CIN |
|
|
Company Name |
TVS CREDIT SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
69758 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 November 2008 |
|
Age of Company |
15 years, 5 month, 19 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,200,000,000 |
|
Paid up capital |
₹2,345,634,720 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TVS CREDIT SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"Chaitanya", No.12, Khader Nawaz Khan Road, Nungambak kam NA Chennai Chennai TN 600006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00051523 |
Director |
23 June 2010 |
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01624555 |
Director |
27 July 2020 |
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02490816 |
Director |
28 July 2021 |
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02599393 |
Director |
17 February 2010 |
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02993708 |
Director |
27 July 2020 |
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03601690 |
Director |
31 January 2013 |
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AADPV2856L |
CFO(KMP) |
12 June 2014 |
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AAGPS9997L |
Company Secretary |
29 September 2012 |
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AAQPS7953J |
CEO(KMP) |
01 September 2022 |
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AGVPG1501D |
CEO(KMP) |
12 June 2014 |
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AIZPA4235C |
Company Secretary |
11 March 2019 |
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AUGPS4011B |
CFO(KMP) |
27 July 2022 |
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BSLPS4456C |
Company Secretary |
24 July 2023 |
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DOZPS8501C |
Company Secretary |
07 August 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65920TN2008PLC069758 |
TVS CREDIT SERVICES LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambak kam NA Chennai Chennai TN 600006 IN |
U74999TN2016PLC110830 |
HARITA PACKAGINGS LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambak kam Chennai Chennai TN 600006 IN |
U74900TN2021PTC147986 |
VENU SRINIVASAN TRUSTEE PRIVATE LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
U74130TN1999PTC042335 |
NEOLOGICAL CONSULTANCY PRIVATE LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
U65999TN2017PTC118512 |
TVS HOUSING FINANCE PRIVATE LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
AAL-7796 |
HARITA RECEIVABLES AND COLLECTION SERVICES LLP | "Chaitanya", No.12, Khader Nawaz Khan Road Nungambakkam Chennai Chennai TN 600006 IN |
U70200TN2010PLC078102 |
HARITA HOUSING CONSTRUCTIONS LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
U40101TN2011PLC083427 |
HARITA GREENTECH POWER LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
U93090TN1983GAT009948 |
TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10262955 |
2011-01-06 |
2015-07-29 |
- |
1,400,000,000 |
State Bank of Mysore |
|
10264949 |
2011-01-18 |
- |
2012-01-03 |
Book debts |
500,000,000 |
Axis Bank Limited |
10279866 |
2011-03-25 |
- |
2011-09-13 |
Book debts |
1,350,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10279868 |
2011-03-28 |
- |
2018-02-07 |
Immovable property or any interest therein; Book debts |
670,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
10285322 |
2011-04-25 |
- |
2013-05-15 |
Book debts |
150,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10289271 |
2011-05-19 |
2014-06-02 |
- |
1,500,000,000 |
STATE BANK OF INDIA |
|
10301325 |
2011-06-29 |
2018-11-22 |
- |
Book debts |
4,000,000,000 |
Canara Bank |
10306431 |
2011-08-20 |
- |
2013-09-24 |
Book debts; Movable property (not being pledge) |
500,000,000 |
ANDHRA BANK |
10313544 |
2011-09-29 |
2018-03-28 |
- |
Book debts |
2,500,000,000 |
BANK OF BARODA |
10317009 |
2011-09-29 |
2013-03-11 |
2019-07-01 |
1,000,000,000 |
CENTRAL BANK OF INDIA |
|
10317544 |
2011-11-05 |
- |
2018-07-04 |
Book debts |
1,000,000,000 |
UCO BANK |
10324186 |
2011-12-21 |
- |
- |
Book debts |
495,000,000 |
ICICI BANK LIMITED |
10328194 |
2011-12-13 |
2012-05-23 |
2015-07-10 |
1,000,000,000 |
ICICI BANK LIMITED |
|
10335784 |
2012-02-07 |
- |
2012-03-28 |
255,000,000 |
ICICI BANK LIMITED |
|
10354251 |
2012-04-28 |
2013-05-22 |
2014-12-23 |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10372909 |
2012-07-31 |
2013-07-26 |
2014-12-23 |
200,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
10382419 |
2012-09-25 |
- |
- |
Book debts; Movable property (not being pledge) |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10393642 |
2012-11-30 |
2014-06-20 |
2017-02-22 |
1,000,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
10396725 |
2012-12-17 |
- |
- |
750,000,000 |
SYNDICATE BANK |
|
10418569 |
2013-03-21 |
- |
2016-10-05 |
Book debts |
1,000,000,000 |
CORPORATION BANK |
10437801 |
2013-06-05 |
- |
2016-07-13 |
Book debts |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10455081 |
2013-09-25 |
- |
- |
500,000,000 |
IDBI Bank Limited |
|
10455422 |
2013-09-27 |
- |
2016-12-15 |
Book debts |
1,000,000,000 |
INDIAN BANK |
10472747 |
2013-12-27 |
- |
2016-10-24 |
Book debts |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE |
10487867 |
2014-03-19 |
- |
2017-09-19 |
Book debts |
500,000,000 |
KARNATAKA BANK LIMITED |
10489335 |
2014-03-19 |
- |
2017-02-13 |
Book debts |
1,000,000,000 |
Punjab & Sind Bank |
10491160 |
2014-03-20 |
- |
2016-12-16 |
Book debts |
500,000,000 |
DCB BANK LIMITED |
10509006 |
2014-06-19 |
- |
- |
Book debts |
1,000,000,000 |
INDIAN BANK |
10510460 |
2014-06-25 |
- |
2017-04-04 |
Book debts |
1,250,000,000 |
BANK OF INDIA |
10518005 |
2014-08-22 |
2017-09-27 |
- |
Book debts |
1,450,000,000 |
Axis Bank Limited |
10524545 |
2014-09-16 |
- |
2017-09-01 |
Book debts |
1,000,000,000 |
UNION BANK OF INDIA |
10527510 |
2014-09-29 |
- |
2018-01-05 |
Book debts |
500,000,000 |
The Karur Vysya Bank Limited |
10532419 |
2014-10-27 |
- |
2018-02-16 |
Book debts; Movable property (not being pledge) |
750,000,000 |
ADITYA BIRLA FINANCE LIMITED |
10540674 |
2014-07-29 |
- |
2017-10-04 |
Book debts |
200,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10566794 |
2015-03-27 |
- |
2017-12-31 |
Book debts |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10566797 |
2015-03-27 |
- |
2018-09-29 |
Book debts |
2,000,000,000 |
Syndicate Bank |
10566970 |
2015-03-27 |
- |
2015-05-11 |
Book debts |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10570877 |
2015-01-31 |
- |
2019-04-05 |
Book debts |
100,000,000 |
HDFC BANK LIMITED |
10570878 |
2015-01-31 |
- |
2018-01-17 |
Book debts |
200,000,000 |
HDFC BANK LIMITED |
10582144 |
2015-06-30 |
- |
- |
Book debts |
1,000,000,000 |
STATE BANK OF INDIA |
10597252 |
2015-09-23 |
- |
2018-09-11 |
Book debts |
1,000,000,000 |
BANK OF INDIA |
10597253 |
2015-09-21 |
2016-01-30 |
2018-04-18 |
1,000,000,000 |
ICICI BANK LIMITED |
|
10602048 |
2015-11-04 |
- |
2019-03-30 |
Book debts |
1,000,000,000 |
IDBI Bank Limited |
10602251 |
2015-09-30 |
- |
2019-04-05 |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
10604547 |
2015-11-02 |
- |
2018-11-23 |
Book debts; Movable property (not being pledge) |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10608250 |
2015-11-23 |
- |
2018-09-01 |
Book debts |
2,000,000,000 |
BANK OF BARODA |
10610561 |
2015-12-29 |
- |
2019-06-29 |
Book debts |
1,000,000,000 |
CENTRAL BANK OFINDIA |
10611222 |
2015-12-21 |
- |
2018-02-05 |
Book debts |
1,000,000,000 |
Axis Bank Limited |
10614394 |
2015-12-31 |
- |
2018-01-17 |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
10614679 |
2015-12-24 |
- |
- |
Book debts |
585,000,000 |
Citi Bank N.A. |
10623021 |
2016-02-15 |
- |
2018-12-19 |
Book debts; Movable property (not being pledge) |
2,500,000,000 |
State Bank of India |
100021022 |
2016-03-30 |
- |
- |
Book debts |
1,000,000,000 |
BANK OF MAHARASHTRA |
100032216 |
2016-06-01 |
- |
- |
Book debts |
300,000,000 |
CTBC Bank Company Limited |
100045683 |
2016-07-25 |
- |
- |
Book debts |
1,000,000,000 |
Federal Bank |
100046066 |
2016-07-28 |
- |
- |
Book debts |
600,000,000 |
HDFC BANK LIMITED |
100053997 |
2016-09-16 |
- |
- |
Book debts |
500,000,000 |
DEUTSCHE BANK AG |
100055269 |
2016-09-30 |
- |
- |
Book debts |
1,500,000,000 |
Indian Bank |
100055494 |
2016-09-29 |
- |
- |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
100056611 |
2016-09-30 |
- |
- |
Book debts; Floating charge |
750,000,000 |
ICICI BANK LIMITED |
100064434 |
2016-11-14 |
- |
2017-09-07 |
Book debts |
2,000,000,000 |
Axis Bank Limited |
100066635 |
2016-12-09 |
- |
- |
Book debts |
1,000,000,000 |
UNION BANK OF INDIA |
100072332 |
2016-12-28 |
- |
- |
Book debts |
1,000,000,000 |
HDFC BANK LIMITED |
100072721 |
2016-12-30 |
- |
2017-09-11 |
Book debts |
500,000,000 |
The Federal Bank Limited |
100077944 |
2017-01-24 |
- |
2019-04-05 |
Book debts |
1,000,000,000 |
HDFC BANK LIMITED |
100083047 |
2017-02-21 |
- |
- |
Book debts |
2,500,000,000 |
State Bank of India |
100084136 |
2017-03-14 |
- |
- |
Book debts |
1,000,000,000 |
Bank of Baroda |
100089461 |
2017-03-27 |
- |
- |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
100090153 |
2017-03-30 |
- |
- |
1,000,000,000 |
CORPORATION BANK |
|
100108830 |
2017-06-29 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
ICICI Bank Limited |
100110415 |
2017-06-29 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
HDFC BANK LIMITED |
100123453 |
2017-08-28 |
2018-05-23 |
- |
Book debts; Stocks and receivables |
4,000,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
100128477 |
2017-09-25 |
- |
- |
Book debts |
1,000,000,000 |
Karnataka Bank Ltd. |
100128479 |
2017-09-27 |
- |
- |
Book debts |
2,000,000,000 |
Axis Bank Limited |
100128500 |
2017-09-26 |
- |
- |
Book debts; Floating charge |
1,000,000,000 |
ICICI Bank Limited |
100137773 |
2017-11-15 |
- |
- |
Book debts; specific pool of receivables |
1,000,000,000 |
HDFC BANK LIMITED |
100146516 |
2017-12-20 |
- |
- |
Book debts |
1,000,000,000 |
BNP PARIBAS |
100152061 |
2018-01-29 |
- |
- |
Book debts |
2,000,000,000 |
Axis Bank Limited |
100160006 |
2018-02-20 |
- |
- |
Book debts |
2,000,000,000 |
State Bank of India |
100166122 |
2018-03-22 |
- |
2019-03-15 |
Book debts |
1,000,000,000 |
Indian Bank |
100166389 |
2018-03-22 |
- |
2018-07-11 |
Book debts |
1,000,000,000 |
Syndicate Bank |
100169388 |
2018-03-20 |
- |
- |
Book debts |
1,900,000,000 |
HDFC BANK LIMITED |
100177343 |
2018-04-26 |
2018-11-28 |
- |
Book debts |
1,000,000,000 |
CITICORP FINANCE (INDIA) LIMITED |
100179532 |
2018-05-04 |
- |
- |
Book debts |
1,000,000,000 |
DEUTSCHE BANK AG |
100208298 |
2018-09-14 |
- |
- |
Book debts |
1,500,000,000 |
The Federal Bank Limited |
100210497 |
2018-10-11 |
- |
- |
Book debts; Floating charge |
2,100,000,000 |
ICICI BANK LIMITED |
100213159 |
2018-10-10 |
- |
- |
Book debts |
1,500,000,000 |
Indian Bank |
100214101 |
2018-09-25 |
- |
- |
Book debts |
2,500,000,000 |
HDFC BANK LIMITED |
100215848 |
2018-11-12 |
- |
- |
Book debts |
1,500,000,000 |
MUFG Bank Ltd. |
100215964 |
2018-11-02 |
- |
- |
Book debts; Floating charge |
1,400,000,000 |
ICICI BANK LIMITED |
100222515 |
2018-11-27 |
- |
- |
Book debts |
500,000,000 |
DCB BANK LIMITED |
100228618 |
2018-12-27 |
- |
- |
Book debts |
1,500,000,000 |
DEUTSCHE BANK AG |
100228619 |
2018-12-28 |
- |
- |
Book debts |
5,000,000,000 |
BANK OF BARODA |
100228621 |
2018-12-20 |
- |
- |
Book debts |
2,000,000,000 |
PUNJAB NATIONAL BANK |
100235799 |
2019-02-04 |
- |
- |
Book debts |
6,000,000,000 |
State Bank of India |
100245448 |
2019-02-22 |
- |
- |
Book debts |
1,000,000,000 |
THE CATHOLIC SYRIAN BANK LTD |
100246205 |
2019-02-27 |
- |
- |
Book debts |
5,000,000,000 |
Canara Bank |
100276969 |
2019-07-18 |
- |
- |
Book debts |
3,490,000,000 |
DBS Bank Ltd |
100294947 |
2019-09-30 |
- |
- |
2,000,000,000 |
HDFC BANK LIMITED |
|
100303579 |
2019-11-04 |
- |
- |
Book debts |
2,900,000,000 |
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED |
100304448 |
2019-11-15 |
- |
- |
2,000,000,000 |
Axis Bank Limited |
|
100315677 |
2019-12-23 |
- |
- |
1,000,000,000 |
The Federal Bank Limited |
|
100323547 |
2020-02-06 |
- |
- |
2,500,000,000 |
BANK OF BARODA |
|
100328673 |
2020-02-20 |
- |
- |
2,000,000,000 |
Corporation Bank |
|
100333934 |
2020-03-23 |
- |
- |
1,000,000,000 |
UNION BANK OF INDIA |
|
100336263 |
2020-03-20 |
- |
- |
2,500,000,000 |
Canara Bank |
|
100336741 |
2020-05-04 |
- |
- |
2,500,000,000 |
Canara Bank |
|
100336806 |
2020-03-31 |
- |
- |
5,000,000,000 |
HDFC BANK LIMITED |
|
100342536 |
2020-06-18 |
- |
- |
Book debts; As per attached DOH dated 18.06.2020 |
7,602,500,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100354967 |
2020-06-30 |
- |
- |
Book debts |
2,000,000,000 |
Central Bank of India |
100364460 |
2020-08-20 |
- |
- |
Book debts; Specific Assets (Specific Pool of Receivables) |
3,000,000,000 |
HDFC BANK LIMITED |
100372838 |
2020-09-22 |
- |
- |
3,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100384004 |
2020-09-21 |
- |
- |
1,300,000,000 |
Axis Bank Limited |
|
100390563 |
2020-11-17 |
- |
- |
Book debts |
2,000,000,000 |
Axis Bank Limited |
100393635 |
2020-11-13 |
- |
- |
2,850,000,000 |
HSBC Bank (Mauritius) Limited |
|
100399798 |
2020-12-02 |
- |
- |
Specific Assets (Specific Pool of Receivables) as |
1,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
100416400 |
2021-02-09 |
- |
- |
1,500,000,000 |
DEUTSCHE BANK AG |
|
100419794 |
2021-02-10 |
- |
- |
Book debts |
2,000,000,000 |
HDFC BANK LIMITED |
100426369 |
2021-03-17 |
- |
- |
Book debts |
1,000,000 |
Karur Vysya Bank Limited |
100426371 |
2021-03-17 |
- |
- |
Book debts |
1,000,000,000 |
Karur Vysya Bank Limited |
100435063 |
2021-03-17 |
- |
- |
Book debts |
2,500,000,000 |
UNION BANK OF INDIA |
100439233 |
2021-03-31 |
- |
- |
Book debts |
3,000,000,000 |
Axis Bank Limited |
100509030 |
2021-12-07 |
- |
- |
Book debts |
5,000,000,000 |
HDFC BANK LIMITED |
100526661 |
2022-01-20 |
- |
- |
Book debts; Movable property (not being pledge); Receivables |
2,000,000,000 |
MUFG BANK LIMITED |
100534537 |
2022-02-02 |
- |
- |
Book debts; Floating charge; As per the attached deed of hypothecation |
7,515,000,000 |
SBICAP TRUSTEE COMPANY LIMITED |
100539731 |
2022-02-21 |
- |
- |
Floating charge |
2,500,000,000 |
Axis Bank Limited |
100551802 |
2022-03-23 |
- |
- |
Book debts |
2,500,000,000 |
State Bank of India |
100565192 |
2022-04-28 |
- |
- |
Book debts |
2,000,000,000 |
INDUSIND BANK LTD. |
100567027 |
2022-04-11 |
- |
- |
Book debts |
2,500,000,000 |
HDFC BANK LIMITED |
100567029 |
2022-04-11 |
- |
- |
Book debts |
5,000,000,000 |
HDFC BANK LIMITED |
100567059 |
2022-04-20 |
- |
- |
Book debts |
2,500,000,000 |
State Bank of India |
100570282 |
2022-03-24 |
- |
- |
Book debts; Floating charge |
1,500,000,000 |
Sumitomo Mitsui Banking Corporation |
100666953 |
2022-12-30 |
2023-03-17 |
- |
7,000,000,000 |
Axis Bank Limited |
|
100672050 |
2023-01-25 |
- |
- |
2,000,000,000 |
BAJAJ FINANCE LIMITED |
|
100676671 |
2023-02-06 |
- |
- |
6,000,000,000 |
HDFC BANK LIMITED |
|
100685033 |
2023-02-16 |
- |
- |
3,000,000,000 |
Deutsche Bank |
|
100702039 |
2023-03-28 |
- |
- |
5,000,000,000 |
Indian bank |
|
100716424 |
2023-04-24 |
- |
- |
2,000,000,000 |
MIZUHO Bank Ltd |
|
100716907 |
2023-04-30 |
- |
- |
1,500,000,000 |
HDFC BANK LIMITED |
|
100734213 |
2023-06-08 |
2023-07-20 |
- |
5,000,000,000 |
Deutsche Bank AG |
|
100743138 |
2023-06-28 |
- |
- |
2,500,000,000 |
IDBI Bank Limited |
|
100743147 |
2023-06-27 |
- |
- |
10,000,000,000 |
Punjab National Bank |
|
100762570 |
2023-07-26 |
- |
- |
3,000,000,000 |
Union Bank of India |
| Establishment Name | City | Pincode | Address |
TVS CREDIT SERVICES LTD |
CHENNAI |
600006 |
NO.19 3RD FLOORJAYALAKSHMI ESTATESHADDOWS ROAD685TN |
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