Asset9 Nidhi Limited - Company Profile

It is a financial services nidhi company based in Moovattupuzha, Kerala, India, established in 2016.
2016 Moovattupuzha, Kerala, India Struck Off
Last Updated:
Access Report
About Asset9 Nidhi Limited

Asset9 Nidhi Limited, a struck off nidhi company, was established on 30 August 2016 in Moovattupuzha, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2016PLC046693. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.40 M.

It upholds a active non-compliant status. Its leadership includes Onisserithottathil Paily Baby (Director), Kelvin Raju (Whole-Time Director), Sony Thomas (Whole-Time Director). Past directors included Santhosh Kuriakose Puthuckayil, Eldho George, Vinodkumar Jacob. It is based at Building Iv/14B1 Peevees Arcade,Near Chalikadavu Bridge,, One Way Jn, Moovattupuzha, Kerala, 686673.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990KL2016PLC046693

  • Registration Number

    046693

  • Incorporation Date

    30 August 2016

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.40 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 9 Year, 6 Months
Company report

Asset9 Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Asset9 Nidhi Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Asset9 Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Onisserithottathil Paily Baby Director 30 Aug 2016 Current
Kelvin Raju Whole-Time Director 01 Oct 2018 Current
Sony Thomas Whole-Time Director 01 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Oct 2018 Past
Pramod Abcsdd Director 02 Oct 2018 Past
Pramod Abcsdd Director - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Asset9 Nidhi.

Enhance accessibility to Asset9 Nidhi's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Asset9 Nidhi revenue growth over time
Asset9 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Asset9 Nidhi?

Unlock access to Asset9 Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Asset9 Nidhi?

Unlock and access historical data on people associated with Asset9 Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Asset9 Nidhi, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Asset9 Nidhi's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Asset9 Nidhi
Recent Activity within the Organization
  • Director Appointment

    Progress on Kelvin Raju was appointed as a Whole-time director was appointed as a Whole-time director on 01 Oct 2018 & has been associated with this company since 7 years 4 months . was documented.

  • Director Appointment

    Sony Thomas was appointed as a Whole-time director was appointed as a Whole-time director on 01 Oct 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.

  • Director Appointment

    Onisserithottathil Paily Baby was appointed as a Director was appointed as a Director on 30 Aug 2016 & has been associated with this company since 9 years 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Asset9 Nidhi Limited was registered on 30 Aug 2016 with Roc Ernakulam & aged 9 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Asset9 Nidhi Limited?

The CIN of Asset9 Nidhi Limited is U65990KL2016PLC046693.

Where is Asset9 Nidhi Limited headquartered?

Asset9 Nidhi Limited is headquartered at Building Iv/14B1 Peevees Arcade,Near Chalikadavu Bridge,, One Way Jn, Moovattupuzha, Kerala, 686673.

When was Asset9 Nidhi Limited incorporated?

Asset9 Nidhi Limited was incorporated on 30 August 2016.

Who are the current directors of Asset9 Nidhi Limited?

The current directors of Asset9 Nidhi Limited are

What is the primary industry of Asset9 Nidhi Limited?

The primary industry of Asset9 Nidhi Limited is Financial Services.

Is Asset9 Nidhi Limited a listed company?

Asset9 Nidhi Limited is unlisted.

What is the capital structure of Asset9 Nidhi Limited?

The authorized capital of Asset9 Nidhi Limited is ₹1.50 M, and the paid-up capital is ₹1.40 M.

What is the compliance status of Asset9 Nidhi Limited?

The compliance status of Asset9 Nidhi Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available