About Astoria Nidhi Limited
Data last updated: 27 February 2026
Astoria Nidhi Limited is a nidhi company based in Kothamangalam, Kerala, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 February 2014, the company has been in operation for over 12 years.
Registered with ROC Ernakulam under CIN U65900KL2014PLC036119.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹9.4 Cr. Formerly known as Klm Nidhi Limited and Kothamangalam Land Mark Nidhi Limited. It is led by directors including Konuparamban Ouseph Ittoop and Mannanal Kuriakose Kuriachan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kothamangalam, Kerala.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.23 Cr, a decline of 65% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website astorianidhi.com.
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Registered AddressRoom No. 17/1035 Thekkekunnel Building, Near Ksrtc Bus Stand, Kothamangalam, Kerala, India – 686691
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Astoria Nidhi Limited
Astoria Nidhi Limited has undergone 3 name changes throughout its history. The company was previously known as Klm Nidhi Limited, Kothamangalam Land Mark Nidhi Limited, and Holdings Nidhi Limited. The current legal name is Astoria Nidhi Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Astoria Nidhi Limited | Current |
| Klm Nidhi Limited | Previous |
| Kothamangalam Land Mark Nidhi Limited | Previous |
| Holdings Nidhi Limited | Previous |
Business Activity of Astoria Nidhi Limited
Astoria 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 Astoria 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 Astoria Nidhi Limited
Astoria Nidhi Limited is audited by T A S & CO CHARTERED ACCOUNTANTS LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T A S & CO CHARTERED ACCOUNTANTS LLP | Locked | Locked | Locked |
Complete auditor history for Astoria Nidhi Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Astoria Nidhi Limited
Astoria Nidhi Limited is currently managed by 6 directors, with 11 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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Konuparamban Ouseph Ittoop
Also directs:
Mithun Agro Oils Private Limited, Konu's Agro Oils Private Limited, Rashtra Deepika Ltd and 1 more
|
Director | 30 Mar 2015 | 11 Years 4 Months | Current |
| Mannanal Kuriakose Kuriachan | Managing Director | 30 May 2020 | 6 Years 2 Months | Current |
| Xavier Chittilappilly Anoop | Director | 04 Mar 2020 | 6 Years 5 Months | Current |
|
Kuriakose
Also directs:
Klm Axiva Finvest Limited, Ente Naadu Nidhi Limited
|
Director | 13 May 2022 | 4 Years 3 Months | Current |
| Varkey Antony Elengical | Additional Director | 10 Nov 2024 | 1 Years 9 Months | Current |
| Nalpat Sebastian Jose | Director | 07 Feb 2014 | 12 Years 6 Months | Current |
Financials of Astoria Nidhi Limited FY 2024 filings available
Astoria Nidhi Limited reported revenue of ₹9.23 Cr (down 65.00% YoY) for FY 2023.
Ten-year financial statements for Astoria Nidhi Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Astoria Nidhi Limited
Shareholding and ownership data for Astoria 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 Astoria Nidhi Limited
Astoria Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Astoria Nidhi Limited
Astoria Nidhi Limited has a workforce of 1 employees as of Apr 10, 2024.
Employee and EPFO history for Astoria Nidhi Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Astoria Nidhi Limited
GST registrations and filing compliance for Astoria Nidhi Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Astoria Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Astoria Nidhi Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Astoria Nidhi Limited
MSME payment history for Astoria 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
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Subsidiaries & Group Companies of Astoria Nidhi Limited
Corporate group structure for Astoria Nidhi Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Astoria Nidhi Limited
MCA filings and documents for Astoria 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 Astoria Nidhi Limited
Frequently Asked Questions about Astoria Nidhi Limited
Astoria Nidhi Limited is an active nidhi company in the financial services sector based in Kothamangalam, Kerala, India. It was incorporated on 07 February 2014 (12+ years old) and is registered under CIN U65900KL2014PLC036119. The company has 1 employees.
Astoria Nidhi Limited reported revenue of ₹9.23 Cr for FY 2023 (down 65.00% YoY).
The current directors of Astoria Nidhi Limited are:
- Konuparamban Ouseph Ittoop - Director
- Mannanal Kuriakose Kuriachan - Managing Director
- Xavier Chittilappilly Anoop - Director
- Kuriakose - Director
- Varkey Antony Elengical - Additional Director
- Nalpat Sebastian Jose - Director
The primary industry of Astoria Nidhi Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Astoria Nidhi Limited can be reached at the registered office: Room No. 171035 Thekkekunnel Building, Near Ksrtc Bus Stand, Kothamangalam, Kerala, India – 686691, or through the website astorianidhi.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹9.4 Cr.