Triveni Chits (Madras) Private Limited
About Triveni Chits (Madras) Private Limited
Data last updated:
Triveni Chits (Madras) Private Limited was a private 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 26 February 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1993PTC024492.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Balashankar Bhatt and Hari Gopal Jhaver.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.25 Ranganathan Garden 15th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Company details
Contact details
Triveni Chits (Madras) Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.25 Ranganathan Garden 15th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Triveni Chits (Madras) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Triveni Chits (Madras) Private Limited, buy the company report.
Board of directors of Triveni Chits (Madras) Private Limited
Triveni Chits (Madras) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Balashankar Bhatt Also directs: Polygon Activities Private Limited, Dolphin Lines Private Limited | Director | 26 Feb 1993 | 33 Years 8 Months | As last reported |
| Hari Gopal Jhaver | Director | 26 Feb 1993 | 33 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Triveni Chits (Madras) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Chits (Madras) Private Limited; 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 Triveni Chits (Madras) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Chits (Madras) Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Hari Gopal Jhaver was appointed as Director on 26 Feb 1993.
Frequently asked questions
Triveni Chits (Madras) 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.
Triveni Chits (Madras) was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 February 1993 and is registered under CIN U65991TN1993PTC024492. The company has been struck off by the Registrar of Companies and is no longer operational.
Triveni Chits (Madras) had 2 directors:
- Shailesh Balashankar Bhatt - Director
- Hari Gopal Jhaver - Director
The CIN (Corporate Identification Number) of Triveni Chits (Madras) is U65991TN1993PTC024492. 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 Triveni Chits (Madras) is at No.25 Ranganathan Garden 15th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040.
Triveni Chits (Madras) was incorporated on 26 February 1993. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Triveni Chits (Madras) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Triveni Chits (Madras) operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Hari Gopal Jhaver was appointed as Director on 26 Feb 1993. Shailesh Balashankar Bhatt was appointed as Director on 26 Feb 1993.
The compliance status of Triveni Chits (Madras) is active non-compliant as of 26 July 2026.
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