T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED

Active    As on: 29 July, 2019    Update Info    Print    Share

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.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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
CINU34101TN1929PTC002973
Incorporation Date / Age11 October, 1929 / 90 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 2710.0 Lacs
Paidup CapitalINR 1144.0 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.tvs.in/
Registered AddressTVS BUILDING, WEST VELI STREETMADURAI. MADURAI. MADURAI. - 625001 Tamil Nadu - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
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
NAME DESIGNATION APPOINTMENT DATE
TIRUMALA KUMARA BALAJI Director 31 August, 1979 View other directorships
SANTHANAM RAM Managing director 25 December, 1970 View other directorships
SURESH KRISHNA Director 25 December, 1970 View other directorships
VENU SRINIVASAN Director 29 June, 1979 View other directorships
SRINATH RATNAM RAJAM Director 16 June, 2005 View other directorships
SRIVATS RAM Director 16 June, 2005 View other directorships
SANTHANAM VIJI Director 30 August, 1976 View other directorships
GOPAL SRINIVASAN Director 31 August, 1979 View other directorships
RAMACHANDHRAN HARESH Managing director 30 September, 1980 View other directorships
RAMACHANDHRAN DINESH Managing director 27 May, 1998 View other directorships
KRISHNA MAHESH Director 18 February, 2019 View other directorships
KRISHNA RAMESH Director 25 December, 1970 View other directorships
BALASUBRAMANIA IYER GANAPATHISARMA Secretary 15 January, 1986 No other directorships
SANTHANAGOPALAN CFO 19 February, 2015 No other directorships
25 December, 1970

SANTHANAM RAM

Managing director

25 December, 1970

SURESH KRISHNA

Director

25 December, 1970

KRISHNA RAMESH

Director

30 August, 1976

SANTHANAM VIJI

Director

29 June, 1979

VENU SRINIVASAN

Director

31 August, 1979
31 August, 1979

GOPAL SRINIVASAN

Director

30 September, 1980

RAMACHANDHRAN HARESH

Managing director

15 January, 1986

BALASUBRAMANIA IYER GANAPATHISARMA

Secretary

27 May, 1998

RAMACHANDHRAN DINESH

Managing director

16 June, 2005
16 June, 2005

SRIVATS RAM

Director

19 February, 2015

SANTHANAGOPALAN

CFO

18 February, 2019

KRISHNA MAHESH

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

T.V. SUNDRAM IYENGAR & SONS LIMITED

Previous CINs

U34101TN1929PLC002973

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Website: http://www.tvs.in/

Description: The company operates as an automobile dealership and distribution company in India and internationally.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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