Thazhayil Finance Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 11.50 Cr
- Company Age 35 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 22.69 Cr
- Satisfied Charges ₹ 0.30 M
- Revenue Growth 39.94%
- Profit Growth 216.95%
- Ebitda 199.26%
- Net Worth 1.89%
- Total Assets 22.61%
About Thazhayil Finance
Thazhayil Finance Private Limited (TFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 August 1989 and has a history of 35 years and six months. Its registered office is in Ernakulam, Kerala, India.
The Corporate was formerly known as Shreenath Investment And Finance Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 11.50 Cr.
The company currently has active open charges totaling ₹22.69 Cr. The company has closed loans amounting to ₹0.30 M, as per Ministry of Corporate Affairs (MCA) records.
Thomas John and Genoy John serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993KL1989PTC069557
- Company No.
053149
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Financial Services
Thazhayil Finance Private Limited
Explore comprehensive data for Thazhayil Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Thazhayil Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thomas John  | Director | 16-Dec-2018 | Current |
| Genoy John | Director | 31-Mar-2017 | Current |
Financial Performance of Thazhayil Finance.
Thazhayil Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 39.94% increase. The company also saw a substantial improvement in profitability, with a 216.95% increase in profit. The company's net worth moved up by a moderate rise of 1.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thazhayil Finance?
In 2022, Thazhayil Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Thazhayil Nidhi LimitedThomas John and Genoy John are mutual person
Innovtech Software Solutions Private LimitedGenoy John is a mutual person
Charges (Loans)
Open Charges
₹22.69 Cr
Satisfied Charges
₹0.03 Cr
Charges Breakdown by Lending Institutions
- Others : 22.69 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹3.50 Cr | Open |
| 05 Aug 2024 | Others | ₹3.00 M | Open |
| 26 Jun 2024 | Others | ₹1.21 Cr | Open |
| 20 Jun 2024 | Others | ₹7.10 M | Open |
| 30 Apr 2024 | Others | ₹1.80 M | Open |
How Many Employees Work at Thazhayil Finance?
Unlock and access historical data on people associated with Thazhayil Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thazhayil Finance, 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 Thazhayil Finance's trajectory.
Rating
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
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 Thazhayil Finance
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100993067 was registered on 30 Sep 2024.
- Annual General Meeting
Thazhayil Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100979272 was registered on 05 Aug 2024.
- Charges
A charge with Others amounted to Rs. 1.21 Cr with Charge ID 100951784 was registered on 26 Jun 2024.
- Charges
A charge with Others amounted to Rs. 0.71 Cr with Charge ID 100943722 was registered on 20 Jun 2024.
- Charges
A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100928863 was registered on 30 Apr 2024.
Frequently asked questions
What is the Incorporation or founding date of Thazhayil Finance Private Limited?
Thazhayil Finance Private Limited was incorporated on 22 Aug 1989.
What is authorized share capital and paid-up capital of Thazhayil Finance Private Limited?
The authorized share capital of Thazhayil Finance Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 11.50 Cr.
Who are the current board members & directors of Thazhayil Finance Private Limited?
Currently 2 directors are associated with Thazhayil Finance Private Limited.
- Thomas John
- Genoy John
What is the registered address of Thazhayil Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thazhayil Finance Private Limited is Thazhayil Building Sa Road Near Gcda Metro Station Kadavanthra, India, Cochin, Kerala, 682036.
What is the corporate identification number (CIN) and company number of Thazhayil Finance Private Limited?
The corporate identification number (CIN) of Thazhayil Finance Private Limited is U65993KL1989PTC069557 and the company number is 053149 as per Ministry of Corporate Affairs (MCA).
What is the official website of Thazhayil Finance Private Limited?
The Official website of Thazhayil Finance Private Limited is https://www.thazhayilfinance.com
What has been the recent revenue trend for Thazhayil Finance Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Thazhayil Finance Private Limited has risen by 39.94%.
What change has been observed in the net worth of Thazhayil Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Thazhayil Finance Private Limited has experienced an upsurge of 1.89%.
What are the total open charges for Thazhayil Finance Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Thazhayil Finance Private Limited amount to ₹ 22.69 Cr.
When was the last Balance Sheet of Thazhayil Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Thazhayil Finance Private Limited was filed with the ROC on 31 Mar 2024.
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