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 ₹40.23 Cr open charges and ₹0.30 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra,, Cochin, Kerala, 682036.
U65993KL1989PTC069557
069557
22 August 1989
₹20.00 Cr
₹14.50 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thomas John | Director | 16 Dec 2018 | Current |
| Genoy John | Director | 31 Mar 2017 | Current |
| 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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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%.
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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.
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₹402,304,000.00
₹300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 |
| 06 Mar 2025 | Others | ₹5.00 M | Open |
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The activity 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 1 month 7 days . was completed.
Progress on A charge with Others amounted to Rs. 6.97 Cr with Charge ID 101149860 was registered on 21 Jul 2025. was documented.
A charge with Others amounted to Rs. 3.24 Cr with Charge ID 101148396 was registered on 04 Jul 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101096203 was registered on 09 May 2025. was documented.
A charge with Others amounted to Rs. 1.26 Cr with Charge ID 101095147 was registered on 17 Mar 2025. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101056390 was registered on 06 Mar 2025. was documented.
The CIN of Thazhayil Finance Private Limited is U65993KL1989PTC069557.
Thazhayil Finance Private Limited is headquartered at Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra,, Cochin, Kerala, 682036.
Thazhayil Finance Private Limited was incorporated on 22 August 1989.
The current directors of Thazhayil Finance Private Limited are
The primary industry of Thazhayil Finance Private Limited is Financial And Insurance Service.
Thazhayil Finance Private Limited is unlisted.
The authorized capital of Thazhayil Finance Private Limited is ₹20.00 Cr, and the paid-up capital is ₹14.50 Cr.
The compliance status of Thazhayil Finance Private Limited is Compliant.
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