Assets Legacy Nidhi Limited - Company Profile

It is a financial services nidhi company based in Thrissur, Kerala, India, established in 2020.
2020 Thrissur, Kerala, India Active
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About Assets Legacy Nidhi Limited

Assets Legacy Nidhi Limited, a active nidhi company, was established on 25 December 2020 in Thrissur, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990KL2020PLN066607. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Its leadership includes Mathews Sindu (Director), Gopika Sathyan (Additional Director), Prasanth (Managing Director). Past directors included Salin, Sindu Mathews. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Room No 14, Third Floor, Thekkath Square, Kuriachira P.O.,, Thrissur, Kerala, 680006.

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

    U65990KL2020PLN066607

  • Registration Number

    066607

  • Incorporation Date

    25 December 2020

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Assets Legacy Nidhi Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Assets Legacy 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 Assets Legacy Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Mathews Sindu Director 25 Dec 2020 Current
Gopika Sathyan Additional Director 09 Dec 2022 Current
Prasanth Managing Director 25 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Dec 2022 Past
Pramod Abcsdd Director - Past

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Financial Performance of Assets Legacy Nidhi.

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Assets Legacy Nidhi revenue growth over time
Assets Legacy 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
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What is the Ownership and Shareholding Structure of Assets Legacy 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 Assets Legacy Nidhi?

Assets Legacy Nidhi has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

    Assets Legacy Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Assets Legacy Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Gopika Sathyan was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2022 & has been associated with this company since 3 years 2 months . was completed.

  • Director Appointment

    The activity Mathews Sindu was appointed as a Director was appointed as a Director on 25 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Director Appointment

    The activity Prasanth was appointed as a Managing Director was appointed as a Managing Director on 25 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.

  • Company Incorporation

    Assets Legacy Nidhi Limited was registered on 25 Dec 2020 with Roc Ernakulam & aged 5 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Assets Legacy Nidhi Limited?

The CIN of Assets Legacy Nidhi Limited is U65990KL2020PLN066607.

Where is Assets Legacy Nidhi Limited headquartered?

Assets Legacy Nidhi Limited is headquartered at Room No 14, Third Floor, Thekkath Square, Kuriachira P.O.,, Thrissur, Kerala, 680006.

When was Assets Legacy Nidhi Limited incorporated?

Assets Legacy Nidhi Limited was incorporated on 25 December 2020.

Who are the current directors of Assets Legacy Nidhi Limited?

The current directors of Assets Legacy Nidhi Limited are

What is the primary industry of Assets Legacy Nidhi Limited?

The primary industry of Assets Legacy Nidhi Limited is Financial Services.

Is Assets Legacy Nidhi Limited a listed company?

Assets Legacy Nidhi Limited is unlisted.

What is the capital structure of Assets Legacy Nidhi Limited?

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

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