TVS INVESTMENTS PRIVATE LIMITED
CIN: U65993TN2004PTC054696 As on: 2026-07-13
TVS INVESTMENTS PRIVATE LIMITED (CIN: U65993TN2004PTC054696) is a Private company incorporated on 22 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 120500000.00 and its paid up capital is Rs. 75887260.00.
TVS INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TVS INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TVS INVESTMENTS PRIVATE LIMITED are GOPAL SRINIVASAN, SRILALITHA GOPAL, SUNDARAM DAMODARANNAIR, NARAYAN KEELVEEDHI SESHADRI, HARIHARA IYER LAKSHMANAN, TIRUMALA KUMARA BALAJI, and VENU SRINIVASAN.
TVS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN2004PTC054696 and its registration number is 54696. Users may contact TVS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TVS INVESTMENTS PRIVATE LIMITED is 249-A, Ambujammal Street, Off TTK Road Alwarpet , Chennai, Tamil Nadu, India - 600018.
Current status of TVS INVESTMENTS PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TVS INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TVS INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TVS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177699 | GOPAL SRINIVASAN | Managing Director | 2014-01-01 |
| 02329790 | SRILALITHA GOPAL | Director | 2014-09-29 |
| 00016304 | SUNDARAM DAMODARANNAIR | Director | 2019-09-21 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Director | 2013-09-25 |
| 00057973 | HARIHARA IYER LAKSHMANAN | Director | 2012-12-28 |
| 00002010 | TIRUMALA KUMARA BALAJI | Director | 2013-09-25 |
| 00051523 | VENU SRINIVASAN | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of TVS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059273 | VANGIPURAM NAVANEETHAM VENKATANATHAN | Director | - | 2009-04-22 |
| 00061898 | RANGANATHAN JAGANNATHAN | Additional Director | - | 2009-09-29 |
| 00061898 | RANGANATHAN JAGANNATHAN | Director | - | 2013-08-06 |
| 00177699 | GOPAL SRINIVASAN | Director | - | 2014-01-01 |
| 00260912 | RAJAGOPALAN SUNDARA RAGHAVAN | Additional Director | - | 2009-09-29 |
| 00260912 | RAJAGOPALAN SUNDARA RAGHAVAN | Director | - | 2013-08-06 |
| 02329790 | SRILALITHA GOPAL | Additional Director | - | 2014-09-29 |
| 00016304 | SUNDARAM DAMODARANNAIR | Additional Director | - | 2019-09-21 |
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Additional Director | - | 2013-09-25 |
| 00057973 | HARIHARA IYER LAKSHMANAN | Additional Director | - | 2012-12-28 |
| 00057973 | HARIHARA IYER LAKSHMANAN | Director | - | 2009-04-22 |
| 00002010 | TIRUMALA KUMARA BALAJI | Additional Director | - | 2013-09-25 |
| 00051523 | VENU SRINIVASAN | Additional Director | - | 2013-09-25 |
Other Directorships of VANGIPURAM NAVANEETHAM VENKATANATHAN
Other Directorships of RANGANATHAN JAGANNATHAN
Other Directorships of GOPAL SRINIVASAN
Other Directorships of RAJAGOPALAN SUNDARA RAGHAVAN
Other Directorships of SRILALITHA GOPAL
Other Directorships of SUNDARAM DAMODARANNAIR
Other Directorships of NARAYAN KEELVEEDHI SESHADRI
Other Directorships of HARIHARA IYER LAKSHMANAN
Other Directorships of TIRUMALA KUMARA BALAJI
Other Directorships of VENU SRINIVASAN
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN1996PTC035229 | VIDHAR MANAGEMENT & CONSULTANCY SERVICES PRIVATE LIMITED | No.249A, Ambujammal Street, Off TTK Road Alwarpet Chennai Chennai TN 600018 IN |
| U92190TN2019PTC129673 | ALBUQUERQUE RECORDS PRIVATE LIMITED | JAISHREE, OLD NO 243/2, NEW NO.346, AMBUJAMMAL STREET, OFF TTK ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U74990TN2010PTC075427 | SMART VENTURE CAPITAL ADVISORY AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | Old No.243/2,New No.346, Ambujammal Street,Off TTK Road,Alwarpet, , Chennai, Tamil Nadu, India - 600018 |
| U15499TN2000PTC044306 | CONAGRA FOODS PRIVATE LIMITED | CENTURY CENTRE, NO.39, T.T.K.ROAD, ALWARPET CHENNAI 600018 ROAD, ALWARPET, CHENNAI 6 00018 , ROAD, ALWARPET, CHENNAI 600018, Tamil Nadu, India - 000000 |
| U51109TN2010PTC077431 | FLASHLITE TRADING COMPANY PRIVATE LIMITED | No: 2, Ramaswamy Street, off TTK Road, Alwarpet, , Chennai, Tamil Nadu, India - 600018 |
| U45201TN2002PTC048644 | HARINARAYANAN STRUCTURALS PRIVATE LIMITED | HARINARAYANAN TOWERS NO.3, SRIRAM NAGAR NORTH STREET, OFF T.T.K. ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U62099TN2023PTC160499 | MADHAT TECHNOLOGY PRIVATE LIMITED | 265 A MOWBARRYS ROAD,(TTK ROAD) ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India |
| U14299TN1992PLC022445 | DSQ GRANITES LIMITED | 183,OLD NO.79,TTK ROAD,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. , ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018 |
| U65191TN1996PLC036283 | RIVERA ENTERPRISES LIMITED | NO.71,TTK ROAD,ALWARPET, CHENNAI-600 018 ALWARPET, CHENNAI-600 018 , ALWARPET, CHENNAI-600 018, Tamil Nadu, India - 600018 |
| U85100TN2013PTC089770 | RUMA BIOTHERAPY AND RESEARCH CENTRE PRIVATE LIMITED | A1, B/G/A GROUND FLOOR, ' B ' BLOCK, WEST WING SANTHI ATTS, TTK ROAD, 1ST STREET, ALWAR PET, , CHENNAI, Tamil Nadu, India - 600018 |
| ACE-4282 | MCHOLAS LLP | No.123A, TTK Road,Alwarpet,Chennai,Chennai,Tamil Nadu,India-600018 |
| U70200TN2024PTC170502 | MGPC ADVISORY PRIVATE LIMITED | NO.123A,TTK ROAD,ALWARPET,Chennai,Chennai,Tamil Nadu,600018-India |
| U62011TN2026PTC193147 | CONSARK INDIA PRIVATE LIMITED | 16/23, First Cross Street,TTK Road, Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India |
| ACN-4012 | HELIORA CONSULTANCY & RESEARCH ASSOCIATES LLP | 29/8(10/8), TTK Road, 1st cross street, Alwarpet,,Chennai,Chennai,Tamil Nadu,India-600018 |
| U26109TN2025PTC184953 | VARABHI GLOBAL PRIVATE LIMITED | No.13/1 (5A/2), Cenetoph,Road, 1st Street,Alwarpet,Chennai,Chennai,Tamil Nadu,600018-India |
| U22300TN2019PTC129752 | AUSSIE DIGITAL BUSINESS SYSTEMS INDIA PRIVATE LIMITED | New No 315 Old No 123A 2nd Floor Rear Block TTK Road Alwarpet Chennai , Chennai, Tamil Nadu, India - 600018 |
| U65191TN1991PTC021715 | TRIUMPH FINANCE PRIVATE LTD | NO.60, BHEEMMANA GARUUENSTREET, ALWARPET CHENNAI-18 STREET, ALWARPET, CHENNAI-18 , STREET, ALWARPET, CHENNAI-18, Tamil Nadu, India - 600018 |
| U51909TN1995PTC033322 | DHEVA TELEYSYSTEMS INTERNATIONAL P LTD | 5-C MOOKAMBIKA COMPLEX DESIKAROAD ALWARPET CHENNAI-18 ROAD ALWARPET CHENNAI-18 , ROAD ALWARPET CHENNAI-18, Tamil Nadu, India - 600018 |
| U51103TN1998PTC040098 | SMD PUMP & ENGINEERING INDIA PRIVATE LIMITED | NO.96,TTK ROAD,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018 |
| U51103TN1998PTC040100 | INDOFIP PIPING SYSTEMS PRIVATE LIMITED | NO.96,TTK ROAD,ALWARPET, CHENNAI-600018 , CHENNAI-600018, Tamil Nadu, India - 600018 |
| U51909TN2002PTC049619 | AQ INFOCOM PRIVATE LIMITED | D.NO7A11FLOOR,AKSHAYAAPARTMENTS,NO47,ALWARPET STREE T , ALWARPET,STREET,CHENNAI-18., Tamil Nadu, India - 600018 |
| U27205TN2004PTC053379 | KHAZANA JEWELLERY (INDIA) PRIVATE LIMITE D | 252A, TTK ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| U72900TN2010PTC077991 | PENTA 7 SOLUTIONS PRIVATE LIMITED | 2 RAMASAMY STREET TTK ROAD, ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| U64202TN1999PTC043199 | PHONCARD COMMUNICATIONS PRIVATE LIMITED | 227/16, ANAND SANAS APARTMENTSTTK ROAD,ALWARPET, CHENNAI -A 600 018. , CHENNAI -A 600 018., Tamil Nadu, India - 600018 |
| U63040TN2002PTC048316 | EARTHWALK YATRAS PRIVATE LIMITED | (OLD NO 21 A NEW NO 31-AAPPADURAI STREET,SEETHAMMA COLONY,ALWARPET,CHENNAI-18. , COLONY,ALWARPET,CHENNAI-18., Tamil Nadu, India - 600018 |
| U29191TN2009PTC072485 | GEOTHERMAL COOLING SYSTEMS PRIVATE LIMITED | NO.11, FIRST CROSS STREET, TTK ROAD, ALWARPET, , CHENNAI, Tamil Nadu, India - 600018 |
| ACC-1019 | CHENNAI ART THEATRE LLP | No16, TTK Road1st Cross Street Alwarpet Chennai, Tamil Nadu, India - 600018 |
| AAW-0934 | HRZN HOMES LLP | No. 315, Old No. 123A TTK Road, Alwarpet Chennai, Tamil Nadu, India - 600018 |
| U29253TN2010PTC076675 | GREENBUILD ENERGY SAVING SYSTEMS INDIA P RIVATE LIMITED | NO.11, FIRST CROSS STREET, TTK ROAD ALWARPET , CHENNAI, Tamil Nadu, India - 600018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.