Thazhayil Finance Private Limited
1989
| Cochin, Kerala (India)
| Active
Last Updated:
About Thazhayil Finance Private Limited
Thazhayil Finance Private Limited is a active private limited company incorporated on 22 Aug 1989 in Cochin, Kerala, India. With 35 Year, 11 Months in the financial services sector, it has an authorized capital of ₹20.00 Cr and paid-up capital of ₹14.50 Cr. Thazhayil Finance Private Limited excels in Financial Services, driving industry innovation. As of 21 Jul 2025, it is led by 2 directors.
Company Details
-
Address:
Thazhayil Building Sa Road Near Gcda & Metro Station Kadavanthra, Cochin, Kerala, India, 682036
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CIN/LLPIN:
U65993KL1989PTC069557
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Incorporation Date:
22 Aug 1989
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Authorized Capital:
₹20.00 Cr
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Paid-Up Capital:
₹14.50 Cr
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ROC Code:
Roc Ernakulam
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Thomas John
DirectorAppointed: 16 Dec 2018
Genoy John
DirectorAppointed: 31 Mar 2017
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2025 | Others | ₹2.50 Cr | Open |
| 17 Mar 2025 | Others | ₹1.26 Cr | Open |
| 06 Mar 2025 | Others | ₹5.00 M | Open |
| 11 Jan 2025 | Others | ₹2.85 Cr | Open |
| 25 Oct 2024 | Others | ₹2.14 M | Open |
| 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 |
| 02 Apr 2024 | Others | ₹0.50 M | Open |
| 06 Mar 2024 | Others | ₹8.20 M | Open |
| 19 Feb 2024 | Others | ₹1.29 Cr | Open |
| 10 Jan 2024 | Others | ₹8.75 M | Open |
| 10 Jan 2024 | Others | ₹8.65 M | Open |
| 21 Sep 2023 | Others | ₹5.00 M | Open |
| 31 Jul 2023 | Others | ₹4.52 Cr | Open |
| 15 Jul 2023 | Others | ₹1.00 M | Open |
| 15 May 2023 | Others | ₹1.56 Cr | Open |
| 15 Mar 2023 | Others | ₹2.34 Cr | Open |
| 01 Nov 2022 | Others | ₹2.32 Cr | Open |
| 22 Jul 2022 | Others | ₹1.56 Cr | Open |
| 19 Jul 2021 | Others | ₹0.30 M | Satisfied |
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