Thulasi Charitable Association
About Thulasi Charitable Association
Data last updated:
Thulasi Charitable Association is a private not for profit company based in Madurai, Tamil Nadu, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 11 May 2022.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U85300TN2022NPL152127.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Varatharajan Hariharan and Nagarathinam Velmurugan.
The registered office is at No. 12 Mrsp Complex 2nd Floor Ponmeni Byepass Road, Madurai, Tamil Nadu, India – 625016.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo. 12 Mrsp Complex 2nd Floor Ponmeni Byepass Road, Madurai, Tamil Nadu, India – 625016
- IndustryNon-Profit Organizations, Social Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Thulasi Charitable Association
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Thulasi Charitable Association
Thulasi Charitable Association has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varatharajan Hariharan Also directs: Amuthasurabhi Chits Private Limited | Director | 11 May 2022 | 4 Years 5 Months | Current |
| Nagarathinam Velmurugan | Director | 11 May 2022 | 4 Years 5 Months | Current |
| Kumarandi Subramanian | Director | 11 May 2022 | 4 Years 5 Months | Current |
| Varatharajan Balaji Also directs: Future Generation Capital Private Limited | Director | 11 May 2022 | 4 Years 5 Months | Current |
| Raja Ram Karthi Keyan Also directs: Umayaa City Promoters Private Limited | Director | 11 May 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Thulasi Charitable Association
Thulasi Charitable Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thulasi Charitable Association
Employment history and EPFO contributions of people linked to Thulasi Charitable Association.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Thulasi Charitable Association
Thulasi Charitable Association has 5 board changes on record since 2022: 5 appointments. The latest: Kumarandi Subramanian was appointed as Director on 11 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Thulasi Charitable Association
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thulasi Charitable Association
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thulasi Charitable Association
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Thulasi Charitable Association
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thulasi Charitable Association
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Thulasi Charitable Association
Thulasi Charitable Association is an active private not for profit company based in Madurai, Tamil Nadu, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 11 May 2022 (4+ years old) and is registered under CIN U85300TN2022NPL152127.
Thulasi Charitable Association has 5 current directors:
- Varatharajan Hariharan - Director
- Nagarathinam Velmurugan - Director
- Kumarandi Subramanian - Director
- Varatharajan Balaji - Director
- Raja Ram Karthi Keyan - Director
The CIN (Corporate Identification Number) of Thulasi Charitable Association is U85300TN2022NPL152127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thulasi Charitable Association was incorporated on 11 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chennai.
Kumarandi Subramanian was appointed as Director on 11 May 2022. Nagarathinam Velmurugan was appointed as Director on 11 May 2022. Raja Ram Karthi Keyan was appointed as Director on 11 May 2022. Thulasi Charitable Association has 5 board changes on record in total.
The registered office of Thulasi Charitable Association is at No. 12 Mrsp Complex 2nd Floor Ponmeni Byepass Road, Madurai, Tamil Nadu, India – 625016.
Thulasi Charitable Association has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Thulasi Charitable Association operates in the non-profit organizations industry, in the social work segment.
No. Thulasi Charitable Association is not listed on any stock exchange. It is an unlisted company.
Thulasi Charitable Association can be reached at its registered office: No. 12 Mrsp Complex 2nd Floor Ponmeni Byepass Road, Madurai, Tamil Nadu, India – 625016.