Thadathil Finance And Investment Company Pvt Ltd

Founded in 1993 and headquartered in Kerala, India.

1993 | Ernakulam, Kerala (India) | Inactive
Last Updated:

Thadathil Finance And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2009

About Thadathil Finance And Investment Company

Thadathil Finance And Investment Company Pvt Ltd (TFAICPL) is Strike Off company established on 06 Aug 1993 with its office registered at Ernakulam, Kerala, India and has been running since 31 Year, 9 Months with a paid up capital of 0.30 M. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.

Company Details

  • Location

    Ernakulam, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993KL1993PTC007287

  • Company No.

    007287

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Aug 1993

  • Date of AGM

    30 Sep 2009

  • Date of Balance Sheet

    31 Mar 2009

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services
Company report

Thadathil Finance And Investment Company Pvt Ltd

Explore comprehensive data for Thadathil Finance And Investment Company Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thadathil Finance And Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Raju Kutty Country flag representing In Director 06-Sep-1993Current
Kunjukutty Kunju Country flag representing In Director 06-Sep-1993Current

Financial Performance of Thadathil Finance And Investment Company.

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

Thadathil Finance And Investment Company revenue growth over time
Thadathil Finance And Investment Company profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Thadathil Finance And Investment Company?

Unlock access to Thadathil Finance And Investment Company'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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Thadathil Finance And Investment Company?

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

Employee growth trends for Thadathil Finance And Investment Company Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thadathil Finance And Investment Company, 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 Thadathil Finance And Investment Company'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.

Latest Updates, News, and FAQs on Thadathil Finance And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Thadathil Finance And Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.

  • Balance Sheet

    Thadathil Finance And Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam.

  • Director Appointment

    Kunjukutty Aniyan Kunju was appointed as a Director was appointed as a Director on 06 Sep 1993 & has been associated with this company since 31 years 8 months .

  • Director Appointment

    Raju Kutty was appointed as a Director was appointed as a Director on 06 Sep 1993 & has been associated with this company since 31 years 8 months .

  • Company Incorporation

    Thadathil Finance And Investment Company Pvt Ltd was registered on 06 Aug 1993 with Roc Ernakulam & aged 31 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thadathil Finance And Investment Company Pvt Ltd?

    Thadathil Finance And Investment Company Pvt Ltd was incorporated on 06 Aug 1993.

  • What is authorized share capital and paid-up capital of Thadathil Finance And Investment Company Pvt Ltd?

    The authorized share capital of Thadathil Finance And Investment Company Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 0.30 M.

  • Who are the current board members & directors of Thadathil Finance And Investment Company Pvt Ltd?

    Currently 2 directors are associated with Thadathil Finance And Investment Company Pvt Ltd.

    • Raju Kutty
    • Kunjukutty Aniyan Kunju
  • What is the registered address of Thadathil Finance And Investment Company Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thadathil Finance And Investment Company Pvt Ltd is Xli/2163/10Mather Square 2Nd Floor Town Rly Station Road India, Ernakulam, Kerala, 682018.

  • What is the corporate identification number (CIN) and company number of Thadathil Finance And Investment Company Pvt Ltd?

    The corporate identification number (CIN) of Thadathil Finance And Investment Company Pvt Ltd is U65993KL1993PTC007287 and the company number is 007287 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thadathil Finance And Investment Company Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Thadathil Finance And Investment Company Pvt Ltd was filed with the ROC on 31 Mar 2009.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial