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TREASURE TRUST PRIVATE LIMITED




Treasure Trust Private Limited is a Private incorporated on 09 October 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,833,500. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Treasure Trust Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Treasure Trust Private Limited are Ponniah Bhaskaran, Panicherry Rathinasabapathy Thanikachal, Vellai Janagan and Jayanthy Ramanujam.

Treasure Trust Private Limited's Corporate Identification Number is (CIN) U65991TN1991PTC021509 and its registration number is 21509.Its Email address is [email protected] and its registered address is 19, NORTH CRESCENT ROAD,T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 Chennai TN 600017 IN.

Current status of Treasure Trust Private Limited is - Strike Off.

Company Details

CIN

U65991TN1991PTC021509

Company Name

TREASURE TRUST PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Chennai

Registration Number

21509

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 October 1991

Age of Company

32 years, 6 month, 9 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹4,833,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TREASURE TRUST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

19, NORTH CRESCENT ROAD,T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 Chennai TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

00126136

PONNIAH BHASKARAN

Managing Director

27 June 1994

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Other Companies Associated with

Company Designation Appointment Date

GALADA FINANCE LIMITED

Director

27 October 1994

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Company Designation Appointment Date Cessation Date

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00998761

PANICHERRY RATHINASABAPATHY THANIKACHAL

Director

07 June 1995

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Other Companies Associated with

Company Designation Appointment Date

Currently Panicherry Rathinasabapathy Thanikachal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01737589

VELLAI JANAGAN

Director

14 October 1991

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Company Designation Appointment Date

Currently Vellai Janagan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01737594

JAYANTHY RAMANUJAM

Director

14 October 1991

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Company Designation Appointment Date

Currently Jayanthy Ramanujam is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90304604

1992-01-27

-

2009-11-18

500,000

CITY UNION BANK LTD;

90304693

1993-02-10

-

2010-10-25

500,000

KARUR VYSYA BANK LIMITED

90304740

1993-09-17

-

2009-11-18

1,500,000

CITY UNION BANK LTD;

90304857

1994-10-29

1996-01-08

2009-10-05

500,000

THE LAKSHMI VILAS BANK LIMITED

90304865

1994-11-23

1995-11-01

2010-10-25

500,000

KARUR VYSYA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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