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      TREASURE TRUST PRIVATE LIMITED

      CIN: U65991TN1991PTC021509 As on: 2026-07-13
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      TREASURE TRUST PRIVATE LIMITED (CIN: U65991TN1991PTC021509) is a Private company incorporated on 09 Oct 1991. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4833500.00.

      TREASURE TRUST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TREASURE TRUST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of TREASURE TRUST PRIVATE LIMITED are PONNIAH BHASKARAN, PANICHERRY RATHINASABAPATHY THANIKACHALAM, VELLAI JANAGAN, and JAYANTHY RAMANUJAM.

      TREASURE TRUST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991TN1991PTC021509 and its registration number is 21509. Users may contact TREASURE TRUST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREASURE TRUST PRIVATE LIMITED is 19, NORTH CRESCENT ROAD,T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 , T.NAGAR, MADRAS-17, Tamil Nadu, India - 600017.

      Current status of TREASURE TRUST PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TREASURE TRUST 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.

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      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 TREASURE TRUST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREASURE TRUST
      DIN Director Name Designation Appointment Date
      00126136 PONNIAH BHASKARAN Managing Director 1994-06-27
      00998761 PANICHERRY RATHINASABAPATHY THANIKACHALAM Director 1995-06-07
      01737589 VELLAI JANAGAN Director 1991-10-14
      01737594 JAYANTHY RAMANUJAM Director 1991-10-14
      Past Directors & Key Managerial Personnel of TREASURE TRUST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PONNIAH BHASKARAN
      Company Name CIN Designation Appointment Date Cessation
      GALADA FINANCE LIMITED L65191TN1986PLC012826 Director 1994-10-27 Ongoing
      Other Directorships of PANICHERRY RATHINASABAPATHY THANIKACHALAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VELLAI JANAGAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYANTHY RAMANUJAM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01119TN1995PLC033707 STERLING NATURE BASE LIMITED 2.NORTH USMAN ROAD,T.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017
      U74210TN1977PTC007417 MOVIESLIDES PRIVATE LIMITED 27/14A,NORTH CRESCENT RD,T.NAGAR,MADRAS-17. T.NAGAR,MADRAS-17. , T.NAGAR,MADRAS-17., Tamil Nadu, India - 600017
      U45201TN1994PTC029678 SUMANGALI HOUSING PRIVATE LIMITED 38/2,BURKIT ROAD,2ND FLOORT.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U24231TN1989PTC016983 CONTINENTAL HEALTH CARE PRODUCTS PRIVATE LIMITED 32-D, NORTH CRESCENT ROAD, T.NAGAR, MADRAS-17. NAGAR, MADRAS-17. , NAGAR, MADRAS-17., Tamil Nadu, India - 600017
      U55101TN1991PTC020554 VIJAYALAKSHMI MARKETING PRIVATE LIMITED 22,PARTHASARATHY PURAM,T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 , T.NAGAR, MADRAS-17, Tamil Nadu, India - 600017
      U65991TN1987PTC013922 SRI PRABHU FINANCIAL SERVICES PRIVATE LIMITED 16,RAMAN ST,T.NAGAR,MADRAS-17. T.NAGAR,MADRAS-17. , T.NAGAR,MADRAS-17., Tamil Nadu, India - 600017
      U52599TN1991PTC021500 CORTICA METAL FINISHING & AUTO PARTS PRIVATE LTD NO.2,LAKSHMIKANTHAN ST.,T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 , T.NAGAR, MADRAS-17, Tamil Nadu, India - 600017
      U52599TN1993PTC025736 SOUTH EASTERN EXPORTS PRIVATE LIMITED NO.3,MANGESH STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U72300TN1995PTC031660 JAI INFOSYS PRIVATE LIMITED 37/8,SAROJINI STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U29191TN1990PTC018733 PLEASANT REFRIGERATION AND AIR-CONDITIONING PRIVATE LIMITED NO.2,RAMACHANDRA IYER ST,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U17121TN1986PTC012995 SURABII SURGICAL COTTON MILLS PRIVATE LIMITED, NO.2,DAMODARA REDDY ST.,,T.NAGAR,MADRAS-17. ,T.NAGAR,MADRAS-17. , ,T.NAGAR,MADRAS-17., Tamil Nadu, India - 600017
      U70101TN1994PTC028222 EMPIRE HOMES PRIVATE LIMITED NO.11/4, RAMANUJAM STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U65991TN1993PLC025777 INTEGRATED HOLDINGS LIMITED SHREE FLATS,42/1,MOTILAL ST,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U74140TN1973PTC006401 SRIVASTA ADVISORY SERVICES PRIVATE LIMITED 12,LAKSHMANA CHETTIARST.T.NAGAR, MADRAS-17. ST.T.NAGAR, MADRAS-17. , ST.T.NAGAR, MADRAS-17., Tamil Nadu, India - 600017
      U74210TN1982PTC009290 VARDHANAN INSURANCE SERVICES PRIVATE LIMITED NO.12, KRISHNA RAO NAIDUSTREET, T.NAGAR MADRAS-17. STREET, T.NAGAR, MADRAS-17. , STREET, T.NAGAR, MADRAS-17., Tamil Nadu, India - 600017
      U14299TN1995PTC033349 MAINTEX EXPORTS P LTD 17,BALAJI AVENUE IIND STREETT.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017
      U65993TN1994PTC029064 H.C.C.TRANSPORTS & INVESTMENTS PRIVATE LIMITED NO.15/7,GOVINDU STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U74210TN1991PTC021113 RAJ ELECTROMECH DESIGNS PRIVATE LIMITED LAKSHMI ENCLAVE, FLAT C-2,BLOCK 2, 3 NORTH CROSCENT ROAD, T.NAGAR, MADRAS -17 , ROAD, T.NAGAR, MADRAS -17, Tamil Nadu, India - 600017
      U65991TN1986PTC013120 PRESTIGE CHIT FUNDS PVT. LTD. 19,NORTH USMAN ROAD,II FLOOR,T.NAGAR,MADRAS-17 , II FLOOR,T.NAGAR,MADRAS-17, Tamil Nadu, India - 000000
      U65993TN1994PTC029387 ASIAN CAPITAL CONSOLIDATES & HOLDINGS PR IVATE LIMITED 2,SARANGAPANI STREETT.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017
      U63040TN1996PTC034371 DEIVAM TOURS & TRAVELS PRIVATE LIMITED 61, PONDY BAZAART.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017
      U51102TN1995PTC033683 NAUGHTY TRADING PRIVATE LIMITED 6,SIR THEAGARAYA ROADT.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017
      U65993TN1985PTC011662 KHETH SONS INVESTMENTS AND FINANCING CO PRIVATE LIMITED NO.3, VIJAYARAGHAVA ROADT.NAGAR MADRAS 17 T.NAGAR MADRAS 17 , T.NAGAR MADRAS 17, Tamil Nadu, India - 600017
      U24294TN1992PTC022520 ARIHANT INTERMEDIATES (MADRAS) PRIVATE LIMITED NO.1 MYLAI RANGANATHAN STREETT.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U85110TN1988PTC016050 RESTECH LABS PRIVATE LIMITED 30/1 PINJALA SUBRAMANIAM STT NAGAR MADRAS-17 T NAGAR MADRAS-17 , T NAGAR MADRAS-17, Tamil Nadu, India - 600017
      U93090TN1996PLC034367 BRIGHT (INDIA) ENERGY LIMITED 35/14,NEELAKANDA MEHTA STREETT.NAGAR,MADRAS 17 T.NAGAR,MADRAS 17 , T.NAGAR,MADRAS 17, Tamil Nadu, India - 600017
      U74140TN1994PTC029189 LOBO MANAGEMENT CONSULTANTS PRIVATE LIMITED NO.4,VIDYODAYA I CROSS STREETT.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 , T.NAGAR,MADRAS-17, Tamil Nadu, India - 600017
      U65920TN1971PTC005966 PEYOLI & COMPANY CHITTY FINANCE PRIVATE LIMITED NO. 6, NORTH USMAN ROAD, T.NAGAR, MADRAS-17 NAGAR, MADRAS-17 , NAGAR, MADRAS-17, Tamil Nadu, India - 600017
      U52599TN1991PTC020884 GESSKEM MARKETING PRIVATE LIMITED 7, 3RD FLOOR BLOCKBSILVER PARKAPARTMENTS 24 THANIKACHALAM ROAD,T.NAGAR MADRAS-17 , ROAD,T.NAGAR MADRAS-17, Tamil Nadu, India - 600017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90304604 1992-01-27 - 2009-11-18 500,000.00 CITY UNION BANK LTD;
      90304693 1993-02-10 - 2010-10-25 500,000.00 KARUR VYSYA BANK LIMITED
      90304740 1993-09-17 - 2009-11-18 1,500,000.00 CITY UNION BANK LTD;
      90304857 1994-10-29 1996-01-08 2009-10-05 500,000.00 THE LAKSHMI VILAS BANK LIMITED
      90304865 1994-11-23 1995-11-01 2010-10-25 500,000.00 KARUR VYSYA BANK LIMITED

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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