Asraya Nidhi Limited
About Asraya Nidhi Limited
Data last updated:
Asraya Nidhi Limited is a nidhi company based in Kannur, Kerala, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2020PLN061491.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.34 Lakh. It is led by directors including Sivadasan Thurutheri and Manikantan Narayanan Thuruthere.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kp II / 319 Near Sree Sankara School Kuttiattoor Mayyil, Kannur, Kerala, India – 670602.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.16 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.35 Lakh (net margin 16.6%) and EBITDA of ₹5.33 Lakh (EBITDA margin 65.3%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Asraya Nidhi Limited's registered office is in Kannur, Kerala.
- Registered AddressKp II / 319 Near Sree Sankara School Kuttiattoor Mayyil, Kannur, Kerala, India – 670602
- IndustryFinancial Services, Diversified Financial Services
- 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 Asraya 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 Asraya Nidhi Limited, buy the company report.
Financials of Asraya Nidhi Limited
FY 2023 filings availableAsraya Nidhi Limited reported revenue of ₹8.16 Lakh (up 256% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 256% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
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| Total Expenses | ||||
| EBITDA | ₹5.33 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹1.35 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 65.3% | |||
| Net Profit Margin | 16.6% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Receivable Days | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Asraya Nidhi Limited, buy the company report.
Board of directors of Asraya Nidhi Limited
Asraya Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivadasan Thurutheri | Director | 06 Feb 2020 | 6 Years 9 Months | Current |
| Manikantan Narayanan Thuruthere Also directs: RMV Townships Private Limited, Design Tree Interior LLP | Director | 06 Feb 2020 | 6 Years 9 Months | Current |
| Rambabu Tadepalli Also directs: K K Infra Projects (India) Private Limited, Chenglai Stones Private Limited, Bharat Geosystems Private Limited and 5 more | Director | 06 Feb 2020 | 6 Years 9 Months | Current |
Legal cases
Asraya Nidhi Limited has 2 court cases on record: 2 filed by Asraya Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kannur, Kerala | Civil suit | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Asraya 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 Asraya 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 Asraya Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asraya Nidhi Limited has 3 board changes on record since 2020: 3 appointments. The latest: Manikantan Narayanan Thuruthere was appointed as Director on 06 Feb 2020.
Frequently asked questions
Asraya Nidhi is an active nidhi company based in Kannur, Kerala, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 February 2020 (6+ years old) and is registered under CIN U65990KL2020PLN061491.
Asraya Nidhi has 3 current directors:
- Sivadasan Thurutheri - Director
- Manikantan Narayanan Thuruthere - Director
- Rambabu Tadepalli - Director
The latest financial statements of Asraya Nidhi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Asraya Nidhi is U65990KL2020PLN061491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asraya Nidhi has 2 court cases on record: 2 filed by the company. Most are in the district courts.
Asraya Nidhi was incorporated on 06 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Manikantan Narayanan Thuruthere was appointed as Director on 06 Feb 2020. Rambabu Tadepalli was appointed as Director on 06 Feb 2020. Sivadasan Thurutheri was appointed as Director on 06 Feb 2020.
The registered office of Asraya Nidhi is at Kp II 319 Near Sree Sankara School Kuttiattoor Mayyil, Kannur, Kerala, India – 670602.
Asraya Nidhi operates in the financial services industry, in the diversified financial services segment.
Asraya Nidhi can be reached at its registered office: Kp II 319 Near Sree Sankara School Kuttiattoor Mayyil, Kannur, Kerala, India – 670602.
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