ₹7.56 Lakh (FY 2024) | 13.0% | Kancheepuram, Tamil Nadu, India | |||
| Sahuja Chits Private Limited | ₹7.56 Lakh (FY 2024) | 50.0% | Roorkee, Uttarakhand, India | |||
| Amz Nidhi Limited | ₹7.56 Lakh (FY 2023) | 68.0% | Alappuzha, Kerala, India | |||
| Alfamega Edu Technologies Private Limited | ₹7.56 Lakh (FY 2015) | -18.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Asian Nidhi Limited, buy the company report.
Legal cases
Asian Nidhi Limited has 8 court cases on record: 8 filed by Asian Nidhi. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Pending |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Asian Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asian Nidhi 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 Asian Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asian Nidhi Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Jenny Monamkunnathu George ceased to be Director on 15 Jun 2019.
Frequently asked questions
Asian Nidhi is an active nidhi company based in Perumbavoor, Kerala, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U65929KL2016PLC047541.
Asian Nidhi has 3 current directors:
- Jenny Monamkunnathu George - Managing Director
- Jisha Jenny - Director
- Jisha Anil - Director
The latest financial statements of Asian Nidhi on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Asian Nidhi is U65929KL2016PLC047541. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asian Nidhi has 8 court cases on record: 8 filed by the company. 3 are pending.
Asian Nidhi was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Asian Nidhi by revenue are Seabird Trade Link Private Limited, Royal Chit Fund Private Limited, Way2wealth Distributors Private Limited, Selvasamy Chits Private Limited, Delcap Investments Private Limited and 5 more, all in the same principal business activity (other financial activities).
Jenny Monamkunnathu George ceased to be Director on 15 Jun 2019. Jenny Monamkunnathu George was appointed as Managing Director on 19 Dec 2016. Jisha Anil was appointed as Director on 19 Dec 2016. Asian Nidhi has 4 board changes on record in total.
The registered office of Asian Nidhi is at Building No.6315 Monamkunnathu House Thuruthy P O, Perumbavoor, Kerala, India – 683545.
Asian Nidhi operates in the financial services industry, in the other financial intermediation segment.
The compliance status of Asian Nidhi is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
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