TVS INVESTMENTS PRIVATE LIMITED

As on: 10-Aug-2019
Authorised Capital(INR)
120,500,000

CIN.

U65993TN2004PTC054696

ROC Code

RoC-Chennai

Date of Incorporation

22/11/2004

D&B D-U-N-S® Number

65-XXX-0904

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

120,500,000

Paid up Capital( INR)

75,887,260

Number of Members

0

Registered Address

249-A, Ambujammal Street, Off TTK Road Alwarpet Chennai Chennai TN 600018 IN

Email Id

secretarial@tvs-i.in

Whether Listed or not

Unlisted

Last AGM

31/08/2018

Last Balance Sheet

31/03/2018

Registration Number

54696

Potentially Related Company Based on Common Directorship
Company Name Common Directors
TVS CAPITAL FUNDS PRIVATE LIMITED 4
TVS ELECTRONICS LIMITED 4
TVS WEALTH PRIVATE LIMITED 4
TVS CAPITAL FUNDS LIMITED 3
LUCAS TVS LIMITED 3
HARITA TECHSERV LIMITED 3
SUNDARAM -CLAYTON LIMITED 3
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED 3
SUNDARAM INVESTMENT CONSULTANTS LLP 2
SUNDARAM INVESTMENT PRIVATE LIMITED 2
GALLANT E-ACCESS PRIVATE LIMITED 2
GEEYES FAMILY HOLDINGS PRIVATE LIMITED 2
GS PROPERTIES AND CONSULTANCY LLP 2
HARITA PROPERTIES LLP 2
HARITA-NTI LIMITED 2
VS TRUSTEE PRIVATE LIMITED 2
VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP 2
TVS CREDIT SERVICES LIMITED 2
TVS MOTOR COMPANY LIMITED 2
TVS SHRIRAM GROWTH FUND 1B LLP 2
TVS SUPPLY CHAIN SOLUTIONS LIMITED 1
TVS TRAINING AND SERVICES LIMITED 1
TVS ORGANICS PRIVATE LIMITED 1
TVS EDUCATIONAL AND TRAINING SERVICES PRIVATE LIMITED 1
TVS HOUSING FINANCE PRIVATE LIMITED 1
VS INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED 1
TVS-E SERVICETEC LIMITED 1
WABCO INDIA LIMITED 1
WONDERLA HOLIDAYS LIMITED 1
HASTHAM SWASTHI PRIVATE LIMITED 1
IIT MADRAS RESEARCH PARK 1
INDIA JAPAN LIGHTING PRIVATE LIMITED 1
INDIA NIPPON ELECTRICALS LIMITED 1
INDIAN ENERGY EXCHANGE LIMITED 1
INFOSYS LIMITED 1
IVC ASSOCIATION 1
KALPATARU POWER TRANSMISSION LIMITED 1
KKR ARC INDIA PRIVATE LIMITED 1
KRITDEEP PROPERTIES PRIVATE LIMITED 1
LAKSON TECHNOLOGY PRIVATE LIMITED 1
LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP 1
LUCAS INDIAN SERVICE LIMITED 1
HARITA PROPERTIES PRIVATE LIMITED 1
HARITA REALTY DEVELOPERS LLP 1
HARITA RECEIVABLES AND COLLECTION SERVICES LLP 1
HARITA SEATING SYSTEMS LIMITED 1
HALCYON ENTERPRISES PRIVATE LIMITED 1
HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED 1
HARITA ACADEMY LIMITED 1
HARITA ACCESSORIES LLP 1
HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP 1
HARITA FEHRER LIMITED 1
9.9 GROUP PRIVATE LIMITED 1
A2O SOFTWARE INDIA PRIVATE LIMITED 1
ACC LIMITED 1
ANUSHA INVESTMENTS LIMITED 1
ASTRAZENECA PHARMA INDIA LIMITED 1
AUTO (INDIA) ENGINEERING LIMITED 1
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED 1
CHAYKAR BUSINESS ADVISORY LLP 1
CHEEMA INDUSTRIAL VENTURES PRIVATE LIMITED 1
CHEEMA INVESTMENTS AND HOLDINGS PRIVATE LIMITED 1
CHENNAI BUSINESS CONSULTING SERVICES LIMITED 1
CHENNAI INTERNATIONAL CENTRE 1
CHENNAIANGELS NETWORK ASSOCIATION 1
CLEARCORP DEALING SYSTEMS (INDIA) LIMITED 1
COINTRIBE TECHNOLOGIES PRIVATE LIMITED 1
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED 1
CUMMINS INDIA LIMITED 1
DELPHI-TVS TECHNOLOGIES LIMITED 1
EPI VENTURE PARTNERS LLP 1
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED 1
HARITA VENU PRIVATE LIMITED 1
SVASTH-HEART INDIA FOUNDATION 1
SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED 1
SUNDARAM INDUSTRIES PRIVATE LIMITED 1
TATA SONS LIMITED 1
TATA SONS PRIVATE LIMITED 1
THE CLEARING CORPORATION OF INDIA LIMITED 1
THE INDIAN HOTELS COMPANY LIMITED 1
TITAN COMPANY LIMITED 1
TRANZMUTE BUSINESS ADVISORY LLP 1
TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED 1
TRANZMUTE LLP 1
TSS STAFFING SOLUTIONS PRIVATE LIMITED 1
TVS AUTOMOTIVE SYSTEMS LIMITED 1
LV TRUSTEE PRIVATE LIMITED 1
MAGMA FINCORP LIMITED 1
MAXIVISION LASER CENTRE PRIVATE LIMITED 1
NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED 1
OM ABODE INNOVATION FOUNDATION CENTRE 1
PI INDUSTRIES LIMITED 1
PUNARVASU SWASTHI PRIVATE LIMITED 1
RADIANT LIFE CARE PRIVATE LIMITED 1
RADIANT LIFE CARE PRIVATE LIMITED 1
RAMKY ENVIRO ENGINEERS LIMITED 1
S. VENU TRUSTEE PRIVATE LIMITED 1
SB INDUSTRIAL VENTURES PRIVATE LIMITED 1
SBI CAPITAL MARKETS LIMITED 1
SBI GENERAL INSURANCE COMPANY LIMITED 1
SHIVASH BUSINESS ADVISORY LLP 1
SOUTHERN ROADWAYS LIMITED 1
SUNDARAM AUTO COMPONENTS LIMITED 1
SUNDARAM AUTO COMPONENTS LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

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Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00002010 TIRUMALA KUMARA BALAJI Director 05/08/2013 18/09/2019
00016304 SUNDARAM DAMODARANNAIR Director 29/06/2019 01/11/2020
00051523 VENU SRINIVASAN Director 05/08/2013 02/11/2019
00053563 NARAYAN KEELVEEDHI SESHADRI Director 05/08/2013 22/09/2018
00057973 HARIHARA IYER LAKSHMANAN Director 20/11/2012 17/08/2018
00177699 GOPAL SRINIVASAN Managing Director 22/11/2004 26/08/2018
02329790 SRILALITHA GOPAL Director 31/10/2013 06/10/2018
XXXXXXXXXX RAJAGOPALAN SUNDARA RAGHAVAN 09/05/2015 08/12/2018

Company network based on common directorship

Corporate Family Connections

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Subsidiaries
2