Thai Leasing Finance And Investment Comp Any Ltd

Founded in 1987 and headquartered in Tamil Nadu, India.

1987 | Tuticorin, Tamil Nadu (India) | Inactive
Last Updated:

Thai Leasing Finance And Investment Comp Any Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.81 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2004

About Thai Leasing Finance And Investment Comp Any

Thai Leasing Finance And Investment Comp Any Ltd (TLFAICAL) is Strike Off company established on 17 Sep 1987 with its office registered at Tuticorin, Tamil Nadu, India and has been running since 37 Year, 6 Months with a paid up capital of 1.81 M. According to MCA records, 3 Directors are linked to this company as of 22 Feb 2025.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65933TN1987PLC014880

  • Company No.

    014880

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 1987

  • Date of AGM

    30 Sep 2004

  • Date of Balance Sheet

    31 Mar 2004

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services
Company report

Thai Leasing Finance And Investment Comp Any Ltd

Explore comprehensive data for Thai Leasing Finance And Investment Comp Any Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Thai Leasing Finance And Investment Comp Any?

Board Members (3)

NameDesignationAppointment DateStatus
Ravi Chokka Country flag representing In Director 03-Aug-1992Current
Jeyaraj Country flag representing In Director 03-Aug-1992Current
Rohini Raj Country flag representing In Director 03-Aug-1992Current

Financial Performance of Thai Leasing Finance And Investment Comp Any.

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

Thai Leasing Finance And Investment Comp Any revenue growth over time
Thai Leasing Finance And Investment Comp Any 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 Thai Leasing Finance And Investment Comp Any?

Unlock access to Thai Leasing Finance And Investment Comp Any'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 Thai Leasing Finance And Investment Comp Any?

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

Employee growth trends for Thai Leasing Finance And Investment Comp Any Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thai Leasing Finance And Investment Comp Any, 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 Thai Leasing Finance And Investment Comp Any'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 Thai Leasing Finance And Investment Comp Any

Recent activity within the organization

  • Annual General Meeting

    Thai Leasing Finance And Investment Comp Any Ltd last Annual general meeting of members was held on 30 Sep 2004 as per latest MCA records.

  • Balance Sheet

    Thai Leasing Finance And Investment Comp Any Ltd has filed its annual Financial statements for the year ended 31 Mar 2004 with Roc Chennai.

  • Director Appointment

    Ravi Chokka was appointed as a Director was appointed as a Director on 03 Aug 1992 & has been associated with this company since 32 years 7 months .

  • Director Appointment

    Jeyaraj was appointed as a Director was appointed as a Director on 03 Aug 1992 & has been associated with this company since 32 years 7 months .

  • Director Appointment

    Rohini Raj was appointed as a Director was appointed as a Director on 03 Aug 1992 & has been associated with this company since 32 years 7 months .

  • Company Incorporation

    Thai Leasing Finance And Investment Comp Any Ltd was registered on 17 Sep 1987 with Roc Chennai & aged 37 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Thai Leasing Finance And Investment Comp Any Ltd?

    Thai Leasing Finance And Investment Comp Any Ltd was incorporated on 17 Sep 1987.

  • What is authorized share capital and paid-up capital of Thai Leasing Finance And Investment Comp Any Ltd?

    The authorized share capital of Thai Leasing Finance And Investment Comp Any Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.81 M.

  • Who are the current board members & directors of Thai Leasing Finance And Investment Comp Any Ltd?

    Currently 3 directors are associated with Thai Leasing Finance And Investment Comp Any Ltd.

    • Ravi Chokka
    • Jeyaraj
    • Rohini Raj
  • What is the registered address of Thai Leasing Finance And Investment Comp Any Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Thai Leasing Finance And Investment Comp Any Ltd is 139A/1 Polpettai, India, Tuticorin-628002, Tamil Nadu.

  • What is the corporate identification number (CIN) and company number of Thai Leasing Finance And Investment Comp Any Ltd?

    The corporate identification number (CIN) of Thai Leasing Finance And Investment Comp Any Ltd is U65933TN1987PLC014880 and the company number is 014880 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Thai Leasing Finance And Investment Comp Any Ltd filed with the ROC?

    The most recent Balance Sheet for Thai Leasing Finance And Investment Comp Any Ltd was filed with the ROC on 31 Mar 2004.

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