Thiruchi Trading Company Private Limited - Company Profile

It is a metals and minerals private limited company based in Tiruchirapalli, Tamil Nadu, India, established in 1993.
1993 Tiruchirapalli, Tamil Nadu, India Struck Off
Last Updated:
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About Thiruchi Trading Company Private Limited

Thiruchi 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51102TN1993PTC024827

  • Registration Number

    024827

  • Incorporation Date

    15 April 1993

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 1.68 Cr
Company report

Thiruchi Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thiruchi Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thiruchi Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Murugan Raji Director 15 Apr 1993 Current
Venkatachalam Murugan Managing Director 16 Apr 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2018 Past

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Financial Performance of Thiruchi Trading Company.

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%.

Thiruchi Trading Company revenue growth over time
Thiruchi Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thiruchi Trading Company?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹16,836,307.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.69 Cr
  • Canara Bank : 0.55 Cr
  • Tamilnad Mercantile Bank Ltd. : 0.35 Cr
  • Tamilnad Mercantile Bank Limited : 0.10 Cr
Latest Charge Details
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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How Many Employees Work at Thiruchi Trading Company?

Unlock and access historical data on people associated with Thiruchi Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thiruchi Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thiruchi Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thiruchi Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Thiruchi Trading Company Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Thiruchi Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was recorded as a recent event.

  • Charges

    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.

  • Charges

    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.

  • Charges

    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.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 0.84 M with Charge ID 10235057 was registered on 23 Jul 2010. was documented.

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Frequently Asked Questions
What is the CIN of Thiruchi Trading Company Private Limited?

The CIN of Thiruchi Trading Company Private Limited is U51102TN1993PTC024827.

Where is Thiruchi Trading Company Private Limited headquartered?

Thiruchi Trading Company Private Limited is headquartered at Sf No.301/3, Bye Pass Road, Near Tsrm, Senthaneerpuram, Tiruchirapalli, Tamil Nadu, 620004.

When was Thiruchi Trading Company Private Limited incorporated?

Thiruchi Trading Company Private Limited was incorporated on 15 April 1993.

Who are the current directors of Thiruchi Trading Company Private Limited?

The current directors of Thiruchi Trading Company Private Limited are

What is the primary industry of Thiruchi Trading Company Private Limited?

The primary industry of Thiruchi Trading Company Private Limited is Trade.

Is Thiruchi Trading Company Private Limited a listed company?

Thiruchi Trading Company Private Limited is unlisted.

What is the capital structure of Thiruchi Trading Company Private Limited?

The authorized capital of Thiruchi Trading Company Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of Thiruchi Trading Company Private Limited?

The compliance status of Thiruchi Trading Company Private Limited is Compliant.

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