Tee Aay Finance Ltd.
About Tee Aay Finance Ltd.
Data last updated:
Tee Aay Finance Ltd. was a public limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the monetary intermediation segment of the financial services sector. It was incorporated on 01 June 1989.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1989PLC017482.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.42 Lakh. It was led by directors including Tarachand Bhawarlal and Anoop Kumar Bagmar.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 47 Kalathi Pillai Street Sowcarpet Madras. 79 Sowcarpet Madras. 79, Chennai, Tamil Nadu, India – 600079.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Tee Aay Finance Ltd.'s registered office is in Chennai, Tamil Nadu.
- Registered Address47 Kalathi Pillai Street Sowcarpet Madras. 79 Sowcarpet Madras. 79, Chennai, Tamil Nadu, India – 600079
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Tee Aay Finance Ltd.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tee Aay Finance Ltd., buy the company report.
Board of directors of Tee Aay Finance Ltd.
Tee Aay Finance has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarachand Bhawarlal | Director | 01 Jun 1989 | 37 Years 4 Months | As last reported |
| Anoop Kumar Bagmar | Director | 01 Jun 1989 | 37 Years 4 Months | As last reported |
| Thiyagarajan Gangadharan | Director | 01 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Tee Aay Finance Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Tee Aay Finance Ltd., 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 Tee Aay Finance Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tee Aay Finance Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tee Aay Finance Ltd. has 3 board changes on record since 1989: 3 appointments. The latest: Thiyagarajan Gangadharan was appointed as Director on 01 Mar 2008.
Frequently asked questions
Tee Aay Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tee Aay Finance was a public limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 01 June 1989 and is registered under CIN U65191TN1989PLC017482. The company has been struck off by the Registrar of Companies and is no longer operational.
Tee Aay Finance had 3 directors:
- Tarachand Bhawarlal - Director
- Anoop Kumar Bagmar - Director
- Thiyagarajan Gangadharan - Director
The CIN (Corporate Identification Number) of Tee Aay Finance is U65191TN1989PLC017482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tee Aay Finance is at 47 Kalathi Pillai Street Sowcarpet Madras. 79 Sowcarpet Madras. 79, Chennai, Tamil Nadu, India – 600079.
Tee Aay Finance was incorporated on 01 June 1989. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Tee Aay Finance on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Tee Aay Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Tee Aay Finance has 1 court case on record: 1 filed against it.
Thiyagarajan Gangadharan was appointed as Director on 01 Mar 2008. Anoop Kumar Bagmar was appointed as Director on 01 Jun 1989. Tarachand Bhawarlal was appointed as Director on 01 Jun 1989.