Treasurecom India Private Limited
About Treasurecom India Private Limited
Data last updated:
Treasurecom India Private Limited was a foreign private limited company based in New Delhi, Delhi, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 05 February 2011.
Registered with ROC Delhi under CIN U65190DL2011FTC213384.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Chawla and Sudhir Kumar Sharma.
Office: W – 79A Greater Kailash – I, New Delhi, Delhi, India – 110048.
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 AddressW – 79A Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Treasurecom India Private Limited
Treasurecom India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Chawla | Director | 05 Feb 2011 | 15 Years 7 Months | As last reported |
| Sudhir Kumar Sharma | Director | 01 Aug 2015 | 11 Years 2 Months | As last reported |
Financials of Treasurecom India Private Limited
Ten-year financial statements for Treasurecom India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treasurecom India
Treasurecom India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasurecom India
Employment history and EPFO contributions of people linked to Treasurecom India.
Employee and EPFO history for Treasurecom India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treasurecom India
GST registrations and filing compliance for Treasurecom India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treasurecom India
Credit ratings, litigation, and regulatory alerts for Treasurecom India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treasurecom India
MSME payment history for Treasurecom India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treasurecom India
Corporate group structure for Treasurecom India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treasurecom India
MCA filings and documents for Treasurecom India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Treasurecom India
Frequently Asked Questions about Treasurecom India Private Limited
Treasurecom India 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.
Treasurecom India is a struck-off foreign private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 February 2011 and is registered under CIN U65190DL2011FTC213384. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Treasurecom India are:
- Manish Chawla - Director
- Sudhir Kumar Sharma - Director
The CIN (Corporate Identification Number) of Treasurecom India is U65190DL2011FTC213384. 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 Treasurecom India is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at W – 79A Greater Kailash – I, New Delhi, Delhi, India – 110048.