Thazhayil Finance Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 11.50 Cr
- Company Age 35 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 22.69 Cr
- Satisfied Charges ₹ 0.30 M
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 five 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
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Location
Ernakulam, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U65993KL1989PTC069557
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Company No.
053149
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
22 Aug 1989
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Thazhayil Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Thomas John
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Director | 16-Dec-2018 | Current |
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Genoy John
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Director | 31-Mar-2017 | Current |
Financial Performance of Thazhayil Finance.
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What is the Ownership and Shareholding Structure of Thazhayil Finance?
Unlock access to Thazhayil Finance'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)
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Thazhayil Nidhi LimitedThomas John and Genoy John are mutual person
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Innovtech Software Solutions Private LimitedGenoy John is a mutual person
Charges (Loans)
₹22.69 Cr
₹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?
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Deals i
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Rating
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Alerts
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