Company Information

CIN
L35921TN1992PLC022845
Status
Date of Incorporation
10 June 1992
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Bicycles And Cycle Rickshaws
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
475,087,114
Authorised Capital
500,000,000

Directors

Balasubramanyam Sriram
Balasubramanyam Sriram
Director/Designated Partner
for over 1 year
Deepali Pant Joshi
Deepali Pant Joshi
Director/Designated Partner
for about 1 year
Kuppusamy Iyengar Gopaladesikan
Kuppusamy Iyengar Gopaladesikan
Director/Designated Partner
for over 1 year
Rajarangamani Gopalan
Rajarangamani Gopalan
Director/Designated Partner
for almost 2 years
Kelliya Subramanian Srinivasan
Kelliya Subramanian Srinivasan
Manager/Secretary
for almost 16 years
Sudarshan Venu
Sudarshan Venu
Director/Designated Partner
for over 1 year
Kuok Meng Xiong
Kuok Meng Xiong
Director/Designated Partner
for over 3 years
Harihara Iyer Lakshmanan
Harihara Iyer Lakshmanan
Director/Designated Partner
for over 24 years
Tirumala Kumara Balaji
Tirumala Kumara Balaji
Director
for almost 25 years
Gopal Srinivasan
Gopal Srinivasan
Director
for almost 25 years
Prince Peter Rajapaksha Asirvatham
Prince Peter Rajapaksha Asirvatham
Director
for over 5 years
Venu Lakshmi
Venu Lakshmi
Director/Designated Partner
for almost 2 years
Ralf Dieter Speth
Ralf Dieter Speth
Director/Designated Partner
for over 3 years
Narasimhan Rajesh
Narasimhan Rajesh
Director
for over 6 years
Venu Srinivasan
Venu Srinivasan
Director/Designated Partner
for over 1 year
Lalita Dileep Gupte
Lalita Dileep Gupte
Director/Designated Partner
for over 5 years
Thiagarajan Kannan
Thiagarajan Kannan
Beneficial Owner
for over 5 years
Chittranjan Dua
Chittranjan Dua
Director/Designated Partner
for over 1 year

Past Directors

Kunnath Narayanan Radhakrishnan
Kunnath Narayanan Radhakrishnan
Additional Director
about 6 years ago
Hemant Krishan Singh
Hemant Krishan Singh
Director
over 11 years ago
Rangaswami Ramakrishnan
Rangaswami Ramakrishnan
Director
about 14 years ago
Ramachandra Prasad Tata
Ramachandra Prasad Tata
Director
almost 20 years ago
Ganga Ram Nilacanta Iyer
Ganga Ram Nilacanta Iyer
Director
over 23 years ago
Tirupachanur Rajagopalan Srinivasan
Tirupachanur Rajagopalan Srinivasan
Company Secretary
over 24 years ago

Charges

1,443 Crore
29 July 2019
State Industries Promotion Corporation Of Tamilnadu Limited
372 Crore
06 May 2019
State Bank Of India
213 Crore
31 July 2018
Citi Bank N.a.
68 Crore
31 March 2009
State Industries Promotion Corporation Of Tamilnadu Limited
157 Crore
11 September 2007
State Bank Of India
700 Crore
08 June 2015
State Bank Of India
130 Crore
21 March 2016
Citi Bank N.a.
123 Crore
06 July 2009
State Bank Of India
350 Crore
20 March 2009
Dbs Bank Limited
130 Crore
10 September 2009
Idbi Bank Limited
150 Crore
08 November 2004
Abn Amro Bank N V
89 Crore
30 March 2005
H S B C Bank Plc
40 Lak
24 December 2009
Punjab National Bank
175 Crore
15 February 2007
Bnp Paribas
82 Crore
17 October 2008
State Bank Of India
47 Crore
19 March 2009
Punjab National Bank
100 Crore
31 March 2009
Housing Development Finance Corporation Limited
60 Crore
25 February 2006
Dbs Bank Limited
112 Crore
29 April 2006
State Bank Of India
181 Crore
31 January 2007
The Hongkong And Shanghai Banking Corporation Ltd
15 Crore
25 June 2001
State Bank Of India
25 Crore
30 March 2020
State Bank Of India
400 Crore
11 September 2007
State Bank Of India
0
31 July 2018
Citi Bank N.a.
0
21 March 2016
Citi Bank N.a.
0
29 July 2019
Others
0
30 March 2020
State Bank Of India
0
06 May 2019
State Bank Of India
0
08 November 2004
Abn Amro Bank N V
0
25 June 2001
State Bank Of India
0
30 March 2005
H S B C Bank Plc
0
29 April 2006
State Bank Of India
0
08 June 2015
State Bank Of India
0
31 March 2009
State Industries Promotion Corporation Of Tamilnadu Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
06 July 2009
State Bank Of India
0
10 September 2009
Idbi Bank Limited
0
24 December 2009
Punjab National Bank
0
15 February 2007
Bnp Paribas
0
19 March 2009
Punjab National Bank
0
20 March 2009
Dbs Bank Limited
0
17 October 2008
State Bank Of India
0
31 January 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
25 February 2006
Dbs Bank Limited
0
11 September 2007
State Bank Of India
0
31 July 2018
Citi Bank N.a.
0
21 March 2016
Citi Bank N.a.
0
29 July 2019
Others
0
30 March 2020
State Bank Of India
0
06 May 2019
State Bank Of India
0
08 November 2004
Abn Amro Bank N V
0
25 June 2001
State Bank Of India
0
30 March 2005
H S B C Bank Plc
0
29 April 2006
State Bank Of India
0
08 June 2015
State Bank Of India
0
31 March 2009
State Industries Promotion Corporation Of Tamilnadu Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
06 July 2009
State Bank Of India
0
10 September 2009
Idbi Bank Limited
0
24 December 2009
Punjab National Bank
0
15 February 2007
Bnp Paribas
0
19 March 2009
Punjab National Bank
0
20 March 2009
Dbs Bank Limited
0
17 October 2008
State Bank Of India
0
31 January 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
25 February 2006
Dbs Bank Limited
0

Documents

Form CHG-4-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form MGT-14-24112020_signed
Form MGT-14-02102020_signed
TVSM201920MGT7_R60551504_SCLCCLT2019_20200929120737.xlsm
Form MGT-7-30092020_signed
Optional Attachment-(4)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(5)-25092020
Copy of MGT-8-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(2)-26092020
Form AOC-4(XBRL)-28082020_signed
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27082020

Frequently Asked Questions

When was the Tvs motor company limited incorporated?

The Tvs motor company limited was incorporated with ROC on 10 June 1992 as .

Where has the Tvs motor company limited been incorporated?

The company was incorporated in Chennai with registration number 022845.

What is the E-filing status of the company?

The status of Tvs motor company limited is Active.

Number of Key Management personnel of the Tvs motor company limited?

The company has 24 key management personnel in the company.

Who are the directors of the Tvs motor company limited?

The appointed directors in the company are:

  • Tirumala kumara balaji
  • Rangaswami ramakrishnan
  • Kuppusamy iyengar gopaladesikan
  • Thiagarajan kannan
  • Chittranjan dua
  • Harihara iyer lakshmanan
  • Gopal srinivasan
  • Venu lakshmi
  • Venu srinivasan
  • Ganga ram nilacanta iyer
  • Lalita dileep gupte
  • Kunnath narayanan radhakrishnan
  • Sudarshan venu
  • Balasubramanyam sriram
  • Prince peter rajapaksha asirvatham
  • Ramachandra prasad tata
  • Tirupachanur rajagopalan srinivasan
  • Ralf dieter speth
  • Hemant krishan singh
  • Deepali pant joshi
  • Rajarangamani gopalan
  • Narasimhan rajesh
  • Kuok meng xiong
  • Kelliya subramanian srinivasan