The corporate selected is having status as strike off hence financial data is not available. You may check its last filed documents by making a request.
About
Basic Data Updated:
3 months agoIndustry
Company Details
- Location
Chennai, Tamil Nadu, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U65991TN1991PTC021509 |
Company No. | 021509 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 09 Oct 1991 |
Date of AGM | 06 Aug 2012 |
Date of Balance Sheet | 31 Mar 2012 |
Listing Status | Unlisted |
ROC Code | Roc Chennai |
Financials of Treasure Trust Private Limited
Enhance accessibility to Treasure Trust's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Treasure Trust's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Treasure Trust Private Limited
Unlock and access historical data on people associated with Treasure Trust, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
PB
Ponniah Bhaskaran Managing DirectorAppointment Date: 27-Jun-1994
Status: Current
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Karur Vysya Bank Limited Creation Date: 23 Nov 1994 | ₹0.50 M | Satisfied |
The Lakshmi Vilas Bank Limited Creation Date: 29 Oct 1994 | ₹0.50 M | Satisfied |
City Union Bank Ltd; Creation Date: 17 Sep 1993 | ₹1.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treasure Trust, 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 Treasure Trust's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Recent activity within the organization
Annual General Meeting
Treasure Trust Private Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records.
06 Aug 2012Balance Sheet
Treasure Trust Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
31 Mar 2012Charges
A charge registered on 23 Nov 1994 via Charge ID 90304865 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010.
25 Oct 2010Charges
A charge registered on 10 Feb 1993 via Charge ID 90304693 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010.
25 Oct 2010Charges
A charge registered on 17 Sep 1993 via Charge ID 90304740 with City Union Bank Ltd; was fully satisfied on 18 Nov 2009.
18 Nov 2009
Frequently asked questions
What is the Incorporation or founding date of Treasure Trust Private Limited?