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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
THANAM FINANCE AND INVESTMENT COMPANY PV T LTD.,
CIN: U65933TN1986PTC013763 As on: 2026-07-13
THANAM FINANCE AND INVESTMENT COMPANY PV T LTD., (CIN: U65933TN1986PTC013763) is a Private company incorporated on 02 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 0.00.THANAM FINANCE AND INVESTMENT COMPANY PV T LTD.,'s NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
THANAM FINANCE AND INVESTMENT COMPANY PV T LTD.,'s Corporate Identification Number (CIN) is U65933TN1986PTC013763 and its registration number is 13763. Users may contact THANAM FINANCE AND INVESTMENT COMPANY PV T LTD., on its Email address - . Registered address of THANAM FINANCE AND INVESTMENT COMPANY PV T LTD., is 5/12,MAIN ROAD,PASAKUNTRPURAM,,TENKASI.TALUK, ,TIRUNEVELI.DIST. , ,TIRUNEVELI.DIST., Tamil Nadu, India - 000000.
Current status of THANAM FINANCE AND INVESTMENT COMPANY PV T 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 THANAM FINANCE AND INVESTMENT COMPANY PV T ., 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THANAM FINANCE AND INVESTMENT COMPANY PV T .,
Purchase full report of THANAM FINANCE AND INVESTMENT COMPANY PV T .,
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 THANAM FINANCE AND INVESTMENT COMPANY PV T ., 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 THANAM FINANCE AND INVESTMENT COMPANY PV T .,
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Past Directors & Key Managerial Personnel of THANAM FINANCE AND INVESTMENT COMPANY PV T .,
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| CIN | Company Name | Company Address |
|---|---|---|
| U65991TN1995PTC031561 | MOHANA LAKSHMI CHITS PRIVATE LIMITED | 5A/151.MAIN ROAD,NEYVELI-2,SOUTH ARCOT VALLALAR DIST , VALLALAR DIST, Tamil Nadu, India - 000000 |
| U65991TN1991PTC021453 | RENGA CHITS P. LTD | JAMAL BUILDINGS, 60 MAIN ROAD UTHAMAPALAYAM P.O.& TALUK, MADURAI DIST. , , MADURAI DIST.,, Tamil Nadu, India - 000000 |
| U65933TN1996PTC034718 | J K R FINANCE AND INVSEMENTS P LTD | 5-A/80 MAIN ROAD,NEYVELI: 607 802 SOUTH AROCT VALLALAR DIST , SOUTH AROCT VALLALAR DIST, Tamil Nadu, India - 000000 |
| U52599TN1991PTC021390 | AVANTIKA FOODS PRIVATE LIMITED | J.A.TRUST BUILDING, 74/1,POLICE STATION ROAD SIVAKASI SATTUR TALUK,KAMARAJAR DIST , SATTUR TALUK,KAMARAJAR DIST, Tamil Nadu, India - 000000 |
| U19119TN1992PLC022584 | MONTARI LEATHER LIMITED | 60,MUKUNDARAYAPURAM VILLAGE,WALLAJAH TALUK, NORTH ARCOT DIST,TAMIL NADU. , NORTH ARCOT DIST,TAMIL NADU., Tamil Nadu, India - 000000 |
| U65991TN1997PTC038142 | KADARKARAI CHIT FUND PRIVATE LIMITED | MAIN ROAD THANGACHIMADAM RAMESWARAM TALUK, , RAMANATHAPURAM DIST, Tamil Nadu, India - 000000 |
| U99999TN1960PTC004165 | SAKTHIVEL CORPORATION PRIVATE LIMITED | MAIN ROAD,KOTTAKUPPAM, DINDIVANAM TALUK, , SOUTH ARCOT DIST, Tamil Nadu, India - 000000 |
| U65992TZ1995PTC006809 | PONBAGAVATHY CHITS PRIVATE LIMITED | 5/92 B MAIN ROADGOPALAPURAM MANNUR POST POLLACHI TALUK , DIST COIMBATORE, Tamil Nadu, India - 000000 |
| U65991TN1997PTC038232 | VANAROJA CHIT FUND PRIVATE LIMITED | 516/4,MAIN ROAD,VICKRAMASINGAPURAM POST, AMBAI TALUK , TIRUNELVELI KATTABOMMAN DIST.,, Tamil Nadu, India - 000000 |
| U65992TZ2001PTC009967 | SRI ARUNALAYAMS CHIT FUNDS PRIVATE LIMIT ED | 5/215, PALAKKAD MAIN ROAD,SUNGAM, GOPALAPURAM,MANNUR POST, , POLLACHI TK, DIST COIMBATORE, Tamil Nadu, India - 000000 |
| U01513TZ1998PTC010866 | INTERNATIONAL AGRICULTURAL PROCESSING PRIVATE LIMITED | 332/5A, PERENAI ROAD,MUSUVANATHU, NILAKOTTAI TALUK , DINDIGUL DIST PIN: 624 219., Tamil Nadu, India - 000000 |
| U20293TN1986PTC012590 | RELIANCE WOOD & WOOD SUBSTITUTES PRIVATE LIMITED | NO.62,APPACHI NAGAR MAIN ROAD KONGU NAGAR MAIN ROAD, TIRPUR-641 607. , COIOMBATORE.DIST, Tamil Nadu, India - 000000 |
| U45201TN1986PTC013833 | ANANDAVILAS COMPLEX PVT LTD., | 815,TENKASI ROAD,RAJAPALYAM,,KAMARAJ DIST. , ,KAMARAJ DIST., Tamil Nadu, India - 000000 |
| U01119TN2005PTC057046 | SRI SANKARA AGRO SEEDS PRIVATE LIMITED | NO.3/107, TRICHY MAIN ROAD,VALLAM PO, THANJAVUR DIST , THANJAVUR DIST, Tamil Nadu, India - 000000 |
| U17111TN1991PTC020908 | PERIYASAMY SPINNING MILLS PRIVATE LIMITED | 308, MAIN ROAD,JAKKAMPETTIARTIPETTI POST MADURAI DIST , ARTIPETTI POST, MADURAI DIST, Tamil Nadu, India - 000000 |
| U99999TN1963PTC005091 | VALARMATHI CHIT FUND PRIVATE LIMITED | NO.5/7-A,MELANAMEDU,MAHARAJA-PURAM KUMBAKONAM TALUK, TANJORE DIST , TANJORE DIST, Tamil Nadu, India - 000000 |
| U17111TN1991PLC021457 | SREE SAI SPINNING MILLS LIMITED | 96-C/3-4, CHITTOOR ROAD,TIRUTHANI TALUK CHENNAI ANNA DIST-631 209 , DIST-631 209, Tamil Nadu, India - 000000 |
| U65991TN1998PTC040181 | SHRI SOUNTHIRAPANDIAN CHIT FUND PRIVATE LIMITED | 2/39-M,MAIN ROAD,DHALAVAIPURAM-626188, RAJAPALAYAM TALUK, , VIRUDHUNAGAR DIST, Tamil Nadu, India - 000000 |
| U99999TN1995PLC031872 | CHINNA SALEM BENEFIT FUND LIMIED | 29-H,SALEM MAIN ROAD,CHINNASALEM-606201 KALLAKURICHI TALUK, , V.R.P.DIST, Tamil Nadu, India - 000000 |
| U99999TN1995PTC031871 | CHINNASALEM FINANCE PRIVATE LIMITED | 29-H,SALEM MAIN ROAD,CHINNASALEM-606201 KALLAKURICHI TALUK, , V.R.P.DIST, Tamil Nadu, India - 000000 |
| U93090TN1960PTC004249 | PARIPOORNAM TRANSPORTS PRIVATE LIMITED | CHETTYKULAM VILLAGE,TIRUNELVELI TALUK & DIST , TIRUNELVELI TALUK & DIST, Tamil Nadu, India - 000000 |
| U15321TN1998PTC041041 | VELPRABHA SAGA PRODUCTS PRIVATE LIMITED | 83/3B, PALLUAPATTI VILLAGE,HARUR TALUK DHARMAPURI DIST , HARUR TALUK, DHARMAPURI DIST, Tamil Nadu, India - 000000 |
| U60210TN1960PTC004038 | AARNAD SERVICE PRIVATE LIMITED | 22A,NORTH STREET,SERUGUDI POSTMUSIRI TALUK TRICHY DIST , MUSIRI TALUK,TRICHY DIST, Tamil Nadu, India - 000000 |
| U70101TN1991PLC021319 | THIAGU CONSTRUCTIONS AND REAL ESTATES LI MITED | 36-B,WHITE HOUSE STREET,N.R.T.NAGAR ROAD THENI-626531 PERIAKULAM TALUK,MADURAI DI ST , PERIAKULAM TALUK,MADURAI DIST, Tamil Nadu, India - 000000 |
| U17111TN1995PTC029774 | BOMBAY SPINTEX PRIVATE LIMITED | 331,TENKASI ROAD,RAJAPALAYAM-626117 KAMARAJAR DIST , KAMARAJAR DIST, Tamil Nadu, India - 000000 |
| U05001TN1994PTC029235 | KATTUR AGRO DEVELOPMENT PRIVATE LIMITED | NO.33,BHARATHI NAGAR,POOVALUR MAIN ROAD,LALGUDI PIN-621601,TRICHY DIST , PIN-621601,TRICHY DIST, Tamil Nadu, India - 000000 |
| U65910TZ1996PTC006991 | CHEVIOOR FINANCE AND INVESTMENTS PRIVATE LIMITED | MAIN ROAD, KOTTICHEVIOOR,GOBI TALUK PERIYAR DIST , NA, Tamil Nadu, India - 000000 |
| U51219TN2003PTC052244 | BEES HUM PRIVATE LIMITED | 5/5/2, CHINNA THOPPU STREET,THIRUPPATHUR, SIVAGANGAI-DIST , SIVAGANGAI-DIST, Tamil Nadu, India - 000000 |
| U18209TN1991PTC020568 | VALATHOOR TANNERS INDUSTRIAL EFFICIENT T REATMENT COMPANY PVT. LTD | VALATHOOR VILLAGE, GUDIYATHAMTALUK N.A.DIST-635 805 , TALUK, N.A.DIST-635 805, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.