Thushara Loans PVT LTD
About Thushara Loans PVT LTD
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Thushara Loans PVT LTD was a private limited company based in #, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 21 December 1988.
Registered with ROC Ernakulam under CIN U65923KL1988PTC005259.
Capital: an authorised share capital of ₹1 Lakh.
Office: Iv/1B Dhanasakthi Buildings Kanjani Trichur Pin – 680612, #, Kerala, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressIv/1B Dhanasakthi Buildings Kanjani Trichur Pin – 680612, #, Kerala, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Thushara Loans PVT LTD
No directors are listed for Thushara Loans in the MCA records available to us.
Financials of Thushara Loans PVT LTD
Ten-year financial statements for Thushara Loans PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thushara Loans
Thushara Loans PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thushara Loans
Employment history and EPFO contributions of people linked to Thushara Loans.
Employee and EPFO history for Thushara Loans PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thushara Loans
GST registrations and filing compliance for Thushara Loans PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thushara Loans
Credit ratings, litigation, and regulatory alerts for Thushara Loans PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thushara Loans
MSME payment history for Thushara Loans PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thushara Loans
Corporate group structure for Thushara Loans PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thushara Loans
MCA filings and documents for Thushara Loans PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thushara Loans
Frequently Asked Questions about Thushara Loans PVT LTD
Thushara Loans has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Thushara Loans is a struck-off private limited company in the financial services sector based in #, Kerala, India. It was incorporated on 21 December 1988 and is registered under CIN U65923KL1988PTC005259. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Thushara Loans is U65923KL1988PTC005259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thushara Loans is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Iv1B Dhanasakthi Buildings Kanjani Trichur Pin – 680612, #, Kerala, India.
Thushara Loans can be reached at the registered office: Iv1B Dhanasakthi Buildings Kanjani Trichur Pin – 680612, #, Kerala, India.