A.S.S.Nidhi Limited
About A.S.S.Nidhi Limited
Data last updated:
A.S.S.Nidhi Limited is a nidhi company based in Kanyakumari, Tamil Nadu, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 03 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1996PLC035636.
The company has an authorised share capital of ₹90 Lakh and a paid-up capital of ₹78.24 Lakh. It was formerly known as A.S.S.Benefit Fund Limited. It is led by directors including Tharmaraj Janaki Siva Chitra and Chellakkon Tharmaraj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.18 Lakh (net margin 1.8%) and EBITDA of ₹81.49 Lakh (EBITDA margin 66.8%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 9% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
A.S.S.Nidhi Limited's registered office is in Kanyakumari, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCheckitta Vilaimankarai P O Kanyakumari District, Tamil Nadu, India – 629157
- IndustryFinancial Services, Financial Activities
To see the full contact details of A.S.S.Nidhi Limited, buy the company report.
- 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
Business activity
The main business activity of A.S.S.Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of A.S.S.Nidhi Limited, buy the company report.
Financials of A.S.S.Nidhi Limited
FY 2025 filings availableA.S.S.Nidhi Limited reported revenue of ₹1.22 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 5% growth in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹81.49 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.18 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.8% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of A.S.S.Nidhi Limited, buy the company report.
Board of directors of A.S.S.Nidhi Limited
A.S.S.Nidhi has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tharmaraj Janaki Siva Chitra | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Chellakkon Tharmaraj | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
| Sivakarthick Tharmaraj Janaki | Director | 20 Aug 2015 | 11 Years 2 Months | Current |
| Devasahayam Sahayaraja | Director | 30 Nov 2021 | 4 Years 11 Months | Current |
Peer comparison
A.S.S.Nidhi Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Plaza Fincap Private Limited | ₹1.22 Cr (FY 2025) | 3990.0% | New Delhi, Delhi, India | |||
| Nadal Trading Company Private Limited | ₹1.22 Cr (FY 2016) | -10.0% | Mumbai, Maharashtra, India | |||
| Kav Payment Service Private Limited | ₹1.22 Cr (FY 2024) | 856.0% | Surat, Gujarat, India | |||
| A.S.S.Nidhi Limitedthis company | ₹1.22 Cr (FY 2025) | ₹2.18 Lakh | 1.8% | 5.0% | Kanyakumari, Tamil Nadu, India | |
| Nap Investment & Leasing Private Limited | ₹1.22 Cr (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Altus Wealth & Insurance Marketing Private Limited | ₹1.22 Cr (FY 2025) | 100.0% | Bikaner, Rajasthan, India | |||
| Omjanah India Private Limited | ₹1.22 Cr (FY 2023) | 341.0% | Delhi, India | |||
| Kanak Financial Services Private Limited | ₹1.22 Cr (FY 2025) | 21.0% | Kolkata, West Bengal, India |
To see the full peer comparison of A.S.S.Nidhi Limited, buy the company report.
Auditor
A.S.S.Nidhi Limited is audited by NARAYANAN SUBRAMONIAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARAYANAN SUBRAMONIAN & CO | FY 2017 | 210188 |
Shareholding
The shareholding of A.S.S.Nidhi Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of A.S.S.Nidhi Limited, buy the company report.
Legal cases
A.S.S.Nidhi Limited has 2 court cases on record: 2 filed by A.S.S.Nidhi. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against Reserve Bank of India, Rep. by | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Reserve Bank of India, Rep. by | Disposed |
To see the full case history of A.S.S.Nidhi Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for A.S.S.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 A.S.S.Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
A.S.S.Nidhi Limited has 11 board changes on record since 2015: 4 appointments and 7 cessations. The latest: Chellakkon Tharmaraj was appointed as Director on 30 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
A.S.S.Nidhi is an active nidhi company based in Kanyakumari, Tamil Nadu, India. The company works in financial activities, within the financial services industry. It was incorporated on 03 June 1996 (30+ years old) and is registered under CIN U65991TN1996PLC035636.
A.S.S.Nidhi has 4 current directors:
- Tharmaraj Janaki Siva Chitra - Director
- Chellakkon Tharmaraj - Director
- Sivakarthick Tharmaraj Janaki - Director
- Devasahayam Sahayaraja - Director
The latest financial statements of A.S.S.Nidhi on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of A.S.S.Nidhi is U65991TN1996PLC035636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A.S.S.Nidhi has 2 court cases on record: 2 filed by the company.
A.S.S.Nidhi was incorporated on 03 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of A.S.S.Nidhi by revenue are Plaza Fincap Private Limited, Nadal Trading Company Private Limited, Kav Payment Service Private Limited, Nap Investment & Leasing Private Limited, Altus Wealth & Insurance Marketing Private Limited and 2 more, all in the same principal business activity (other financial activities).
Chellakkon Tharmaraj was appointed as Director on 30 Nov 2021. Devasahayam Sahayaraja was appointed as Director on 30 Nov 2021. Poodiutti Nadar Rosammal Janaki ceased to be Director on 30 Nov 2021. A.S.S.Nidhi has 11 board changes on record in total.
The registered office of A.S.S.Nidhi is at Checkitta Vilaimankarai P O Kanyakumari District, Tamil Nadu, India – 629157.
A.S.S.Nidhi operates in the financial services industry, in the financial activities segment.
The compliance status of A.S.S.Nidhi is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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