Treasure Trust Private Limited

Treasure Trust Private Limited - financial services in T.Nagar, Madras-17, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65991TN1991PTC021509 Incorporated 09 October 1991 ROC Chennai HQ T.Nagar, Madras-17, Tamil Nadu, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
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EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹48.34 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹35 Lakh
Company age
35 yrs
Est. 1991
Last financials
Mar 2012
Balance sheet date

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.

Company Details of Treasure Trust Private Limited
CIN U65991TN1991PTC021509
Registration Number 021509
Incorporation Date 09 October 1991
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 06 August 2012
Date of Balance Sheet 31 March 2012
Key People
Ponniah Bhaskaran Managing Director Vellai Janagan Director Jayanthy Ramanujam Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    19 North Crescent Road T.Nagar Madras – 17 T.Nagar Madras – 17, Tamil Nadu, India – 600017
  • Industry
    Financial Services, Mutual Fund, Other Financial Intermediation
Company report
Treasure Trust Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Treasure Trust Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vellai Janagan Director 14 Oct 1991 34 Years 8 Months As last reported
Jayanthy Ramanujam Director 14 Oct 1991 34 Years 8 Months As last reported
Panicherry Rathinasabapathy Thanikachalam Director 07 Jun 1995 31 Years 1 Months As last reported
Ponniah Bhaskaran Managing Director 27 Jun 1994 32 Years 0 Months As last reported
View all directors

Financials of Treasure Trust Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Treasure Trust Private Limited

Open charges
₹0
Satisfied charges
₹35 Lakh
Breakdown by lending institutions
City Union Bank Ltd;₹0.20 Cr
Karur Vysya Bank Limited₹0.10 Cr
The Lakshmi Vilas Bank Limited₹0.05 Cr
Latest charge details
DateLenderAmountStatus
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

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Treasure Trust Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Treasure Trust Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Treasure Trust Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Treasure Trust Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Treasure Trust Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Treasure Trust Private Limited

MSME Payment Delays by Treasure Trust Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Treasure Trust Private Limited

Subsidiaries & Group Companies of Treasure Trust Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Treasure Trust Private Limited

MCA Filings & Documents of Treasure Trust Private Limited

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Treasure Trust Private Limited

Activity
06 Aug 2012
Treasure Trust Private Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records.
Activity
31 Mar 2012
Treasure Trust Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
Charges
25 Oct 2010
A charge registered on 23 Nov 1994 via Charge ID 90304865 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010.
Charges
25 Oct 2010
A charge registered on 10 Feb 1993 via Charge ID 90304693 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010.
Charges
18 Nov 2009
A charge registered on 17 Sep 1993 via Charge ID 90304740 with City Union Bank Ltd; was fully satisfied on 18 Nov 2009.
Charges
18 Nov 2009
A charge registered on 27 Jan 1992 via Charge ID 90304604 with City Union Bank Ltd; was fully satisfied on 18 Nov 2009.

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:

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.

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