It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1993.
1993 | Chennai, Tamil Nadu, India | Struck OffTriveni Chits (Madras) Private Limited, a struck off private limited company, was established on 26 February 1993 in Chennai, Tamil Nadu, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65991TN1993PTC024492. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Shailesh Balashankar Bhatt (Director), Hari Gopal Jhaver (Director). Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at No.25, Ranganathan Garden 15Th Main Road, Anna Nagar,, Chennai, Tamil Nadu, 600040.
U65991TN1993PTC024492
024492
26 February 1993
₹0.50 M
₹0.10 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Balashankar Bhatt | Director | 26 Feb 1993 | Current |
| Hari Gopal Jhaver | Director | 26 Feb 1993 | Current |
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In 2016, Triveni Chits (Madras) had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Triveni Chits (Madras) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Triveni Chits (Madras) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was recorded as a recent event.
The activity Shailesh Balashankar Bhatt was appointed as a Director was appointed as a Director on 26 Feb 1993 & has been associated with this company since 32 years 9 months . was completed.
The activity Hari Gopal Jhaver was appointed as a Director was appointed as a Director on 26 Feb 1993 & has been associated with this company since 32 years 9 months . was completed.
The activity Triveni Chits (Madras) Private Limited was registered on 26 Feb 1993 with Roc Chennai & aged 32 years 9 months as per MCA records. was completed.
The CIN of Triveni Chits (Madras) Private Limited is U65991TN1993PTC024492.
Triveni Chits (Madras) Private Limited is headquartered at No.25, Ranganathan Garden 15Th Main Road, Anna Nagar,, Chennai, Tamil Nadu, 600040.
Triveni Chits (Madras) Private Limited was incorporated on 26 February 1993.
The current directors of Triveni Chits (Madras) Private Limited are
The primary industry of Triveni Chits (Madras) Private Limited is Financial Services.
Triveni Chits (Madras) Private Limited is unlisted.
The authorized capital of Triveni Chits (Madras) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Triveni Chits (Madras) Private Limited is Active Non-Compliant.
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