Trinethri Chit Private Limited
About Trinethri Chit Private Limited
Data last updated:
Trinethri Chit Private Limited was a private limited company based in Koil Street, Bangalore, Karnataka, 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 chit fund and microfinance segment of the financial services sector. It was incorporated on 12 September 1984.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U65992KA1984PTC006364.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vuppa Sathyanarayan Rajkumar and Vuppu Satyanarayan Prakashkumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at No.6 Ist Floor Meenakshikoil Street Bangalore, Karnataka, India – 560051.
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- Registered AddressNo.6 Ist Floor Meenakshikoil Street Bangalore, Karnataka, India – 560051
- IndustryFinancial Services, Chit Fund, Kuri Companies, 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
- One PDF report, delivered after checkout
Financials of Trinethri Chit Private Limited FY 2013 filings available
Financial Statement Summary of Trinethri Chit Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Trinethri Chit Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinethri Chit are in the company report.
Financial statements from 2015
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.
Board of Directors of Trinethri Chit Private Limited
Trinethri Chit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vuppa Sathyanarayan Rajkumar | Director | 12 Sep 1984 | 42 Years 0 Months | As last reported |
| Vuppu Satyanarayan Prakashkumar | Director | 12 Sep 1984 | 42 Years 0 Months | As last reported |
Charges & Borrowings of Trinethri Chit Private Limited
Trinethri Chit Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinethri Chit Private Limited
Employment history and EPFO contributions of people linked to Trinethri Chit.
Employee and EPFO history
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.
Recent Activity on Trinethri Chit Private Limited
Trinethri Chit Private Limited has 2 board changes on record since 1984: 2 appointments. The latest: Vuppa Sathyanarayan Rajkumar was appointed as Director on 12 Sep 1984.
Credit Ratings, Litigation & Regulatory Alerts for Trinethri Chit Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trinethri Chit Private Limited
MSME payment history
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 Trinethri Chit Private Limited
Corporate group structure
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.
GST Compliance of Trinethri Chit Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Trinethri Chit Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trinethri Chit Private Limited
Trinethri Chit 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.
Trinethri Chit was a private limited company based in Koil Street, Bangalore, Karnataka, India. The company worked in chit fund, within the financial services industry. It was incorporated on 12 September 1984 and is registered under CIN U65992KA1984PTC006364. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinethri Chit had 2 directors:
- Vuppa Sathyanarayan Rajkumar - Director
- Vuppu Satyanarayan Prakashkumar - Director
The CIN (Corporate Identification Number) of Trinethri Chit is U65992KA1984PTC006364. 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 Trinethri Chit is at No.6 Ist Floor Meenakshikoil Street Bangalore, Karnataka, India – 560051.
Trinethri Chit was incorporated on 12 September 1984. It is registered with the Registrar of Companies, Bangalore.
Trinethri Chit has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Trinethri Chit operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
No. Trinethri Chit is not listed on any stock exchange. It is an unlisted company.
Vuppa Sathyanarayan Rajkumar was appointed as Director on 12 Sep 1984. Vuppu Satyanarayan Prakashkumar was appointed as Director on 12 Sep 1984.