Treasure Trust Private Limited
About Treasure Trust Private Limited
Data last updated:
Treasure Trust Private Limited was a private limited company based in Chennai, 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 operated in the mutual fund segment of the financial services sector. It was incorporated on 09 October 1991.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1991PTC021509.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.34 Lakh. It was led by directors including Ponniah Bhaskaran (Managing Director) and Vellai Janagan.
Its last annual general meeting (AGM) was held on 06 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 19 North Crescent Road T.Nagar Madras – 17 T.Nagar Madras – 17, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record. Court records list 10 cases involving the company, including 5 filed by the company and 5 filed against it.
Company details
Contact details
Treasure Trust Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address19 North Crescent Road T.Nagar Madras – 17 T.Nagar Madras – 17, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Mutual Fund, Other Financial Intermediation
- 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
Financials of Treasure Trust Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Treasure Trust Private Limited, buy the company report.
Board of directors of Treasure Trust Private Limited
Treasure Trust has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vellai Janagan | Director | 14 Oct 1991 | 35 Years 1 Months | As last reported |
| Jayanthy Ramanujam | Director | 14 Oct 1991 | 35 Years 1 Months | As last reported |
| Panicherry Rathinasabapathy Thanikachalam | Director | 07 Jun 1995 | 31 Years 5 Months | As last reported |
| Ponniah Bhaskaran | Managing Director | 27 Jun 1994 | 32 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 1994 | 90304865 | Karur Vysya Bank Limited | ₹5 Lakh | Satisfied | |
| 29 Oct 1994 | 90304857 | The Lakshmi Vilas Bank Limited | ₹5 Lakh | Satisfied | |
| 17 Sep 1993 | 90304740 | City Union Bank Ltd; | ₹15 Lakh | Satisfied | |
| 10 Feb 1993 | 90304693 | Karur Vysya Bank Limited | ₹5 Lakh | Satisfied | |
| 27 Jan 1992 | 90304604 | City Union Bank Ltd; | ₹5 Lakh | Satisfied |
To see the full charge records of Treasure Trust Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Treasure Trust Private Limited has 10 court cases on record: 5 filed by Treasure Trust, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Sengamalam Spinners and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against M/S.Sengamalam Spinning (P) and 1 other | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Indian Bank,Rep by Its Senior Manager | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Sengamalam Spinners (P)Ltd and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M.S.Senaa Builders, | Disposed |
To see the full case history of Treasure Trust Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treasure Trust Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treasure Trust Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Trust Private Limited has 4 board changes on record since 1991: 4 appointments. The latest: Panicherry Rathinasabapathy Thanikachalam was appointed as Director on 07 Jun 1995.
7 earlier events are in the company report.
Frequently asked questions
Treasure Trust 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in mutual fund, within the financial services industry. 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.
Treasure Trust had 4 directors:
- Ponniah Bhaskaran - Managing Director
- Vellai Janagan - Director
- Jayanthy Ramanujam - Director
- Panicherry Rathinasabapathy Thanikachalam - Director
The CIN (Corporate Identification Number) of Treasure Trust is U65991TN1991PTC021509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treasure Trust is at 19 North Crescent Road T.Nagar Madras – 17 T.Nagar Madras – 17, Chennai, Tamil Nadu, India – 600017.
Treasure Trust was incorporated on 09 October 1991. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Treasure Trust on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 06 August 2012. Year-wise statements from 2015 are in the company report.
Treasure Trust operated in the financial services industry, in the mutual fund segment. It worked in this industry before it was struck off.
Treasure Trust has 10 court cases on record: 5 filed by the company and 5 filed against it. Most are in the high courts.
Panicherry Rathinasabapathy Thanikachalam was appointed as Director on 07 Jun 1995. Ponniah Bhaskaran was appointed as Managing Director on 27 Jun 1994. Jayanthy Ramanujam was appointed as Director on 14 Oct 1991. Treasure Trust has 4 board changes on record in total.
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