TVS INVESTMENTS PRIVATE LIMITED

OVERVIEW - TVS INVESTMENTS PRIVATE LIMITED

Tvs Investments Private Limited was an unlisted private company incorporated on 22 November, 2004. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 12.05 cr and the total paid-up capital was INR 7.59 cr.

The current status of Tvs Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tvs Investments Private Limited, per our records, was held on 27 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

The Corporate Identification Number (CIN) of Tvs Investments Private Limited is U65993TN2004PTC054696. The registered office of Tvs Investments Private Limited was at 249-A, Ambujammal Street, Off TTK Road Alwarpet Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - TVS INVESTMENTS PRIVATE LIMITED

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Directors - TVS INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and 1 reported key management personnel.

The longest serving director currently on board is Gopal Srinivasan who was appointed on 22 November, 2004. Gopal Srinivasan has been on the board for more than 18 years. The most recently appointed director is Sundaram Damodarannair, who was appointed on 29 June, 2019.

Gopal Srinivasan has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 94 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TIRUMALA KUMARA BALAJI	Director	05 August, 2013	Other directorships - TVS INDEON LIMITED,  CHEEMA TVS INDUSTRIAL VENTURES PRIVATE LIMITED,  TVS AUTOMOTIVE SYSTEMS LIMITED,  HARITA TRADE & SERVICES PRIVATE LIMITED,  SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  LUCAS TVS LIMITED,  INDIA NIPPON ELECTRICALS LIMITED,  DELPHI-TVS TECHNOLOGIES LIMITED,  LUCAS INDIAN SERVICE LIMITED,
SUNDARAM DAMODARANNAIR	Director	29 June, 2019	Other directorships - TVS WEALTH PRIVATE LIMITED,  TVS CAPITAL FUNDS LIMITED,  MAXIVISION LASER CENTRE PRIVATE LIMITED,  CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED,  SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED,  INFOSYS LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  TVS CAPITAL FUNDS PRIVATE LIMITED,
VENU SRINIVASAN	Director	05 August, 2013	Other directorships - HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP,  HARITA REALTY DEVELOPERS LLP,  HARITA RECEIVABLES AND COLLECTION SERVICES LLP,  HARITA AUTOMOBILES LLP,  PINNACLE GLOBAL TRADE LINKS LLP,  HARITA VENU PRIVATE LIMITED,  LV TRUSTEE PRIVATE LIMITED,  VS TRUSTEE PRIVATE LIMITED,  VENU SRINIVASAN TRUSTEE PRIVATE LIMITED,  BAGALUR DEVELOPMENT LLP,  S. VENU TRUSTEE PRIVATE LIMITED,  TVS HOUSING FINANCE PRIVATE LIMITED,  SOUTHERN ROADWAYS PRIVATE LIMITED,  CHEEMA EDUCATIONAL FOUNDATION,  TVS ELECTRIC MOBILITY LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  SUNDARAM AUTO COMPONENTS LIMITED,  SUNDARAM -CLAYTON LIMITED,  TVS MOTOR COMPANY LIMITED,  TVS CREDIT SERVICES LIMITED,  TATA SONS PRIVATE LIMITED,
NARAYAN KEELVEEDHI SESHADRI	Director	05 August, 2013	Other directorships - TVS WEALTH PRIVATE LIMITED,  TRANZMUTE BUSINESS ADVISORY LLP,  LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP,  SHIVASH BUSINESS ADVISORY LLP,  EPI VENTURE PARTNERS LLP,  TRANZMUTE LLP,  KRITDEEP PROPERTIES PRIVATE LIMITED,  SVASTH-HEART INDIA FOUNDATION,  HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED,  PI HEALTH SCIENCES LIMITED,  CLEARCORP DEALING SYSTEMS (INDIA) LIMITED,  RADIANT LIFE CARE PRIVATE LIMITED,  HALCYON ENTERPRISES PRIVATE LIMITED,  A2O SOFTWARE INDIA PRIVATE LIMITED,  SBI LIFE INSURANCE COMPANY LIMITED,  ASTRAZENECA PHARMA INDIA LIMITED,  TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED,  PI INDUSTRIES LIMITED,  KALPATARU POWER TRANSMISSION LIMITED,  RE SUSTAINABILITY LIMITED,  INDIA DEBT RESOLUTION COMPANY LIMITED,
HARIHARA IYER LAKSHMANAN	Director	20 November, 2012	Other directorships - GALLANT E-ACCESS PRIVATE LIMITED,  VS INVESTMENTS PRIVATE LIMITED,  CHENNAI BUSINESS CONSULTING SERVICES LIMITED,  TVS INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED,  VS TRUSTEE PRIVATE LIMITED,  LAKSON TECHNOLOGY PRIVATE LIMITED,  AUTO (INDIA) ENGINEERING LIMITED,  TVS EDUCATIONAL AND TRAINING SERVICES PRIVATE LIMITED,  HARITA PROPERTIES PRIVATE LIMITED,  TVS CAPITAL FUNDS LIMITED,  ANUSHA INVESTMENTS LIMITED,  SUNDARAM AUTO COMPONENTS LIMITED,  CHEEMA EDUCATIONAL FOUNDATION,  HARITA SEATING SYSTEMS LIMITED,  TVS HOLDINGS PRIVATE LIMITED,  HARITA TECHSERV PRIVATE LIMITED,
GOPAL SRINIVASAN	Director	22 November, 2004	Other directorships - TVS WEALTH PRIVATE LIMITED,  HARITA PROPERTIES LLP,  GS PROPERTIES AND CONSULTANCY LLP,  VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP,  CHENNAI INTERNATIONAL CENTRE,  SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED,  CHENNAI CITY CONNECT FOUNDATION,  IVC ASSOCIATION,  RESERVE BANK INNOVATION HUB,  VIVRITI ASSET MANAGEMENT PRIVATE LIMITED,  DIASPORA LEADERS FOUNDATION,  GEEYES CAPITAL FUNDS PRIVATE LIMITED,  TVS CAPITAL FUNDS LIMITED,  SUNDARAM INVESTMENT PRIVATE LIMITED,  TVS-E SERVICETEC LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  CREDAVENUE PRIVATE LIMITED,  LUCAS TVS LIMITED,  IIT MADRAS RESEARCH PARK,  NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED,  SUNDARAM INDUSTRIES PRIVATE LIMITED,  TVS ELECTRONICS LIMITED,  VIVRITI CAPITAL PRIVATE LIMITED,  WONDERLA HOLIDAYS LIMITED,  CHENNAIANGELS NETWORK ASSOCIATION,  TVS CAPITAL FUNDS PRIVATE LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,
RAJAGOPALAN SUNDARA RAGHAVAN	KMP	09 May, 2015	No other directorships
SRILALITHA GOPAL	Director	31 October, 2013	Other directorships - HARITA ACADEMY LIMITED,  GALLANT E-ACCESS PRIVATE LIMITED,  HARITA PROPERTIES LLP,  GS PROPERTIES AND CONSULTANCY LLP,  VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP,  GEEYES CAPITAL FUNDS PRIVATE LIMITED,  SUNDARAM INVESTMENT PRIVATE LIMITED,  HARITA TECHSERV PRIVATE LIMITED,  TVS ELECTRONICS LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
TIRUMALA KUMARA BALAJI	Director	05 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVS INDEON LIMITED Director 24 September, 2021 Manufacturing (Machinery & Equipments) CHEEMA TVS INDUSTRIAL VENTURES PRIVATE LIMITED Director 10 April, 2018 Business Services TVS AUTOMOTIVE SYSTEMS LIMITED Director 14 September, 2005 Trading HARITA TRADE & SERVICES PRIVATE LIMITED Director 27 October, 2021 Finance SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED Director 09 May, 1997 Manufacturing (Machinery & Equipments) T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED Director 31 August, 1979 Manufacture of motor vehicles, trailers and others LUCAS TVS LIMITED Director 24 August, 1979 Manufacture of motor vehicles, trailers and others INDIA NIPPON ELECTRICALS LIMITED Director 28 July, 1986 Manufacturing (Machinery & Equipments) DELPHI-TVS TECHNOLOGIES LIMITED Director 01 April, 2007 Manufacturing (Chemicals and chemical products) LUCAS INDIAN SERVICE LIMITED Director 15 October, 1979 Manufacture of motor vehicles, trailers and others
SUNDARAM DAMODARANNAIR	Director	29 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVS WEALTH PRIVATE LIMITED Director 28 December, 2016 Business Services TVS CAPITAL FUNDS LIMITED Director 13 June, 2009 Finance MAXIVISION LASER CENTRE PRIVATE LIMITED Director 11 September, 2011 Education CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Director 26 August, 2015 Manufacturing (Machinery & Equipments) SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED Director 23 October, 2020 Business Services INFOSYS LIMITED Director 14 July, 2017 Health and Social Work GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Director 27 July, 2009 Manufacturing (Chemicals and chemical products) TVS CAPITAL FUNDS PRIVATE LIMITED Director 05 August, 2013 Finance
VENU SRINIVASAN	Director	05 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP Director 04 October, 2016 Other Business Activities HARITA REALTY DEVELOPERS LLP Director 12 March, 2018 Real estate activities HARITA RECEIVABLES AND COLLECTION SERVICES LLP Director 19 January, 2018 Other Business Activities HARITA AUTOMOBILES LLP Director 10 December, 2021 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel PINNACLE GLOBAL TRADE LINKS LLP Director 13 December, 2021 Sale,Maintenance&Repair of motor vehicles and motor cycles;retail sale of automotive fuel HARITA VENU PRIVATE LIMITED Director 20 March, 2017 Finance LV TRUSTEE PRIVATE LIMITED Director 10 March, 2017 Business Services VS TRUSTEE PRIVATE LIMITED Director 10 March, 2017 Business Services VENU SRINIVASAN TRUSTEE PRIVATE LIMITED Director 17 November, 2021 Business Services BAGALUR DEVELOPMENT LLP Director 14 September, 2022 S. VENU TRUSTEE PRIVATE LIMITED Director 10 March, 2017 Business Services TVS HOUSING FINANCE PRIVATE LIMITED Director 29 March, 2018 Finance SOUTHERN ROADWAYS PRIVATE LIMITED Director 30 June, 1979 Transport and Storage CHEEMA EDUCATIONAL FOUNDATION Director 06 July, 2021 Education TVS ELECTRIC MOBILITY LIMITED Director 13 December, 2021 Manufacture of motor vehicles, trailers and others T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED Director 29 June, 1979 Manufacture of motor vehicles, trailers and others SUNDARAM AUTO COMPONENTS LIMITED Director 28 March, 2022 Manufacturing (Machinery & Equipments) SUNDARAM -CLAYTON LIMITED Director 23 May, 1979 Manufacture of motor vehicles, trailers and others TVS MOTOR COMPANY LIMITED Director 27 January, 2000 Manufacture of motor vehicles, trailers and others TVS CREDIT SERVICES LIMITED Director 21 June, 2010 Finance TATA SONS PRIVATE LIMITED Director 25 August, 2016 Community, Personal and Social Services
NARAYAN KEELVEEDHI SESHADRI	Director	05 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVS WEALTH PRIVATE LIMITED Director 28 December, 2016 Business Services TRANZMUTE BUSINESS ADVISORY LLP Director 04 February, 2011 Activities auxiliary to financial intermediation LINDNER PROPERTIES LIMITED LIABILITY PARTNERSHIP Director 17 February, 2011 Real estate activities SHIVASH BUSINESS ADVISORY LLP Director 26 December, 2011 Other Business Activities EPI VENTURE PARTNERS LLP Director 11 June, 2015 Other Business Activities TRANZMUTE LLP Director 07 August, 2018 Other Service activities KRITDEEP PROPERTIES PRIVATE LIMITED Director 20 February, 2017 Real Estate and Renting SVASTH-HEART INDIA FOUNDATION Director 09 July, 2019 Health and Social Work HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED Director 30 November, 2004 Business Services PI HEALTH SCIENCES LIMITED Director 03 March, 2022 Manufacturing (Chemicals and chemical products) CLEARCORP DEALING SYSTEMS (INDIA) LIMITED Director 13 August, 2018 Business Services RADIANT LIFE CARE PRIVATE LIMITED Director 03 September, 2010 Business Services HALCYON ENTERPRISES PRIVATE LIMITED Director 17 December, 2010 Business Services A2O SOFTWARE INDIA PRIVATE LIMITED Director 24 April, 2006 Computer Related Services SBI LIFE INSURANCE COMPANY LIMITED Director 20 August, 2020 Community, Personal and Social Services ASTRAZENECA PHARMA INDIA LIMITED Director 06 December, 2012 Manufacturing (Chemicals and chemical products) TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED Director 29 February, 2008 Business Services PI INDUSTRIES LIMITED Director 27 January, 2006 Manufacturing (Chemicals and chemical products) KALPATARU POWER TRANSMISSION LIMITED Director 29 January, 2007 Electricity, Gas & Water RE SUSTAINABILITY LIMITED Director 07 May, 2019 Business Services INDIA DEBT RESOLUTION COMPANY LIMITED Director 03 September, 2021 Finance
HARIHARA IYER LAKSHMANAN	Director	20 November, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GALLANT E-ACCESS PRIVATE LIMITED Director 18 February, 2014 Business Services VS INVESTMENTS PRIVATE LIMITED Director 29 September, 2021 Finance CHENNAI BUSINESS CONSULTING SERVICES LIMITED Director 09 February, 1998 Finance TVS INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED Director 23 March, 2018 Business Services VS TRUSTEE PRIVATE LIMITED Director 20 March, 2017 Business Services LAKSON TECHNOLOGY PRIVATE LIMITED Director 11 September, 2011 Business Services AUTO (INDIA) ENGINEERING LIMITED Director 03 July, 2007 Manufacture of motor vehicles, trailers and others TVS EDUCATIONAL AND TRAINING SERVICES PRIVATE LIMITED Director 12 October, 2018 Education HARITA PROPERTIES PRIVATE LIMITED Director 11 December, 2003 Computer Related Services TVS CAPITAL FUNDS LIMITED Director 28 June, 2007 Finance ANUSHA INVESTMENTS LIMITED Director 04 August, 1993 Finance SUNDARAM AUTO COMPONENTS LIMITED Director 01 February, 2003 Community, Personal and Social Services CHEEMA EDUCATIONAL FOUNDATION Director 06 July, 2021 Education HARITA SEATING SYSTEMS LIMITED Director 24 April, 1996 Manufacturing (Metals & Chemicals and their products) TVS HOLDINGS PRIVATE LIMITED Director 23 March, 2018 Business Services HARITA TECHSERV PRIVATE LIMITED Director 06 May, 2009 Manufacturing (Machinery & Equipments)
GOPAL SRINIVASAN	Director	22 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVS WEALTH PRIVATE LIMITED Director 10 May, 2008 Business Services HARITA PROPERTIES LLP Director 30 March, 2016 Real estate activities GS PROPERTIES AND CONSULTANCY LLP Director 25 September, 2018 Other Business Activities VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP Director 28 March, 2019 Other Business Activities CHENNAI INTERNATIONAL CENTRE Director 28 January, 2016 Business Services SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED Director 01 December, 2011 Business Services CHENNAI CITY CONNECT FOUNDATION Director 22 August, 2019 Health and Social Work IVC ASSOCIATION Director 28 August, 2015 Business Services RESERVE BANK INNOVATION HUB Director 16 April, 2021 Computer Related Services VIVRITI ASSET MANAGEMENT PRIVATE LIMITED Director 09 August, 2022 Finance DIASPORA LEADERS FOUNDATION Director 22 December, 2021 Health and Social Work GEEYES CAPITAL FUNDS PRIVATE LIMITED Director 14 February, 2023 Post and Telecommunications TVS CAPITAL FUNDS LIMITED Director 28 June, 2007 Finance SUNDARAM INVESTMENT PRIVATE LIMITED Director 05 July, 2018 Business Services TVS-E SERVICETEC LIMITED Director 17 May, 2007 Computer Related Services T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED Director 31 August, 1979 Manufacture of motor vehicles, trailers and others CREDAVENUE PRIVATE LIMITED Director 30 September, 2021 Computer Related Services LUCAS TVS LIMITED Director 28 March, 1996 Manufacture of motor vehicles, trailers and others IIT MADRAS RESEARCH PARK Director 14 November, 2015 Research and Development NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED Director 11 February, 2010 Other service activites SUNDARAM INDUSTRIES PRIVATE LIMITED Director 31 August, 1979 Finance TVS ELECTRONICS LIMITED Director 18 July, 2003 Manufacturing (Machinery & Equipments) VIVRITI CAPITAL PRIVATE LIMITED Director 27 May, 2022 Finance WONDERLA HOLIDAYS LIMITED Director 02 August, 2016 Hotels and Restaurants CHENNAIANGELS NETWORK ASSOCIATION Director 09 March, 2018 Community, Personal and Social Services TVS CAPITAL FUNDS PRIVATE LIMITED Director 25 May, 1995 Finance TVS INVESTMENTS PRIVATE LIMITED Director 31 August, 2018 Finance
RAJAGOPALAN SUNDARA RAGHAVAN	KMP	09 May, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SRILALITHA GOPAL	Director	31 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARITA ACADEMY LIMITED Director 23 March, 2009 Computer Related Services GALLANT E-ACCESS PRIVATE LIMITED Director 18 February, 2014 Business Services HARITA PROPERTIES LLP Director 30 March, 2016 Real estate activities GS PROPERTIES AND CONSULTANCY LLP Director 25 September, 2018 Other Business Activities VIDHAR MANAGEMENT & CONSULTANCY SERVICES LLP Director 28 March, 2019 Other Business Activities GEEYES CAPITAL FUNDS PRIVATE LIMITED Director 14 February, 2023 Post and Telecommunications SUNDARAM INVESTMENT PRIVATE LIMITED Director 05 July, 2018 Business Services HARITA TECHSERV PRIVATE LIMITED Director 28 August, 2008 Manufacturing (Machinery & Equipments) TVS ELECTRONICS LIMITED Director 10 November, 2011 Manufacturing (Machinery & Equipments) TVS INVESTMENTS PRIVATE LIMITED Director 31 August, 2018 Finance