Treasure Trust Private Limited
Founded in 1991 and headquartered in Tamil Nadu, India.
1991 | Chennai, Tamil Nadu (India) | Inactive
Treasure Trust Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 4.83 M
- Company Age 33 Year, 5 Months
- Last Filing with ROC 31 Mar 2012
- Satisfied Charges ₹ 3.50 M
About Treasure Trust
Treasure Trust Private Limited (TTPL) is Strike Off company established on 09 Oct 1991 with its office registered at Chennai, Tamil Nadu, India and has been running since 33 Year, 5 Months with a paid up capital of 4.83 M. According to MCA records, 4 Directors are linked to this company as of 06 Feb 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65991TN1991PTC021509
- Company No.
021509
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 1991
- Date of AGM
06 Aug 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Treasure Trust Private Limited
Explore comprehensive data for Treasure Trust Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treasure Trust?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ponniah Bhaskaran  | Managing Director | 27-Jun-1994 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Panicherry Thanikachalam | Director | 07-Jun-1995 | Current |
| Vellai Janagan | Director | 14-Oct-1991 | Current |
| Jayanthy Ramanujam | Director | 14-Oct-1991 | Current |
Financial Performance of Treasure Trust.
Enhance accessibility to Treasure Trust's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treasure Trust?
Unlock access to Treasure Trust's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.35 Cr
Charges Breakdown by Lending Institutions
- City Union Bank Ltd; : 0.20 Cr
- Karur Vysya Bank Limited : 0.10 Cr
- The Lakshmi Vilas Bank Limited : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 1994 | Karur Vysya Bank Limited | ₹0.50 M | Satisfied |
| 29 Oct 1994 | The Lakshmi Vilas Bank Limited | ₹0.50 M | Satisfied |
| 17 Sep 1993 | City Union Bank Ltd; | ₹1.50 M | Satisfied |
| 10 Feb 1993 | Karur Vysya Bank Limited | ₹0.50 M | Satisfied |
| 27 Jan 1992 | City Union Bank Ltd; | ₹0.50 M | Satisfied |
How Many Employees Work at Treasure Trust?
Unlock and access historical data on people associated with Treasure Trust, 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 Treasure Trust, 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 Treasure Trust's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Treasure Trust
Recent activity within the organization
- Annual General Meeting
Treasure Trust Private Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records.
- Balance Sheet
Treasure Trust Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
- Charges
A charge registered on 23 Nov 1994 via Charge ID 90304865 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010.
- Charges
A charge registered on 10 Feb 1993 via Charge ID 90304693 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010.
- Charges
A charge registered on 17 Sep 1993 via Charge ID 90304740 with City Union Bank Ltd; was fully satisfied on 18 Nov 2009.
- Charges
A charge registered on 27 Jan 1992 via Charge ID 90304604 with City Union Bank Ltd; was fully satisfied on 18 Nov 2009.
Frequently asked questions
What is the Incorporation or founding date of Treasure Trust Private Limited?
Treasure Trust Private Limited was incorporated on 09 Oct 1991.
What is authorized share capital and paid-up capital of Treasure Trust Private Limited?
The authorized share capital of Treasure Trust Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.83 M.
Who are the current board members & directors of Treasure Trust Private Limited?
Currently 4 directors are associated with Treasure Trust Private Limited.
- Ponniah Bhaskaran
- Panicherry Rathinasabapathy Thanikachalam
- Vellai Janagan
- Jayanthy Ramanujam
What is the registered address of Treasure Trust Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Treasure Trust Private Limited is 19 North Crescent Road T.Nagar Madras-17, T.Nagar Madras Chennai, Tamil Nadu, India, 600017.
What is the corporate identification number (CIN) and company number of Treasure Trust Private Limited?
The corporate identification number (CIN) of Treasure Trust Private Limited is U65991TN1991PTC021509 and the company number is 021509 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Treasure Trust Private Limited filed with the ROC?
The most recent Balance Sheet for Treasure Trust Private Limited was filed with the ROC on 31 Mar 2012.
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