Tatia Security LTD
About Tatia Security LTD
Data last updated:
Tatia Security LTD was a public limited company based in Madras 112, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 23 November 1995.
Registered with ROC Chennai under CIN U65993TN1995PLC033622.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹6.49 Lakh.
Office: 12 Manicka Streetmadras 112, Tamil Nadu, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address12 Manicka Streetmadras 112, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tatia Security LTD
No directors are listed for Tatia Security in the MCA records available to us.
Financials of Tatia Security LTD
Ten-year financial statements for Tatia Security LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tatia Security
Tatia Security LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tatia Security
Employment history and EPFO contributions of people linked to Tatia Security.
Employee and EPFO history for Tatia Security LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tatia Security
GST registrations and filing compliance for Tatia Security LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tatia Security
Credit ratings, litigation, and regulatory alerts for Tatia Security LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tatia Security
MSME payment history for Tatia Security LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tatia Security
Corporate group structure for Tatia Security LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tatia Security
MCA filings and documents for Tatia Security LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tatia Security
Frequently Asked Questions about Tatia Security LTD
Tatia Security 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.
Tatia Security is a struck-off public limited company in the financial services sector based in Madras 112, Tamil Nadu, India. It was incorporated on 23 November 1995 and is registered under CIN U65993TN1995PLC033622. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tatia Security is U65993TN1995PLC033622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tatia Security is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 12 Manicka Streetmadras 112, Tamil Nadu, India.
Tatia Security can be reached at the registered office: 12 Manicka Streetmadras 112, Tamil Nadu, India.