Thiruchi Trading Company Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 31 Year, 9 Months
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 1.68 Cr
About Thiruchi Trading Company
Company Details
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Location
Tiruchirappalli, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51102TN1993PTC024827
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Company No.
024827
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Apr 1993
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Date of AGM
31 Dec 2020
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Date of Balance Sheet
31 Mar 2020
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Thiruchi Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkatachalam Murugan
|
Managing Director | 16-Apr-1993 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Murugan Raji
|
Director | 15-Apr-1993 | Current |
Financial Performance of Thiruchi Trading Company.
Thiruchi Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Thiruchi Trading Company?
In 2017, Thiruchi Trading Company had a promoter holding of 34.52% and a public holding of 65.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹0
₹16.84 M
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.69 Cr
- Canara Bank : 0.55 Cr
- Tamilnad Mercantile Bank Ltd. : 0.35 Cr
- Tamilnad Mercantile Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2010 | Indian Overseas Bank | ₹0.84 M | Satisfied |
| 22 Nov 2007 | Indian Overseas Bank | ₹6.05 M | Satisfied |
| 16 Dec 2004 | Canara Bank | ₹0.70 M | Satisfied |
| 07 May 2002 | Canara Bank | ₹0.16 M | Satisfied |
| 06 Feb 2001 | Canara Bank | ₹1.00 M | Satisfied |
How Many Employees Work at Thiruchi Trading Company?
Unlock and access historical data on people associated with Thiruchi Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Thiruchi Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thiruchi Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
