Thiruchi Trading Company Private Limited
Trading company specializing in iron, steel, and cement based in Tamil Nadu.
1993 | Tiruchirappalli, Tamil Nadu (India) | Inactive
Thiruchi Trading Company Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 31 Year, 11 Months
- Last Filing with ROC 31 Mar 2020
- Satisfied Charges ₹ 1.68 Cr
About Thiruchi Trading Company
Thiruchi Trading Company Private Limited (TTCPL) is Strike Off company established on 15 Apr 1993 with its office registered at Tiruchirappalli, Tamil Nadu, India and has been running since 31 Year, 11 Months with a paid up capital of 3.00 M. According to MCA records, 2 Directors are linked to this company as of 10 May 2024.
Company Details
- Location
Tiruchirappalli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51102TN1993PTC024827
- Company No.
024827
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Apr 1993
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
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
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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)
Open Charges
₹0
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Thiruchi Trading Company
Recent activity within the organization
- Annual General Meeting
Thiruchi Trading Company Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Thiruchi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
- Charges
A charge registered on 22 Nov 2007 via Charge ID 10087664 with Indian Overseas Bank was fully satisfied on 02 Mar 2018.
- Charges
A charge registered on 23 Jul 2010 via Charge ID 10235057 with Indian Overseas Bank was fully satisfied on 20 Feb 2016.
- Charges
A charge with Indian Overseas Bank of Rs. 6.05 M registered on 22 Nov 2007 with Charge ID 10087664 was modified on 21 Nov 2015.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.84 M with Charge ID 10235057 was registered on 23 Jul 2010.
Frequently asked questions
What is the Incorporation or founding date of Thiruchi Trading Company Private Limited?
Thiruchi Trading Company Private Limited was incorporated on 15 Apr 1993.
What is authorized share capital and paid-up capital of Thiruchi Trading Company Private Limited?
The authorized share capital of Thiruchi Trading Company Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Thiruchi Trading Company Private Limited?
Currently 2 directors are associated with Thiruchi Trading Company Private Limited.
- Venkatachalam Murugan
- Murugan Raji
What is the registered address of Thiruchi Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Thiruchi Trading Company Private Limited is Sf No.301/3 Bye Pass Road Near Tsrm, Senthaneerpuram, Tiruchirapalli, Tamil Nadu, India, 620004.
What is the corporate identification number (CIN) and company number of Thiruchi Trading Company Private Limited?
The corporate identification number (CIN) of Thiruchi Trading Company Private Limited is U51102TN1993PTC024827 and the company number is 024827 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thiruchi Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Thiruchi Trading Company Private Limited was filed with the ROC on 31 Mar 2020.
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