Treasure Trust Private Limited - Company Profile

It is a financial services private limited company based in T.Nagar, Madras-17, Tamil Nadu, India, established in 1991.
1991 T.Nagar, Madras-17, Tamil Nadu, India Struck Off
Last Updated:
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About Treasure Trust Private Limited

Treasure Trust Private Limited, a struck off private limited company, was established on 09 October 1991 in T.Nagar, Madras-17, Tamil Nadu, India. Engaging in mutual fund within the financial services sector, it holds CIN: U65991TN1991PTC021509. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.83 M.

Its leadership includes Vellai Janagan (Director), Jayanthy Ramanujam (Director), Panicherry Rathinasabapathy Thanikachalam (Director). It holds no open charges and ₹3.50 M settled loans. Its latest AGM occurred on 06 August 2012, with the balance sheet filed on 31 March 2012. It is based at 19, North Crescent Road,T.Nagar, Madras-17 T.Nagar, Madras-17, T.Nagar, Madras-17, Tamil Nadu, 600017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65991TN1991PTC021509

  • Registration Number

    021509

  • Incorporation Date

    09 October 1991

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.83 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.83 M
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2012
  • Satisfied Charges ₹ 3.50 M
Company report

Treasure Trust Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Treasure Trust Private Limited?
Current Directors
Name Designation Appointment Date Status
Vellai Janagan Director 14 Oct 1991 Current
Jayanthy Ramanujam Director 14 Oct 1991 Current
Panicherry Rathinasabapathy Thanikachalam Director 07 Jun 1995 Current
Ponniah Bhaskaran Managing Director 27 Jun 1994 Current

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Financial Performance of Treasure Trust.

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Treasure Trust revenue growth over time
Treasure Trust profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Treasure Trust?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,500,000.00

Charges 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
Date Lender Amount Status
23 Nov 1994 Karur Vysya Bank Limited ₹0.50 M Satisfied
29 Oct 1994 The Lakshmi Vilas Bank Limited ₹0.50 M Satisfied
17 Sep 1993 City Union Bank Ltd; ₹1.50 M Satisfied
10 Feb 1993 Karur Vysya Bank Limited ₹0.50 M Satisfied
27 Jan 1992 City Union Bank Ltd; ₹0.50 M Satisfied

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How Many Employees Work at Treasure Trust?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Treasure Trust
Recent Activity within the Organization
  • Annual General Meeting

    The activity Treasure Trust Private Limited last Annual general meeting of members was held on 06 Aug 2012 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Treasure Trust Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was documented.

  • Charges

    The activity A charge registered on 23 Nov 1994 via Charge ID 90304865 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010. was completed.

  • Charges

    The activity A charge registered on 10 Feb 1993 via Charge ID 90304693 with Karur Vysya Bank Limited was fully satisfied on 25 Oct 2010. was completed.

  • Charges

    Progress on A charge registered on 17 Sep 1993 via Charge ID 90304740 with City Union Bank Ltd; was fully satisfied on 18 Nov 2009. was documented.

  • Charges

    The activity A charge registered on 27 Jan 1992 via Charge ID 90304604 with City Union Bank Ltd; was fully satisfied on 18 Nov 2009. was completed.

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Frequently Asked Questions
What is the CIN of Treasure Trust Private Limited?

The CIN of Treasure Trust Private Limited is U65991TN1991PTC021509.

Where is Treasure Trust Private Limited headquartered?

Treasure Trust Private Limited is headquartered at 19, North Crescent Road,T.Nagar, Madras-17 T.Nagar, Madras-17, T.Nagar, Madras-17, Tamil Nadu, 600017.

When was Treasure Trust Private Limited incorporated?

Treasure Trust Private Limited was incorporated on 09 October 1991.

Who are the current directors of Treasure Trust Private Limited?

The current directors of Treasure Trust Private Limited are

What is the primary industry of Treasure Trust Private Limited?

The primary industry of Treasure Trust Private Limited is Financial Services.

Is Treasure Trust Private Limited a listed company?

Treasure Trust Private Limited is unlisted.

What is the capital structure of Treasure Trust Private Limited?

The authorized capital of Treasure Trust Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.83 M.

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