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Thazhayil Finance Private Limited

Thazhayil Finance Private Limited was incorporated in 1989 and brings 3 decades of experience to its industry. Corporate ID: U65993KL1989PTC069557, registered with number 69557. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹20.00 crore. It has a paid-up capital totaling ₹14.50 crore.

Its principal business sector is financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Ernakulam. The company’s incorporation address is Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra, Ernakulam, Cochin, Kerala, India, 682036. It is an active company at present. Thazhayil Finance Private Limited holds PAN AAGCS0768N. The company has been issued the Legal Entity Identifier code 335800Y8DXDSF8D4OB38. You can reach the company via email at compliance@thazhayilfinance.com.

Company Overview

CIN
U65993KL1989PTC069557
Date of Incorporation
21/08/1989
Company Status
Active
RoC
Ernakulam
Registration Number
069557
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800Y8DXDSF8D4OB38
LEI Status
Issued
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹14,50,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
compliance@thazhayilfinance.com
PAN
AAGCS0768N

GST Numbers

StateGST NumberStatus
Karnataka29AAGCS0768N1ZOActive
Kerala32AAGCS0768N1Z1Active
Tamil Nadu33AAGCS0768N1ZZActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0S6507147THAZHAYIL FINANCE PRIVATE LIMITED SR V TR 2 12.25 NCD 16JU31 FVRS100012.25% 16/06/2031THAZHAYIL FINAN/12.25 DEB SECDDBFSFN
INE0S6507113THAZHAYIL FINANCE PRIVATE LIMITED SR V TR 2 12 NCD 16JU28 FVRS100012% 16/06/2028THAZHAYIL FINAN/12 DEB SECDDBFSCN
INE0S6507121THAZHAYIL FINANCE PRIVATE LIMITED SR V TR 2 12.25 NCD 16JU28 FVRS100012.25% 16/06/2028THAZHAYIL FINAN/12.25 DEB SECDDBFSCN
INE0S6507063THAZHAYIL FINANCE PRIVATE LIMITED SR IV TR 2 11.75 NCD 31MY28 FVRS100011.75% 31/05/2028THAZHAYIL FINAN/11.75 DEB SNRDBFSCN
INE0S6507105THAZHAYIL FINANCE PRIVATE LIMITED SR V TR 1 12 NCD 15MY28 FVRS100012% 15/05/2028THAZHAYIL FINAN/12 DEB SECDDBFSCN
INE0S6507154THAZHAYIL FINANCE PRIVATE LIMITED SR VI TR 03 11.75 NCD 03JL27 FVRS100011.75% 03/07/2027THAZHAYIL FINAN/11.75 DEB SECDDBFSCN
INE0S6507048THAZHAYIL FINANCE PRIVATE LIMITED SR III TR 7 12 NCD 04MR27 FVRS100012% 04/03/2027THAZHAYIL FINAN/12 DEB SECDDBFSCN
INE0S6507089THAZHAYIL FINANCE PRIVATE LIMITED SR IV TR 7 12 NCD 17FB27 FVRS100012% 17/02/2027THAZHAYIL FINAN/12 DEB SECDDBFSCN
INE0S6507139THAZHAYIL FINANCE PRIVATE LIMITED SR V TR 2 11.50 NCD 16JL26 FVRS100011.5% 16/07/2026THAZHAYIL FINAN/11.5 DEB SECDDBFSCN
INE0S6507071THAZHAYIL FINANCE PRIVATE LIMITED SR IV TR 2 11.50 NCD 31MY26 FVRS100011.5% 31/05/2026THAZHAYIL FINAN/11.5 DEB SECDDBFSCN
INE0S6507030THAZHAYIL FINANCE PRIVATE LIMITED SR III TR 7 11.75 NCD 04MR26 FVRS100011.75% 04/03/2026THAZHAYIL FINAN/11.75 DEB SECDDBFSCN
INE0S6507055THAZHAYIL FINANCE PRIVATE LIMITED SR III TR 6 11.50 NCD 17FB26 FVRS100011.5% 17/02/2026THAZHAYIL FINAN/11.50 DEB 20260217DBFSCN
INE0S6507022THAZHAYIL FINANCE PRIVATE LIMITED SR III TR 5 11.75 NCD 08DC25 FVRS100011.75% 08/12/2025THAZHAYIL FINAN/11.75 DEB SECDDBFSCN

Directors

AppointmentDirector nameDINDesignation
31/03/2017Genoy John07072373DirectorView other directorships
16/12/2018Thomas John08302234DirectorView other directorships
01/10/2025Divya Agarwal*****3327FCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7-04122024_signed
 -
12/11/2024
Form AOC-4-29102024
 -

Charges

SRNDateAmountHolder
AB889487816/10/2025₹1,00,00,000.00Tibu John
AB598212021/07/2025₹6,97,00,000.00Tibu John
AB581686704/07/2025₹3,24,07,000.00Tibu John
AB415454409/05/2025₹2,50,00,000.00Moneygear Fintech Private Limited
AB341131717/03/2025₹1,26,00,000.00Koshy Thomas
AB290572206/03/2025₹50,00,000.00Shriram Finance Limited
AB300811411/01/2025₹2,85,20,000.00Koshy Thomas
AB193438325/10/2024₹21,42,000.00Koshy Thomas
AB167495530/09/2024₹3,50,00,000.00Uc Inclusive Credit Private Limited
AA979772105/08/2024₹30,00,000.00Koshy Thomas
AA926757326/06/2024₹1,21,00,000.00Koshy Thomas
AA912215620/06/2024₹71,00,000.00Koshy Thomas
AA818618630/04/2024₹18,00,000.00Koshy Thomas
AA773419302/04/2024₹5,00,000.00Koshy Thomas
AA712583806/03/2024₹82,00,000.00Koshy Thomas
AA700965719/02/2024₹1,29,00,000.00Koshy Thomas
AA673040710/01/2024₹86,50,000.00Koshy Thomas
AA677693310/01/2024₹87,50,000.00Koshy Thomas
AA591002521/09/2023₹50,00,000.00
AA403861731/07/2023₹4,51,50,000.00Koshy Thomas
AA403770815/07/2023₹10,00,000.00Koshy Thomas
AA343778615/05/2023₹1,56,00,000.00Koshy Thomas
AA187018015/03/2023₹2,34,20,000.00
AA111892001/11/2022₹2,32,15,000.00
F2094586122/07/2022₹1,55,50,000.00Koshy Thomas
AA344927219/07/2021₹3,00,000.00Koshy Thomas

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Address

Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra, Ernakulam, Cochin, Kerala, India, 682036

Frequently Asked Questions

What is the incorporation date of Thazhayil Finance Private Limited?
The incorporation date of Thazhayil Finance Private Limited is 21/08/1989.
What is the authorized share capital and paid-up capital of Thazhayil Finance Private Limited?
The authorized share capital of Thazhayil Finance Private Limited is ₹20,00,00,000.00. The paid-up capital is ₹14,50,00,000.00.
Who are the current board members & directors of Thazhayil Finance Private Limited?

The current board member of Thazhayil Finance Private Limited are:

  • Genoy John
  • Thomas John
  • Divya Agarwal
What is the registered address of Thazhayil Finance Private Limited?
The registered address of Thazhayil Finance Private Limited is Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra, Ernakulam, Cochin, Kerala, India, 682036.
What is the Corporate Identification Number of Thazhayil Finance Private Limited?
The Corporate Identification Number of Thazhayil Finance Private Limited is U65993KL1989PTC069557.