Treasure Trust Private Limited
About Treasure Trust Private Limited
Data last updated: 22 July 2025
Treasure Trust Private Limited was a private limited company based in T.Nagar, Madras-17, 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 mutual fund, a part of the broader financial services sector. Incorporated on 09 October 1991.
Registered with ROC Chennai under CIN U65991TN1991PTC021509.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.34 Lakh. It was led by directors including Vellai Janagan and Jayanthy Ramanujam.
Last AGM: 06 August 2012. Financial statements filed for year ended 31 March 2012. Office: 19 North Crescent Road T.Nagar Madras – 17 T.Nagar Madras – 17, Tamil Nadu, India – 600017.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record.
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 Address19 North Crescent Road T.Nagar Madras – 17 T.Nagar Madras – 17, Tamil Nadu, India – 600017
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IndustryFinancial Services, Mutual Fund, 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
Board of Directors of Treasure Trust Private Limited
Treasure Trust Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vellai Janagan | Director | 14 Oct 1991 | 34 Years 11 Months | As last reported |
| Jayanthy Ramanujam | Director | 14 Oct 1991 | 34 Years 11 Months | As last reported |
| Panicherry Rathinasabapathy Thanikachalam | Director | 07 Jun 1995 | 31 Years 3 Months | As last reported |
| Ponniah Bhaskaran | Managing Director | 27 Jun 1994 | 32 Years 2 Months | As last reported |
Financials of Treasure Trust Private Limited FY 2012 filings available
Ten-year financial statements for Treasure Trust Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treasure Trust Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 1994 | Karur Vysya Bank Limited | ₹5 Lakh | Satisfied |
| 29 Oct 1994 | The Lakshmi Vilas Bank Limited | ₹5 Lakh | Satisfied |
| 17 Sep 1993 | City Union Bank Ltd; | ₹15 Lakh | Satisfied |
| 10 Feb 1993 | Karur Vysya Bank Limited | ₹5 Lakh | Satisfied |
| 27 Jan 1992 | City Union Bank Ltd; | ₹5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Treasure Trust Private Limited
View historical data on people associated with Treasure Trust Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Trust Private 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 Treasure Trust Private Limited
GST registrations and filing compliance for Treasure Trust Private 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 Treasure Trust Private Limited
Credit ratings, litigation, and regulatory alerts for Treasure Trust Private 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 Treasure Trust Private Limited
MSME payment history for Treasure Trust 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
- Vendor payment signals
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Subsidiaries & Group Companies of Treasure Trust Private Limited
Corporate group structure for Treasure Trust Private 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 Treasure Trust Private Limited
MCA filings and documents for Treasure Trust Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Treasure Trust Private Limited
Frequently Asked Questions about Treasure Trust Private Limited
Treasure Trust 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.
Treasure Trust Private Limited is a struck-off private limited company in the financial services sector based in T.Nagar, Madras-17, Tamil Nadu, India. It was incorporated on 09 October 1991 and is registered under CIN U65991TN1991PTC021509. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Treasure Trust Private Limited are:
- Vellai Janagan - Director
- Jayanthy Ramanujam - Director
- Panicherry Rathinasabapathy Thanikachalam - Director
- Ponniah Bhaskaran - Managing Director
The CIN (Corporate Identification Number) of Treasure Trust Private Limited is U65991TN1991PTC021509. 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 Treasure Trust Private Limited is financial services. The company specifically operates in mutual fund. The company was active in this sector before being struck off.
The company has its registered office at 19 North Crescent Road T.Nagar Madras – 17 T.Nagar Madras – 17, Tamil Nadu, India – 600017.