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TVS ELECTRONICS LIMITED

CIN: L30007TN1995PLC032941

TVS ELECTRONICS LIMITED (CIN: L30007TN1995PLC032941) is a Public company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 186503180.00.

TVS ELECTRONICS LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TVS ELECTRONICS LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

Directors of TVS ELECTRONICS LIMITED are SUBHASRI SRIRAM, SRILALITHA GOPAL, FAROOQUI FAYAZUDDIN MOHAMMED, VENKATARAMANI SUMANTRAN, MUTHUSWAMI LAKSHMINARAYAN, BALAKRISHNAN KAVIKKAL, GOPAL SRINIVASAN, and RAJAGOPALAN SUNDARA RAGHAVAN.

TVS ELECTRONICS LIMITED's Corporate Identification Number (CIN) is L30007TN1995PLC032941 and its registration number is 32941. Users may contact TVS ELECTRONICS LIMITED on its Email address - [email protected]. Registered address of TVS ELECTRONICS LIMITED is Greenways Towers No 119 2nd Floor St Marys Road Abhiramapuram , Chennai, Tamil Nadu, India - 600018.

Current status of TVS ELECTRONICS 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 Names

Previous CINs

ZaubaCorp's company report for TVS ELECTRONICS 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.

Purchase Report

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Purchase full report of TVS ELECTRONICS

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 TVS ELECTRONICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TVS ELECTRONICS
DIN Director Name Designation Appointment Date
01998599 SUBHASRI SRIRAM Director 2019-02-07
02329790 SRILALITHA GOPAL Managing Director 2018-05-11
01910054 FAROOQUI FAYAZUDDIN MOHAMMED Director 2015-05-06
02153989 VENKATARAMANI SUMANTRAN Director 2018-08-09
00064750 MUTHUSWAMI LAKSHMINARAYAN Director 2015-05-06
00722447 BALAKRISHNAN KAVIKKAL Director 2018-08-09
00177699 GOPAL SRINIVASAN Nominee Director 2008-10-23
00260912 RAJAGOPALAN SUNDARA RAGHAVAN Director 2016-06-30
Past Directors & Key Managerial Personnel of TVS ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
02329790 SRILALITHA GOPAL Additional Director - 2012-08-04
02329790 SRILALITHA GOPAL Director - 2018-05-11
07240191 NAGALAKSHMI SINGARAJU Company Secretary - 2018-12-31
05151480 SRIDHAR RADHAKRISHNAN Manager - 2014-02-06
00053563 NARAYAN KEELVEEDHI SESHADRI Additional Director - 2015-08-06
00053563 NARAYAN KEELVEEDHI SESHADRI Director - 2019-05-06
00003952 SRIDHAR MITTA Director - 2012-02-02
00202551 RAMAKRISHNA RAJASEKHARAN NAIR Director - 2012-02-02
00051523 VENU SRINIVASAN Director - 2008-07-31
00335679 SRINIVAS NAGESHWAR Director - 2009-06-11
00057973 HARIHARA IYER LAKSHMANAN Director - 2014-09-30
00081807 BALU DORAISAMY Additional Director - 2011-09-21
00081807 BALU DORAISAMY Director - 2013-06-01
01964412 KENNETH TAI Additional Director - 2010-09-06
01964412 KENNETH TAI Director - 2017-11-09
03268635 PRAKASH KATAMA CEO(KMP) - 2018-09-30
06964686 NAGENDRA PALLE Director - 2019-01-31
00177699 GOPAL SRINIVASAN Director - 2008-10-23
00177699 GOPAL SRINIVASAN Whole-time director - 2008-04-22
00214782 RAMAN SEKHARIPURAM SESHADRI Additional Director - 2009-05-01
00214782 RAMAN SEKHARIPURAM SESHADRI Director - 2009-09-04
00214782 RAMAN SEKHARIPURAM SESHADRI Managing Director - 2012-01-01
00214782 RAMAN SEKHARIPURAM SESHADRI Whole-time director - 2009-09-04
00260912 RAJAGOPALAN SUNDARA RAGHAVAN Additional Director - 2016-06-30
00496583 SURESH RAMRAO VIJAYAKAR Director - 2012-02-02
00058990 KUNNAWALKAM ELAYAVALLI RANGANATHAN . Additional Director - 2014-02-06
00058990 KUNNAWALKAM ELAYAVALLI RANGANATHAN . Managing Director - 2016-07-01
05185268 MARIAPPAN SOMASUNDARAM Manager - 2009-04-30
08122283 HEMA KESHAVA RAO Manager - 2014-02-06
00002010 TIRUMALA KUMARA BALAJI Director - 2008-08-04
00016304 SUNDARAM DAMODARANNAIR Additional Director - 2009-09-04
00016304 SUNDARAM DAMODARANNAIR Director - 2020-08-08
00090279 RAJASEKAR RAMARAJ . Additional Director - 2008-09-05
00090279 RAJASEKAR RAMARAJ . Director - 2017-04-01
00766422 PRAVEEN KAYARAMBEDU CHAKRAVARTY Additional Director - 2012-08-04
00766422 PRAVEEN KAYARAMBEDU CHAKRAVARTY Director - 2018-08-06
Other Directorships of SUBHASRI SRIRAM
Company Name CIN Designation Appointment Date Cessation
NAVITAS LLP AAA-0367 Designated Partner - 2020-06-23
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 CFO(KMP) - 2020-06-30
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2017-02-02
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Whole-time director - 2020-06-23
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 CFO(KMP) - 2017-01-30
NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2020-09-17
NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director 2020-09-17 Ongoing
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Additional Director - 2022-03-02
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director 2021-10-25 Ongoing
SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2022-07-27
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Additional Director - 2022-09-30
MEDYBIZ PHARMA PRIVATE LIMITED U24117KA2009PTC051603 Director - 2024-05-21
SHRIPET CYBERTECH SYSTEMS LIMITED U25209TN1994PLC028936 Company Secretary - 2007-10-01
SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Director - 2009-11-03
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Additional Director - 2021-09-30
SHRIRAM INVESTMENT HOLDINGS PRIVATE LIMITED U65923TN2009PTC071236 Director - 2024-07-23
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director - 2018-09-03
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Additional Director - 2021-09-15
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED U65990TN1995PTC129168 Director - 2024-08-09
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Additional Director - 2023-07-13
SHRIRAM LIFE INSURANCE COMPANY LIMITED U66010TG2005PLC045616 Director 2023-04-12 Ongoing
CELINDIA FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U67000KA1996PTC019816 Additional Director - 2015-01-14
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Additional Director - 2022-09-07
EARLYSALARY SERVICES PRIVATE LIMITED U67120PN1994PTC184868 Director 2022-09-05 Ongoing
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Additional Director - 2021-07-16
SHRIRAM WEALTH LIMITED U67190TN2008PLC067747 Director 2021-07-16 Ongoing
SHRIRAM CAPITAL PRIVATE LIMITED U67190TN2011PTC079382 Whole-time director 2022-11-01 Ongoing
SHRIRAM ASSET RECONSTRUCTION PRIVATE LIMITED U67200TN2022PTC157055 Director 2022-12-01 Ongoing
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2023-01-04
SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Director 2022-10-07 Ongoing
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Additional Director - 2017-08-09
APA ENGINEERING PRIVATE LIMITED U72200TN2000PTC044317 Director - 2020-06-23
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Additional Director - 2021-09-15
ISERVEU TECHNOLOGY PRIVATE LIMITED U72900OR2016PTC025851 Director 2021-09-15 Ongoing
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Additional Director - 2023-08-27
SHRIRAM GI HOLDINGS PRIVATE LIMITED U72900TN2019PTC131795 Director - 2024-07-23
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Additional Director - 2023-08-27
SHRIRAM LI HOLDINGS PRIVATE LIMITED U72900TN2019PTC132421 Director - 2024-07-23
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Additional Director - 2017-08-08
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2020-06-23
JAIKIRTI MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120TN2016PTC104421 Director - 2023-06-13
CANOLA CONSULTANCY PRIVATE LIMITED U74140TN2006PTC060100 Director - 2010-12-30
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Additional Director - 2010-09-24
SHRIRAMFORTUNE SOLUTIONS LIMITED U74210TN1987PLC014963 Director - 2014-08-08
KINARA CAPITAL PRIVATE LIMITED U74899KA1996PTC068587 Director - 2017-10-17
SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2015-09-29
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Additional Director - 2021-11-30
SHRIRAM SEVA SANKALP FOUNDATION U85100TN2015NPL099240 Director - 2024-07-23
CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Additional Director - 2013-09-30
CELINDIA HOUSING FINANCE PRIVATE LIMITED U85110KA1996PTC019768 Director - 2015-01-14
CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Additional Director - 2013-09-30
CELINDIA SECURITIES PRIVATE LIMITED U85110KA1996PTC019769 Director - 2015-01-14
CELINDIA FINANCIAL SERVICES PRIVATE LIMITED U85110KA1996PTC019770 Additional Director - 2015-01-14
CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Additional Director - 2013-09-30
CELINDIA HOUSING AND REAL ESTATES PRIVATE LIMITED U85110KA1996PTC019771 Director - 2015-01-14
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Additional Director - 2022-06-24
HEALTHVISTA INDIA LIMITED U85300KA2013PLC069291 Director - 2024-05-21
Other Directorships of SRILALITHA GOPAL
Company Name CIN Designation Appointment Date Cessation
HARITA PROPERTIES LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
SUNDARAM INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
GS PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Additional Director - 2008-09-01
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Managing Director 2008-09-01 Ongoing
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director 2023-02-14 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2014-09-29
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2014-09-29 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Additional Director - 2009-08-26
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director 2009-08-26 Ongoing
GALLANT E-ACCESS PRIVATE LIMITED U74140DL2014PTC264961 Director 2014-02-18 Ongoing
SUNDARAM INVESTMENT PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
Other Directorships of NAGALAKSHMI SINGARAJU
Company Name CIN Designation Appointment Date Cessation
DFL INFRASTRUCTURE FINANCE LIMITED L65921TN1986PLC013626 Company Secretary - 2008-05-21
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Company Secretary - 2012-08-27
DIAB CORE MATERIALS PRIVATE LIMITED U45206TN2007PTC063995 Company Secretary - 2020-06-04
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2020-08-24
Other Directorships of SRIDHAR RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
MODULAR INFOTECH PRIVATE LIMITED U72200PN2000PTC014730 Nominee Director - 2015-10-14
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Company Name CIN Designation Appointment Date Cessation
TRANZMUTE BUSINESS ADVISORY LLP AAA-3703 Designated Partner 2011-02-04 Ongoing
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP AAA-3824 Designated Partner 2011-02-17 Ongoing
SHIVASH BUSINESS ADVISORY LLP AAA-7418 Designated Partner 2011-12-26 Ongoing
CHAYKAR BUSINESS ADVISORY LLP AAA-7419 Designated Partner - 2019-07-31
EPI VENTURE PARTNERS LLP AAE-1477 Designated Partner - 2024-02-17
TRANZMUTE LLP AAN-1056 Designated Partner 2018-08-07 Ongoing
METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-03-26
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director 2006-01-27 Ongoing
PI INDUSTRIES LIMITED L24211RJ1946PLC000469 Director - 2022-09-05
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2013-08-20
ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2019-08-06
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Additional Director - 2008-09-29
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2020-03-31
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director - 2024-03-31
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Director - 2007-09-11
THE BARODA RAYON CORPORATION LIMITED L45100GJ1958PLC000892 Nominee Director - 2007-09-11
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2020-08-31
HALDYN GLASS LIMITED L51909GJ1991PLC015522 Director - 2006-08-25
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director 2023-09-30 Ongoing
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2023-08-13
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2023-07-11 Ongoing
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Additional Director - 2011-08-09
IRIS BUSINESS SERVICES LIMITED L72900MH2000PLC128943 Director - 2019-03-02
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2019-12-14
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2020-11-26
DCB BANK LIMITED L99999MH1995PLC089008 Director - 2009-09-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2020-09-24
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director 2020-09-24 Ongoing
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Additional Director - 2010-09-22
ATASH SEEDS PRIVATE LIMITED U01403KA2006PTC040348 Director - 2011-02-25
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Additional Director - 2022-08-22
PI HEALTH SCIENCES LIMITED U24290RJ2021PLC076803 Director 2022-03-03 Ongoing
KALPATARU LIMITED U45200MH1988PLC050144 Additional Director - 2024-08-02
KALPATARU LIMITED U45200MH1988PLC050144 Director 2024-08-13 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director - 2019-04-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2011-09-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-11-01
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2016-08-08
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2022-04-12
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2014-04-23
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director 2024-05-29 Ongoing
CCIL IFSC LIMITED U66190GJ2024PLC151953 Director - 2024-08-13
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Additional Director - 2022-10-17
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director 2021-09-03 Ongoing
INDIA DEBT RESOLUTION COMPANY LIMITED U67100MH2021PLC366926 Director - 2022-03-04
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Additional Director - 2017-09-30
KRITDEEP PROPERTIES PRIVATE LIMITED U70102MH2015PTC260586 Director 2017-09-30 Ongoing
A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director 2006-04-24 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2010-04-19
RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Nominee Director - 2020-09-24
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Additional Director - 2017-09-04
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 CEO(KMP) - 2018-11-30
GEBIRGE PRIVATE LIMITED U74110MH2016FTC288076 Director - 2018-11-30
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED U74140MH2004PTC149742 Director 2004-11-30 Ongoing
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2019-09-30
RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director 2019-09-30 Ongoing
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-21
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Nominee Director 2017-08-21 Ongoing
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED U74900MH2008PTC179608 Director 2008-02-29 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2014-07-07
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director - 2016-11-21
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Additional Director - 2015-07-17
SEYNSE TECHNOLOGIES PRIVATE LIMITED U74999GA2015PTC007655 Director - 2017-05-24
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2019-07-05
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2024-08-13
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director 2010-12-17 Ongoing
HALCYON ENTERPRISES PRIVATE LIMITED U74999MH2004PTC148456 Director - 2008-09-30
PURPLE INFOTECH LIMITED U74999TN1996PLC037132 Director - 2011-04-28
SVASTH-HEART INDIA FOUNDATION U85300KA2019NPL126027 Director 2019-07-09 Ongoing
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2010-07-16
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-09-30
Other Directorships of SRIDHAR MITTA
Other Directorships of RAMAKRISHNA RAJASEKHARAN NAIR
Company Name CIN Designation Appointment Date Cessation
CIBA INDIA LIMITED L24120MH1995PLC086986 Additional Director 2009-09-04 Ongoing
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Additional Director - 2019-09-19
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Director 2019-09-19 Ongoing
BASF INDIA LIMITED L33112MH1943FLC003972 Director - 2019-03-31
HEADJAM CONSULTING PRIVATE LIMITED U09211KA2005PTC037121 Director 2005-09-02 Ongoing
BASF POLYURETHANES INDIA LIMITED U24130MH2005PLC152467 Director 2005-04-06 Ongoing
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Additional Director - 2008-08-29
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director - 2012-02-02
PRS PERMACEL PRIVATE LIMITED U74999MH1999PTC120475 Director - 2022-05-27
ARTSPARKS FOUNDATION U80102KA2020NPL138610 Director 2020-09-15 Ongoing
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2013-09-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2019-09-30
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2016-09-30
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2018-08-28
Other Directorships of FAROOQUI FAYAZUDDIN MOHAMMED
Company Name CIN Designation Appointment Date Cessation
SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2009-06-04
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2009-12-04
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Nominee Director - 2008-08-29
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2010-01-28
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Additional Director - 2017-08-30
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director 2017-08-30 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2010-01-29
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2008-09-02
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2009-12-07
NILAKKOTTAI FOOD PARK LIMITED U01119TN2004SGC052859 Director - 2009-12-18
TAMILNADU SALT CORPORATION LIMITED U14220TN1974SGC006668 Director - 2009-07-10
RRB ENERGY LIMITED U29299DL1987PLC029949 Additional Director - 2015-09-29
RRB ENERGY LIMITED U29299DL1987PLC029949 Director - 2017-09-15
TAMILNADU INDUSTRIAL EXPLOSIVES LIMITED U31501TN1983SGC009836 Director - 2009-12-03
TAMILNADU CEMENTS CORPORATION LIMITED U40200TN1976SGC007081 Director - 2009-12-07
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Nominee Director - 2009-12-09
STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director - 2009-12-14
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2009-12-24
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2009-12-07
Other Directorships of VENKATARAMANI SUMANTRAN
Company Name CIN Designation Appointment Date Cessation
CELERIS TECHNOLOGIES LLP ABC-0590 Designated Partner 2022-08-11 Ongoing
UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2009-09-29
UCAL LIMITED L31900TN1985PLC012343 Director - 2020-07-25
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director 2024-06-18 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2014-03-31
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director appointed in casual vacancy - 2009-07-28
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2016-08-11
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2024-08-02
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2020-09-04
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-04 Ongoing
INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director - 2022-05-03
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director 2008-09-30 Ongoing
AUTOMOTIVE INFOTRONICS LIMITED U29130TN2007PLC064471 Director appointed in casual vacancy - 2008-09-30
GRINNTECH MOTORS AND SERVICES PRIVATE LIMITED U29220UR2013PTC000567 Director - 2022-03-31
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Additional Director - 2011-09-07
ASHOK LEYLAND JOHN DEERE CONSTRUCTION EQUIPMENT COMPANY PRIVATE LIMITED U29253TN2009PTC072136 Director - 2014-03-31
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2024-03-22
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2014-04-01
ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Manager - 2011-06-17
ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2014-04-01
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Additional Director - 2011-05-13
ASHOK LEYLAND DEFENCE SYSTEMS LIMITED U34200TN2008PLC080987 Director - 2014-03-31
ASHOK LEYLAND TECHNOLOGIES LIMITED U34300TN2008PLC067840 Director - 2014-04-01
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Additional Director - 2022-08-26
SWITCH MOBILITY AUTOMOTIVE LIMITED U34300TN2020PLC140385 Director 2022-04-04 Ongoing
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Additional Director - 2022-06-23
GREAVES ELECTRIC MOBILITY PRIVATE LIMITED U51900TN2008PTC151470 Director 2022-06-23 Ongoing
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Additional Director - 2011-08-03
ASHLEY AVIATION LIMITED U66030TN2008PLC122350 Director - 2012-09-14
HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2014-03-31
CELERIS TECHNOLOGIES PRIVATE LIMITED U72900TN2012PTC085822 Director 2014-04-23 Ongoing
CELERIS TECHNOLOGIES PRIVATE LIMITED U72900TN2012PTC085822 Managing Director - 2021-04-01
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2010-09-27
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director - 2013-08-31
Other Directorships of VENU SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP AAH-5374 Designated Partner 2016-10-04 Ongoing
HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner 2023-11-09 Ongoing
HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner - 2017-09-07
HARITA REALTY DEVELOPERS LLP AAI-1019 Designated Partner 2018-03-12 Ongoing
HARITA ACCESSORIES LLP AAL-7793 Designated Partner 2021-06-17 Ongoing
HARITA ACCESSORIES LLP AAL-7793 Designated Partner - 2021-06-16
HARITA ACCESSORIES LLP AAL-7793 Partner - 2023-01-16
HARITA RECEIVABLES AND COLLECTION SERVICES LLP AAL-7796 Designated Partner 2018-01-19 Ongoing
HARITA AUTOMOBILES LLP AAZ-8379 Designated Partner 2021-12-10 Ongoing
PINNACLE GLOBAL TRADE LINKS LLP AAZ-8531 Designated Partner 2021-12-13 Ongoing
BAGALUR DEVELOPMENT LLP ABC-4244 Designated Partner 2022-09-14 Ongoing
Future Accessories LLP ABC-4628 Designated Partner 2023-05-19 Ongoing
HARITA SAMS LLP ABC-4640 Designated Partner 2023-05-19 Ongoing
VS TRADING AND MANAGEMENT CONSULTANCY SERVICES LLP ACB-3970 Designated Partner 2023-05-30 Ongoing
TATA COFFEE LIMITED L01131KA1943PLC000833 Additional Director - 2009-07-24
TATA COFFEE LIMITED L01131KA1943PLC000833 Director - 2014-09-01
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2020-09-01
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2010-05-19
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Managing Director 2000-01-27 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 1979-05-23 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Managing Director - 2023-08-10
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director - 2016-08-08
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-07-23
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director - 2023-08-10
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Managing Director 2022-09-07 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2014-08-11
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2010-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2019-06-20
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2022-12-10
EMERALD HAVEN ESTATES LIMITED U01132TN2006PLC061095 Director - 2007-11-27
SUNDARAM TEXTILES PRIVATE LIMITED U17111TN1960PTC004340 Director - 2010-08-02
HNTI LIMITED U24293TN1999PLC042327 Director - 2021-10-21
SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Additional Director - 2022-03-29
SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Director 2022-03-29 Ongoing
TVS ELECTRIC MOBILITY LIMITED U34100TN2021PLC148526 Director 2021-12-13 Ongoing
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-06-29 Ongoing
LUCAS TVS LIMITED U35999TN1961PLC004678 Director - 2022-02-04
SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED U40108TN1994PLC029132 Director - 2014-09-18
GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
SOUTHERN ROADWAYS PRIVATE LIMITED U60221TN1946PTC002582 Director 1979-06-30 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2009-09-14
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-08-05
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2009-06-22
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-06-23
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2010-06-23 Ongoing
HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Additional Director - 2017-09-26
HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Director 2017-09-26 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Additional Director - 2018-06-18
TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Director 2018-06-18 Ongoing
VENU SRINIVASAN TRUSTEE PRIVATE LIMITED U74900TN2021PTC147986 Director 2021-11-17 Ongoing
LV TRUSTEE PRIVATE LIMITED U74999TN2017PTC115420 Director 2017-03-10 Ongoing
S. VENU TRUSTEE PRIVATE LIMITED U74999TN2017PTC115421 Director 2017-03-10 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2017-03-10 Ongoing
NAMMA SCHOOL FOUNDATION U80900TN2022NPL156038 Director 2023-09-16 Ongoing
CHEEMA EDUCATIONAL FOUNDATION U80904TN2021NPL144557 Director 2021-07-06 Ongoing
TVS CHEEMA SCHOLARSHIP FOUNDATION U88900TN2023NPL165888 Director 2023-12-12 Ongoing
TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director 2024-06-05 Ongoing
TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director - 2024-07-06
TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Additional Director - 2009-08-31
TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Director - 2012-02-01
INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2023-09-06 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2015-08-13
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2016-08-25 Ongoing
Other Directorships of MUTHUSWAMI LAKSHMINARAYAN
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2010-07-09
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2022-08-12
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Additional Director - 2019-08-10
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director 2019-08-10 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
PRICOL LIMITED L33129TZ1972PLC000641 Additional Director - 2007-08-03
PRICOL LIMITED L33129TZ1972PLC000641 Director - 2011-04-29
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director 2021-07-28 Ongoing
SANSERA ENGINEERING LIMITED L34103KA1981PLC004542 Director - 2021-07-27
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2024-04-01
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director appointed in casual vacancy - 2011-07-27
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2009-07-21
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2021-05-21
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2009-07-18
KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2010-03-30
BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2009-01-01
WENDT INDIA LIMITED L85110KA1980PLC003913 Additional Director - 2018-07-24
WENDT INDIA LIMITED L85110KA1980PLC003913 Director - 2023-11-30
ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Additional Director - 2016-06-22
ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Director 2020-07-10 Ongoing
ASM TECHNOLOGIES LIMITED L85110KA1992PLC013421 Director - 2020-07-09
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-03-26
DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Additional Director - 2015-07-20
DICKINSON FOWLER PRIVATE LIMITED U29219MH1998PTC115973 Director - 2023-11-28
BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2009-01-01
PINNACLE MOBILITY SOLUTIONS PRIVATE LIMITED U34100PN2019PTC196186 Director 2022-09-30 Ongoing
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Additional Director - 2012-09-29
TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED U34100TN2009PTC071439 Director 2012-09-29 Ongoing
KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Additional Director - 2017-09-30
KOSTAL INDIA PRIVATE LIMITED U34300TN2008PTC069239 Director - 2022-01-13
BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U35914PN2006PTC139773 Additional Director - 2020-09-11
BROSE INDIA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U35914PN2006PTC139773 Director 2020-09-11 Ongoing
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Additional Director - 2011-09-30
JANAADHAR (INDIA) PRIVATE LIMITED U45201KA2007PTC044522 Director 2011-09-30 Ongoing
TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Additional Director - 2024-12-30
TASL AUTOMOBILE SOLUTIONS PRIVATE LIMITED U45300TN2023PTC158537 Director 2025-03-03 Ongoing
MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2009-01-01
WHOLSUM FOODS PRIVATE LIMITED U52590DL2013PTC250043 Director - 2015-04-10
HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Director - 2016-12-16
HARMAN INTERNATIONAL (INDIA) PRIVATE LIMITED U72200KA2009PTC048794 Managing Director - 2016-02-29
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director appointed in casual vacancy - 2014-08-11
UMLAUT PRIVATE LIMITED U74200KA2009PTC051291 Director - 2010-09-15
BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Additional Director - 2010-09-09
BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED U74300KA2009PTC050726 Director - 2014-04-11
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Additional Director - 2017-09-26
INVEST KARNATAKA FORUM U74999KA2016NPL095481 Director - 2021-07-30
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director 2023-08-25 Ongoing
LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Additional Director - 2016-09-30
LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Director - 2018-11-14
Other Directorships of SRINIVAS NAGESHWAR
Company Name CIN Designation Appointment Date Cessation
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2008-08-27
DYANSYS INDIA PRIVATE LIMITED U33112TN2005PTC056638 Director - 2023-07-07
Other Directorships of HARIHARA IYER LAKSHMANAN
Company Name CIN Designation Appointment Date Cessation
HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Director 2019-08-06 Ongoing
HARITA SEATING SYSTEMS LIMITED L27209TN1996PLC035293 Director - 2019-08-05
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2009-07-30
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2022-06-27
TVS ORGANICS PRIVATE LIMITED U15492TN2013PTC091874 Director - 2022-04-01
HNTI LIMITED U24293TN1999PLC042327 Director - 2021-10-21
HARITA FEHRER LIMITED U25200DL2008PLC398163 Additional Director - 2010-09-08
HARITA FEHRER LIMITED U25200DL2008PLC398163 Director - 2021-05-03
SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Director - 2022-03-28
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Additional Director - 2009-09-30
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director 2009-09-30 Ongoing
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2009-03-17
AUTO (INDIA) ENGINEERING LIMITED U34300TN2003PLC050368 Director 2007-07-03 Ongoing
HARITA GREENTECH POWER LIMITED U40101TN2011PLC083427 Director - 2012-02-28
GREEN INFRA WIND POWER THENI LIMITED U40105HR2011PLC070256 Director - 2011-02-16
GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
GREEN INFRA WIND ENERGY THENI LIMITED U40109HR2011PLC070252 Director - 2011-02-16
EMERALD HAVEN DEVELOPMENT LIMITED U45200TN2008PLC068511 Director - 2013-04-27
TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director - 2015-03-23
SRINIVASAN TRADING PRIVATE LIMITED U51100TN2017PTC118238 Additional Director - 2022-04-08
VEE ESS TRADING PRIVATE LIMITED U51100TN2017PTC118290 Additional Director - 2022-04-08
VS INVESTMENTS PRIVATE LIMITED U51100TN2021PTC146623 Director - 2021-11-29
TVS DIGITAL LIMITED U62090TN2010PLC075027 Director - 2015-03-27
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2022-04-01
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2023-11-27
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2010-02-17
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2007-06-28 Ongoing
ANUSHA INVESTMENTS LIMITED U65993TN1982PLC009626 Whole-time director 1993-08-04 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2012-12-28
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2012-12-28 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2009-04-22
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2007-10-11
HARITA HOUSING CONSTRUCTIONS LIMITED U70200TN2010PLC078102 Director - 2012-02-28
HARITA PROPERTIES PRIVATE LIMITED U72200TN2003PTC052121 Director 2003-12-11 Ongoing
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2009-03-17
GALLANT E-ACCESS PRIVATE LIMITED U74140DL2014PTC264961 Director 2014-02-18 Ongoing
LAKSON TECHNOLOGY PRIVATE LIMITED U74910TN2006PTC060188 Additional Director - 2011-09-30
LAKSON TECHNOLOGY PRIVATE LIMITED U74910TN2006PTC060188 Director 2011-09-30 Ongoing
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Additional Director - 2012-09-27
TVS TRAINING AND SERVICES LIMITED U74990TN2010PLC075028 Director - 2011-10-21
SUNDRAM SERVICES LIMITED U74999TN2011PLC081397 Director - 2011-12-06
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Additional Director - 2018-09-29
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2018-09-29 Ongoing
TVS INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED U74999TN2018PTC121688 Director 2018-03-23 Ongoing
TVS HOLDINGS PRIVATE LIMITED U74999TN2018PTC121693 Director 2018-03-23 Ongoing
TSS STAFFING SOLUTIONS PRIVATE LIMITED U74999TN2018PTC125235 Director - 2022-04-01
CHEEMA EDUCATIONAL AND TRAINING SERVICES PRIVATE LIMITED U80904TN2018PTC125233 Director 2018-10-12 Ongoing
CHEEMA EDUCATIONAL FOUNDATION U80904TN2021NPL144557 Director 2021-07-06 Ongoing
TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Additional Director - 2009-08-31
TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Director - 2012-02-01
JUPITER CULTURAL AND HERITAGE FOUNDATION U93090TN1983NPL009829 Director - 2008-07-01
SUNDARAM AUTO COMPONENTS LIMITED U99999TN1992PLC022842 Director 2003-02-01 Ongoing
Other Directorships of BALU DORAISAMY
Company Name CIN Designation Appointment Date Cessation
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2011-02-24
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2013-02-14
HP INDIA SALES PRIVATE LIMITED U72200KA1997PTC022727 Managing Director - 2008-03-25
Other Directorships of BALAKRISHNAN KAVIKKAL
Company Name CIN Designation Appointment Date Cessation
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Director - 2021-03-02
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Managing Director - 2016-04-01
ACQUEON TECHNOLOGIES PRIVATE LIMITED U29309TN1991PTC020805 Whole-time director - 2018-03-31
SERVION GLOBAL SOLUTIONS PRIVATE LIMITED U72200TN2004PTC112726 Additional Director - 2022-09-30
SERVION GLOBAL SOLUTIONS PRIVATE LIMITED U72200TN2004PTC112726 Director - 2023-10-27
AUTONOM8 PRIVATE LIMITED U72500KA2017PTC101104 Director 2017-03-06 Ongoing
CUSTOMMERCE SERVICE EXCELLENCE FOUNDATION U91900TN2010NPL078034 Director 2010-11-10 Ongoing
Other Directorships of KENNETH TAI
Company Name CIN Designation Appointment Date Cessation
D-LINK (INDIA) LIMITED. L72900GA2008PLC005775 Additional Director - 2017-12-18
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director 2007-10-21 Ongoing
ASCENSO TELECOM SOLUTIONS PRIVATE LIMITED U72200TN2009PTC073770 Director - 2021-01-05
Other Directorships of PRAKASH KATAMA
Company Name CIN Designation Appointment Date Cessation
AEGAN FOODS PRIVATE LIMITED U15122TN2015PTC099640 Director 2015-03-12 Ongoing
WAYCOOL BRANDSNEXT PRIVATE LIMITED U15490TN2013PTC093940 Additional Director - 2015-10-22
VAASAA PLASTICS PRIVATE LIMITED U25209TN2020PTC137581 Director 2020-09-01 Ongoing
ASCON MEDICAL INSTRUMENTS PRIVATE LIMITED U52599TN1993PTC025363 Director - 2023-02-28
NOKIA INDIA PRIVATE LIMITED U74899DL1995PTC068904 Director - 2014-05-30
CYRUS DISTRIBUTION PRIVATE LIMITED U74900TN2014PTC097319 Director - 2017-02-28
CONZUMEX INDUSTRIES PRIVATE LIMITED U74999TN2012PTC088792 Additional Director - 2018-09-30
CONZUMEX INDUSTRIES PRIVATE LIMITED U74999TN2012PTC088792 Director 2018-09-30 Ongoing
Other Directorships of NAGENDRA PALLE
Other Directorships of GOPAL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
ANGELPRIME BETA LLP AAA-6074 Partner 2012-04-20 Ongoing
EPI VENTURE PARTNERS LLP AAE-1477 Partner 2016-03-07 Ongoing
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP AAG-0789 Designated Partner 2016-03-30 Ongoing
TVS INVESTMENT CONSULTANTS LLP AAL-1699 Designated Partner 2017-11-17 Ongoing
HARITA PROPERTIES AND CONSULTANCY LLP AAN-3479 Designated Partner 2018-09-25 Ongoing
VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP AAO-6734 Designated Partner 2019-03-28 Ongoing
TCF AR 4 LLP ACL-8470 Designated Partner 2025-02-04 Ongoing
CHENNAI-FALCONS E-CRICKET LEAGUE LLP ACO-4905 Designated Partner 2025-05-20 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Additional Director - 2017-08-09
WONDERLA HOLIDAYS LIMITED L55101KA2002PLC031224 Director - 2023-08-02
TVS SUPPLY CHAIN SOLUTIONS LIMITED L63011TN2004PLC054655 Director - 2022-02-04
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Director - 2022-02-04
TVS HOLDINGS LIMITED L64200TN1962PLC004792 Managing Director - 2008-08-18
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2017-07-25
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2020-01-30
DUNAR FOODS LIMITED U01111HR1997PLC122779 Nominee Director - 2013-09-13
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2010-12-24
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2012-03-13
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2010-05-12
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director - 2020-09-21
SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director - 2016-03-23
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
LUCAS TVS LIMITED U35999TN1961PLC004678 Director 1996-03-28 Ongoing
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Nominee Director - 2014-06-04
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Director - 2024-08-05
TVS CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Managing Director 2023-02-14 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2009-08-05
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2009-08-05 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2010-04-26
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director 2010-04-26 Ongoing
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2012-11-20
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Additional Director - 2022-09-22
VIVRITI CAPITAL LIMITED U65929TN2017PLC117196 Nominee Director - 2026-03-16
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Additional Director - 2022-10-13
VIVRITI ASSET MANAGEMENT PRIVATE LIMITED U65929TN2019PTC127644 Nominee Director - 2026-03-16
SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1979-08-31 Ongoing
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Additional Director - 2024-09-25
HARI AND COMPANY INVESTMENTS MADRAS PRIVATE LIMITED U65991TN1989PTC017066 Nominee Director - 2026-04-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Director - 2007-09-24
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2008-06-06 Ongoing
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Nominee Director - 2008-06-06
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2014-01-01
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Managing Director 2014-01-01 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65999TN2018PTC124316 Director 2018-08-31 Ongoing
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2005PTC153819 Director - 2009-04-20
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Additional Director - 2010-08-17
LANDMARK LIMITED (PART IX) U70109MH2006PLC160918 Director - 2013-04-19
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2017-09-30
COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-09-01
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2008-07-28
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director - 2012-09-28
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2007-05-17 Ongoing
DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2011-03-24
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Additional Director - 2022-07-14
RESERVE BANK INNOVATION HUB U72900KA2021NPL178293 Director 2021-04-16 Ongoing
GRANDTECH INDIA PRIVATE LIMITED U72900TN2007FTC065500 Director - 2011-09-21
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Additional Director - 2021-10-06
CREDAVENUE PRIVATE LIMITED U72900TN2020PTC137251 Director 2021-10-06 Ongoing
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2017-09-09
IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director 2017-09-09 Ongoing
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Additional Director - 2012-09-20
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2015-03-05
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2015-09-30
IVC ASSOCIATION U74900DL2010NPL198236 Director 2015-09-30 Ongoing
SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
CHENNAI INTERNATIONAL CENTRE U74999TN2016NPL103865 Director 2016-01-28 Ongoing
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Additional Director - 2023-08-10
VIVRITI NEXT LIMITED U74999TN2017PLC117539 Nominee Director - 2026-03-16
TVS WEALTH PRIVATE LIMITED U74999TN2018PTC123553 Director 2018-07-05 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-01-19
CHENNAI CITY CONNECT FOUNDATION U85300TN2019NPL131198 Director 2019-08-22 Ongoing
DIASPORA LEADERS FOUNDATION U85300TN2021NPL148759 Director 2021-12-22 Ongoing
PREMA SRINIVASAN CHARITABLE FOUNDATION U85500TN2023NPL163168 Director 2023-08-25 Ongoing
SHRI CHEEMA CHARITABLE FOUNDATION U88900TN2023NPL163942 Director 2023-09-26 Ongoing
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director 2016-12-16 Ongoing
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED U93000KA2008PTC046355 Director - 2016-12-15
Other Directorships of RAMAN SEKHARIPURAM SESHADRI
Company Name CIN Designation Appointment Date Cessation
LOKESH MACHINES LTD L29219TG1983PLC004319 Additional Director - 2022-09-28
LOKESH MACHINES LTD L29219TG1983PLC004319 Director 2022-08-11 Ongoing
TUMKUR PROPERTY HOLDINGS LIMITED U45204TN2007PLC065144 Director - 2011-09-06
TVS-E ACCESS INDIA LIMITED U52392TN2007PLC063299 Director - 2011-09-06
MODULAR INFOTECH PRIVATE LIMITED U72200PN2000PTC014730 Director - 2011-09-07
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Additional Director - 2008-04-01
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director - 2008-08-29
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Managing Director - 2010-04-24
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Whole-time director - 2012-01-01
Other Directorships of RAJAGOPALAN SUNDARA RAGHAVAN
Company Name CIN Designation Appointment Date Cessation
FINANCIAL ALPHABET LLP AAH-7708 Designated Partner - 2019-03-30
WAYCOOL BRANDSNEXT PRIVATE LIMITED U15490TN2013PTC093940 Additional Director - 2016-09-29
WAYCOOL BRANDSNEXT PRIVATE LIMITED U15490TN2013PTC093940 Nominee Director - 2019-03-23
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2012-09-29
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2013-12-08
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Additional Director - 2009-09-30
HARITA TECHSERV PRIVATE LIMITED U30006TN1996PTC035418 Director 2009-09-30 Ongoing
INTERNATIONAL MONEY MATTERS PRIVATE LIMITED U36941KA2002PTC031245 Additional Director - 2017-05-10
INTERNATIONAL MONEY MATTERS PRIVATE LIMITED U36941KA2002PTC031245 Director 2017-05-10 Ongoing
PRIME PROPERTY HOLDINGS LIMITED U45200TN2007PLC065330 Director 2007-11-09 Ongoing
TUMKUR PROPERTY HOLDINGS LIMITED U45204TN2007PLC065144 Additional Director - 2010-07-28
TUMKUR PROPERTY HOLDINGS LIMITED U45204TN2007PLC065144 Director 2010-07-28 Ongoing
TVS-E ACCESS INDIA LIMITED U52392TN2007PLC063299 Director 2007-04-27 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Company Secretary - 2022-05-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2023-06-11
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 CFO(KMP) - 2020-05-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Company Secretary - 2022-07-29
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2022-08-01 Ongoing
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Additional Director - 2013-09-30
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Company Secretary - 2010-09-09
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2022-09-28
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2009-09-29
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director - 2013-08-06
SRAVANAA PROPERTIES LIMITED U70200TN2002PLC049497 Director - 2012-11-03
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Additional Director - 2010-09-30
HARITA ACADEMY LIMITED U72200TN2007PLC064091 Director 2010-09-30 Ongoing
SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED U74900TN2011PLC083371 Director 2011-12-01 Ongoing
Other Directorships of SURESH RAMRAO VIJAYAKAR
Company Name CIN Designation Appointment Date Cessation
SURANA TELECOM AND POWER LIMITED L23209TG1989PLC010336 Director - 2010-08-08
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2013-01-23
SURANA SOLAR LIMITED L45200TG2006PLC051566 Additional Director - 2010-08-10
SURANA SOLAR LIMITED L45200TG2006PLC051566 Director - 2016-09-30
Other Directorships of KUNNAWALKAM ELAYAVALLI RANGANATHAN .
Company Name CIN Designation Appointment Date Cessation
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2024-05-27
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director 2024-04-25 Ongoing
COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Additional Director - 2010-07-29
COROMANDEL ENGINEERING COMPANY LIMITED L74910TN1947PLC000343 Director - 2011-11-14
PARRY AGRO INDUSTRIES LIMITED U01132TN2011PLC079800 Director - 2012-10-20
ROCA BATHROOM PRODUCTS PRIVATE LIMITED U15421TN1983PTC010243 Director 2024-01-12 Ongoing
ROCA BATHROOM PRODUCTS PRIVATE LIMITED U15421TN1983PTC010243 Director - 2017-02-18
ROCA BATHROOM PRODUCTS PRIVATE LIMITED U15421TN1983PTC010243 Managing Director - 2008-07-16
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Additional Director - 2013-09-28
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Director - 2013-12-07
OM PIZZAS AND EATS INDIA PRIVATE LIMITED U15499DL2005PTC139631 Nominee Director - 2016-03-31
ESPIEM PLASTICSS LIMITED U25209TN1995PLC030909 Director - 2008-07-16
INDIAN COUNCIL OF SANITARYWARE MANUFACTURES U26914DL2002NPL115694 Additional Director - 2017-09-25
INDIAN COUNCIL OF SANITARYWARE MANUFACTURES U26914DL2002NPL115694 Director - 2008-07-16
COROMANDEL TECHNOLOGY LIMITED U35929TG2022PLC169709 Additional Director 2024-04-10 Ongoing
PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Additional Director - 2008-12-15
PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED U45203TN2006PTC058518 Managing Director - 2012-10-29
TEXMEX CUISINE INDIA PRIVATE LIMITED U55101DL2012PTC356171 Director - 2016-08-29
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Additional Director - 2010-07-30
MURUGAPPA HOLDINGS LIMITED U65993TN1977PLC070246 Director - 2012-02-09
MODULAR INFOTECH PRIVATE LIMITED U72200PN2000PTC014730 Nominee Director - 2015-10-14
MATEX NET PRIVATE LIMITED U72900TN1995PTC136584 Additional Director 2024-07-24 Ongoing
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Additional Director - 2010-07-23
PARRY ENTERPRISES INDIA LIMITED U74110TN1990PLC020023 Director - 2012-02-02
GANGES E-ACCESS PRIVATE LIMITED U74999DL2014PTC265586 Director 2014-02-28 Ongoing
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2016-08-19
PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED U90009TN2002PTC049341 Nominee Director 2014-02-13 Ongoing
Other Directorships of MARIAPPAN SOMASUNDARAM
Other Directorships of HEMA KESHAVA RAO
Company Name CIN Designation Appointment Date Cessation
RJP INFOTEK PRIVATE LIMITED U72300TN2000PTC046181 Director - 2020-03-03
TANQAA PAYROLL PRIVATE LIMITED U72900TN2008PTC068698 Additional Director - 2018-09-29
TANQAA PAYROLL PRIVATE LIMITED U72900TN2008PTC068698 Director - 2020-05-13
3S TOUCH SERVICE SOLUTIONS PRIVATE LIMITED U74999KA2017PTC101774 Additional Director - 2023-09-29
3S TOUCH SERVICE SOLUTIONS PRIVATE LIMITED U74999KA2017PTC101774 Director 2022-12-26 Ongoing
Other Directorships of TIRUMALA KUMARA BALAJI
Company Name CIN Designation Appointment Date Cessation
INDIA NIPPON ELECTRICALS LIMITED L31901TN1984PLC011021 Director 1986-07-28 Ongoing
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2008-08-14
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director - 2022-02-04
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-07-31
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director - 2014-04-15
DELPHI-TVS TECHNOLOGIES LIMITED U24117TN1952PLC005704 Managing Director 2007-04-01 Ongoing
SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED U30007TN1997PTC038151 Director 1997-05-09 Ongoing
TVS INDEON LIMITED U31900TN2021PLC146468 Director 2021-09-24 Ongoing
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-08-31 Ongoing
LUCAS INDIAN SERVICE LIMITED U35999TN1930PLC005705 Director 1979-10-15 Ongoing
LUCAS TVS LIMITED U35999TN1961PLC004678 Managing Director 1979-08-24 Ongoing
INDIA JAPAN LIGHTING PRIVATE LIMITED U40109TN1996PTC037208 Director - 2019-12-27
TVS AUTOMOTIVE SYSTEMS LIMITED U50101TN2005PLC057476 Director 2005-09-14 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2009-09-14
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-08-05
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-06-23
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2022-02-04
HARITA TRADE & SERVICES PRIVATE LIMITED U65993TN1981PTC009002 Director 2021-10-27 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
CHEEMA TVS INDUSTRIAL VENTURES PRIVATE LIMITED U74999TN2018PTC122019 Director 2018-04-10 Ongoing
PUNARVASU SWASTHI PRIVATE LIMITED U93090TN1983NPL010185 Director - 2018-10-12
HASTHAM SWASTHI PRIVATE LIMITED U93090TN1983NPL010186 Director - 2018-10-12
Other Directorships of SUNDARAM DAMODARANNAIR
Company Name CIN Designation Appointment Date Cessation
DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-30
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Whole-time director - 2009-07-03
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2020-03-30 Ongoing
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2020-03-29
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2015-09-18
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2015-09-18 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Alternate Director - 2016-11-09
INFOSYS LIMITED L85110KA1981PLC013115 Additional Director - 2017-10-07
INFOSYS LIMITED L85110KA1981PLC013115 Director 2017-10-07 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2017-12-15
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Nominee Director - 2011-05-27
CAPGEMINI BUSINESS SERVICES (INDIA) PRIVATE LIMITED U15491MH1927PTC136604 Director - 2009-08-04
9.9 GROUP PRIVATE LIMITED U22300DL2007PTC167650 Nominee Director - 2019-03-25
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2009-06-17
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2009-07-13
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2009-06-02
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2009-07-13
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Additional Director - 2015-08-04
TRENT HYPERMARKET PRIVATE LIMITED U51900MH2008PTC184184 Director - 2017-03-26
GEEYES CAPITAL FUNDS PRIVATE LIMITED U64990TN2023PTC158507 Additional Director 2024-09-03 Ongoing
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Additional Director - 2017-05-12
TVS WEALTH PRIVATE LIMITED U65100TN2004PTC052667 Director 2017-05-12 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2013-11-01
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director 2020-07-01 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Managing Director - 2020-07-01
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Additional Director - 2009-07-10
TVS CAPITAL FUNDS LIMITED U65991TN2007PLC064133 Managing Director 2009-07-10 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2019-09-21
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2019-09-21 Ongoing
SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2017-12-11
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Additional Director - 2024-06-18
ZURICH KOTAK GENERAL INSURANCE COMPANY (INDIA) LIMITED U66000MH2014PLC260291 Director 2024-07-08 Ongoing
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2024-03-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director 2024-04-24 Ongoing
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Additional Director - 2008-03-28
BROOKEFIELDS REAL ESTATES AND PROJECTS PRIVATE LIMITED U70100KA2007PTC085237 Director - 2009-07-13
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2013-08-05
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2016-02-09
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Additional Director - 2021-04-27
SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED U74899DL1995PTC065815 Director 2021-04-27 Ongoing
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Additional Director - 2011-09-20
MAXIVISION LASER CENTRE PRIVATE LIMITED U80101TN1995PTC092947 Director 2011-09-20 Ongoing
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2020-03-31
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2011-09-28
MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director - 2018-03-23
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2014-09-05
Other Directorships of RAJASEKAR RAMARAJ .
Company Name CIN Designation Appointment Date Cessation
- 2022-11-10
IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Designated Partner - 2018-05-28
IMPACTIUS VENTURE PARTNERS LLP AAL-3937 Partner 2018-05-29 Ongoing
INSPIRISYS SOLUTIONS LIMITED L30006TN1995PLC031736 Additional Director - 2012-12-19
INSPIRISYS SOLUTIONS LIMITED L30006TN1995PLC031736 Director - 2017-10-10
R S SOFTWARE (INDIA) LTD. L72200WB1987PLC043375 Additional Director - 2009-07-29
R S SOFTWARE (INDIA) LTD. L72200WB1987PLC043375 Director 2009-07-29 Ongoing
R S SOFTWARE (INDIA) LTD. L72200WB1987PLC043375 Director - 2024-03-31
PVP VENTURES LIMITED L72300TN1991PLC020122 Additional Director - 2008-03-29
PVP VENTURES LIMITED L72300TN1991PLC020122 Director - 2008-05-07
AAK INDIA PRIVATE LIMITED U15140MH2002PTC137681 Director - 2015-10-01
UNIVERSAL PRINT SYSTEMS LIMITED U22213TN1995PLC031845 Director - 2014-02-10
BHARAT FIH LIMITED U31401TN2015PLC143100 Additional Director - 2021-11-30
BHARAT FIH LIMITED U31401TN2015PLC143100 Director - 2024-03-22
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Additional Director - 2007-09-28
CONGRUENT SOLUTIONS PRIVATE LIMITED U35999TN1986PTC013156 Director - 2012-07-15
PVP VENTURES PRIVATE LIMITED U45200TN2006PTC065842 Additional Director 2007-02-20 Ongoing
AARUSHA HOMES PRIVATE LIMITED U55109TG2007PTC085020 Nominee Director - 2016-12-20
MICROCREDIT FOUNDATION OF INDIA U65929TN2002NPL048472 Director - 2012-03-06
MADURA MICRO FINANCE LIMITED U65929TN2005PLC057390 Director - 2020-03-18
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Additional Director - 2008-08-29
TVS-E SERVICETEC LIMITED U72500TN2007PLC063540 Director 2008-08-29 Ongoing
SILVAN INNOVATION LABS PRIVATE LIMITED U72900GJ2008PTC135164 Additional Director - 2016-09-29
SILVAN INNOVATION LABS PRIVATE LIMITED U72900GJ2008PTC135164 Director - 2021-06-18
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Additional Director - 2012-09-13
IMERIT TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2011PTC057594 Director 2012-09-13 Ongoing
FEE ONLY ADVISORS PRIVATE LIMITED U72900MH2002PTC134544 Nominee Director - 2013-02-18
MINGLEBOX COMMUNICATIONS PRIVATE LIMITED U72900TN2006PTC095670 Nominee Director - 2012-12-11
PAYPERMINT PRIVATE LIMITED U72900WB2016PTC217291 Director 2016-08-26 Ongoing
PAYPERMINT PRIVATE LIMITED U72900WB2016PTC217291 Director - 2021-04-01
IITM INCUBATION CELL U73200TN2013NPL094014 Additional Director - 2019-06-07
IITM INCUBATION CELL U73200TN2013NPL094014 Director 2019-06-07 Ongoing
MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Additional Director - 2009-09-30
MAPE ADVISORY GROUP PRIVATE LIMITED U74140MH2001PTC358561 Director - 2022-07-20
IDEACTS INNOVATIONS PRIVATE LIMITED U74300KA2007PTC042023 Nominee Director - 2014-05-16
VILLFARM AGRISOLUTIONS PRIVATE LIMITED U74900TZ2009PTC021866 Additional Director - 2014-09-30
VILLFARM AGRISOLUTIONS PRIVATE LIMITED U74900TZ2009PTC021866 Director - 2017-01-18
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
COACHING FOUNDATION INDIA PRIVATE LIMITED U74910TN2006PTC059763 Director - 2018-10-05
ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Additional Director - 2019-09-30
ORIGA MARKETS PRIVATE LIMITED U77301MH2013PTC243849 Director - 2020-11-02
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Additional Director - 2008-08-20
TUTORVISTA EDUCATION INDIA PRIVATE LIMITED U80904KA2007PTC043359 Director - 2008-08-29
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Additional Director - 2007-09-27
SUTHERLAND HEALTHCARE SOLUTIONS PRIVATE LIMITED U85110TN1999PTC043316 Director - 2013-03-08
VILLGRO INNOVATIONS FOUNDATION U91990TN2001NPL047075 Director - 2023-03-30
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Director 2018-03-09 Ongoing
FOUNDATION FOR PROMOTION OF SPORTS AND GAMES U92413MH2001NPL235014 Director 2001-09-20 Ongoing
DIGITAL SIGNAGE NETWORKS INDIA PVT. LTD. U93090MH2006PTC165633 Nominee Director - 2011-08-02
Other Directorships of PRAVEEN KAYARAMBEDU CHAKRAVARTY
Company Name CIN Designation Appointment Date Cessation
INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Additional Director - 2008-07-01
INMOBI TECHNOLOGIES PRIVATE LIMITED U72200KA2006PTC040763 Director - 2009-06-23
THOMAS WEISEL INTERNATIONAL PRIVATE LIMITED U72200MH2005PTC155767 Director - 2008-11-24
INFINITI SOFTWARE SOLUTIONS PRIVATE LIMITED U72200TN2005PTC055380 Additional Director - 2009-08-25
MSWIPE TECHNOLOGIES PRIVATE LIMITED U72300MH2011PTC215103 Director - 2014-08-12
CANDLESTICK ADVISORS PRIVATE LIMITED U72900TN2007PTC064738 Director - 2007-11-12
SPRINGBOARD FINANCIAL SERVICES PRIVATE LIMITED U74120MH2011PTC219917 Director - 2016-01-04
MOSAIC MEDIA VENTURES PRIVATE LIMITED U74300DL2007PTC158884 Director - 2010-09-27
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Additional Director - 2017-09-29
GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Director - 2018-09-12
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director - 2017-07-01
FURTADOS HIGH MUSIC PRIVATE LIMITED U74999MH2016PTC273973 Director - 2019-06-20
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2017-07-31
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director - 2018-03-20
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2011-05-09
BSE INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2017-04-13
FSM EDUCATION PRIVATE LIMITED U80904MH2013PTC250889 Additional Director - 2014-08-28
FSM EDUCATION PRIVATE LIMITED U80904MH2013PTC250889 Director - 2019-06-20
BSE SKILLS LIMITED U80904MH2014PLC255068 Director 2014-03-26 Ongoing
MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Whole-time director - 2009-10-31

CIN Company Name Company Address
AAO-6734 VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP Greenways Towers, 2nd Floor, No.119,St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
AAN-3479 HARITA PROPERTIES AND CONSULTANCY LLP Greenways Towers, 2nd Floor, No.119St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
AAG-0789 SUNDARAM INVESTMENT AND PROPERTIES CONSULTANTS LLP Greenways Towers, 2nd Floor, No.119,St. Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
U65993TN1982PTC009429 TVS-ALPHA FINANCE PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U65999TN2018PTC124316 TVS INVESTMENTS PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U64990TN2023PTC158507 TVS CAPITAL FUNDS PRIVATE LIMITED Greenways Towers No 119 2nd Floor St Marys Road Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U65100TN2004PTC052667 TVS WEALTH PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U65191TN1994PTC028851 TVS CAPITAL FUNDS PRIVATE LIMITED Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U74999TN2016NPL103865 CHENNAI INTERNATIONAL CENTRE Greenways Towers, 2nd Floor, No.119, St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U85300TN2019NPL131198 CHENNAI CITY CONNECT FOUNDATION Greenways Towers, 2nd Floor, No.119, St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U85300TN2021NPL148759 DIASPORA LEADERS FOUNDATION Greenways Towers, No.119, 2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
ACL-8470 TCF AR 4 LLP Harita Towers, No 119, 2nd Floor,,St Marys Road, Abhiramapuram,,Chennai,Chennai,Tamil Nadu,India-600018
U88900TN2023NPL163942 SHRI CHEEMA CHARITABLE FOUNDATION Harita Towers, No 119, 2nd Floor,,St Marys Road, Abhiramapuram,,Chennai,Chennai,Tamil Nadu,600018-India
U85500TN2023NPL163168 PREMA SRINIVASAN CHARITABLE FOUNDATION Harita Towers, No 119, 2nd Floor,,St Marys Road, Abhiramapuram,,Chennai,Chennai,Tamil Nadu,600018-India
AAL-1699 TVS INVESTMENT CONSULTANTS LLP Greenways Towers, 2nd Fllor, No.119,St.Marys Road, Abhiramapuram Chennai, Tamil Nadu, India - 600018
U30006TN1996PTC035418 HARITA TECHSERV PRIVATE LIMITED Greenways Towers,No.119,2nd Floor St. Marys Road, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U71309TN1995PTC030536 EPIMONEY PRIVATE LIMITED NO.119, ST. MARYS ROAD, 2ND FLR, GREENWAYS TOWERS, ABHIRAMAPURAM , Chennai, Tamil Nadu, India - 600018
U74999TN2018PTC123553 TVS WEALTH PRIVATE LIMITED Greenways Towers,No.119,2nd Floor St. Marys Road,Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U85100TN2007PTC064527 SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED No.404, Old no. 218, KH Complex, 1st & 2nd Floor, TTK Road, Alwarpet, Chennai 600018 , Chennai, Tamil Nadu, India - 600018
U35105TN2025PTC185629 SELVAM SOLAR POWER PRIVATE LIMITED Flat No.G2, Sudharsri Nivas Ground Floor,,No199B St. Marys Road Abirampuram,Chennai,Chennai,Tamil Nadu,600018-India
U62099TN2023PTC159710 ACTIONBOARD PRIVATE LIMITED 1st Floor, Mansoravar Towers, No 375/271, Scheme Road,Teynampet, Chennai,Chennai,Chennai,Tamil Nadu,600018-India
U70200TN2012PTC086981 ONE EARTH MANAGEMENT SERVICES PRIVATE LIMITED No 167 1st Floor, St Marys Road Alwarpet , Chennai, Tamil Nadu, India - 600018
U93090TN1976PTC007099 R.S.HOUSE PRIVATE LIMITED OLD NO:198, NEW NO:74, ST. MARYS ROAD, ABHIRAMAPURAM , chennai, Tamil Nadu, India - 600018
U72900TN2022PTC150098 NAINAR TECH PRIVATE LIMITED G.S. Towers, New No.24, Old No.116, 2nd Floor, Fourth Street, Abhiramapuram , CHENNAI, Tamil Nadu, India - 600018
U72501TN2022PTC150291 NAINARS RION SERVICE CARE PRIVATE LIMITED G.S.Towers, New no.24, Old no.116, 2nd floor, Fourth Street, Abhiramapuram , Chennai, Tamil Nadu, India - 600018
U74999TN2019FTC126669 VIRTANA INDIA PRIVATE LIMITED Suite No.7,Maan Sarovar Towers,1st Floor No.375/271, Scheme Road, Teynampet , CHENNAI, Tamil Nadu, India - 600018
U70103TN2021PTC141809 FIVE MATRIX HOMELAND PRIVATE LIMITED TWINS TOWERS, 1ST FLOOR, OLD NO.305-E AND NEW NO.170, TTK ROAD, ALWARPET, , Chennai, Tamil Nadu, India - 600018
U72900TN2013PTC093231 ONECIPHER SOLUTIONS PRIVATE LIMITED 1st & 2nd FLOOR, NEW NO.315,OLD NO.123A,TTK ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018
U51102TN1976PTC007116 T K N PVT LTD #2, SREENIVAS 105/3, ST.MARYS' ROAD CHENNAI 600018 , MARYS' ROAD, CHENNAI 600018, Tamil Nadu, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10324858 2011-11-04 - 2016-02-16 200,000,000.00 STATE BANK OF MYSORE
80033065 1995-12-27 2011-11-24 2019-03-07 1,016,000,000.00 STATE BANK OF MYSORE
100024076 2016-02-23 - 2017-12-22 50,000,000.00 State Bank of Mysore
100199365 2018-05-07 2019-05-22 - 350,000,000.00 IDFC FIRST BANK LIMITED
100284681 2019-08-07 - - 100,000,000.00 RBL BANK LIMITED
100595367 2022-06-27 2024-01-05 - 150,000,000.00 Axis Bank Limited
100815588 2023-11-03 - - 150,000,000.00 ICICI BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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