THAZHAYIL NIDHI LIMITED is a Public Company, Which CIN Number is U65910KL2015PLC038217 , was incorporated 9 Year(s) 7 Month(s) 20 Day(s) ago on dated 26-Mar-2015 . THAZHAYIL NIDHI LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ERNAKULAM. As regarding the financial status on the time of registration of THAZHAYIL NIDHI LIMITED Company its authorized share capital is Rs. 251500000 and its paid up capital is Rs. 227272128. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65910, Main Activity of the said Company THAZHAYIL NIDHI LIMITED is : , Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 038217 .Its Email address is compliance@thazhayilgroup.com and its registered address is where Company is actual registered : THAZHAYIL BUILDING ELANTHOOR, BUILDING NO: 6/4 PATHANAMTHITTA Pathanamthitta KL 689643 IN. For any Query You can reach this company by email address or Postal address.
THAZHAYIL NIDHI LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of THAZHAYIL NIDHI LIMITED are
GENOY JOHN , JACOB MATHEW , JANCY THOMAS , RANI ANNA JOHN , RICHIE THOMAS , THOMAS JOHN ,.
Current status of THAZHAYIL NIDHI LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
038217
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
9 Year(s) 7 Month(s) 20 Day(s)
Business Activity Code :
65910
Main Business Activity Detail :
Financial leasing [Operational leasing is classified in division 71], It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
98
Authorised Capital :
₹ 251500000
Paid up capital :
₹ 227272128
Number of Employees in THAZHAYIL NIDHI LIMITED :
Login to Get information related to Number of employees in THAZHAYIL NIDHI LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07072373 | GENOY JOHN | Managing Director | 2015-03-26 | View other directorships | |
| 08574116 | JACOB MATHEW | Director | 2019-09-30 | View other directorships | |
| 08554522 | JANCY THOMAS | Director | 2019-09-30 | View other directorships | |
| 07072379 | RANI ANNA JOHN | Director | 2015-03-26 | View other directorships | |
| 07072384 | RICHIE THOMAS | Director | 2015-03-26 | View other directorships | |
| 08302234 | THOMAS JOHN | Director | 2018-12-15 | View other directorships | |
Email ID:
compliance@thazhayilgroup.com
Website:
Registered Office Address:
THAZHAYIL BUILDING ELANTHOOR, BUILDING NO: 6/4 PATHANAMTHITTA Pathanamthitta KL 689643 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THAZHAYIL NIDHI LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of THAZHAYIL NIDHI LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THAZHAYIL NIDHI LIMITED | Kerala | 689643 | THAZHAYIL BUILDING ELANTHOOR, BUILDING NO: 6/4 PATHANAMTHITTA Pathanamthitta KL 689643 IN |
Company name is a THAZHAYIL NIDHI LIMITED registered in Kerala.
CIN NUMBER of THAZHAYIL NIDHI LIMITED is : U65910KL2015PLC038217 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 26-Mar-2015. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, THAZHAYIL NIDHI LIMITED Authorised Capital (Rs): 251500000 & Paid up Capital(Rs) : 227272128.
THAZHAYIL NIDHI LIMITED Is Registered in Kerala state under ROC-ERNAKULAM, And Registered Office is - THAZHAYIL BUILDING ELANTHOOR, BUILDING NO: 6/4 PATHANAMTHITTA Pathanamthitta KL 689643 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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