TSF INVESTMENTS LIMITED
CIN: L65100TN1993PLC025996
TSF INVESTMENTS LIMITED (CIN: L65100TN1993PLC025996) is a Public company incorporated on 13 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1600000000.00 and its paid up capital is Rs. 1110519300.00.
TSF INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSF INVESTMENTS LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of TSF INVESTMENTS LIMITED are SHOBHANA RAMACHANDHRAN, ANANTH RAMANUJAM, KUMAR SRIPRIYA, PRIYAMVADA RAMKUMAR, HARSHA VIJI, SRIVATS RAM, . VIJI SRIRAM, and RAMACHANDRAN VENKATRAMAN.
TSF INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65100TN1993PLC025996 and its registration number is 25996. Users may contact TSF INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of TSF INVESTMENTS LIMITED is 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002.
Current status of TSF INVESTMENTS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TSF INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TSF INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TSF INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00273837 | SHOBHANA RAMACHANDHRAN | Director | 2017-07-18 |
| 00061970 | ANANTH RAMANUJAM | Director | 2022-08-03 |
| 03319979 | KUMAR SRIPRIYA | Director | 2024-02-08 |
| 07878808 | PRIYAMVADA RAMKUMAR | Director | 2023-04-11 |
| 00602484 | HARSHA VIJI | Director | 2017-07-18 |
| 00063415 | SRIVATS RAM | Director | 2019-07-15 |
| 03630636 | . VIJI SRIRAM | Director | 2023-04-11 |
| 07119686 | RAMACHANDRAN VENKATRAMAN | Director | 2017-07-18 |
Past Directors & Key Managerial Personnel of TSF INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036201 | AYALUR NATARAJAN RAJU | Director | - | 2017-02-16 |
| 00063667 | SREENIVASAN PRASAD | Additional Director | - | 2017-07-18 |
| 00063667 | SREENIVASAN PRASAD | Director | - | 2024-02-16 |
| 00273837 | SHOBHANA RAMACHANDHRAN | Additional Director | - | 2017-07-18 |
| 01006516 | MAHADEVAN RAMASWAMY | Additional Director | - | 2017-02-16 |
| 01019587 | PARAMESH KRISHNAIER | Manager | - | 2020-05-18 |
| 00018247 | THIRUVALLUR THATTAI SRINIVASARAGHAVAN | Additional Director | - | 2017-07-18 |
| 00018247 | THIRUVALLUR THATTAI SRINIVASARAGHAVAN | Director | - | 2017-08-01 |
| 00018247 | THIRUVALLUR THATTAI SRINIVASARAGHAVAN | Managing Director | - | 2018-02-12 |
| 00061970 | ANANTH RAMANUJAM | Additional Director | - | 2022-09-12 |
| 00139043 | SANTHANAM VIJI | Additional Director | - | 2017-07-18 |
| 00139043 | SANTHANAM VIJI | Director | - | 2018-08-27 |
| 03319979 | KUMAR SRIPRIYA | Additional Director | - | 2024-02-12 |
| 00602484 | HARSHA VIJI | Additional Director | - | 2017-07-18 |
| 07717756 | PUTHUCODE NARAYANAN SRIKANT | Company Secretary | - | 2022-05-31 |
| 07717756 | PUTHUCODE NARAYANAN SRIKANT | Nodal Officer | - | 2022-06-07 |
| 00019155 | SRINIVASAN VENKATESAN . | Director | - | 2017-01-25 |
| 00019846 | PANCHAPAKESAN VISWANATHAN | Additional Director | - | 2017-02-16 |
| 00063415 | SRIVATS RAM | Additional Director | - | 2019-07-15 |
| 01006731 | KRISHNAMURTHI SANKARAKUMAR | Director | - | 2017-01-25 |
| 07119686 | RAMACHANDRAN VENKATRAMAN | Additional Director | - | 2017-07-18 |
Other Directorships of AYALUR NATARAJAN RAJU
Other Directorships of SREENIVASAN PRASAD
Other Directorships of SHOBHANA RAMACHANDHRAN
Other Directorships of MAHADEVAN RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED | U63030TN2010PLC077122 | Director | - | 2010-10-14 |
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | CFO(KMP) | - | 2021-03-29 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Additional Director | - | 2012-09-24 |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | 2014-05-15 | Ongoing |
| EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED | U67190MH2006FTC163188 | Nominee Director | - | 2012-11-22 |
| LGF SERVICES LIMITED | U67190TN2004PLC052384 | Director | 2007-03-20 | Ongoing |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2015-08-04 |
| SUNDARAM BUSINESS SERVICES LIMITED | U74140TN2005PLC057179 | Additional Director | - | 2012-06-27 |
| SUNDARAM BUSINESS SERVICES LIMITED | U74140TN2005PLC057179 | Director | 2012-06-27 | Ongoing |
Other Directorships of PARAMESH KRISHNAIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM FUND SERVICES LIMITED | U67120TN2008PLC068388 | Director | - | 2009-06-18 |
| LGF SERVICES LIMITED | U67190TN2004PLC052384 | Director | - | 2023-08-03 |
| PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED | U74140TN1995PLC032521 | Additional Director | - | 2012-06-27 |
| PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED | U74140TN1995PLC032521 | Director | 2012-06-27 | Ongoing |
| SUNDARAM BUSINESS SERVICES LIMITED | U74140TN2005PLC057179 | Additional Director | - | 2009-06-26 |
| SUNDARAM BUSINESS SERVICES LIMITED | U74140TN2005PLC057179 | Director | - | 2015-03-28 |
Other Directorships of THIRUVALLUR THATTAI SRINIVASARAGHAVAN
Other Directorships of ANANTH RAMANUJAM
Other Directorships of SANTHANAM VIJI
Other Directorships of KUMAR SRIPRIYA
Other Directorships of PRIYAMVADA RAMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERITAS FINANCE PRIVATE LIMITED | U65923TN2015PTC100328 | Nominee Director | 2018-10-12 | Ongoing |
| MINTIFI FINSERVE PRIVATE LIMITED | U65990MH2018PTC304289 | Additional Director | - | 2021-11-22 |
| MINTIFI FINSERVE PRIVATE LIMITED | U65990MH2018PTC304289 | Nominee Director | 2021-11-22 | Ongoing |
| MINTIFI PRIVATE LIMITED | U74999MH2017PTC289428 | Additional Director | - | 2021-11-29 |
| MINTIFI PRIVATE LIMITED | U74999MH2017PTC289428 | Nominee Director | 2021-04-26 | Ongoing |
Other Directorships of HARSHA VIJI
Other Directorships of PUTHUCODE NARAYANAN SRIKANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM FINANCE LIMITED | L65191TN1954PLC002429 | Company Secretary | - | 2009-01-30 |
| INFREIGHT LOGISTICS SOLUTIONS LTD. | U72900TN2000PLC063984 | Company Secretary | - | 2017-04-11 |
Other Directorships of SRINIVASAN VENKATESAN .
Other Directorships of PANCHAPAKESAN VISWANATHAN
Other Directorships of SRIVATS RAM
Other Directorships of KRISHNAMURTHI SANKARAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LGF SERVICES LIMITED | U67190TN2004PLC052384 | Additional Director | 2023-09-01 | Ongoing |
Other Directorships of . VIJI SRIRAM
Other Directorships of RAMACHANDRAN VENKATRAMAN
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2003PLC052223 | BRIGADE MARKETING COMPANY LIMITED | NO.21, PATULLOS ROAD,CHENNAI 600 002 CHENNAI 600 002 , CHENNAI 600 002, Tamil Nadu, India - 600002 |
| L65191TN1954PLC002429 | SUNDARAM FINANCE LIMITED | 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002 |
| U71290TN2007PLC065658 | SUNDARAM HYDRAULICS LIMITED | 21 PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74140TN1995PLC032521 | PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED | 21, PATULLOS ROAD CHENNAI , CHENNAI, Tamil Nadu, India - 600002 |
| U65191TN1998PLC041589 | SUNDARAM AUTO FINANCE LIMITED | 21, PATULLOS ROAD,CHENNAI-600 002. , CHENNAI-600 002., Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U58111TN2008PTC067704 | MACMILLAN EDUCATION INDIA PRIVATE LIMITED | NO.21, PATULLOS ROAD.,CHENNAI,Tamil Nadu,600002-India |
| U65922TN1999PLC042759 | SUNDARAM HOME FINANCE LIMITED | 21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U67190TN2004PLC052384 | LGF SERVICES LIMITED | 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U65999TN2003PLC052058 | SUNDARAM TRUSTEE COMPANY LIMITED | 21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2000PLC063984 | INFREIGHT LOGISTICS SOLUTIONS LTD. | 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U67120TN2008PLC068388 | SUNDARAM FUND SERVICES LIMITED | 21, Patullos Road , Chennai, Tamil Nadu, India - 600002 |
| U74140TN2005PLC057179 | SUNDARAM BUSINESS SERVICES LIMITED | 21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U93000TN2008PTC085889 | CALTEC SERVICEZ PRIVATE LIMITED | 21 Patullos Road , Chennai, Tamil Nadu, India - 600002 |
| U22110TN2006PTC060236 | MACMILLAN-ICC PUBLISHING SOLUTIONS PRIVA TE LIMITED | No 21,PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U27209TN1981PLC008630 | AXLES INDIA LIMITED | 21 PATULLOS ROAD MADRAS , CHENNAI, Tamil Nadu, India - 600002 |
| U22219TN2008PTC067704 | MACMILLAN EDUCATION INDIA PRIVATE LIMITED | NO.21, PATULLOS ROAD. , CHENNAI, Tamil Nadu, India - 600002 |
| U63030TN2010PLC077122 | SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED | No.21, Patullos Road , Chennai, Tamil Nadu, India - 600002 |
| U65990TN2018PLC120641 | SUNDARAM ALTERNATE ASSETS LIMITED | NO .21 Patullos Road , Chennai, Tamil Nadu, India - 600002 |
| U67200TN2000PLC045611 | ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED | NO.21, PATULLOS ROAD, , CHENNAI, Tamil Nadu, India - 600002 |
| U67100TN2010PLC078063 | SUNDARAM INSURANCE BROKING SERVICES LIMITED | No. 21, Patullos Road, , Chennai, Tamil Nadu, India - 600002 |
| U72200TN2005PLC056969 | SUNDARAM INFOTECH SOLUTIONS LIMITED | NO.21, PATULLOS ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| U30006TN1989PTC018121 | SCIENTIFIC DATA BANK SERVICES P LTD | 21, PATTULLOS ROAD, MADRAS21, PATTULLOS ROAD MADRAS 21, PATTULLOS ROAD, MADRAS , 21, PATTULLOS ROAD, MADRAS, Tamil Nadu, India - 600002 |
| U65991TN1937PTC003346 | ZACKRIA SONS PRIVATE LIMITED | 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 , 754 MOUNT ROAD, CHENNAI-2, Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U40101TN1998PLC040338 | NEPC POWER CORPORATION LIMITED | NO.36,WALLAJAH ROAD,CHENNAI-600002 CHENNAI-600002 , CHENNAI-600002, Tamil Nadu, India - 600002 |
| U52599TN1998PTC040551 | SURAYA NETWORK PRIVATE LIMITED | ANJUMAN BUILDING, IST FLOOR,NO.1. NARASINGAPURAM STREET MOUNT ROAD CHENNAI-600002. , MOUNT ROAD, CHENNAI-600002., Tamil Nadu, India - 000000 |
| U24231TN1998PTC039751 | CROSS BIOTECH PRIVATE LIMITED | 7, VELDERS STREET, I FLOOR,MOUNT ROAD, CHENNAI-2. MOUNT ROAD, CHENNAI-2. , MOUNT ROAD, CHENNAI-2., Tamil Nadu, India - 600002 |
| U35999TN1930PLC005705 | LUCAS INDIAN SERVICE LIMITED | NO. 11, PATULLOS ROAD MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90283990 | 2000-05-17 | 2001-03-24 | 2002-04-29 | 10,000,000.00 | ICICI BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.