Aiswarya Nidhi Limited
About Aiswarya Nidhi Limited
Data last updated: 26 February 2026
Aiswarya Nidhi Limited is a nidhi company based in Kuruppampady, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 02 February 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65910KL2016PLC040032.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹54.78 Lakh. It is led by directors including Bobby Varghese and Lalan Kuriakose.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: Kuruppampady, Kerala.
As per the financials filed for FY 2025, the company reported a revenue of ₹72.25 Lakh, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No. Ii 124 Q Lemongrass Oil & General – Marketing Co – Operative Society Am Roa, D, Kuruppampady, Kerala, India – 683545
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aiswarya Nidhi Limited
Aiswarya Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Aiswarya Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Aiswarya Nidhi Limited
Aiswarya Nidhi Limited is audited by TAS & CO CHARTERED ACCOUNTANTS LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAS & CO CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Aiswarya Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Aiswarya Nidhi Limited
Aiswarya Nidhi Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bobby Varghese | Director | 02 Apr 2019 | 7 Years 3 Months | Current |
| Lalan Kuriakose | Managing Director | 02 Feb 2016 | 10 Years 5 Months | Current |
| Thankachan Thuruthy Mathai | Director | 15 Jun 2017 | 9 Years 1 Months | Current |
| Mundackal Pappachan Varghese | Director | 28 Feb 2016 | 10 Years 5 Months | Current |
Financials of Aiswarya Nidhi Limited FY 2025 filings available
Aiswarya Nidhi Limited reported revenue of ₹72.25 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Aiswarya Nidhi Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Aiswarya Nidhi Limited
Shareholding and ownership data for Aiswarya Nidhi Limited
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Charges & Borrowings Aiswarya Nidhi Limited
Aiswarya Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aiswarya Nidhi Limited
View historical data on people associated with Aiswarya Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aiswarya Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aiswarya Nidhi Limited
GST registrations and filing compliance for Aiswarya Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aiswarya Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Aiswarya Nidhi Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aiswarya Nidhi Limited
MSME payment history for Aiswarya Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aiswarya Nidhi Limited
Corporate group structure for Aiswarya Nidhi Limited
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MCA Filings & Documents of Aiswarya Nidhi Limited
MCA filings and documents for Aiswarya Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aiswarya Nidhi Limited
Frequently Asked Questions about Aiswarya Nidhi Limited
Aiswarya Nidhi Limited is an active nidhi company in the financial services sector based in Kuruppampady, Kerala, India. It was incorporated on 02 February 2016 (10+ years old) and is registered under CIN U65910KL2016PLC040032.
Aiswarya Nidhi Limited reported revenue of ₹72.25 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Aiswarya Nidhi Limited are:
- Bobby Varghese - Director
- Lalan Kuriakose - Managing Director
- Thankachan Thuruthy Mathai - Director
- Mundackal Pappachan Varghese - Director
The primary industry of Aiswarya Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Aiswarya Nidhi Limited can be reached at the registered office: Door No. Ii 124 Q Lemongrass Oil & General – Marketing Co – Operative Society Am Roa, D, Kuruppampady, Kerala, India – 683545.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹54.78 Lakh.