Thayyil Fin Consultancy Llp - Company overview

Thayyil Fin Consultancy LLP is an active limited liability partnership registered with ROC Ernakulam on 18 September 2023, about 3 years ago…

2023-09-18 Kunnathunad, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-18
LAST FILING WITH ROC
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ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thayyil Fin Consultancy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thayyil Fin Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Thayyil Fin Consultancy LLP is an active limited liability partnership registered with ROC Ernakulam on 18 September 2023, about 3 years ago. The registered office is at 14/291 H, Suite 35L, 1St, Kunnathunad, Kerala.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Suresh Thayyil Balan and Harikrishnan Suresh Thayyil Balan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Amma Roadways Private Limited.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 14/291 H,Suite 35L,1St, Kunnathunad, Kerala - 683561
Legal NameThayyil Fin Consultancy Llp
CIN / LLPINACD-0963
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Thayyil Fin Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Suresh Thayyil Balan
Designated Partner | Since 2023-09-18 | DIN: 10326696
H
Harikrishnan Suresh Thayyil Balan
Designated Partner | Since 2023-09-18 | DIN: 10326695

Companies With Common Directors Of Thayyil Fin Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amma Roadways Private Limited 1 Shared Director

MSME Payment Delays by Thayyil Fin Consultancy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Thayyil Fin Consultancy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Thayyil Fin Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thayyil Fin Consultancy LLP?
In an LLP the partners are the owners. The partners on record for Thayyil Fin Consultancy LLP are Suresh Thayyil Balan and Harikrishnan Suresh Thayyil Balan.
Who are the current designated partners and partners of Thayyil Fin Consultancy LLP?
Thayyil Fin Consultancy LLP has two partners on record: Suresh Thayyil Balan (since September 2023) and Harikrishnan Suresh Thayyil Balan (since September 2023).
What is LLPIN/FCRN number of Thayyil Fin Consultancy LLP?
The LLPIN of Thayyil Fin Consultancy LLP is ACD-0963. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Thayyil Fin Consultancy LLP incorporated?
Thayyil Fin Consultancy LLP was incorporated on 18 September 2023 with ROC Ernakulam. That makes it about 3 years old.
What is the registered address of Thayyil Fin Consultancy LLP?
The registered office on MCA records is 14/291 H, Suite 35L, 1St, Kunnathunad, Kerala - 683561.
What is the current status of Thayyil Fin Consultancy LLP?
MCA shows Thayyil Fin Consultancy LLP as Active.
What is the contact number or email for Thayyil Fin Consultancy LLP?
You can post to its registered office at 14/291 H, Suite 35L, 1St, Kunnathunad, Kerala - 683561.
What industry or business activity is Thayyil Fin Consultancy LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Thayyil Fin Consultancy LLP?
MCA shows no charges registered against Thayyil Fin Consultancy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Thayyil Fin Consultancy LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Thayyil Fin Consultancy LLP?
Amma Roadways Private Limited shares at least one partner with Thayyil Fin Consultancy LLP.
How can I get the financial details of Thayyil Fin Consultancy LLP?
No financial statements for Thayyil Fin Consultancy LLP are on record with us yet.
What is the ROC code of Thayyil Fin Consultancy LLP?
Thayyil Fin Consultancy LLP is registered with ROC Ernakulam.
What is the company classification of Thayyil Fin Consultancy LLP?
MCA classifies Thayyil Fin Consultancy LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.