Thavasee Securities Private Limited
About Thavasee Securities Private Limited
Data last updated: 23 July 2025
Thavasee Securities 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 22 September 2009.
Registered with ROC Chennai under CIN U74900TN2009PTC072969.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thavaselan Gopinathan and Thanjan Gopinathan.
Last AGM: 22 September 2010. Financial statements filed for year ended 31 March 2010. Office: No: 11 Angappan Street First Cross Afs Avadi, Chennai, Tamil Nadu, India – 600055.
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 AddressNo: 11 Angappan Street First Cross Afs Avadi, Chennai, Tamil Nadu, India – 600055
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Thavasee Securities Private Limited
Thavasee Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thavaselan Gopinathan | Managing Director | 22 Sep 2009 | 16 Years 11 Months | As last reported |
| Thanjan Gopinathan | Director | 22 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of Thavasee Securities Private Limited FY 2010 filings available
Ten-year financial statements for Thavasee Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Thavasee Securities Private Limited
Thavasee Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thavasee Securities Private Limited
View historical data on people associated with Thavasee Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thavasee Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Thavasee Securities Private Limited
GST registrations and filing compliance for Thavasee Securities Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thavasee Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Thavasee Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Thavasee Securities Private Limited
MSME payment history for Thavasee Securities Private 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
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Subsidiaries & Group Companies of Thavasee Securities Private Limited
Corporate group structure for Thavasee Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thavasee Securities Private Limited
MCA filings and documents for Thavasee Securities Private Limited
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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- Complete filing index
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Recent Activity on Thavasee Securities Private Limited
Frequently Asked Questions about Thavasee Securities Private Limited
Thavasee Securities Private Limited 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.
Thavasee Securities Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 September 2009 and is registered under CIN U74900TN2009PTC072969. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Thavasee Securities Private Limited are:
- Thavaselan Gopinathan - Managing Director
- Thanjan Gopinathan - Director
The CIN (Corporate Identification Number) of Thavasee Securities Private Limited is U74900TN2009PTC072969. 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 Thavasee Securities Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at No: 11 Angappan Street First Cross Afs Avadi, Chennai, Tamil Nadu, India – 600055.