Asset9 Nidhi Limited
About Asset9 Nidhi Limited
Data last updated:
Asset9 Nidhi Limited was a nidhi company based in Muvattupuzha, 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 intermediation and lending segment of the financial services sector. It was incorporated on 30 August 2016.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65990KL2016PLC046693.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Kelvin Raju (Whole-Time Director) and Sony Thomas (Whole-Time Director).
The registered office was at Muvattupuzha, Kerala.
Company details
Contact details
Asset9 Nidhi Limited's registered office is in Muvattupuzha, Kerala.
- Registered AddressBuilding IV/14B1 Peevees Arcade Near Chalikadavu Bridge, One Way Jn, Muvattupuzha, Kerala, India – 686673
- IndustryFinancial Services, Other Financial Intermediation
- 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 Asset9 Nidhi Limited
Year-wise financial statements and ratios of Asset9 Nidhi Limited are in the company report Buy the company report.
Board of directors of Asset9 Nidhi Limited
Asset9 Nidhi has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Onisserithottathil Paily Baby Also directs: Inog Chits Private Limited, Pebs Granites Private Limited | Director | 30 Aug 2016 | 10 Years 2 Months | As last reported |
| Kelvin Raju Also directs: Inog Chits Private Limited | Whole-Time Director | 01 Oct 2018 | 8 Years 1 Months | As last reported |
| Sony Thomas Also directs: V12global Chits Private Limited, Inog Chits Private Limited | Whole-Time Director | 01 Oct 2018 | 8 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Asset9 Nidhi 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 Asset9 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 Asset9 Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asset9 Nidhi Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Eldho George ceased to be Director on 02 Oct 2018.
Frequently asked questions
Asset9 Nidhi 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.
Asset9 Nidhi was a nidhi company based in Muvattupuzha, Kerala, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 30 August 2016 and is registered under CIN U65990KL2016PLC046693. The company has been struck off by the Registrar of Companies and is no longer operational.
Asset9 Nidhi had 3 directors:
- Kelvin Raju - Whole-Time Director
- Sony Thomas - Whole-Time Director
- Onisserithottathil Paily Baby - Director
The CIN (Corporate Identification Number) of Asset9 Nidhi is U65990KL2016PLC046693. 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 Asset9 Nidhi is at Building IV14B1 Peevees Arcade Near Chalikadavu Bridge, One Way Jn, Muvattupuzha, Kerala, India – 686673.
Asset9 Nidhi was incorporated on 30 August 2016. It is registered with the Registrar of Companies, Ernakulam.
Asset9 Nidhi operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Eldho George ceased to be Director on 02 Oct 2018. Santhosh Kuriakose Puthuckayil ceased to be Director on 02 Oct 2018. Kelvin Raju was appointed as Whole-Time Director on 01 Oct 2018. Asset9 Nidhi has 5 board changes on record in total.
The compliance status of Asset9 Nidhi is active non-compliant as of 28 September 2026.
Asset9 Nidhi can be reached at its registered office: Building IV14B1 Peevees Arcade Near Chalikadavu Bridge, One Way Jn, Muvattupuzha, Kerala, India – 686673.
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