It is a metals and minerals private limited company based in Tiruchirapalli, Tamil Nadu, India, established in 1993.
1993 | Tiruchirapalli, Tamil Nadu, India | Struck OffThiruchi Trading Company Private Limited, a struck off private limited company, was established on 15 April 1993 in Tiruchirapalli, Tamil Nadu, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51102TN1993PTC024827. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
It upholds a compliant status. Its leadership includes Murugan Raji (Director), Venkatachalam Murugan (Managing Director). Past directors included Bashyamiyengar Santhanam. It holds no open charges and ₹1.68 Cr settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Sf No.301/3, Bye Pass Road, Near Tsrm, Senthaneerpuram, Tiruchirapalli, Tamil Nadu, 620004.
U51102TN1993PTC024827
024827
15 April 1993
₹3.00 M
₹3.00 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Murugan Raji | Director | 15 Apr 1993 | Current |
| Venkatachalam Murugan | Managing Director | 16 Apr 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
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Thiruchi Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Thiruchi Trading Company had a promoter holding of 34.52% and a public holding of 65.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹16,836,307.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2010 | Indian Overseas Bank | ₹0.84 M | Satisfied |
| 22 Nov 2007 | Indian Overseas Bank | ₹6.05 M | Satisfied |
| 16 Dec 2004 | Canara Bank | ₹0.70 M | Satisfied |
| 07 May 2002 | Canara Bank | ₹0.16 M | Satisfied |
| 06 Feb 2001 | Canara Bank | ₹1.00 M | Satisfied |
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Thiruchi Trading Company Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.
Progress on Thiruchi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was documented.
The activity A charge registered on 22 Nov 2007 via Charge ID 10087664 with Indian Overseas Bank was fully satisfied on 02 Mar 2018. was completed.
The activity A charge registered on 23 Jul 2010 via Charge ID 10235057 with Indian Overseas Bank was fully satisfied on 20 Feb 2016. was completed.
Progress on A charge with Indian Overseas Bank of Rs. 6.05 M registered on 22 Nov 2007 with Charge ID 10087664 was modified on 21 Nov 2015. was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 0.84 M with Charge ID 10235057 was registered on 23 Jul 2010. was completed.
The CIN of Thiruchi Trading Company Private Limited is U51102TN1993PTC024827.
Thiruchi Trading Company Private Limited is headquartered at Sf No.301/3, Bye Pass Road, Near Tsrm, Senthaneerpuram, Tiruchirapalli, Tamil Nadu, 620004.
Thiruchi Trading Company Private Limited was incorporated on 15 April 1993.
The current directors of Thiruchi Trading Company Private Limited are
The primary industry of Thiruchi Trading Company Private Limited is Trade.
Thiruchi Trading Company Private Limited is unlisted.
The authorized capital of Thiruchi Trading Company Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Thiruchi Trading Company Private Limited is Compliant.
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