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
THIRUPPATHY SCAN SYSTEM P LTD
CIN: U74999TN1996PTC034803 As on: 2026-07-13
THIRUPPATHY SCAN SYSTEM P LTD (CIN: U74999TN1996PTC034803) is a Private company incorporated on 13 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 3500000.00.
THIRUPPATHY SCAN SYSTEM P LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRUPPATHY SCAN SYSTEM P LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THIRUPPATHY SCAN SYSTEM P LTD are VELLAIAPPAN SENTHIAPPAN, VELLAIAPPAN UDHAYASURIYAN, VELLAIAPPAN PAULRAJ, VELLAIAPPAN THIRUPPATHY, and VELLAIAPPAN KARTHIGAIYAYINI ..
THIRUPPATHY SCAN SYSTEM P LTD's Corporate Identification Number (CIN) is U74999TN1996PTC034803 and its registration number is 34803. Users may contact THIRUPPATHY SCAN SYSTEM P LTD on its Email address - [email protected]. Registered address of THIRUPPATHY SCAN SYSTEM P LTD is 108A,VELAYUTHAMROAD,SIVAKASI.108A,VELAYUTHAMROAD SIVAKASI. 108A,VELAYUTHAMROAD,SIVAKASI. , 108A,VELAYUTHAMROAD,SIVAKASI., Tamil Nadu, India - 000000.
Current status of THIRUPPATHY SCAN SYSTEM P LTD is - Active.
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 THIRUPPATHY SCAN SYSTEM P 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 THIRUPPATHY SCAN SYSTEM P
Purchase full report of THIRUPPATHY SCAN SYSTEM P
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 THIRUPPATHY SCAN SYSTEM P 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 THIRUPPATHY SCAN SYSTEM P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00416459 | VELLAIAPPAN SENTHIAPPAN | Director | 1996-12-30 |
| 00416590 | VELLAIAPPAN UDHAYASURIYAN | Director | 1996-12-30 |
| 01189721 | VELLAIAPPAN PAULRAJ | Director | 1996-12-30 |
| 02461830 | VELLAIAPPAN THIRUPPATHY | Director | 1996-12-30 |
| 02550612 | VELLAIAPPAN KARTHIGAIYAYINI . | Director | 1996-12-30 |
Past Directors & Key Managerial Personnel of THIRUPPATHY SCAN SYSTEM P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VELLAIAPPAN SENTHIAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU BADMINTON ASSOCIATION | U85200TN2019NPL132250 | Director | 2019-10-25 | Ongoing |
Other Directorships of VELLAIAPPAN UDHAYASURIYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VELLAIAPPAN PAULRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VELLAIAPPAN THIRUPPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VELLAIAPPAN KARTHIGAIYAYINI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17115TN1991PTC020338 | CROCON CARTONS PVT LTD | 20/1, KARUPPAN STREET SIVAKASI20/1 KARUPPAN STREET SIVAKASI 20/1 KARUPPAN STREET SIVAKASI , 20/1, KARUPPAN STREET SIVAKASI, Tamil Nadu, India - 000000 |
| U22219TN1990PTC019087 | CORONATION PRINTERS PVT. LTD. | 38, THIRUTHANGAL ROAD,SIVAKASI SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U72200TN2003PTC050978 | CHIMA DIGI PRINTS PRIVATE LIMITED | 55, KAMAK ROAD,SIVAKASI SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U93090TN1955NPL002687 | SIVAKASI HINDU NADARS' GIRLS SCHOOL COMMITTEE | SIVAKASI HINDU NADARS'GIRLS SCHOOL COMMITTEE, SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U65993TN1983PTC009815 | THIAGARAJA INVESTMENTS PRIVATE LIMITED | 69,A.S.K.THANGAIAH ROAD,,SIVAKASI ,SIVAKASI , ,SIVAKASI, Tamil Nadu, India - 000000 |
| U36999TN1998PTC040422 | PARASAKTHI ARTS CRAFTS PRIVATE LIMITED | 2-V/13,PKN ROAD,SIVAKASI-626 189 SIVAKASI-626 189 , SIVAKASI-626 189, Tamil Nadu, India - 000000 |
| U65992TN2005PTC058310 | SRI PARASAKTHI CHITS PRIVATE LIMITED | 2-V 22/2 FIRST FLOORP K B ROAD SIVAKASI P K B ROAD SIVAKASI , P K B ROAD SIVAKASI, Tamil Nadu, India - 000000 |
| U24222TN1994PLC029474 | CORONATION INKS LIMITED | V-6,UNIT SIVAKASI CO-OPERATIVE INDUSTRIAL ESTATE SIVAKASI 626124 , SIVAKASI 626124, Tamil Nadu, India - 000000 |
| U22219TN1994PTC028731 | KAR PRINTS PRIVATE LIMITED | 13/5-H,P.K.N.ROAD,SIVAKASI-626123 SIVAKASI-626123 , SIVAKASI-626123, Tamil Nadu, India - 000000 |
| U65923TN1995PTC030122 | SURABI FINANCE AND INVESTMENTS PRIVATE LIMITED | 112/16H, BALAJI BHAVANP.K.N/ROAD, SIVAKASI 626189 P.K.N/ROAD, SIVAKASI 626189 , P.K.N/ROAD, SIVAKASI 626189, Tamil Nadu, India - 000000 |
| U65191TN1997PTC039159 | SOORYA FINANCE (SIVKASI) PRIVATE LIMITED | 43,VELAYUTHAM ROAD,SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U21093TN1993PTC025236 | ARYAS PAPER AND BOARD MILLS PRIVATE LIMITED | 201/2 GNANAGIRI ROADSIVAKASI SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U60210TN1987PTC015133 | VERMA TRANSPORT PRIVATE LIMITED | 121,BADRAKALIAMMAN KOIL ST,SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U23109TN1997PTC038224 | SAAKTHI CARTONS PRIVATE LIMITED | 32 U NADAR LODGE PETTAI,SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U24294TN1989PTC016913 | TOP CHLORATES PVT LTD. | 26-E/1, KARUPPANAN STREET,SIVAKASI. , SIVAKASI., Tamil Nadu, India - 000000 |
| U24231TN1970PLC005912 | VULCAN CHEMICALS LIMITED | BOOPATHI BLDGS, VIRUDHUNAGARROAD. SIVAKASI. , ROAD. SIVAKASI., Tamil Nadu, India - 000000 |
| U17111TN1990PTC019603 | ANJA SPINNERS PVT. LTD. | BHAVADHARINI,83,KAMARAJROAD,SIVAKASI. , ROAD,SIVAKASI., Tamil Nadu, India - 000000 |
| U55101TN1995PTC032269 | HOTEL WE TWO PRIVATE LIMITED | 18,CHAIRMAN A.SHANMUGAM RD.,SIVAKASI. , SIVAKASI., Tamil Nadu, India - 000000 |
| U22121TN1977PTC007320 | PHOENIX PRESS PVT LTD | 5-2-15 E,SATTUR ROAD,SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U27209TN1994PTC029470 | JANAKI PACKAGING PRIVATE LIMITED | BHAVADHARINI83,KAMARAJ ROAD, SIVAKASI,TAMILNADU , SIVAKASI,TAMILNADU, Tamil Nadu, India - 000000 |
| U24292TN1996PTC034895 | JAI FIREWORKS PRIVATE LIMITED | 38, V.K.M.STREET, NEAR NADDAARLODGE, SIVAKASI. , SIVAKASI., Tamil Nadu, India - 000000 |
| U24292TN1985PTC012132 | VISHNUPRIYA FIREMAKERS PRIVATE LIMITED | JA TRUST BUIDLING, 74/1,POLICE STATION ROAD, SIVAKASI. , SIVAKASI., Tamil Nadu, India - 000000 |
| U14102TN2006PTC060379 | RS STONEX PRIVATE LIMITED | POOTHAIAMMAL BUILDINGS5-2-15C, SATTUR ROAD SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U52599TN1993PTC025444 | SURABI EXPORTS PRIVATE LIMITED | NO.29, N.R.K.R.RAJARATHINAM STREET SIVAKASI , SIVAKASI, Tamil Nadu, India - 000000 |
| U21011TN1999PTC043556 | SRI BRINDAAVAN BOARD MILLS PRIVATE LIMIT ED | 1, SIRUKULAM COLONY,SIVAKASI , SIVAKASI - 626 123., Tamil Nadu, India - 000000 |
| U24294TN1988PTC016197 | MOHAN CHLORATES PVT LTD | 103, NORTH CAR STREET,SIVAKASI 626 123. , SIVAKASI 626 123., Tamil Nadu, India - 000000 |
| U17111TN1995PTC030098 | SRI KALISWARI TEXTILES PRIVATE LIMITED | 5-A,CHAIRMAN A.SHANMUGANADAR ROAD,SIVAKASI , NADAR ROAD,SIVAKASI, Tamil Nadu, India - 000000 |
| U17111TN1996PTC036716 | PUSHPAM SPINNING MILLS PRIVATE LIMITED | 37-A, VELAYUDAM ROAD,SIVAKASI-626 123 , SIVAKASI-626 123, Tamil Nadu, India - 000000 |
| U17111TN1993PTC025788 | K.V.P. EXPORTS PRIVATE LIMITED | 2-71-A, MAIN ROADSUTHARAJAPURAM SIVAKASI-626 189 , SIVAKASI-626 189, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10143563 | 2009-01-02 | - | - | 6,300,000.00 | ORIANTAL BANK OF COMMERCE | |
| 10245036 | 2010-10-22 | - | - | 5,682,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10303371 | 2011-08-23 | - | - | 4,256,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10396349 | 2013-01-09 | - | - | 1,294,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10512161 | 2014-08-05 | - | - | 7,644,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10563446 | 2015-04-20 | - | - | 480,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 10572998 | 2015-06-09 | - | - | 7,192,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 90289039 | 2002-09-19 | 2013-09-06 | - | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100073370 | 2016-12-15 | - | - | 2,000,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100112041 | 2016-12-16 | - | - | 1,800,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100207321 | 2018-09-25 | - | - | 2,600,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100336940 | 2020-05-11 | - | - | 1,652,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100392921 | 2020-05-11 | - | - | 582,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100392924 | 2020-06-25 | - | - | 3,500,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100392928 | 2020-05-11 | - | - | 1,270,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100392931 | 2020-07-31 | - | - | 2,300,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100428375 | 2021-03-22 | - | - | 388,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100428402 | 2021-03-22 | - | - | 690,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100428405 | 2021-03-22 | - | - | 518,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100483281 | 2021-09-27 | - | - | 6,530,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100483297 | 2021-09-27 | - | - | 5,330,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | |
| 100483326 | 2021-09-27 | - | - | 4,200,000.00 | TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.