Company Information

CIN
L35999TN1962PLC004792
Status
Date of Incorporation
24 May 1962
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
8,315,333,125
Authorised Capital
25,461,000,000

Directors

Timm Tiller
Timm Tiller
Director/Designated Partner
for about 1 year
Vivek Shripad Joshi
Vivek Shripad Joshi
Director/Designated Partner
for almost 6 years
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Person Incharge
for about 18 years
Sasikala Varadachari
Sasikala Varadachari
Director/Designated Partner
for over 5 years
Rajarangamani Gopalan
Rajarangamani Gopalan
Director/Designated Partner
for almost 2 years
Rajappa Raja Prakash
Rajappa Raja Prakash
Director/Designated Partner
for almost 2 years
Anuj Shah
Anuj Shah
Director/Designated Partner
for over 2 years
Sudarshan Venu
Sudarshan Venu
Director/Designated Partner
for over 1 year
Darius Erach Udwadia
Darius Erach Udwadia
Director
for almost 37 years
Chittranjan Dua
Chittranjan Dua
Director/Designated Partner
for over 1 year
Venu Srinivasan
Venu Srinivasan
Director/Designated Partner
for over 1 year
Kuppusamy Iyengar Gopaladesikan
Kuppusamy Iyengar Gopaladesikan
Director/Designated Partner
for over 1 year
Gopal Srinivasan
Gopal Srinivasan
Director
for over 16 years
Venkataraman Subramanian .
Venkataraman Subramanian .
Director/Designated Partner
for over 5 years
Venu Lakshmi
Venu Lakshmi
Director/Designated Partner
for almost 2 years
Narasimhan Rajesh
Narasimhan Rajesh
Director/Designated Partner
for over 3 years
Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director/Designated Partner
for over 5 years
Kamlesh Suresh Gandhi
Kamlesh Suresh Gandhi
Director/Designated Partner
for over 5 years
Tirumala Kumara Balaji
Tirumala Kumara Balaji
Director
for almost 40 years

Past Directors

Santhanakrishnan Subramaniam
Santhanakrishnan Subramaniam
Director
over 5 years ago
Perumpacheruvilla Johnson Jacob
Perumpacheruvilla Johnson Jacob
Director
over 5 years ago
Narasimha Prasad Chundi
Narasimha Prasad Chundi
Ceo(kmp)
over 10 years ago
Kirtikumar Shantilal Shah
Kirtikumar Shantilal Shah
Alternate Director
over 15 years ago
Swayambunathan Muralidharan
Swayambunathan Muralidharan
Company Secretary
almost 19 years ago
Dilip Dwarkadas Udeshi
Dilip Dwarkadas Udeshi
Director
over 19 years ago
Suresh Krishna
Suresh Krishna
Director
over 45 years ago
Krishna Mahesh
Krishna Mahesh
Director
over 49 years ago

Charges

1,162 Crore
06 May 2019
State Bank Of India
106 Crore
22 February 2019
State Industries Promotion Corporation Of Tamilnadu Limited
213 Crore
29 May 2018
Citi Bank N.a.
67 Crore
28 March 2018
Citi Bank N.a.
78 Crore
26 March 2018
State Bank Of India
100 Crore
26 May 2017
State Bank Of India
64 Crore
02 January 2009
State Bank Of India
391 Crore
20 July 2000
Ford India Ltd.
39 Lak
13 April 2016
State Bank Of India
78 Crore
20 January 2017
Citi Bank N.a.
66 Crore
11 March 2013
State Bank Of India
70 Crore
21 March 2016
Citi Bank N.a.
61 Crore
22 March 2011
Canara Bank
50 Crore
07 February 2011
State Bank Of India
50 Crore
15 March 2012
The Hongkong And Shanghai Banking Corporation Limited
31 Crore
15 May 2009
Hsbc Bank Plc
50 Crore
17 May 2010
Citi Bank N.a.
23 Crore
31 March 2009
State Bank Of India
50 Crore
28 March 2007
Hsbc Bank Plc
29 Crore
21 November 2007
State Bank Of India
115 Crore
06 October 2008
State Bank Of India
84 Crore
01 December 2004
State Bank Of India
56 Lak
23 March 2005
The Hongkong And Shanghai Baning Corporation Ltd.
44 Crore
09 May 1994
State Bank Of India
15 Crore
07 April 2000
State Bank Of India
10 Crore
30 October 1992
The Industrial Credit & Investment Cor. Of India Ltd.
5 Crore
20 December 1996
State Bank Of India
10 Crore
08 July 1991
The Industrial Credit And Investment Cor. Of India Ltd.
1 Crore
07 October 1982
State Industries Promotion Corporation Of Tamil Nadu Ltd.
15 Lak
06 December 1963
State Bank Of India
15 Lak
30 March 1976
State Bank Of India
20 Lak
08 December 1967
State Bank Of India
60 Lak
20 March 2021
State Bank Of India
140 Crore
26 May 2017
State Bank Of India
0
20 January 2022
Others
0
29 May 2018
Citi Bank N.a.
0
28 March 2018
Citi Bank N.a.
0
21 March 2016
Citi Bank N.a.
0
20 January 2017
Citi Bank N.a.
0
20 March 2021
State Bank Of India
0
15 March 2012
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2009
State Bank Of India
0
26 March 2018
State Bank Of India
0
28 March 2007
Hsbc Bank Plc
0
06 May 2019
State Bank Of India
0
22 February 2019
Others
0
07 April 2000
State Bank Of India
0
13 April 2016
State Bank Of India
0
20 July 2000
Ford India Ltd.
0
08 July 1991
The Industrial Credit And Investment Cor. Of India Ltd.
0
07 October 1982
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
30 March 1976
State Bank Of India
0
11 March 2013
State Bank Of India
0
15 May 2009
Hsbc Bank Plc
0
31 March 2009
State Bank Of India
0
01 December 2004
State Bank Of India
0
06 December 1963
State Bank Of India
0
08 December 1967
State Bank Of India
0
09 May 1994
State Bank Of India
0
30 October 1992
The Industrial Credit & Investment Cor. Of India Ltd.
0
06 October 2008
State Bank Of India
0
22 March 2011
Canara Bank
0
07 February 2011
State Bank Of India
0
17 May 2010
Citi Bank N.a.
0
23 March 2005
The Hongkong And Shanghai Baning Corporation Ltd.
0
20 December 1996
State Bank Of India
0
21 November 2007
State Bank Of India
0
26 May 2017
State Bank Of India
0
20 January 2022
Others
0
29 May 2018
Citi Bank N.a.
0
28 March 2018
Citi Bank N.a.
0
21 March 2016
Citi Bank N.a.
0
20 January 2017
Citi Bank N.a.
0
20 March 2021
State Bank Of India
0
15 March 2012
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2009
State Bank Of India
0
26 March 2018
State Bank Of India
0
28 March 2007
Hsbc Bank Plc
0
06 May 2019
State Bank Of India
0
22 February 2019
Others
0
07 April 2000
State Bank Of India
0
13 April 2016
State Bank Of India
0
20 July 2000
Ford India Ltd.
0
08 July 1991
The Industrial Credit And Investment Cor. Of India Ltd.
0
07 October 1982
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
30 March 1976
State Bank Of India
0
11 March 2013
State Bank Of India
0
15 May 2009
Hsbc Bank Plc
0
31 March 2009
State Bank Of India
0
01 December 2004
State Bank Of India
0
06 December 1963
State Bank Of India
0
08 December 1967
State Bank Of India
0
09 May 1994
State Bank Of India
0
30 October 1992
The Industrial Credit & Investment Cor. Of India Ltd.
0
06 October 2008
State Bank Of India
0
22 March 2011
Canara Bank
0
07 February 2011
State Bank Of India
0
17 May 2010
Citi Bank N.a.
0
23 March 2005
The Hongkong And Shanghai Baning Corporation Ltd.
0
20 December 1996
State Bank Of India
0
21 November 2007
State Bank Of India
0
26 May 2017
State Bank Of India
0
20 January 2022
Others
0
29 May 2018
Citi Bank N.a.
0
28 March 2018
Citi Bank N.a.
0
21 March 2016
Citi Bank N.a.
0
20 January 2017
Citi Bank N.a.
0
20 March 2021
State Bank Of India
0
15 March 2012
The Hongkong And Shanghai Banking Corporation Limited
0
02 January 2009
State Bank Of India
0
26 March 2018
State Bank Of India
0
28 March 2007
Hsbc Bank Plc
0
06 May 2019
State Bank Of India
0
22 February 2019
Others
0
07 April 2000
State Bank Of India
0
13 April 2016
State Bank Of India
0
20 July 2000
Ford India Ltd.
0
08 July 1991
The Industrial Credit And Investment Cor. Of India Ltd.
0
07 October 1982
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
30 March 1976
State Bank Of India
0
11 March 2013
State Bank Of India
0
15 May 2009
Hsbc Bank Plc
0
31 March 2009
State Bank Of India
0
01 December 2004
State Bank Of India
0
06 December 1963
State Bank Of India
0
08 December 1967
State Bank Of India
0
09 May 1994
State Bank Of India
0
30 October 1992
The Industrial Credit & Investment Cor. Of India Ltd.
0
06 October 2008
State Bank Of India
0
22 March 2011
Canara Bank
0
07 February 2011
State Bank Of India
0
17 May 2010
Citi Bank N.a.
0
23 March 2005
The Hongkong And Shanghai Baning Corporation Ltd.
0
20 December 1996
State Bank Of India
0
21 November 2007
State Bank Of India
0

Documents

Form ADT-1-16072024_signed
Copy of resolution passed by the company-12072024
Optional Attachment-(1)-12072024
Copy of written consent given by auditor-12072024
Declaration under section 90-03072024
Form BEN - 2-03072024_signed
Declaration under section 90-03072024
Form MGT-6-17062024_signed
-17062024
Optional Attachment-(1)-17062024
Form ADT-3-11062024_signed
Form MGT-6-11062024_signed
Resignation letter-11062024
Optional Attachment-(1)-10062024
-10062024
Form MGT-6-05062024_signed
-03062024
Optional Attachment-(1)-03062024
Form MGT-6-15052024_signed
-14052024

Frequently Asked Questions

What is the date on which the Tvs holdings limited incorporated?

Tvs holdings limited was incorporated on 24 May 1962 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Tvs holdings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tvs holdings limited?

27 of directors are associated with the company.

What is the number of directors associated with Tvs holdings limited?

27 of directors are associated with the company.