Thai Leasing Finance And Investment Comp Any Ltd
Founded in 1987 and headquartered in Tamil Nadu, India.
1987 | Tuticorin, Tamil Nadu (India) | Inactive
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
Who are the key members and board of directors at Thai Leasing Finance And Investment Comp Any?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ravi Chokka  | Director | 03-Aug-1992 | Current |
| Jeyaraj | Director | 03-Aug-1992 | Current |
| Rohini Raj | Director | 03-Aug-1992 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Thoothukudi Lorry Owners Associate Private Limited
Jeyaraj is a mutual person
Charges (Loans)
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.
Deals i
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Rating
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Alerts
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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.