Thai Leasing Finance And Investment Comp Any Ltd - Company Profile

It is a financial services public limited company based in Tuticorin-628002, Tamil Nadu, India, established in 1987.
1987 Tuticorin-628002, Tamil Nadu, India Struck Off
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About Thai Leasing Finance And Investment Comp Any Ltd

Thai Leasing Finance And Investment Comp Any Ltd, a struck off public limited company, was established on 17 September 1987 in Tuticorin-628002, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65933TN1987PLC014880. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.81 M.

Its leadership includes Ravi Chokka (Director), Rohini Raj (Director), Jeyaraj (Director). Its latest AGM occurred on 30 September 2004, with the balance sheet filed on 31 March 2004. It is based at 139A/1,Polpettai,Tuticorin-628002 Tuticorin-628002, Tuticorin-628002, Tamil Nadu, 628002.

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

    U65933TN1987PLC014880

  • Registration Number

    014880

  • Incorporation Date

    17 September 1987

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.81 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.81 M
  • Company Age 38 Year, 5 Months
  • Last Filing with ROC 31 Mar 2004
Company report

Thai Leasing Finance And Investment Comp Any Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thai Leasing Finance And Investment Comp Any 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 Thai Leasing Finance And Investment Comp Any Ltd?
Current Directors
Name Designation Appointment Date Status
Ravi Chokka Director 03 Aug 1992 Current
Rohini Raj Director 03 Aug 1992 Current
Jeyaraj Director 03 Aug 1992 Current

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Financial Performance of Thai Leasing Finance And Investment Comp Any.

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Thai Leasing Finance And Investment Comp Any revenue growth over time
Thai Leasing Finance And Investment Comp Any 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 Thai Leasing Finance And Investment Comp Any?

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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 Thai Leasing Finance And Investment Comp Any?

Unlock and access historical data on people associated with Thai Leasing Finance And Investment Comp Any, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Thai Leasing Finance And Investment Comp Any
Recent Activity within the Organization
  • Annual General Meeting

    Thai Leasing Finance And Investment Comp Any Ltd last Annual general meeting of members was held on 30 Sep 2004 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Thai Leasing Finance And Investment Comp Any Ltd has filed its annual Financial statements for the year ended 31 Mar 2004 with Roc Chennai. was completed.

  • Director Appointment

    The activity Ravi Chokka was appointed as a Director was appointed as a Director on 03 Aug 1992 & has been associated with this company since 33 years 7 months . was completed.

  • Director Appointment

    Progress on Rohini Raj was appointed as a Director was appointed as a Director on 03 Aug 1992 & has been associated with this company since 33 years 7 months . was documented.

  • Director Appointment

    Progress on Jeyaraj was appointed as a Director was appointed as a Director on 03 Aug 1992 & has been associated with this company since 33 years 7 months . was documented.

  • Company Incorporation

    Thai Leasing Finance And Investment Comp Any Ltd was registered on 17 Sep 1987 with Roc Chennai & aged 38 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thai Leasing Finance And Investment Comp Any Ltd?

The CIN of Thai Leasing Finance And Investment Comp Any Ltd is U65933TN1987PLC014880.

Where is Thai Leasing Finance And Investment Comp Any Ltd headquartered?

Thai Leasing Finance And Investment Comp Any Ltd is headquartered at 139A/1,Polpettai,Tuticorin-628002 Tuticorin-628002, Tuticorin-628002, Tamil Nadu, 628002.

When was Thai Leasing Finance And Investment Comp Any Ltd incorporated?

Thai Leasing Finance And Investment Comp Any Ltd was incorporated on 17 September 1987.

Who are the current directors of Thai Leasing Finance And Investment Comp Any Ltd?

The current directors of Thai Leasing Finance And Investment Comp Any Ltd are

What is the primary industry of Thai Leasing Finance And Investment Comp Any Ltd?

The primary industry of Thai Leasing Finance And Investment Comp Any Ltd is Financial Services.

Is Thai Leasing Finance And Investment Comp Any Ltd a listed company?

Thai Leasing Finance And Investment Comp Any Ltd is unlisted.

What is the capital structure of Thai Leasing Finance And Investment Comp Any Ltd?

The authorized capital of Thai Leasing Finance And Investment Comp Any Ltd is ₹2.00 M, and the paid-up capital is ₹1.81 M.

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