Tee Aay Finance Ltd.
About Tee Aay Finance Ltd.
Data last updated: 22 July 2025
Tee Aay Finance Ltd. was a public limited company based in Sowcarpet, Madras. 79, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 01 June 1989.
Registered with ROC Chennai under CIN U65191TN1989PLC017482.
Capital: 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.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 47 Kalathi Pillai Street Sowcarpet Madras. 79 Sowcarpet Madras. 79, Tamil Nadu, India – 600079.
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 Address47 Kalathi Pillai Street Sowcarpet Madras. 79 Sowcarpet Madras. 79, Tamil Nadu, India – 600079
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tee Aay Finance Ltd.
Tee Aay Finance Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarachand Bhawarlal | Director | 01 Jun 1989 | 37 Years 2 Months | As last reported |
| Anoop Kumar Bagmar | Director | 01 Jun 1989 | 37 Years 2 Months | As last reported |
| Thiyagarajan Gangadharan | Director | 01 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Tee Aay Finance Ltd. FY 2010 filings available
Ten-year financial statements for Tee Aay Finance Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tee Aay Finance Ltd.
Tee Aay Finance Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tee Aay Finance Ltd.
View historical data on people associated with Tee Aay Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tee Aay Finance Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tee Aay Finance Ltd.
GST registrations and filing compliance for Tee Aay Finance Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tee Aay Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Tee Aay Finance Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tee Aay Finance Ltd.
MSME payment history for Tee Aay Finance Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tee Aay Finance Ltd.
Corporate group structure for Tee Aay Finance Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tee Aay Finance Ltd.
MCA filings and documents for Tee Aay Finance Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tee Aay Finance Ltd.
Frequently Asked Questions about Tee Aay Finance Ltd.
Tee Aay Finance Ltd. 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 Ltd. is a struck-off public limited company in the financial services sector based in Sowcarpet, Madras. 79, Tamil Nadu, India. 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.
The current directors of Tee Aay Finance Ltd. are:
- Tarachand Bhawarlal - Director
- Anoop Kumar Bagmar - Director
- Thiyagarajan Gangadharan - Director
The CIN (Corporate Identification Number) of Tee Aay Finance Ltd. is U65191TN1989PLC017482. 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 Tee Aay Finance Ltd. is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 47 Kalathi Pillai Street Sowcarpet Madras. 79 Sowcarpet Madras. 79, Tamil Nadu, India – 600079.