Thathaneri Industries Limited
About Thathaneri Industries Limited
Data last updated: 23 July 2025
Thathaneri Industries Limited is a public limited company based in Madurai, Tamil Nadu, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in hire purchase, a part of the broader financial services sector. Incorporated on 27 March 1956, the company has been in operation for over 70 years.
Registered with ROC Chennai under CIN U65921TN1956PLC003377.
Capital: an authorised share capital of ₹1 Lakh.
Office: T.S.No.2315/Ward No.1 Thathaneri, Madurai, Tamil Nadu, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressT.S.No.2315/Ward No.1 Thathaneri, Madurai, Tamil Nadu, India
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IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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
CIN History of Thathaneri Industries Limited
Thathaneri Industries Limited has one previous CIN (Corporate Identification Number): U65921TN1956PTC003377. The current CIN is U65921TN1956PLC003377, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TN1956PLC003377 | Current |
| U65921TN1956PTC003377 | Previous |
Board of Directors of Thathaneri Industries Limited
The Directors information for Thathaneri Industries Limited provides insights into the leadership structure and governance of the organization.
Financials of Thathaneri Industries Limited
Ten-year financial statements for Thathaneri Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Thathaneri Industries Limited
Thathaneri Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thathaneri Industries Limited
View historical data on people associated with Thathaneri Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thathaneri Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thathaneri Industries Limited
GST registrations and filing compliance for Thathaneri Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Thathaneri Industries Limited
Credit ratings, litigation, and regulatory alerts for Thathaneri Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thathaneri Industries Limited
MSME payment history for Thathaneri Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Thathaneri Industries Limited
Corporate group structure for Thathaneri Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Thathaneri Industries Limited
MCA filings and documents for Thathaneri Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thathaneri Industries Limited
Frequently Asked Questions about Thathaneri Industries Limited
Thathaneri Industries Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Thathaneri Industries Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Madurai, Tamil Nadu, India. It was incorporated on 27 March 1956 and is registered under CIN U65921TN1956PLC003377. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Thathaneri Industries Limited is U65921TN1956PLC003377. 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 Thathaneri Industries Limited is financial services. The company specifically operates in hire purchase.
Thathaneri Industries Limited can be reached at the registered office: T.S.No.2315Ward No.1 Thathaneri, Madurai, Tamil Nadu, India.
The authorised capital is ₹1 Lakh.