Ashirvad Money Exchange Private Limited
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
Contact details
Ashirvad Money Exchange Private Limited's registered office is in Thiruvananthapuram, Kerala.
- Registered AddressPuthenveedu Kattaikonam.Po, Thiruvananthapuram, Kerala, India – 695584
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aiswarya Rupesh | Director | 29 Sep 2012 | 14 Years 1 Months | As last reported |
| Aswathy Sreeraj | Director | 29 Sep 2012 | 14 Years 1 Months | As last reported |
| Puthen Purayil Sreedharan Sreeraj | Director | 29 Sep 2012 | 14 Years 1 Months | As last reported |
| Sudhakaran Rugmini Rupesh | Director | 29 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashirvad Money Exchange Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
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:
- Aiswarya Rupesh - Director
- Aswathy Sreeraj - Director
- Puthen Purayil Sreedharan Sreeraj - Director
- Sudhakaran Rugmini Rupesh - Director
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.
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