TUV SUD SOUTH ASIA PRIVATE LIMITED
OVERVIEW - TUV SUD SOUTH ASIA PRIVATE LIMITED
Tuv Sud South Asia Private Limited is an unlisted private company incorporated on 17 August, 1999. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 16.19 cr.
Tuv Sud South Asia's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 December, 2022. It's EBITDA has increased by 24.81 % over the previous year. At the same time, it's book networth has increased by 16.57 %. Other performance and liquidity ratios are available here.
Description: TÜV SÜD is a technical service organisation.
Products & Services: Aerospace, Automative & Transportation, Chemical oil and gas, Food health and beauty, Helathcare and medical device
The current status of Tuv Sud South Asia Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Tuv Sud South Asia Private Limited, per our records, was held on 30 June, 2023.
Tuv Sud South Asia Private Limited has three directors - Collin Bede Fernandes, Atul Gajanan Bakre, and others.
The Corporate Identification Number (CIN) of Tuv Sud South Asia Private Limited is U74220MH1999PTC121330. The registered office of Tuv Sud South Asia Private Limited is at OFF SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAST), MUMBAI, Maharashtra.
REGISTERED DETAILS - TUV SUD SOUTH ASIA PRIVATE LIMITED
CIN
U74220MH1999PTC121330
Incorporation Date / Age
17 August, 1999 / 25 yrs
Last Reported AGM Date
30 June, 2023
Authorized Capital
INR 3000.0 Lacs
Paidup Capital
INR 1619.0351 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.tuv-sud.in/ . (Incorrect website?)
Registered Address
OFF SAKI VIHAR ROAD
SAKI NAKA, ANDHERI (EAST)
MUMBAI - 400072
Maharashtra - India
FINANCIAL HIGHLIGHTS - TUV SUD SOUTH ASIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 24.81 % |
| Networth | 16.57 % |
| Debt/Equity Ratio | 0.09 |
| Return on Equity | 14.21 % |
* Company has reported to have approved financials for 31 December, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - TUV SUD SOUTH ASIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Collin Bede Fernandes who was appointed on 17 August, 1999. Collin Bede Fernandes has been on the board for more than 24 years. The most recently appointed director is Simon Lemin, who was appointed on 22 May, 2023.
Collin Bede Fernandes has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| COLLIN BEDE FERNANDES | Director | 17 August, 1999 | No other directorships |
| ATUL GAJANAN BAKRE | Director | 04 December, 2013 | No other directorships |
| SIMON LEMIN | Director | 22 May, 2023 | No other directorships |
| DEEPTI DHEBANE | KMP | 22 April, 2013 | No other directorships |
Previous Names
| TUV SOUTH ASIA PRIVATE LIMITED |
| TUV SUDDEUTSCHLAND INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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