Thadathil Finance And Investment Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Ernakulam, Kerala, India, established in 1993.
1993 Ernakulam, Kerala, India Struck Off
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About Thadathil Finance And Investment Company Pvt Ltd

Thadathil Finance And Investment Company Pvt Ltd, a struck off private limited company, was established on 06 August 1993 in Ernakulam, Kerala, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993KL1993PTC007287. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.30 M.

Its leadership includes Raju Kutty (Director), Kunjukutty Aniyan Kunju (Director). Its latest AGM occurred on 30 September 2009, with the balance sheet filed on 31 March 2009. It is based at Xli/2163/10Mather Square 2Nd Floor Town Rly Station Road, Ernakulam, Kerala, 682018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993KL1993PTC007287

  • Registration Number

    007287

  • Incorporation Date

    06 August 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.30 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Thadathil Finance And Investment Company Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Thadathil Finance And Investment Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thadathil Finance And Investment Company Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Raju Kutty Director 06 Sep 1993 Current
Kunjukutty Aniyan Kunju Director 06 Sep 1993 Current

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Financial Performance of Thadathil Finance And Investment Company.

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Thadathil Finance And Investment Company revenue growth over time
Thadathil Finance And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thadathil Finance And Investment Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Thadathil Finance And Investment Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Thadathil Finance And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thadathil Finance And Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Thadathil Finance And Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ernakulam. was documented.

  • Director Appointment

    The activity Raju Kutty was appointed as a Director was appointed as a Director on 06 Sep 1993 & has been associated with this company since 32 years 5 months . was completed.

  • Director Appointment

    Kunjukutty Aniyan Kunju was appointed as a Director was appointed as a Director on 06 Sep 1993 & has been associated with this company since 32 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Thadathil Finance And Investment Company Pvt Ltd was registered on 06 Aug 1993 with Roc Ernakulam & aged 32 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thadathil Finance And Investment Company Pvt Ltd?

The CIN of Thadathil Finance And Investment Company Pvt Ltd is U65993KL1993PTC007287.

Where is Thadathil Finance And Investment Company Pvt Ltd headquartered?

Thadathil Finance And Investment Company Pvt Ltd is headquartered at Xli/2163/10Mather Square 2Nd Floor Town Rly Station Road, Ernakulam, Kerala, 682018.

When was Thadathil Finance And Investment Company Pvt Ltd incorporated?

Thadathil Finance And Investment Company Pvt Ltd was incorporated on 06 August 1993.

Who are the current directors of Thadathil Finance And Investment Company Pvt Ltd?

The current directors of Thadathil Finance And Investment Company Pvt Ltd are

What is the primary industry of Thadathil Finance And Investment Company Pvt Ltd?

The primary industry of Thadathil Finance And Investment Company Pvt Ltd is Financial Services.

Is Thadathil Finance And Investment Company Pvt Ltd a listed company?

Thadathil Finance And Investment Company Pvt Ltd is unlisted.

What is the capital structure of Thadathil Finance And Investment Company Pvt Ltd?

The authorized capital of Thadathil Finance And Investment Company Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹0.30 M.

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