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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD
CIN: U65993KL1993PTC007287 As on: 2026-07-13
THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD (CIN: U65993KL1993PTC007287) is a Private company incorporated on 06 Aug 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 300000.00.
THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD are KUNJUKUTTY ANIYAN KUNJU, and RAJU KUTTY.
THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD's Corporate Identification Number (CIN) is U65993KL1993PTC007287 and its registration number is 7287. Users may contact THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD on its Email address - [email protected]. Registered address of THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD is XLI/2163/10MATHER SQUARE 2ND FLOOR TOWN RLY STATION ROAD , ERNAKULAM, Kerala, India - 682018.
Current status of THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THADATHIL FINANCE AND INVESTMENT COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THADATHIL FINANCE AND INVESTMENT COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of THADATHIL FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01488753 | KUNJUKUTTY ANIYAN KUNJU | Director | 1993-09-06 |
| 02105841 | RAJU KUTTY | Director | 1993-09-06 |
Past Directors & Key Managerial Personnel of THADATHIL FINANCE AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNJUKUTTY ANIYAN KUNJU
Other Directorships of RAJU KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KL2021PTC070569 | MAPID TRAINING AND SERVICES PRIVATE LIMITED | 67/442 (Old No.41/2526/C7), B12 and B13 2nd Floor Mather Square Building , Ernakulam Town Railway Station Road, Kerala, India - 682018 |
| U80302KL2022PTC079544 | KNOWITEDU INDIA PRIVATE LIMITED | Apartment No B1,B2,B3, 2nd Floor Building No 67/457, Mather Square, Town Railway Station Road , Ernakulam, Kerala, India - 682018 |
| U67110KL1996PLC010042 | WORLD TRADE CENTERS (INDIA) LIMITED | XLI/2163 MATHER SQUARE 2NDFLOOR TOWN RAILWAY STATION ROAD,ERNAKULAM NORTH , COCHIN, Kerala, India - 682018 |
| U45309KL2017PTC049100 | FERRAMAAX BUILDING SYSTEMS PRIVATE LIMITED | E18, CC NO.41/2526/E18 7TH FLOOR MATHER SQUARE TOWN RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U52390KL2015PTC037888 | ATOR LIFTS PRIVATE LIMITED | DOOR NO. 41/2526/F19, FLAT NO. C2, SIXTH FLOOR MATHER SQUARE, TOWN RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U51310KL2020PTC061650 | JUPY UNIFORMS PRIVATE LIMITED | 67/443, DIVISION NO.4,B CLOCK 2ND FLOOR,MATHER SQUARE,TOWN RAILWAY STA TION ROAD , ERNAKULAM NORTH, Kerala, India - 682018 |
| U72200KL2008PTC022767 | MORBITS TECHNOLOGIES PRIVATE LIMITED | 41/2526/E6 4th FLOOR, B TOWER, MATHER SQUARE TOWN RAILWAY STATION ROAD, ERNAKULAM , COCHIN, Kerala, India - 682018 |
| U65993KL1989PTC005409 | BENHUR INVESTMENTS (BOMBAY) PVT LTD. | XLI/1882, MAS BUILDING,TOWN RAILWAY STATION ROAD, ERNAKULAM, KERALA , PIN-682018, Kerala, India - 000000 |
| U36102KL1987PTC004795 | MAS STORAGE SYSTEMS PRIVATE LTD | XLI/2162TOWN RAILWAY STATION ROAD MAS HOTEL BUILDINGS , ERNAKULAM, Kerala, India - 682018 |
| U67200KL2007PTC020657 | ORGELLA FINANCIAL SERVICES PRIVATE LIMITED | C-20, 2ND FLOOR, MATHER SQUARE OPP. BORTH RAILWAY STATION , ERNAKULAM, Kerala, India - 682018 |
| U74999KL2007PTC021008 | MIR ENGINEERING AND CONSTRUCTION PRIVATE LIMITED | 2ND FLOOR, M. M BUILDINGS, KALABHAVAN ROAD, NEAR TOWN HALL , ERNAKULAM, Kerala, India - 682018 |
| U51909KL2020PTC061580 | BUILDNEXT COMMERCE SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, V-ONE PLAZA, OLD RAILWAY STATION ROAD, NEAR INCOME TAX OFFICE, , ERNAKULAM, Kerala, India - 682018 |
| U74140KL2020PTC061587 | BUILDNEXT MANAGEMENT SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, V-ONE PLAZA, OLD RAILWAY STATION ROAD, NEAR INCOME TAX OFFICE, , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2022PTC075680 | JBD INFOTECH PRIVATE LIMITED | DOOR NO 67/1058, 3RD FLOOR, NORTH SQUARE PARAMARA ROAD, NEAR TOWN HA,LL,EDAPALLY,Ernakulam,Kerala,682018-India |
| U64120KL2004PTC017580 | STAR EXPRESS KERALA PRIVATE LIMITED | C 4 IV TH FLOOR C BLOCKMATHER SQUARE OPP TOWN RLY STA TION NORTH P O KOCHI , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2021PTC070840 | ESSRA JURIS PRIVATE LIMITED | Apartment No. E-1-2, Door No. 41/2526 (E9) Mather Square, Town Railway Station Road , Ernakulam, Kerala, India - 682018 |
| U72200KL1996PTC010377 | DORY TECHNOLOGY SOLUTIONS PRIVATE LIMITED | COMPUTER PARK, 2ND FLOOR, PARAMARA ROAD ERNAKULAM 682018 , ERNAKULAM, Kerala, India - 682018 |
| ACE-3956 | TIRUPATI BALAJI PAPER AND STATIONARIES LLP | 66/2323 A 2nd floor Arangat Road Pullepady,Ernakulam,Ernakulam,Ernakulam,Kerala,India-682018 |
| U74900KL2011PTC029421 | INFOSIGN FINANCIAL SERVICES PRIVATE LIMITED | FIRST FLOOR, CYBER SQUARE,41/3615A2 OLD RAILWAY STATION ROAD, ERNAKULAM NOR TH , COCHIN, Kerala, India - 682018 |
| AAO-3206 | CODE9 TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP | 69/3025, (Old - 43/2258D), 2nd Floor, Beevi Towers VK Bava Lane, SRM Road, Ernakulam North,Ernakulam,Ernakulam,Kerala,India-682018 |
| U65923KL1984PLC003951 | CONCORD CREDIT LIMITED | 2ND FLOOR2ND FLOOR CHITTOOR ROAD , ERNAKULAM, Kerala, India - 682018 |
| U62091KL2025PTC095723 | SAVAT TECHNOLOGIES PRIVATE LIMITED | 2nd floor, Choolackal Building,North Market Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U46109KL2024PTC087051 | EC ASSURANCE SERVICES PRIVATE LIMITED | No 49, second floor,North Square,Paramara road,Ernakulam,Ernakulam,Kerala,682018-India |
| U68100KL2025PTC093682 | SAVAT REALTY PRIVATE LIMITED | 2nd floor, Choolackal Building,North Market Road,Ernakulam,Ernakulam,Kerala,682018-India |
| U79110KL2023PTC080435 | FLY AMBERWAVES HOLIDAYS PRIVATE LIMITED | 1722, 2nd FLOOR,BHAGHEERATHA RESIDENCY, BANERJI ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| U78300KL2023PTC085117 | E&D HR SERVICES PRIVATE LIMITED | 2nd FLOOR, METRO PALACE,,OPPOSITE NORTH RAILWAY STATION,Ernakulam,Ernakulam,Kerala,682018-India |
| ACO-0822 | RAMEN SOFTWARE LLP | 427/A, MATHER SQUARE,OPP TOWN RLY ST RD, KOCHI,Ernakulam,Ernakulam,Kerala,India-682018 |
| U86900KL2025PTC096185 | STRANGE ANALYTICS PRIVATE LIMITED | 2nd Floor, Thanks Sight Foundation,Edathottil Estate, Veekshanam Road,,Ernakulam,Ernakulam,Kerala,682018-India |
| U65100KL2022PTC076072 | NORTHERN LIGHTS FINTECH PRIVATE LIMITED | 68/509, 2nd Floor, Poothullil Building, ORS Road, Kacheripa,di,,Ernakulam,Ernakulam,Kerala,682018-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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