# THAZHAYIL FINANCE PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about THAZHAYIL FINANCE PRIVATE LIMITED, CIN U65993KL1989PTC069557, as read on 2026-10-09.

- CIN: U65993KL1989PTC069557
- Status on the register: Active
- Incorporated: 1989-08-22
- Registrar: ROC Ernakulam
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹20,00,00,000
- Paid-up capital: ₹1,50,00,000
- Registered office in: Ernakulam, Kerala

## Charges registered against its assets

32 open and 2 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| TIBU JOHN | ₹20,00,000 | open | 2026-08-01 |  |  |
| TIBU JOHN | ₹1,10,00,000 | open | 2026-07-10 |  |  |
| TIBU JOHN | ₹7,18,50,000 | open | 2026-06-15 |  |  |
| TIBU JOHN | ₹6,18,75,000 | open | 2026-06-04 |  |  |
| TIBU JOHN | ₹2,46,50,000 | open | 2026-04-25 |  |  |
| Tibu John | ₹55,00,000 | open | 2026-03-10 |  |  |
| MONEYGEAR FINTECH PRIVATE LIMITED | ₹2,00,00,000 | open | 2026-02-24 |  |  |
| SHRIRAM FINANCE LIMITED | ₹1,00,00,000 | open | 2026-02-21 |  |  |
| Tibu John | ₹1,00,00,000 | open | 2025-10-16 |  |  |
| Tibu John | ₹6,97,00,000 | open | 2025-07-21 |  |  |
| Tibu John | ₹3,24,07,000 | open | 2025-07-04 |  |  |
| MONEYGEAR FINTECH PRIVATE LIMITED | ₹2,50,00,000 | open | 2025-05-09 |  |  |
| KOSHY THOMAS | ₹1,26,00,000 | open | 2025-03-17 |  |  |
| Koshy Thomas | ₹2,07,77,447 | open | 2025-01-11 | 2026-02-20 |  |
| Koshy Thomas | ₹16,42,000 | open | 2024-10-25 | 2026-02-20 |  |
| UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,50,00,000 | open | 2024-09-30 |  |  |
| KOSHY THOMAS | ₹30,00,000 | open | 2024-08-05 |  |  |
| Koshy Thomas | ₹87,85,135 | open | 2024-06-26 | 2026-02-20 |  |
| Koshy Thomas | ₹62,32,955 | open | 2024-06-20 | 2026-02-20 |  |
| Koshy Thomas | ₹12,66,820 | open | 2024-04-30 | 2026-02-20 |  |
| Koshy Thomas | ₹3,00,000 | open | 2024-04-02 | 2026-02-20 |  |
| Koshy Thomas | ₹71,53,408 | open | 2024-03-06 | 2026-02-20 |  |
| Koshy Thomas | ₹87,57,279 | open | 2024-02-19 | 2026-02-20 |  |
| Koshy Thomas | ₹53,13,715 | open | 2024-01-10 | 2026-02-20 |  |
| Koshy Thomas | ₹33,63,447 | open | 2024-01-10 | 2026-02-20 |  |
| Others | ₹50,00,000 | open | 2023-09-21 |  |  |
| Koshy Thomas | ₹2,85,62,254 | open | 2023-07-31 | 2026-02-20 |  |
| KOSHY THOMAS | ₹10,00,000 | open | 2023-07-15 |  |  |
| Koshy Thomas | ₹1,48,80,081 | open | 2023-05-15 | 2026-02-20 |  |
| Others | ₹2,34,20,000 | open | 2023-03-15 |  |  |
| Others | ₹2,32,15,000 | open | 2022-11-01 |  |  |
| Koshy Thomas | ₹69,15,861 | open | 2022-07-22 | 2026-02-20 |  |
| SHRIRAM FINANCE LIMITED | ₹50,00,000 | closed | 2025-03-06 |  | 2026-07-22 |
| Koshy Thomas | ₹3,00,000 | closed | 2021-07-19 |  | 2023-06-26 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65993KL1989PTC069557

## Source

- This page: https://entiva.in/companies/thazhayil-finance-private-limited-u65993kl1989ptc069557
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65993KL1989PTC069557
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.