C Thru Business Solutions LLP
About C Thru Business Solutions LLP
Data last updated:
C Thru Business Solutions LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAY-8453. Its GSTIN is 33AAQFC9178H1ZY (Tamil Nadu).
The LLP has a total obligation of contribution of ₹70 Lakh. It is led by designated partners Ramanishankar Thiruvengadem and Safiq Ali.
The registered office is at No. 27A Kasi Ammal Nagar 30Ft Road Ponnaimmanmedu Main Road, Chennai, Tamil Nadu, India – 600110.
Court records list 6 cases involving the LLP, including 6 filed against it; 4 cases are pending.
Company details
Contact details
C Thru Business Solutions LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo. 27A Kasi Ammal Nagar 30Ft Road Ponnaimmanmedu Main Road, Chennai, Tamil Nadu, India – 600110
- IndustryFinancial Services, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of C Thru Business Solutions LLP
Year-wise financial statements and ratios of C Thru Business Solutions LLP are in the company report Buy the company report.
Designated partners of C Thru Business Solutions LLP
C Thru Business Solutions has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanishankar Thiruvengadem | Designated Partner | 30 Sep 2021 | 5 Years 0 Months | Current |
| Safiq Ali Also directs: Fine Edge International Private Limited | Designated Partner | 30 Sep 2021 | 5 Years 0 Months | Current |
Legal cases
C Thru Business Solutions LLP has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Muthoot Finance Limited | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by Manappuram Finance Limited Rep by S Vighneswaran | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Yes Bank Limited | Disposed |
To see the full case history of C Thru Business Solutions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for C Thru Business Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
C Thru Business Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAQFC9178H1ZY | Tamil Nadu | Active | 18 Oct 2021 |
To see the full GST registrations and return filing status of C Thru Business Solutions LLP, buy the company report.
Recent activity
C Thru Business Solutions LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Dharmarajan Geetha was appointed as Partner on 30 Sep 2021.
Frequently asked questions
C Thru Business Solutions is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in nbfc, within the financial services industry. It was incorporated on 30 September 2021 (5+ years old) and is registered under LLPIN AAY-8453.
C Thru Business Solutions has 2 current designated partners:
- Ramanishankar Thiruvengadem - Designated Partner
- Safiq Ali - Designated Partner
The GSTIN of C Thru Business Solutions is 33AAQFC9178H1ZY, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of C Thru Business Solutions is AAY-8453. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
C Thru Business Solutions has 6 court cases on record: 6 filed against it. 4 are pending.
C Thru Business Solutions was incorporated on 30 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
Dharmarajan Geetha was appointed as Partner on 30 Sep 2021. Ramanishankar Thiruvengadem was appointed as Designated Partner on 30 Sep 2021. Safiq Ali was appointed as Designated Partner on 30 Sep 2021.
The registered office of C Thru Business Solutions is at No. 27A Kasi Ammal Nagar 30Ft Road Ponnaimmanmedu Main Road, Chennai, Tamil Nadu, India – 600110.
C Thru Business Solutions operates in the financial services industry, in the nbfc segment.
C Thru Business Solutions can be reached at its registered office: No. 27A Kasi Ammal Nagar 30Ft Road Ponnaimmanmedu Main Road, Chennai, Tamil Nadu, India – 600110.