Triveni Chits (Madras) Private Limited
About Triveni Chits (Madras) Private Limited
Data last updated: 23 July 2025
Triveni Chits (Madras) 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 February 1993.
Registered with ROC Chennai under CIN U65991TN1993PTC024492.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Balashankar Bhatt and Hari Gopal Jhaver.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: No.25 Ranganathan Garden 15Th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040.
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 AddressNo.25 Ranganathan Garden 15Th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Triveni Chits (Madras) Private Limited
Triveni Chits (Madras) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shailesh Balashankar Bhatt
Also directs:
Polygon Activities Private Limited, Dolphin Lines Private Limited
|
Director | 26 Feb 1993 | 33 Years 5 Months | As last reported |
| Hari Gopal Jhaver | Director | 26 Feb 1993 | 33 Years 5 Months | As last reported |
Financials of Triveni Chits (Madras) Private Limited FY 2016 filings available
Ten-year financial statements for Triveni Chits (Madras) Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Triveni Chits (Madras) Private Limited
Triveni Chits (Madras) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triveni Chits (Madras) Private Limited
View historical data on people associated with Triveni Chits (Madras) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triveni Chits (Madras) Private Limited
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GST Compliance of Triveni Chits (Madras) Private Limited
GST registrations and filing compliance for Triveni Chits (Madras) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Triveni Chits (Madras) Private Limited
Credit ratings, litigation, and regulatory alerts for Triveni Chits (Madras) Private Limited
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- Rating history
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MSME Payment Delays by Triveni Chits (Madras) Private Limited
MSME payment history for Triveni Chits (Madras) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Triveni Chits (Madras) Private Limited
Corporate group structure for Triveni Chits (Madras) Private Limited
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MCA Filings & Documents of Triveni Chits (Madras) Private Limited
MCA filings and documents for Triveni Chits (Madras) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Triveni Chits (Madras) Private Limited
Frequently Asked Questions about Triveni Chits (Madras) Private Limited
Triveni Chits (Madras) Private Limited 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.
Triveni Chits (Madras) Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 26 February 1993 and is registered under CIN U65991TN1993PTC024492. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triveni Chits (Madras) Private Limited are:
- Shailesh Balashankar Bhatt - Director
- Hari Gopal Jhaver - Director
The CIN (Corporate Identification Number) of Triveni Chits (Madras) Private Limited is U65991TN1993PTC024492. 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 Triveni Chits (Madras) Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No.25 Ranganathan Garden 15Th Main Road Anna Nagar, Chennai, Tamil Nadu, India – 600040.