Asraya Nidhi Limited - Company Profile

It is a financial services nidhi company based in Kannur, Kerala, India, established in 2020.
2020 Kannur, Kerala, India Active
Last Updated:
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About Asraya Nidhi Limited

Asraya Nidhi Limited, a active nidhi company, was established on 06 February 2020 in Kannur, Kerala, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990KL2020PLN061491. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.13 M.

Its leadership includes Sivadasan Thurutheri (Director), Manikantan Narayanan Thuruthere (Director), Ramababu Tadepalli (Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Kp Ii / 319, Near Sree Sankara School, Kuttiattoor, Mayyil,, Kannur, Kerala, 670602.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990KL2020PLN061491

  • Registration Number

    061491

  • Incorporation Date

    06 February 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.13 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.13 M
  • Company Age 6 Year, 27 Days
  • Last Filing with ROC 31 Mar 2023
Company report

Asraya Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asraya Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Asraya Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Sivadasan Thurutheri Director 06 Feb 2020 Current
Manikantan Narayanan Thuruthere Director 06 Feb 2020 Current
Ramababu Tadepalli Director 06 Feb 2020 Current

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Financial Performance of Asraya Nidhi.

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Asraya Nidhi revenue growth over time
Asraya Nidhi profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Asraya Nidhi?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Asraya Nidhi?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Asraya Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Asraya Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Asraya Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Sivadasan Thurutheri was appointed as a Director was appointed as a Director on 06 Feb 2020 & has been associated with this company since 6 years 27 days . was documented.

  • Director Appointment

    The activity Manikantan Narayanan Thuruthere was appointed as a Director was appointed as a Director on 06 Feb 2020 & has been associated with this company since 6 years 27 days . was completed.

  • Director Appointment

    The activity Ramababu Tadepalli was appointed as a Director was appointed as a Director on 06 Feb 2020 & has been associated with this company since 6 years 27 days . was completed.

  • Company Incorporation

    Progress on Asraya Nidhi Limited was registered on 06 Feb 2020 with Roc Ernakulam & aged 6 years 27 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Asraya Nidhi Limited?

The CIN of Asraya Nidhi Limited is U65990KL2020PLN061491.

Where is Asraya Nidhi Limited headquartered?

Asraya Nidhi Limited is headquartered at Kp Ii / 319, Near Sree Sankara School, Kuttiattoor, Mayyil,, Kannur, Kerala, 670602.

When was Asraya Nidhi Limited incorporated?

Asraya Nidhi Limited was incorporated on 06 February 2020.

Who are the current directors of Asraya Nidhi Limited?

The current directors of Asraya Nidhi Limited are

What is the primary industry of Asraya Nidhi Limited?

The primary industry of Asraya Nidhi Limited is Financial Services.

Is Asraya Nidhi Limited a listed company?

Asraya Nidhi Limited is unlisted.

What is the capital structure of Asraya Nidhi Limited?

The authorized capital of Asraya Nidhi Limited is ₹2.50 M, and the paid-up capital is ₹2.13 M.

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