THAI LEASING FINANCE AND INVESTMENT COMPANY LTD
is a Public Company that was incorporated on 17 September 1987 with the Corporate Identification Number (CIN) U65933TN1987PLC014880. It has been in operation for 37 Years , 3 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
THAI LEASING FINANCE AND INVESTMENT COMPANY LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2000000 and a paid-up capital of Rs. 2000000.
The main activity of THAI LEASING FINANCE AND INVESTMENT COMPANY LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 014880 .Its Email address is [email protected] and its registered address is where Company is actual registered : 139A/1,POLPETTAI,TUTICORIN-628002, TUTICORIN-628002 TUTICORIN-628002 TN IN 628002. For any Query You can reach this company by email address or Postal address.
THAI LEASING FINANCE AND INVESTMENT COMPANY LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2004.
Directors of THAI LEASING FINANCE AND INVESTMENT COMPANY LTD :
Rohini Raj, Jeyaraj, Ravi Chokka
Current status of THAI LEASING FINANCE AND INVESTMENT COMPANY LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
014880
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
17 September 1987 View all Companies Registration with similar Date
Age of The Company :
37 Years , 3 Months , 26 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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
Website Url :
Total Visit :
Authorised Capital :
₹ 2000000
Paid up capital :
₹ 2000000
Number of Employees in THAI LEASING FINANCE AND INVESTMENT COMPANY LTD :
Login to Get information related to Number of employees in THAI LEASING FINANCE AND INVESTMENT COMPANY LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2004
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00806129 | Rohini Raj | Director | 03 August 1992 | View other directorships |
| 03403685 | Jeyaraj | Director | 03 August 1992 | View other directorships |
| 03403689 | Ravi Chokka | Director | 03 August 1992 | View other directorships |
Email ID:
Website:
Registered Office Address:
139A/1,POLPETTAI,TUTICORIN-628002, TUTICORIN-628002 TUTICORIN-628002 TN IN 628002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THAI LEASING FINANCE AND INVESTMENT COMPANY LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THAI LEASING FINANCE AND INVESTMENT COMPANY LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65191TN1987PTC014289 | TUTICORIN SATHIYA FINANCE PRIVATE LIMITED | 370,, PALLYAMKOTTAI, ROAD,, 2NDFLOOR, TUTICORIN, 628002., FLOOR,, TUTICORIN, 628002., FLOOR,, TUTICORIN, 628002. |
| U17111TN1990PTC020078 | K.S.P.S. TEXTILES PRIVATE LIMITED | 13/A-1,, MEENAKSHIPURAM, WEST,TUTICORIN-628002, TUTICORIN-628002 |
| U26943TN1987PTC015120 | THAMBRABARNI CEMENT PRODUCTS PRIVATE LIMITED | 8/5, MEENAKSHIPURAM, TUTICORINPIN-628002, PIN-628002 |
| U51109TN2004PTC053314 | ALLWIIN AGENCIES PRIVATE LIMITED | ARKAY, ILLAM,, #139A,, MGR, STREETARKAY, ILLAM,, #139A, MGR, STREET, ANANTHI, NAGAR,, POCHICHALLUR, CHENNAI-74 |
| U74999TN2011PTC079705 | JPJ HEAVY EQUIPMENTS & LOGISTICS PRIVATE LIMITED | 139/1,, POLPETTAI, WEST, TUTICORIN |
| U74999TN2017PTC119564 | AURA BHARAT SECURITY & FACILITY MANAGEMENT PRIVATE LIMITED | 111/1S, POLPETTAI, GOMATHIBAI, COLONY, TUTICORIN |
| U74999TN2014PTC095951 | SRIVI EXPORTS AND IMPORTS PRIVATE LIMITED | 112/3A/2, POLPETTAI, TUTICORIN |
| U74999TN2018PTC120778 | JANNATEAM WAGNER PRODUCTION PRIVATE LIMITED | RAJAGOPAL, COMPLEX,SHOP, NO, 152/14, POLPETTAI, WEST,OPPOSITE, TO, SUB, REGISTRAR, TUTICORIN |
| U17111TN1990PTC020053 | RAJADURGA SPINNING MILLS PVT. LTD. | 479,, V.E., ROAD,, TUTICORIN.628002 |
| U55101TN2002PTC048521 | SRI BHADRAKALI HOTELS PRIVATE LIMITED | NO.1-B,, NATARAJAPURAM,TUTICORIN-628, 002., TUTICORIN-628, 002., TUTICORIN-628 |
| 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 |
|---|---|---|---|
| THAI LEASING FINANCE AND INVESTMENT COMPANY LTD | TN | 628002 | 139A/1,POLPETTAI,TUTICORIN-628002, TUTICORIN-628002 |