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ActiveErnakulam, KeralaSince 1989

Thazhayil Finance Private Limited

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Set up in 1989 in Ernakulam. It has pledged its assets against loans of up to ₹56.12 crore from 6 lenders.

CINU65993KL1989PTC069557
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37 years at a glance

Loans against its assets, and when today's people joined

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKoshy Thomas, up to ₹3 lakh, 19 Jul 2021 to 26 Jun 2023Koshy Thomas, up to ₹69.16 lakh, 22 Jul 2022 to still openOthers, up to ₹2.32 crore, 1 Nov 2022 to still openOthers, up to ₹2.34 crore, 15 Mar 2023 to still openKoshy Thomas, up to ₹1.49 crore, 15 May 2023 to still openKoshy Thomas, up to ₹10 lakh, 15 Jul 2023 to still openKoshy Thomas, up to ₹2.86 crore, 31 Jul 2023 to still openOthers, up to ₹50 lakh, 21 Sept 2023 to still openKoshy Thomas, up to ₹53.14 lakh, 10 Jan 2024 to still openKoshy Thomas, up to ₹33.63 lakh, 10 Jan 2024 to still openKoshy Thomas, up to ₹87.57 lakh, 19 Feb 2024 to still openKoshy Thomas, up to ₹71.53 lakh, 6 Mar 2024 to still openKoshy Thomas, up to ₹3 lakh, 2 Apr 2024 to still openKoshy Thomas, up to ₹12.67 lakh, 30 Apr 2024 to still openKoshy Thomas, up to ₹62.33 lakh, 20 Jun 2024 to still openKoshy Thomas, up to ₹87.85 lakh, 26 Jun 2024 to still openKoshy Thomas, up to ₹30 lakh, 5 Aug 2024 to still openUc Inclusive Credit Private Limited, up to ₹3.5 crore, 30 Sept 2024 to still openKoshy Thomas, up to ₹16.42 lakh, 25 Oct 2024 to still openKoshy Thomas, up to ₹2.08 crore, 11 Jan 2025 to still openShriram Finance Limited, up to ₹50 lakh, 6 Mar 2025 to 22 Jul 2026Koshy Thomas, up to ₹1.26 crore, 17 Mar 2025 to still openMoneygear Fintech Private Limited, up to ₹2.5 crore, 9 May 2025 to still openTibu John, up to ₹3.24 crore, 4 Jul 2025 to still openTibu John, up to ₹6.97 crore, 21 Jul 2025 to still openTibu John, up to ₹1 crore, 16 Oct 2025 to still openShriram Finance Limited, up to ₹1 crore, 21 Feb 2026 to still openMoneygear Fintech Private Limited, up to ₹2 crore, 24 Feb 2026 to still openTibu John, up to ₹55 lakh, 10 Mar 2026 to still openTibu John, up to ₹2.47 crore, 25 Apr 2026 to still openTibu John, up to ₹6.19 crore, 4 Jun 2026 to still openTibu John, up to ₹7.19 crore, 15 Jun 2026 to still openTibu John, up to ₹1.1 crore, 10 Jul 2026 to still openTibu John, up to ₹20 lakh, 1 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 22 Aug 1989.
  • 2026Its biggest loan against assets, ₹7.19 crore with Tibu John, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹56.12 crorein loans backed by its assets, from 6 lenders

  • Tibu John₹28.9 crore

    9 open loans, taken out 2025 to 2026

  • Koshy Thomas₹13.06 crore

    16 open loans, taken out 2022 to 2025

  • Others₹5.16 crore

    3 open loans, taken out 2022 to 2023

  • Moneygear Fintech Private Limited₹4.5 crore

    2 open loans, taken out 2025 to 2026

  • Uc Inclusive Credit Private Limited₹3.5 crore

    Open, taken out 30 Sept 2024

  • Shriram Finance Limited₹1 crore

    Open, taken out 21 Feb 2026

2 earlier loans, now paid off
  • Shriram Finance Limited6 Mar 2025 to 22 Jul 2026₹50 lakh
  • Koshy Thomas19 Jul 2021 to 26 Jun 2023₹3 lakh

What its filings add

Thazhayil Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.