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.

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The company is no longer active.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 19 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 97 other companies through its directors.

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

NAME	DESIGNATION	APPOINTMENT DATE
TIRUMALA KUMARA BALAJI	Director	05 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARITA TRADE & SERVICES PRIVATE LIMITED Director 27 October, 2021 Finance SB TVS INDUSTRIAL VENTURES PRIVATE LIMITED Director 09 May, 1997 Manufacturing (Machinery & Equipments) TVS INDEON LIMITED Director 24 September, 2021 Manufacturing (Machinery & Equipments) 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) TVS AUTOMOTIVE SYSTEMS LIMITED Director 14 September, 2005 Trading T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED Director 31 August, 1979 Manufacture of motor vehicles, trailers and others LUCAS INDIAN SERVICE LIMITED Director 15 October, 1979 Manufacture of motor vehicles, trailers and others DELPHI-TVS TECHNOLOGIES LIMITED Director 01 April, 2007 Manufacturing (Chemicals and chemical products) CHEEMA TVS INDUSTRIAL VENTURES PRIVATE LIMITED Director 10 April, 2018 Business Services
SUNDARAM DAMODARANNAIR	Director	29 June, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVS CAPITAL FUNDS LIMITED Director 13 June, 2009 Finance TVS WEALTH PRIVATE LIMITED Director 28 December, 2016 Finance MAXIVISION LASER CENTRE PRIVATE LIMITED Director 11 September, 2011 Education GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Director 27 July, 2009 Manufacturing (Chemicals and chemical products) SCHNEIDER ELECTRIC INDIA PRIVATE LIMITED Director 23 October, 2020 Business Services CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Director 26 August, 2015 Manufacturing (Machinery & Equipments) INFOSYS LIMITED Director 14 July, 2017 Health and Social Work 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 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 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 LV TRUSTEE PRIVATE LIMITED Director 10 March, 2017 Business Services VS TRADING AND MANAGEMENT CONSULTANCY SERVICES LLP Director 29 May, 2023 INDIAN FOUNDATION FOR QUALITY MANAGEMENT Director 06 September, 2023 Unknown HARITA RECEIVABLES AND COLLECTION SERVIC ES LLP Director 19 January, 2018 Other Business Activities VS TRUSTEE PRIVATE LIMITED Director 10 March, 2017 Business Services HARITA REALTY DEVELOPERS LLP Director 12 March, 2018 SOUTHERN ROADWAYS PRIVATE LIMITED Director 30 June, 1979 Transport and Storage TVS ELECTRIC MOBILITY LIMITED Director 13 December, 2021 Manufacture of motor vehicles, trailers and others TVS CHEEMA SCHOLARSHIP FOUNDATION Director 12 December, 2023 Unknown CHEEMA EDUCATIONAL FOUNDATION Director 06 July, 2021 Education SUNDARAM-CLAYTON LIMITED Director 07 September, 2022 Trading HARITA SAMS LLP Director 19 May, 2023 HARITA VENU PRIVATE LIMITED Director 20 March, 2017 Finance TVS HOUSING FINANCE PRIVATE LIMITED Director 29 March, 2018 Finance SUNDARAM AUTO COMPONENTS LIMITED Director 28 March, 2022 Manufacturing (Machinery & Equipments) T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED Director 29 June, 1979 Manufacture of motor vehicles, trailers and others TVS HOLDINGS LIMITED Director 23 May, 1979 Manufacture of motor vehicles, trailers and others TVS CREDIT SERVICES LIMITED Director 21 June, 2010 Finance TVS MOTOR COMPANY LIMITED Director 27 January, 2000 Manufacture of motor vehicles, trailers and others 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 TRANZMUTE BUSINESS ADVISORY LLP Director 04 February, 2011 Activities auxiliary to financial intermediation SHIVASH BUSINESS ADVISORY LLP Director 26 December, 2011 Other Business Activities EPI VENTURE PARTNERS LLP Director 11 June, 2015 Other Business Activities SVASTH-HEART INDIA FOUNDATION Director 09 July, 2019 Health and Social Work HALCYON RESOURCES & MANAGEMENT PRIVATE LIMITED Director 30 November, 2004 Business Services CLEARCORP DEALING SYSTEMS (INDIA) LIMITED Director 13 August, 2018 Business Services HALCYON ENTERPRISES PRIVATE LIMITED Director 17 December, 2010 Business Services A2O SOFTWARE INDIA PRIVATE LIMITED Director 24 April, 2006 Computer Related Services INDIA DEBT RESOLUTION COMPANY LIMITED Director 03 September, 2021 Finance LINDNER PROPERTIES LIMITED LIABILITY PAR TNERSHIP Director 17 February, 2011 PI HEALTH SCIENCES LIMITED Director 03 March, 2022 Manufacturing (Chemicals and chemical products) RADIANT LIFE CARE PRIVATE LIMITED Director 03 September, 2010 Business Services TRANZMUTE LLP Director 07 August, 2018 Other Service activities TRANZMUTE CAPITAL & MANAGEMENT PRIVATE LIMITED Director 29 February, 2008 Business Services PI INDUSTRIES LIMITED Director 27 January, 2006 Manufacturing (Chemicals and chemical products) 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) RE SUSTAINABILITY LIMITED Director 07 May, 2019 Business Services MAX HEALTHCARE INSTITUTE LIMITED Director 16 May, 2023 Computer Related Services KRITDEEP PROPERTIES PRIVATE LIMITED Director 20 February, 2017 Real Estate and Renting
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 ANUSHA INVESTMENTS LIMITED Director 04 August, 1993 Finance SUNDARAM AUTO COMPONENTS LIMITED Director 01 February, 2003 Community, Personal and Social Services LAKSON TECHNOLOGY PRIVATE LIMITED Director 11 September, 2011 Business Services TVS EDUCATIONAL AND TRAINING SERVICES PRIVATE LIMITED Director 12 October, 2018 Education TVS CAPITAL FUNDS LIMITED Director 28 June, 2007 Finance HARITA PROPERTIES PRIVATE LIMITED Director 11 December, 2003 Computer Related Services AUTO (INDIA) ENGINEERING LIMITED Director 03 July, 2007 Manufacture of motor vehicles, trailers and others VS TRUSTEE PRIVATE LIMITED Director 20 March, 2017 Business Services TVS INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED Director 23 March, 2018 Business Services HARITA SEATING SYSTEMS LIMITED Director 24 April, 1996 Manufacturing (Metals & Chemicals and their products) CHEEMA EDUCATIONAL FOUNDATION Director 06 July, 2021 Education 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 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 DIASPORA LEADERS FOUNDATION Director 22 December, 2021 Health and Social Work GEEYES CAPITAL FUNDS PRIVATE LIMITED Director 14 February, 2023 Post and Telecommunications SUNDARAM INVESTMENT PRIVATE LIMITED Director 05 July, 2018 Business Services TVS-E SERVICETEC LIMITED Director 17 May, 2007 Computer Related Services IVC ASSOCIATION Director 28 August, 2015 Business Services TVS CAPITAL FUNDS LIMITED Director 28 June, 2007 Finance TVS WEALTH PRIVATE LIMITED Director 10 May, 2008 Finance RESERVE BANK INNOVATION HUB Director 16 April, 2021 Computer Related Services SUNDARAM ENGINEERING PRODUCTS SERVICES LIMITED Director 01 December, 2011 Business Services SHRI CHEEMA CHARITABLE FOUNDATION Director 26 September, 2023 Unknown VIVRITI ASSET MANAGEMENT PRIVATE LIMITED Director 09 August, 2022 Finance CHENNAIANGELS NETWORK ASSOCIATION Director 09 March, 2018 Community, Personal and Social Services CHENNAI CITY CONNECT FOUNDATION Director 22 August, 2019 Health and Social Work TVS INVESTMENTS PRIVATE LIMITED Director 31 August, 2018 Finance CHENNAI INTERNATIONAL CENTRE Director 28 January, 2016 Business Services CREDAVENUE PRIVATE LIMITED Director 30 September, 2021 Computer Related Services LUCAS TVS LIMITED Director 28 March, 1996 Manufacture of motor vehicles, trailers and others VIVRITI CAPITAL LIMITED Director 27 May, 2022 Finance NEXTWEALTH ENTREPRENEURS PRIVATE LIMITED Director 11 February, 2010 Other service activites T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED Director 31 August, 1979 Manufacture of motor vehicles, trailers and others IIT MADRAS RESEARCH PARK Director 14 November, 2015 Research and Development SUNDARAM INDUSTRIES PRIVATE LIMITED Director 31 August, 1979 Finance TVS ELECTRONICS LIMITED Director 18 July, 2003 Manufacturing (Machinery & Equipments) TVS CAPITAL FUNDS PRIVATE LIMITED Director 25 May, 1995 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 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 ACADEMY LIMITED Director 23 March, 2009 Computer Related Services SHRI CHEEMA CHARITABLE FOUNDATION Director 26 September, 2023 Unknown TVS INVESTMENTS PRIVATE LIMITED Director 31 August, 2018 Finance TVS ELECTRONICS LIMITED Director 10 November, 2011 Manufacturing (Machinery & Equipments) HARITA TECHSERV PRIVATE LIMITED Director 28 August, 2008 Manufacturing (Machinery & Equipments)