Thazhayil Finance Private Limited - Company Profile

It is a financial services private limited company based in Cochin, Kerala, India, established in 1989.
1989 Cochin, Kerala, India Active
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About Thazhayil Finance Private Limited

Thazhayil Finance Private Limited, a active private limited company, was established on 22 August 1989 in Cochin, Kerala, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993KL1989PTC069557. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹14.50 Cr.

Formerly known as Shreenath Investment And Finance Private Limited. It upholds a compliant status. Its leadership includes Thomas John (Director), Genoy John (Director). Past directors included Thomas John, Kozhikkottu Joseph Benny, Sunil Vishnupant Shete. It holds ₹41.23 Cr open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra,, Cochin, Kerala, 682036.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993KL1989PTC069557

  • Registration Number

    069557

  • Incorporation Date

    22 August 1989

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹14.50 Cr

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 14.50 Cr
  • Company Age 36 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 41.23 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%
Company report

Thazhayil Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thazhayil Finance Private Limited — 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 Thazhayil Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Thomas John Director 16 Dec 2018 Current
Genoy John Director 31 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Director 18 Dec 2018 Past
Pramod Abcsdd Director 02 Nov 2010 Past
Pramod Abcsdd Director 02 Nov 2010 Past
Pramod Abcsdd Director 14 Feb 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past

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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%.

Thazhayil Finance revenue growth over time
Thazhayil Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 39.94%
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*******
*******
*******
Revenue from Operations
*******
 59.61%
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*******
*******
*******
Total Assets
*******
 22.61%
*******
*******
*******
*******
Profit or Loss
*******
 216.95%
*******
*******
*******
*******
Net Worth
*******
 1.89%
*******
*******
*******
*******
EBITDA
*******
 199.26%
*******
*******
*******
*******

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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.

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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Charges (Loans)
Open Charges

₹412,304,000.00

Satisfied Charges

₹300,000.00

Charges Breakdown by Lending Institutions
  • Others : 41.23 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2025 Others ₹1.00 Cr Open
21 Jul 2025 Others ₹6.97 Cr Open
04 Jul 2025 Others ₹3.24 Cr Open
09 May 2025 Others ₹2.50 Cr Open
17 Mar 2025 Others ₹1.26 Cr Open

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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.

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

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
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Thazhayil Finance
Recent Activity within the Organization
  • Director Appointment

    Progress on Divya Agarwal was appointed as a Company Secretary was appointed as a Company Secretary on 24 Oct 2025 & has been associated with this company since 4 months 18 days . was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101184597 was registered on 16 Oct 2025. was documented.

  • Annual General Meeting

    Thazhayil Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.97 Cr with Charge ID 101149860 was registered on 21 Jul 2025. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.24 Cr with Charge ID 101148396 was registered on 04 Jul 2025. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101096203 was registered on 09 May 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Thazhayil Finance Private Limited?

The CIN of Thazhayil Finance Private Limited is U65993KL1989PTC069557.

Where is Thazhayil Finance Private Limited headquartered?

Thazhayil Finance Private Limited is headquartered at Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra,, Cochin, Kerala, 682036.

When was Thazhayil Finance Private Limited incorporated?

Thazhayil Finance Private Limited was incorporated on 22 August 1989.

Who are the current directors of Thazhayil Finance Private Limited?

The current directors of Thazhayil Finance Private Limited are

What is the primary industry of Thazhayil Finance Private Limited?

The primary industry of Thazhayil Finance Private Limited is Financial And Insurance Service.

Is Thazhayil Finance Private Limited a listed company?

Thazhayil Finance Private Limited is unlisted.

What is the capital structure of Thazhayil Finance Private Limited?

The authorized capital of Thazhayil Finance Private Limited is ₹20.00 Cr, and the paid-up capital is ₹14.50 Cr.

What is the compliance status of Thazhayil Finance Private Limited?

The compliance status of Thazhayil Finance Private Limited is Compliant.

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