A.S.S.Nidhi Limited
About A.S.S.Nidhi Limited
Data last updated: 24 February 2026
A.S.S.Nidhi Limited is a nidhi company based in Kanyakumari District, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 June 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65991TN1996PLC035636.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹78.24 Lakh. Formerly known as A.S.S.Benefit Fund Limited. It is led by directors including Tharmaraj Janaki Siva Chitra and Chellakkon Tharmaraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Checkitta Vilaimankarai P O Kanyakumari District, Tamil Nadu, India – 629157.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.22 Cr, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressCheckitta Vilaimankarai P O Kanyakumari District, Tamil Nadu, India – 629157
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of A.S.S.Nidhi Limited
A.S.S.Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for A.S.S.Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of A.S.S.Nidhi Limited
A.S.S.Nidhi Limited is audited by NARAYANAN SUBRAMONIAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARAYANAN SUBRAMONIAN & CO | Locked | Locked | Locked |
Complete auditor history for A.S.S.Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of A.S.S.Nidhi Limited
A.S.S.Nidhi Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
| Tharmaraj Janaki Siva Chitra | Director | 30 Sep 2019 | 6 Years 9 Months | Current |
| Chellakkon Tharmaraj | Director | 30 Nov 2021 | 4 Years 7 Months | Current |
| Sivakarthick Tharmaraj Janaki | Director | 20 Aug 2015 | 10 Years 11 Months | Current |
| Devasahayam Sahayaraja | Director | 30 Nov 2021 | 4 Years 7 Months | Current |
Financials of A.S.S.Nidhi Limited FY 2025 filings available
A.S.S.Nidhi Limited reported revenue of ₹1.22 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for A.S.S.Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of A.S.S.Nidhi Limited
Shareholding and ownership data for A.S.S.Nidhi Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings A.S.S.Nidhi Limited
A.S.S.Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.S.S.Nidhi Limited
View historical data on people associated with A.S.S.Nidhi Limited, including employment history and EPFO contributions.
Employee and EPFO history for A.S.S.Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of A.S.S.Nidhi Limited
GST registrations and filing compliance for A.S.S.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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for A.S.S.Nidhi Limited
Credit ratings, litigation, and regulatory alerts for A.S.S.Nidhi Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A.S.S.Nidhi Limited
MSME payment history for A.S.S.Nidhi Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of A.S.S.Nidhi Limited
Corporate group structure for A.S.S.Nidhi Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of A.S.S.Nidhi Limited
MCA filings and documents for A.S.S.Nidhi Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on A.S.S.Nidhi Limited
Frequently Asked Questions about A.S.S.Nidhi Limited
A.S.S.Nidhi Limited is an active nidhi company in the financial services sector based in Kanyakumari District, Tamil Nadu, India. It was incorporated on 03 June 1996 (30+ years old) and is registered under CIN U65991TN1996PLC035636.
A.S.S.Nidhi Limited reported revenue of ₹1.22 Cr for FY 2025 (up 5.00% YoY).
The current directors of A.S.S.Nidhi Limited are:
- Tharmaraj Janaki Siva Chitra - Director
- Chellakkon Tharmaraj - Director
- Sivakarthick Tharmaraj Janaki - Director
- Devasahayam Sahayaraja - Director
The primary industry of A.S.S.Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
A.S.S.Nidhi Limited can be reached at the registered office: Checkitta Vilaimankarai P O Kanyakumari District, Tamil Nadu, India – 629157.
The authorised capital is ₹90 Lakh, and the paid-up capital is ₹78.24 Lakh.