Company Information

CIN
Status
Date of Incorporation
05 May 1952
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
79,200,000
Authorised Capital
500,000,000

Directors

Swaminathan Balasubramanian
Swaminathan Balasubramanian
Cfo
for about 2 years
Tood Larry Anderson
Tood Larry Anderson
Director/Designated Partner
for almost 5 years
Aravamudan Krishna Kumar
Aravamudan Krishna Kumar
Director/Designated Partner
for about 3 years
. Arvind Balaji
. Arvind Balaji
Director/Designated Partner
for almost 2 years
Thirumalaikumarabalaji Priyamvada
Thirumalaikumarabalaji Priyamvada
Director/Designated Partner
for over 1 year
Subramanian Suresh
Subramanian Suresh
Director
for about 1 year
Pedro Rui Neto De Abreu
Pedro Rui Neto De Abreu
Nominee Director
for over 1 year
Mahalingam Seturaman
Mahalingam Seturaman
Director/Designated Partner
for over 5 years
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director
for over 9 years
Tirumala Kumara Balaji
Tirumala Kumara Balaji
Director/Designated Partner
for almost 2 years

Past Directors

Chandrasekaran Chandramouli
Chandrasekaran Chandramouli
Additional Director
over 2 years ago
Venkatraman Anantha Nageswaran
Venkatraman Anantha Nageswaran
Director
about 3 years ago
Federico Morales Zimmermann .
Federico Morales Zimmermann .
Nominee Director
over 3 years ago
Mialhe Matthias Paul Marie .
Mialhe Matthias Paul Marie .
Nominee Director
over 7 years ago
Philip Roy Ramsey
Philip Roy Ramsey
Nominee Director
over 9 years ago
Mustafa Kerem Erman
Mustafa Kerem Erman
Nominee Director
over 9 years ago
Darren Brent Mathis
Darren Brent Mathis
Nominee Director
over 9 years ago
Venkataratnam Balaraman
Venkataratnam Balaraman
Director
over 9 years ago
Bharati Rao
Bharati Rao
Director
over 9 years ago
Sanjay Sethi
Sanjay Sethi
Director Appointed In Casual Vacancy
over 15 years ago
Kalathur Seshadri
Kalathur Seshadri
Nominee Director
about 24 years ago
Nemali Seetharama Murthy
Nemali Seetharama Murthy
Nominee Director
over 40 years ago

Charges

1,036 Crore
19 September 2018
Yes Bank Limited
25 Crore
29 July 2016
State Industries Promotion Corporation Of Tamilnadu Limited
248 Crore
30 December 2013
The South Indian Bank Limited
50 Crore
22 December 2012
Axis Bank Limited
40 Crore
29 March 2012
Export-import Bank Of India
100 Crore
08 November 2011
Hdfc Bank Limited
50 Crore
15 March 2011
Hdfc Bank Limited
10 Crore
05 August 2010
State Industries Promotion Corporation Of Tamilnadu Limited
14 Crore
25 June 2009
South Indian Bank Limited
50 Crore
10 January 2008
State Bank Of India
417 Crore
05 November 2007
Hdfc Bank Limited
30 Crore
27 June 2008
Hdfc Bank Limited
60 Crore
13 April 2009
Idbi Bank Limited
60 Crore
07 May 2008
Barclays Bank Plc
35 Crore
17 September 2021
Hdfc Bank Limited
0
16 June 2021
Axis Bank Limited
0
29 July 2016
Others
0
19 September 2018
Yes Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
10 January 2008
State Bank Of India
0
30 December 2013
The South Indian Bank Limited
0
22 December 2012
Axis Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
29 March 2012
Export-import Bank Of India
0
05 November 2007
Hdfc Bank Limited
0
07 May 2008
Barclays Bank Plc
0
15 March 2011
Hdfc Bank Limited
0
25 June 2009
South Indian Bank Limited
0
13 April 2009
Idbi Bank Limited
0
05 August 2010
State Industries Promotion Corporation Of Tamilnadu Limited
0
17 September 2021
Hdfc Bank Limited
0
16 June 2021
Axis Bank Limited
0
29 July 2016
Others
0
19 September 2018
Yes Bank Limited
0
27 June 2008
Hdfc Bank Limited
0
10 January 2008
State Bank Of India
0
30 December 2013
The South Indian Bank Limited
0
22 December 2012
Axis Bank Limited
0
08 November 2011
Hdfc Bank Limited
0
29 March 2012
Export-import Bank Of India
0
05 November 2007
Hdfc Bank Limited
0
07 May 2008
Barclays Bank Plc
0
15 March 2011
Hdfc Bank Limited
0
25 June 2009
South Indian Bank Limited
0
13 April 2009
Idbi Bank Limited
0
05 August 2010
State Industries Promotion Corporation Of Tamilnadu Limited
0

Documents

Form MSME FORM I-29042024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-01022024_signed
Form AOC-4(XBRL)-15122023_signed
List of share holders, debenture holders;-25112023
Copy of MGT-8-25112023
Optional Attachment-(1)-25112023
Form MGT-7-25112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-7-04102023_signed
Form AOC-4(XBRL)-16092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form Addendum to AOC-4 CSR-28082023_signed
Form BEN - 2-18022023
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-27042023
Form Addendum to AOC-4 CSR-29032023
Declaration under section 90-18022023

Frequently Asked Questions

When was the Delphi-tvs technologies limited incorporated?

The Delphi-tvs technologies limited was incorporated with ROC on 05 May 1952 as .

Where has the Delphi-tvs technologies limited been incorporated?

The company was incorporated in Chennai with registration number 005704.

What is the E-filing status of the company?

The status of Delphi-tvs technologies limited is Active.

Number of Key Management personnel of the Delphi-tvs technologies limited?

The company has 22 key management personnel in the company.

Who are the directors of the Delphi-tvs technologies limited?

The appointed directors in the company are:

  • Tirumala kumara balaji
  • Venkatraman anantha nageswaran
  • Thirumalaikumarabalaji priyamvada
  • Sanjay sethi
  • Ranganathan vijayaraghavan
  • Mahalingam seturaman
  • Swaminathan balasubramanian
  • . arvind balaji
  • Nemali seetharama murthy
  • Bharati rao
  • Kalathur seshadri
  • Venkataratnam balaraman
  • Subramanian suresh
  • Darren brent mathis
  • Mustafa kerem erman
  • Philip roy ramsey
  • Aravamudan krishna kumar
  • Chandrasekaran chandramouli
  • Mialhe matthias paul marie .
  • Pedro rui neto de abreu
  • Federico morales zimmermann .
  • Tood larry anderson