Asset9 Nidhi Limited
About Asset9 Nidhi Limited
Data last updated: 26 July 2025
Asset9 Nidhi Limited was a nidhi company based in Moovattupuzha, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 30 August 2016.
Registered with ROC Ernakulam under CIN U65990KL2016PLC046693.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14 Lakh. It was led by directors including Onisserithottathil Paily Baby and Kelvin Raju.
Office: Moovattupuzha, Kerala.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBuilding Iv/14B1 Peevees Arcade Near Chalikadavu Bridge, One Way Jn, Moovattupuzha, Kerala, India – 686673
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Asset9 Nidhi Limited
Asset9 Nidhi Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Onisserithottathil Paily Baby
Also directs:
Inog Chits Private Limited, Pebs Granites Private Limited
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Director | 30 Aug 2016 | 9 Years 10 Months | As last reported |
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Kelvin Raju
Also directs:
Inog Chits Private Limited
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Whole-Time Director | 01 Oct 2018 | 7 Years 9 Months | As last reported |
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Sony Thomas
Also directs:
V12global Chits Private Limited, Inog Chits Private Limited
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Whole-Time Director | 01 Oct 2018 | 7 Years 9 Months | As last reported |
Financials of Asset9 Nidhi Limited
Ten-year financial statements for Asset9 Nidhi Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Asset9 Nidhi Limited
Asset9 Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asset9 Nidhi Limited
View historical data on people associated with Asset9 Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asset9 Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Asset9 Nidhi Limited
GST registrations and filing compliance for Asset9 Nidhi Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Asset9 Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Asset9 Nidhi Limited
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- Rating history
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MSME Payment Delays by Asset9 Nidhi Limited
MSME payment history for Asset9 Nidhi Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Asset9 Nidhi Limited
Corporate group structure for Asset9 Nidhi Limited
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MCA Filings & Documents of Asset9 Nidhi Limited
MCA filings and documents for Asset9 Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Asset9 Nidhi Limited
Frequently Asked Questions about Asset9 Nidhi Limited
Asset9 Nidhi Limited 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 Limited is a struck-off nidhi company in the financial services sector based in Moovattupuzha, Kerala, India. 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.
The current directors of Asset9 Nidhi Limited are:
- Onisserithottathil Paily Baby - Director
- Kelvin Raju - Whole-Time Director
- Sony Thomas - Whole-Time Director
The CIN (Corporate Identification Number) of Asset9 Nidhi Limited is U65990KL2016PLC046693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Asset9 Nidhi Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Building Iv14B1 Peevees Arcade Near Chalikadavu Bridge, One Way Jn, Moovattupuzha, Kerala, India – 686673.