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
THAYER OVERSEAS FINANCE LIMITED
CIN: U65191TN1995PLC031603 As on: 2026-07-13
THAYER OVERSEAS FINANCE LIMITED (CIN: U65191TN1995PLC031603) is a Public company incorporated on 30 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 149953000.00.
THAYER OVERSEAS FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THAYER OVERSEAS FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of THAYER OVERSEAS FINANCE LIMITED are ARULMOZHI ., ASHA THAYER ., and JAMES EDGERLY THAYER JR.
THAYER OVERSEAS FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1995PLC031603 and its registration number is 31603. Users may contact THAYER OVERSEAS FINANCE LIMITED on its Email address - [email protected]. Registered address of THAYER OVERSEAS FINANCE LIMITED is No. 78/103, Second floor, Dr. Radhakrishnan Salai, Mylapore, , Chennai, Tamil Nadu, India - 600004.
Current status of THAYER OVERSEAS FINANCE LIMITED is - Active.
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 THAYER OVERSEAS FINANCE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of THAYER OVERSEAS FINANCE
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 THAYER OVERSEAS FINANCE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THAYER OVERSEAS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00842841 | ARULMOZHI . | Director | 2001-10-16 |
| 02535798 | ASHA THAYER . | Director | 1995-05-30 |
| 02536399 | JAMES EDGERLY THAYER JR | Director | 1995-05-30 |
Past Directors & Key Managerial Personnel of THAYER OVERSEAS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARULMOZHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCKMANI SEASONING FOODS PRIVATE LIMITED | U15490PY2021PTC008780 | Director | 2021-12-10 | Ongoing |
| CARISTA HERBAL PRODUCTS PRIVATE LIMITED | U24247PY2002PTC001676 | Director | 2010-03-18 | Ongoing |
| FINANCE COMPANIES' ASSOCIATION (INDIA) | U65991TN1984NPL010689 | Director | - | 2014-09-27 |
| SUBAM POOJA PRODUCTS PRIVATE LIMITED | U74140TN2009PTC073698 | Director | 2009-11-27 | Ongoing |
| GROOM INDIA SALON & SPA PRIVATE LIMITED | U93090TN2009PTC072074 | Additional Director | - | 2012-02-01 |
Other Directorships of ASHA THAYER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARISTA HERBAL PRODUCTS PRIVATE LIMITED | U24247PY2002PTC001676 | Director | - | 2010-03-18 |
Other Directorships of JAMES EDGERLY THAYER JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85499TN2024PTC166558 | UEDUCATE DIGITAL INDIA PRIVATE LIMITED | NO. 39 ,Chettinad Chambers ,1St Fl, Dr.Radhakrishnan Salai,,5t, Mylapore, Chennai, Chennai, Tamil Nadu, India, 600004,Chennai,Chennai,Tamil Nadu,600004-India |
| AAE-6080 | WAVE ENGINEERING & INFRASTRUCTURE LLP | 78/132, Second Floor, Dr. Radhakrishnan salai, Mylapore Chennai, Tamil Nadu, India - 600004 |
| U72200TN2007PTC064065 | E2E INFOWARE MANAGEMENT SERVICES PRIVATE LIMITED | 78/103 THIRD FLOOR DR RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U62099TN2023PTC163896 | ASTA INNOSYS PRIVATE LIMITED | Chennai Citi Centre V Floor, No.10 & No.11,Dr. Radhakrishnan Salai, Mylapore,,Chennai,Chennai,Tamil Nadu,600004-India |
| U45200TN2009PTC072514 | HICON CIVIL ENGINEERS AND BUILDERS PRIVATE LIMITED | 15, DR. RADHAKRISHNAN SALAI, 8TH STREET, SUITE NO.5, INDIRA ARCADE, SECOND FLOOR, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U82300TN2024PTC174484 | HELIOS EVENT PRODUCTIONS PRIVATE LIMITED | Old No. 78, New No. 103,Third Floor, Dr. Radhakrishna Salai,Chennai,Chennai,Tamil Nadu,600004-India |
| U45200TN2007PLC062188 | ETA STAR INFRASTRUCTURE LIMITED | No. 10 & 11, Dr. RadhaKrishnan Salai, 4th Floor, Chennai City Centre, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U22190TN2014PTC095691 | OMKARA MEDIA NETWORK PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U22210TN2011PTC078963 | POORNIMAA PUBLICATIONS PRIVATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U63000TN2009PTC073039 | POORNI MAYUR TOURISM & TRAVEL LINKS PRIV ATE LIMITED | NEW NO:36,OLD NO:126,FLAT NO:5,2ND FLOOR, DR.RADHAKRISHNAN SALAI,MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| AAJ-9155 | DAEHAN CONSTRUCTION INDIA LLP | Flat No. 22, 3rd Floor, Aarti Arcade, New No.114, Old No. 86, Dr. Radhakrishnan Salai, Mylapore, Chennai, Tamil Nadu, India - 600004 |
| U52599TN2014PTC094699 | M&Z SOLUTIONS PRIVATE LIMITED | NO. 13A/2, 2ND FLOOR, AARTHI APARTMENTS, NO. 86A, (OLD NO.2/25), DR. RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U74999TN2021OPC148363 | CITISTRATA (OPC) PRIVATE LIMITED | DOOR NO 78/103, Dr.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U85300TN2022NPL153698 | CITISTRATA RESEARCH FOUNDATION | DOOR NO. 78/103, DR. RADHAKRISHNAN SALAI, MYLAPORE , Chennai, Tamil Nadu, India - 600004 |
| U72300TN2015PTC101299 | SENSORIAL DESIGN LABS PRIVATE LIMITED | NO.78/132, 2ND FLOOR DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U29309TN2022FTC151257 | FIBERLINE COMPOSITES PRIVATE LIMITED | CHENNAI CITI CENTRE, 6TH FLOOR,NO.10 &11 DR.RADHAKRISHNAN SALAI, MYLAPORE,,CHENNAI,Chennai,Tamil Nadu,600004-India |
| U65933TN1995PTC029969 | CHENTECH COMPUTER SERVICES PRIVATE LIMITED | NEW NO.75A, OLD NO 105 A, DR.RADHAKRISHNAN SALAI MYLAPORE CHENNAI 600004 , CHENNAI 600004, Tamil Nadu, India - 600004 |
| U40108TN2021PTC146241 | RAMACHANDRA GREEN ENERGY PRIVATE LIMITED | No.148 Dr. Radhakrishnan Salai, Mylapore SUITE NO.619, 6TH floor, Acropolis, , Chennai, Tamil Nadu, India - 600004 |
| U29150TN2008PTC068307 | ETA STAR ELEVATORS PRIVATE LIMITED | FLAT NO. 9, II FLOOR, AARTHI ARCADE, NEW NO. 114, Dr. RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| U15135TN2000PTC045542 | ASIA GLOBAL TRADING (CHENNAI) PRIVATE LIMITED | No 56, Old No 116 4th Floor Ragas Building Dr. Radhakrishnan salai Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U63090TN2002PTC049524 | WORLDGATE EXPRESS LINES INTERNATIONAL PRIVATE LIMITED | Dev Regency, II Floor, New No.111, Old No.61, Dr. Radhakrishnan Salai, Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U72300TN1999PLC043666 | ESYSPRO INFOTECH LIMITED | No 56, Old No 116 4th Floor Ragas Building Dr. Radhakrishnan salai Mylapore , Chennai, Tamil Nadu, India - 600004 |
| U74999TN2011PTC082219 | SAFESEA TRANSPORT PRIVATE LIMITED | OLD No: 61, NEW No: 111, 1ST FLOOR, DEV REGENCY, Dr RADHAKRISHNAN SALAI, MYLAPORE, , CHENNAI, Tamil Nadu, India - 600004 |
| AAT-0093 | GROW INSTTAFRESH LLP | New No-51,Old no-29,30,5th Floor,Raja Rajeshwari TowersDr Radhakrishnan Salai,Mylapore Chennai, Tamil Nadu, India - 600004 |
| AAE-1924 | NAYA GADGET RETAIL LLP | Chennai Citicentre, III Floor, No. 10 & 11, Dr. Radhakrishnan Salai, Mylapore Chennai, Tamil Nadu, India - 600004 |
| U28920TN1995PTC065052 | ETA-MELCO ENGINEERING COMPANY PRIVATE LIMITED | CHENNAI CITI CENTRE, IV FLOOR, DOOR NO. 10&11, DR RADHAKRISHNAN SALAI, MYLAPORE. , CHENNAI, Tamil Nadu, India - 600004 |
| U45200TN2008PTC067387 | SZ GOLDEN REALTORS PRIVATE LIMITED | NO.10,11, DR.RADHAKRISHNAN SALAI, 4TH FLOOR CHENNAI CITI CENTRE, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U72900TN2018PTC122108 | DIGIVAL SOLUTIONS PRIVATE LIMITED | CHENNAI CITI CENTRE, NO.10&11, 5TH FLOOR, DR.RADHAKRISHNAN SALAI, MYLAPORE , CHENNAI, Tamil Nadu, India - 600004 |
| U70109TN2018PTC125345 | AMAANA PROPERTY HOLDINGS PRIVATE LIMITED | Chennai Citi Centre, 4th Floor, No.10&11 Dr. Radhakrishnan Salai, Mylapore , CHENNAI, Tamil Nadu, India - 600004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90293676 | 1997-01-25 | 2002-09-26 | - | 7,500,000.00 | ICICI BANK LIMITED | |
| 90294077 | 2003-11-13 | 2003-11-14 | - | 7,500,000.00 | INDIAN OVERSEAS BANK |
- Email ID
- Website
- Address
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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| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.