Thalir Finance And Investments Service Private Limited

Founded in 2006 and headquartered in Tamil Nadu, India.

2006 | Tutucorin 628 002, Tamil Nadu (India) | Active
Last Updated: December 28, 2024

Thalir Finance And Investments Service Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022

About Thalir Finance And Investments Service

Thalir Finance And Investments Service Private Limited (TFAISPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 2006 and has a history of 18 years and six months. Its registered office is in Tutucorin 628 002, Tamil Nadu.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Subanandam Dhanushkarthick, Karthik Poonthalir, Kannamma, and One other member serve as directors at the Company.

Company Details

  • Location
    Tutucorin 628 002, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921TN2006PTC060659

  • Company No.

    060659

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 2006

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Thalir Finance And Investments Service?

Executive Team (1)

Name Designation Appointment Date Status
Subanandam Dhanushkarthick Country flag representing In Managing Director 25-Jul-2006 Current

Board Members (3)

Name Designation Appointment Date Status
Karthik Poonthalir Country flag representing In Director 05-Jun-2013 Current
Kannamma Country flag representing In Director 25-Jul-2006 Current
Dhanush Subanatham Country flag representing In Director 25-Jul-2006 Current

Financial Performance of Thalir Finance And Investments Service.

Thalir Finance And Investments Service Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing 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 Thalir Finance And Investments Service?

In 2017, Thalir Finance And Investments Service had a promoter holding of 50.20% and a public holding of 49.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Thalir Finance And Investments Service?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thalir Finance And Investments Service, 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 Thalir Finance And Investments Service's trajectory.

Rating

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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 Thalir Finance And Investments Service

Recent activity within the organization

  • Annual General Meeting

    Thalir Finance And Investments Service Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Thalir Finance And Investments Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.

    31 Mar 2022

  • Director Appointment

    Karthik Poonthalir was appointed as a Director was appointed as a Director on 05 Jun 2013 & has been associated with this company since 11 years 7 months .

    05 Jun 2013

  • Director Appointment

    Subanandam Dhanushkarthick was appointed as a Managing Director was appointed as a Managing Director on 25 Jul 2006 & has been associated with this company since 18 years 6 months .

    25 Jul 2006

  • Director Appointment

    Kannamma was appointed as a Director was appointed as a Director on 25 Jul 2006 & has been associated with this company since 18 years 6 months .

    25 Jul 2006

  • Director Appointment

    Dhanush Kanth Suman Subanatham was appointed as a Director was appointed as a Director on 25 Jul 2006 & has been associated with this company since 18 years 6 months .

    25 Jul 2006

Frequently asked questions

  • Thalir Finance And Investments Service Private Limited was incorporated on 25 Jul 2006.

  • The authorized share capital of Thalir Finance And Investments Service Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Thalir Finance And Investments Service Private Limited.

    • Subanandam Dhanushkarthick
    • Karthik Poonthalir
    • Kannamma
    • Dhanush Kanth Suman Subanatham
  • As per Ministry of Corporate Affairs (Mca), the registered address of Thalir Finance And Investments Service Private Limited is 76B, Meenakshi Puram Tutucorin India, Tutucorin 628 002, Tamil Nadu.

  • The corporate identification number (CIN) of Thalir Finance And Investments Service Private Limited is U65921TN2006PTC060659 and the company number is 060659 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Thalir Finance And Investments Service Private Limited was filed with the ROC on 31 Mar 2022.

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