T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED
OVERVIEW
T.V. Sundram Iyengar & Sons Private Limited is an unlisted private company. The company operates as an automobile dealership and distribution company in India and internationally.
Products & Services: commercial vehicles, multi utility and sports utility vehicles, passenger cars, construction equipment, and two wheelers and three wheelers; and automobile spare parts and components for trucks and cars, tractors, earthmoving equipment, gensets, and IC engines
Category: Distributer
T.V. Sundram Iyengar & Sons was incorporated on 11 October, 1929. The company has 12 directors and 2 reported key management personnel. The registered office of the company is at TVS BUILDING, WEST VELI STREETMADURAI., MADURAI., MADURAI., Tamil Nadu.
The total paid-up capital is INR 11.44 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
REGISTERED DETAILS
CIN
U34101TN1929PTC002973
Incorporation Date / Age
11 October, 1929 / 90 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 2710.0 Lacs
Paidup Capital
INR 1144.0 Lacs
industry*
Manufacture of motor vehicles, trailers and others
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.tvs.in/. (Incorrect website?)
Registered Address
TVS BUILDING, WEST VELI STREETMADURAI.
MADURAI.
MADURAI. - 625001
Tamil Nadu - India
| T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED - Registration Details | ||||||
|---|---|---|---|---|---|---|
| CIN | U34101TN1929PTC002973 | |||||
| Incorporation Date / Age | 11 October, 1929 / 90 yrs | |||||
| Last Reported AGM Date | 29 September, 2018 | |||||
| Authorized Capital | INR 2710.0 Lacs | |||||
| Paidup Capital | INR 1144.0 Lacs | |||||
| industry* | Manufacture of motor vehicles, trailers and others | |||||
| type | Unlisted Private Company | |||||
| category | Company limited by Shares | |||||
| subcategory | Non-govt company | |||||
| Email Address | ||||||
| Website | http://www.tvs.in/ | |||||
| Registered Address | TVS BUILDING, WEST VELI STREETMADURAI. MADURAI. MADURAI. - 625001 Tamil Nadu - India | |||||
FINANCIAL HIGHLIGHTS
| Operating Revenue | Over INR 500 cr |
| EBITDA | 16.41 % |
| Networth | 18.34 % |
| Debt/Equity Ratio | 1.98 |
| Return on Equity | 29.89 % |
* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
Directors
The company has 12 directors and 2 reported key management personnel.
The longest serving directors currently on board are Santhanam Ram, Suresh Krishna and Krishna Ramesh who were appointed on 25 December, 1970. They have been on the board for more than 48 years. The most recently appointed director is Krishna Mahesh, who was appointed on 18 February, 2019.
Gopal Srinivasan has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 115 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| TIRUMALA KUMARA BALAJI | Director | 31 August, 1979 | Other directorships - LUCAS TVS LIMITED, INDIA NIPPON ELECTRICALS LIMITED, TVS INVESTMENTS PRIVATE LIMITED, TVS CREDIT SERVICES LIMITED, SUNDARAM -CLAYTON LIMITED, DELPHI-TVS TECHNOLOGIES LIMITED, INDIA JAPAN LIGHTING PRIVATE LIMITED, TVS AUTOMOTIVE SYSTEMS LIMITED, TITAN COMPANY LIMITED, CHEEMA INDUSTRIAL VENTURES PRIVATE LIMITED, SB INDUSTRIAL VENTURES PRIVATE LIMITED, LUCAS INDIAN SERVICE LIMITED, |
| SANTHANAM RAM | Managing director | 25 December, 1970 | Other directorships - INDIA MOTOR PARTS & ACCESSORIES LIMITED, SOUTHERN ROADWAYS (MADURAI) PRIVATE LIMITED, SUNDARAM INDUSTRIES PRIVATE LIMITED, WHEELS INDIA LIMITED, SUNDARAM FINANCE LIMITED, SOUTHERN ROADWAYS PRIVATE LIMITED, TVS SUPPLY CHAIN SOLUTIONS LIMITED, TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED, GLOBAL TVS BUS BODY BUILDERS LIMITED, AXLES INDIA LIMITED, |
| SURESH KRISHNA | Director | 25 December, 1970 | Other directorships - TVS SUPPLY CHAIN SOLUTIONS LIMITED, TVS UPASANA LIMITED, UPASANA PRIVATE LIMITED, SUNFAST TVS LIMITED, TVS SUNDRAM FASTENERS PRIVATE LIMITED, SUNDRAM FASTENERS LIMITED, SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED, |
| VENU SRINIVASAN | Director | 29 June, 1979 | Other directorships - HARITA REALTY DEVELOPERS LLP, HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP, HARITA ACCESSORIES LLP, HARITA RECEIVABLES AND COLLECTION SERVICES LLP, VS TRUSTEE PRIVATE LIMITED, LUCAS TVS LIMITED, TVS MOTOR COMPANY LIMITED, TVS INVESTMENTS PRIVATE LIMITED, TVS HOUSING FINANCE PRIVATE LIMITED, SOUTHERN ROADWAYS PRIVATE LIMITED, TVS CREDIT SERVICES LIMITED, SUNDARAM -CLAYTON LIMITED, CUMMINS INDIA LIMITED, HARITA-NTI LIMITED, HARITA VENU PRIVATE LIMITED, S. VENU TRUSTEE PRIVATE LIMITED, THE INDIAN HOTELS COMPANY LIMITED, LV TRUSTEE PRIVATE LIMITED, TATA SONS PRIVATE LIMITED, |
| SRINATH RATNAM RAJAM | Director | 16 June, 2005 | Other directorships - SUNCO MACHINES LIMITED, SPORT GLOVE INDIA LTD, SRIYA HOLDING PRIVATE LIMITED, TVSC-SGI INTERNATIONAL LIMITED, SUNDARAM INDUSTRIES PRIVATE LIMITED, MYERS TYRE SUPPLY (INDIA) LIMITED, KWIK PATCH LIMITED, DRSR LOGISTICS SERVICES PRIVATE LIMITED, SAMARTHA RUBBER PRODUCTS LIMITED, VARSHA HOLDING PRIVATE LIMITED, |
| SRIVATS RAM | Director | 16 June, 2005 | Other directorships - MAHAM HOLDINGS LIMITED, WHEELS INDIA LIMITED, ENFFLUENCE TECHNOLOGIES LIMITED, WIL CAR WHEELS LIMITED, REVATHI HOLDINGS PRIVATE LIMITED, SUNDARAM HYDRAULICS LIMITED, PADMALAKSHMI HOLDINGS PRIVATE LIMITED, AXLES INDIA LIMITED, |
| SANTHANAM VIJI | Director | 30 August, 1976 | Other directorships - SUNDARAM TRUSTEE COMPANY LIMITED, SUNDARAM INDUSTRIES PRIVATE LIMITED, SUNDARAM DYNACAST PRIVATE LIMITED, WHEELS INDIA LIMITED, SUNDARAM FINANCE LIMITED, SUNDARAM BNP PARIBAS HOME FINANCE LIMITED, TRICHUR SUNDARAM SANTHANAM & FAMILY PRIVATE LIMITED, ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED, BRAKES INDIA PRIVATE LIMITED, |
| GOPAL SRINIVASAN | Director | 31 August, 1979 | Other directorships - TVS WEALTH PRIVATE LIMITED, aag-0789, GS PROPERTIES AND CONSULTANCY LLP, VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP, CHENNAIANGELS NETWORK ASSOCIATION, SUNDARAM INDUSTRIES PRIVATE LIMITED, HARITA TECHSERV LIMITED, WONDERLA HOLIDAYS LIMITED, TVS CAPITAL FUNDS PRIVATE LIMITED, LUCAS TVS LIMITED, TVS CAPITAL FUNDS LIMITED, TVS INVESTMENTS PRIVATE LIMITED, SUNDARAM INVESTMENT PRIVATE LIMITED, TVS SUPPLY CHAIN SOLUTIONS LIMITED, SUNDARAM -CLAYTON LIMITED, CHENNAI INTERNATIONAL CENTRE, INDIAN ENERGY EXCHANGE LIMITED, IIT MADRAS RESEARCH PARK, TVS ELECTRONICS LIMITED, COINTRIBE TECHNOLOGIES PRIVATE LIMITED, SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED, NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED, TVS-E SERVICETEC LIMITED, IVC ASSOCIATION, GEEYES FAMILY HOLDINGS PRIVATE LIMITED, |
| RAMACHANDHRAN HARESH | Managing director | 30 September, 1980 | Other directorships - PHI SUPPORT SERVICES INDIA LLP, PHI CAPITAL MANAGEMENT LLP, NSM HOLDINGS PRIVATE LIMITED, SUNDARAM INDUSTRIES PRIVATE LIMITED, THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED, TVS INTERCONNECT SYSTEMS PRIVATE LIMITED, TVS SENSING SOLUTIONS PRIVATE LIMITED, TVS SRICHAKRA INVESTMENTS LIMITED, INDIA TELECOM INFRA LIMITED, UTHIRAM RUBBER PRODUCTS LIMITED, TVS TELECOM COMPONENTS LIMITED, |
| RAMACHANDHRAN DINESH | Managing director | 27 May, 1998 | Other directorships - DRSR ADVISORY SERVICES LLP, DINRAM LOGISTICS SERVICES LLP, ASSURANT AUTOMOTIVE WARRANTY SOLUTIONS (INDIA) LIMITED, APARAJITHA CORPORATE SERVICES PRIVATE LIMITED, PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED, TVS INDUSTRIAL & LOGISTICS PARKS PRIVATELIMITED, DRSR LOGISTICS SERVICES PRIVATE LIMITED, TVS SUPPLY CHAIN SOLUTIONS LIMITED, TVS COMMUTATION SOLUTIONS LIMITED, GLOBAL TVS BUS BODY BUILDERS LIMITED, FIXALL AUTOMOTIVE SERVICES PRIVATE LIMITED, THE ASSOCIATED AUTO PARTS PRIVATE LIMITED, T.S.RAJAM DISTRIBUTION SERVICES PRIVATE LIMITED, T.S.RAJAM RUBBERS PRIVATE LIMITED, TVS NEXT LIMITED, TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED, T.S.RAJAM TYRES PRIVATE LIMITED, |
| KRISHNA MAHESH | Director | 18 February, 2019 | Other directorships - SUNDARAM HEALTH PROTECTION PRIVATE LIMITED, SUNDARAM LIFECARE PRIVATE LIMITED, SUNDARAM INDUSTRIES PRIVATE LIMITED, TVS ADVANCED MATERIALS PRIVATE LIMITED, SUNDARAM AAROGYAM & VITALITY ENDOWMENT FOUNDATION, MADURAI ALAGAR ENTERPRISES PRIVATE LIMITED, SUNDARAM MEDICAL DEVICES PRIVATE LIMITED, SUNDARAM BRAKE LININGS LIMITED, |
| KRISHNA RAMESH | Director | 25 December, 1970 | Other directorships - TVS SEWING NEEDLES LIMITED, SUNDARAM TEXTILES LIMITED, SOUTHERN ROADWAYS (MADURAI) PRIVATE LIMITED, SUNDARAM INDUSTRIES PRIVATE LIMITED, SOUTHERN ROADWAYS PRIVATE LIMITED, MENAL FARMS LIMITED, SUNDARAM BRAKE LININGS LIMITED, |
| BALASUBRAMANIA IYER GANAPATHISARMA | Secretary | 15 January, 1986 | No other directorships |
| SANTHANAGOPALAN | CFO | 19 February, 2015 | No other directorships |
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| TIRUMALA KUMARA BALAJI | Director | 31 August, 1979 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANTHANAM RAM | Managing director | 25 December, 1970 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SURESH KRISHNA | Director | 25 December, 1970 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENU SRINIVASAN | Director | 29 June, 1979 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRINATH RATNAM RAJAM | Director | 16 June, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIVATS RAM | Director | 16 June, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANTHANAM VIJI | Director | 30 August, 1976 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GOPAL SRINIVASAN | Director | 31 August, 1979 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMACHANDHRAN HARESH | Managing director | 30 September, 1980 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAMACHANDHRAN DINESH | Managing director | 27 May, 1998 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHNA MAHESH | Director | 18 February, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHNA RAMESH | Director | 25 December, 1970 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BALASUBRAMANIA IYER GANAPATHISARMA | Secretary | 15 January, 1986 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANTHANAGOPALAN | CFO | 19 February, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Managing director
Director
Director
Director
Director
Director
Director
Managing director
BALASUBRAMANIA IYER GANAPATHISARMA
Secretary
Managing director
Director
Director
SANTHANAGOPALAN
CFO
Director
Bank-wise Biggest Charges on Assets
Previous Names
| T.V. SUNDRAM IYENGAR & SONS LIMITED |
Previous CINs
| U34101TN1929PLC002973 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
GENCOR PACIFIC AUTO ENGINEERING PRIVATE LIMITED
The company is Active. It was formed in 2009. Its paid up capital is INR 11.75 cr.Visit company page |
2009 | Tamil Nadu | 11.75 cr | Buy financial reports |
|
VISION MOTORS PRIVATE LIMITED
The company is Active. It was formed in 2008. Its paid up capital is INR 11.75 cr.Visit company page |
2008 | Kerala | 11.75 cr | Buy financial reports |
|
SABO HEMA AUTOMOTIVE PRIVATE LIMITED
The company is Active. It was formed in 2008. Its paid up capital is INR 12.12 cr.Visit company page |
2008 | Delhi | 12.12 cr | Buy financial reports |
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
|---|---|---|---|
| GENCOR PACIFIC AUTO ENGINEERING PRIVATE LIMITED | 2009 | Tamil Nadu | 11.75 cr |
| VISION MOTORS PRIVATE LIMITED | 2008 | Kerala | 11.75 cr |
| SABO HEMA AUTOMOTIVE PRIVATE LIMITED | 2008 | Delhi | 12.12 cr |
| AUTOMOTIVE COACHES AND COMPONENTS LIMITED | 1980 | Tamil Nadu | 10.66 cr |
| ADARSHA AUTOMOTIVES PVT LTD | 2006 | Telangana | 10.65 cr |
| RADHA KRISHNA AUTOMOBILES PVT LIM | 2005 | Andhra Pradesh | 10.45 cr |
| REFLEXALLEN INDIA PRIVATE LIMITED | 2006 | Jharkhand | 10.28 cr |
| TVS AUTOMOBILE SOLUTIONS PRIVATE LIMITED | 2009 | Tamil Nadu | 10.06 cr |
| PAREENA MOTORS PRIVATE LIMITED | 2007 | Bihar | 10.00 cr |
| RUDRA AUTO TECH ENGINEERING PRIVATE LIMITED | 2011 | Uttarakhand | 10.00 cr |
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Also known as:
Website: http://www.tvs.in/
Description: The company operates as an automobile dealership and distribution company in India and internationally.
Categories:
Industry:
Products & services: commercial vehicles, multi utility and sports utility vehicles, passenger cars, construction equipment, and two wheelers and three wheelers; and automobile spare parts and components for trucks and cars, tractors, earthmoving equipment, gensets, and IC engines
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Corporate address:
Contact email:
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T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED
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