It is a financial services private limited company based in Trivandrum, Kerala, India, established in 2016.
2016 | Trivandrum, Kerala, India | ActiveA. S. Investment Holdings Private Limited, a active private limited company, was established on 24 August 2016 in Trivandrum, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990KL2016PTC046640. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Sivakumari Saraswathi Bai (Director), Malini Unnithan (Director), Nandakumar Ayyappan Sivakumari (Director). Past directors included Malini Unnithan, Nandakumar Ayyappan Sivakumari, Bhaskaran Nair Chandrasekharan Nair. It holds ₹2.69 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sreeprasadam, Tc 9/2089(1) Sasthamangalam P O, Trivandrum, Kerala, 695010.
U65990KL2016PTC046640
046640
24 August 2016
₹1.00 M
₹1.00 M
Roc Ernakulam
Unlisted
Active
Explore comprehensive insights into A. S. Investment Holdings Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sivakumari Saraswathi Bai | Director | 24 Aug 2016 | Current |
| Malini Unnithan | Director | 29 Aug 2016 | Current |
| Nandakumar Ayyappan Sivakumari | Director | 25 May 2020 | Current |
| Govind Ayyappan Sivakumari | Director | 05 Jul 2019 | Current |
| Ayyappan Madhavan Nair | Director | 24 Aug 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Mar 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
A. S. Investment Holdings Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 77.62% increase. The company also saw a substantial fall in profitability, with a 337.8% decrease in profit. The company's net worth observed a substantial decline by a decrease of 101.43%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, A. S. Investment Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,694,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2020 | Hdfc Bank Limited | ₹2.69 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with A. S. Investment Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of A. S. Investment Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped A. S. Investment Holdings's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A. S. Investment Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on A. S. Investment Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 2.69 M with Charge ID 100385784 was registered on 06 Aug 2020. was recorded as a recent event.
Nandakumar Ayyappan Sivakumari was appointed as a Director was appointed as a Director on 25 May 2020 & has been associated with this company since 5 years 7 months . was recorded as a recent event.
Progress on Govind Ayyappan Sivakumari was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 6 months . was documented.
Progress on Malini Unnithan was appointed as a Director was appointed as a Director on 29 Aug 2016 & has been associated with this company since 9 years 4 months . was documented.
The CIN of A. S. Investment Holdings Private Limited is U65990KL2016PTC046640.
A. S. Investment Holdings Private Limited is headquartered at Sreeprasadam, Tc 9/2089(1) Sasthamangalam P O, Trivandrum, Kerala, 695010.
A. S. Investment Holdings Private Limited was incorporated on 24 August 2016.
The current directors of A. S. Investment Holdings Private Limited are
The primary industry of A. S. Investment Holdings Private Limited is Financial Services.
A. S. Investment Holdings Private Limited is unlisted.
The authorized capital of A. S. Investment Holdings Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of A. S. Investment Holdings Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX