CIN |
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Company Name |
THILLAI FINANCE AND INVESTMENTS PVT LTD |
|
Company Status |
Strike Off |
|
RoC |
RoC-Chennai |
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Registration Number |
25151 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
01 June 1993 |
|
Age of Company |
29 years, 9 month, 27 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
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|
Authorised Capital |
₹700,000 |
|
Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Short Term Borrowings |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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Address:
NO.5, III FLOOR 'PARK VIEW'85 G.N. CHETTY ROAD T. NAGAR MADRAS-600 017 MADRAS-600 017 Chennai TN 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U72200TN2000PTC045345 |
FUNWORKZ.COM PRIVATE LIMITED | "PARK VIEW"III FLOOR, NO.85,G.N.CHETTY ROAD, T.NAGAR CHENNAI - 600 017. Chennai TN 000000 IN |
U23201TN1996PLC036187 |
THAR PETRO GOLD REFINERY LIMITED | EAST COAST CHAMBERS1V FLOOR 92 G .N.CHETTY ROAD T.NAGAR MADRAS 600 017 T.NAGAR MADRAS 600 017 Chennai TN 000000 IN |
U45301TN1989PTC016701 |
ABLE ERECTORS PRIVATE LIMITED | 80/2,G.N.CHETTY ROAD,T.NAGAR, MADRAS- 600 017 T.NAGAR, MADRAS- 600 017 Chennai TN 000000 IN |
U72300TN1991PTC021581 |
VINAYAK DATA FORMS PRIVATE LIMITED | NO.5,IVTH FLOOR, PARK VIEW,85,,G.N.CHETTY ROAD T.NAGAR, MADRAS-17 MADRAS-17 Chennai TN 000000 IN |
U65910TN1994PTC029388 |
BULVIS FINANCE & ESTATES PRIVATE LIMITED | IST FLOOR,NO.39THIRUMALAI PILLAI ROAD T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 Chennai TN 000000 IN |
U65991TN1994PTC027083 |
MANALI FINANCIAL HOLDINGS PRIVATE LIMITE D | D-2, IIIRD FLOOR20, G.P.K. ROAD T. NAGAR, MADRAS 600 017 T. NAGAR, MADRAS 600 017 Chennai TN 000000 IN |
U65191TN1991PTC021498 |
GREENBILL FINANCE PRIVATE LIMITED | NO.199, NORTH USMAN ROAD,JVL ARCADE,II FLOOR, T.NAGAR, MADRAS 600 017 T.NAGAR, MADRAS 600 017 Chennai TN 000000 IN |
U65992TN1999PTC042558 |
SUBHA MANGALA CHITS PRIVATE LIMITED | HMH PLAZA, (BASEMENT)NO.105, G.N. CHETTY ROAD, T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. Chennai TN 000000 IN |
U45201TN1995PTC033285 |
SUVEDHARSHAN CONSTRUCTIONS P LTD | 2,SIVAPRAKASAM STREET,T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 Chennai TN 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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