Thirukochi Fincap Private Limited - Company Profile

It is a financial services private limited company based in Bangalore North, Karnataka, India, established in 1991.
1991 Bangalore North, Karnataka, India Active
Last Updated:
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About Thirukochi Fincap Private Limited

Thirukochi Fincap Private Limited, a active private limited company, was established on 08 October 1991 in Bangalore North, Karnataka, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U64990KA1991PTC012388. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹7.50 Cr.

It upholds a compliant status. Its leadership includes Remya K Gopi (Director), Geevar Puthu Parambil Abraham (Director). Past directors included Chandrasekaran Rajanarayanan, Chandrashekheran Kannaghi, Nicholas Mary Selvy. It holds ₹3.50 Cr open charges and ₹8.42 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 703, 6Th Floor, Oxford Towers No 139, Old Airport Road, Kodihalli, Bangalore North, Karnataka, 560008.

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

    U64990KA1991PTC012388

  • Registration Number

    012388

  • Incorporation Date

    08 October 1991

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹7.50 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 7.50 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 Cr
  • Satisfied Charges ₹ 8.42 Cr
Company report

Thirukochi Fincap Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Thirukochi Fincap Private Limited?
Current Directors
Name Designation Appointment Date Status
Remya K Gopi Director 26 Mar 2025 Current
Geevar Puthu Parambil Abraham Director 12 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 05 Jul 2010 Past
Pramod Abcsdd Additional Director 05 Jul 2010 Past
Pramod Abcsdd Director 18 Sep 2025 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past
Pramod Abcsdd Additional Director 01 Mar 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2009 Past

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Financial Performance of Thirukochi Fincap.
Thirukochi Fincap revenue growth over time
Thirukochi Fincap 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 Thirukochi Fincap?

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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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Charges (Loans)
Open Charges

₹35,000,000.00

Satisfied Charges

₹84,230,000.00

Charges Breakdown by Lending Institutions
  • Others : 8.30 Cr
  • Kkotresh : 0.07 Cr
  • Kusumkubsad : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
23 Sep 2022 Others ₹1.50 Cr Satisfied
28 Mar 2022 Others ₹5.00 M Satisfied
29 Jun 2021 Others ₹2.50 M Satisfied
23 Dec 2020 Others ₹1.00 Cr Satisfied
25 Jan 2020 Others ₹1.00 Cr Satisfied

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How Many Employees Work at Thirukochi Fincap?

Unlock and access historical data on people associated with Thirukochi Fincap, 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 Thirukochi Fincap, 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 Thirukochi Fincap's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Thirukochi Fincap
Recent Activity within the Organization
  • Charges

    A charge registered on 25 Jan 2020 via Charge ID 100324217 with Others was fully satisfied on 05 Apr 2025. was recorded as a recent event.

  • Director Appointment

    Progress on Remya K Gopi was appointed as a Director was appointed as a Director on 26 Mar 2025 & has been associated with this company since 11 months 18 days . was documented.

  • Charges

    Progress on A charge registered on 23 Sep 2022 via Charge ID 100629408 with Others was fully satisfied on 28 Feb 2025. was documented.

  • Charges

    A charge registered on 23 Dec 2020 via Charge ID 100404959 with Others was fully satisfied on 28 Nov 2024. was recorded as a recent event.

  • Charges

    A charge registered on 29 Jun 2021 via Charge ID 100464807 with Others was fully satisfied on 30 Sep 2024. was recorded as a recent event.

  • Annual General Meeting

    The activity Thirukochi Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Thirukochi Fincap Private Limited?

The CIN of Thirukochi Fincap Private Limited is U64990KA1991PTC012388.

Where is Thirukochi Fincap Private Limited headquartered?

Thirukochi Fincap Private Limited is headquartered at Unit No. 703, 6Th Floor, Oxford Towers No 139, Old Airport Road, Kodihalli, Bangalore North, Karnataka, 560008.

When was Thirukochi Fincap Private Limited incorporated?

Thirukochi Fincap Private Limited was incorporated on 08 October 1991.

Who are the current directors of Thirukochi Fincap Private Limited?

The current directors of Thirukochi Fincap Private Limited are

What is the primary industry of Thirukochi Fincap Private Limited?

The primary industry of Thirukochi Fincap Private Limited is Financial And Insurance Service.

Is Thirukochi Fincap Private Limited a listed company?

Thirukochi Fincap Private Limited is unlisted.

What is the capital structure of Thirukochi Fincap Private Limited?

The authorized capital of Thirukochi Fincap Private Limited is ₹15.00 Cr, and the paid-up capital is ₹7.50 Cr.

What is the compliance status of Thirukochi Fincap Private Limited?

The compliance status of Thirukochi Fincap Private Limited is Compliant.

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