TVS SUPPLY CHAIN SOLUTIONS LIMITED

TVS SUPPLY CHAIN SOLUTIONS LIMITED (CIN: L63011TN2004PLC054655) is a Public company incorporated on 16 Nov 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 940000000.00 and its paid-up capital is Rs. 441323007.00.
TVS SUPPLY CHAIN SOLUTIONS LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TVS SUPPLY CHAIN SOLUTIONS LIMITED's NIC code is 63011. As per the NIC code, it is involved in .
The registered address of TVS SUPPLY CHAIN SOLUTIONS LIMITED is 10, Jawahar Road, Chokkikulam,Madurai,Madurai,Tamil Nadu,India,625002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63011TN2004PLC054655
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/16/2004
Date of AGM:	08/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	10, Jawahar Road, Chokkikulam,Madurai,Madurai,Tamil Nadu,India,625002

Key Numbers

Authorised Capital:	940000000
Paid up Capital:	441323007
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	63011

Previous Name

Previous Company Name:

TVS SUPPLY CHAIN SOLUTIONS LIMITED

Previous CIN

Previous CIN:

L63011TN2004PLC054655

Regulatory Filings for TVS SUPPLY CHAIN SOLUTIONS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TVS SUPPLY CHAIN SOLUTIONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TVS SUPPLY CHAIN SOLUTIONS LIMITED

Litigation Report for TVS SUPPLY CHAIN SOLUTIONS LIMITED

Obtain a detailed list of all legal cases that TVS SUPPLY CHAIN SOLUTIONS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TVS SUPPLY CHAIN SOLUTIONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TVS SUPPLY CHAIN SOLUTIONS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TVS SUPPLY CHAIN SOLUTIONS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TVS SUPPLY CHAIN SOLUTIONS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TVS SUPPLY CHAIN SOLUTIONS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09289238	ASHISH KAUSHIK	Director	2021-11-01
00363300	RAMACHANDHRAN DINESH	Director	2023-08-29
08713910	. RAVI VISWANATHAN	Managing Director	2022-02-07
01585999	GAURI KUMAR	Director	2022-03-25
02993708	BALASUBRAMANYAM SRIRAM	Director	2022-03-25
	KRISHNA PRASAD P D	Company Secretary	2015-04-03
00818724	ANAND KUMAR	Director	2020-02-17
01760700	TARUN KHANNA	Director	2022-06-30
00273837	SHOBHANA RAMACHANDHRAN	Director	2015-09-30
11051276	VAIDHYANATHAN RAMANI	CFO	2025-04-01
00053563	NARAYAN KEELVEEDHI SESHADRI	Director	2023-08-29
10278010	KRISHNASWAMI ANANTH KRISHNAN	Director	2023-08-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101101151	Open	04/07/2025	No Data Available
101100707	Open	05/05/2025	No Data Available
101097991	Open	03/31/2025	No Data Available
101095307	Open	04/07/2025	No Data Available
101072720	Open	02/12/2025	No Data Available
101038078	Open	12/20/2024	No Data Available
101021312	Open	12/20/2024	No Data Available
101021310	Open	11/06/2024	No Data Available
100961327	Open	08/06/2024	No Data Available
100943576	Open	06/29/2024	No Data Available
100937009	Open	05/28/2024	No Data Available
100902572	Open	12/15/2023	No Data Available
100902538	Open	12/30/2023	No Data Available
100884151	Open	02/07/2024	No Data Available
100883193	Open	02/07/2024	No Data Available
100883174	Open	02/06/2024	No Data Available
100859993	Closed	12/20/2023	02/17/2025
100859992	Open	12/20/2023	No Data Available
100856066	Open	06/08/2023	No Data Available
100822797	Open	11/01/2023	No Data Available
100816051	Open	11/14/2023	No Data Available
100796521	Open	09/16/2023	No Data Available
100796172	Open	10/09/2023	No Data Available
100796136	Open	09/12/2023	No Data Available
100793637	Open	08/04/2023	No Data Available
100778334	Closed	07/27/2023	04/18/2024
100771650	Open	08/08/2023	No Data Available
100734612	Open	04/25/2023	No Data Available
100731781	Open	06/06/2023	No Data Available
100713848	Closed	03/31/2023	02/17/2025
100712878	Open	01/27/2023	No Data Available
100673501	Open	01/07/2023	No Data Available
100672975	Closed	12/12/2022	02/17/2025
100672971	Closed	12/12/2022	02/17/2025
100672968	Open	01/05/2023	No Data Available
100626784	Closed	08/26/2022	04/18/2024
100625623	Open	10/14/2022	No Data Available
100618530	Closed	09/22/2022	04/05/2024
100592274	Open	06/30/2022	No Data Available
100597909	Open	04/30/2022	No Data Available
100591674	Closed	06/18/2022	04/18/2024
100587534	Open	06/18/2022	No Data Available
100547615	Open	01/29/2022	No Data Available
100375644	Closed	09/14/2020	03/25/2024
100585242	Closed	05/09/2022	04/18/2024
100574876	Open	05/07/2022	No Data Available
100524373	Open	12/21/2021	No Data Available
100071441	Closed	12/05/2016	09/09/2021
100091328	Closed	03/28/2017	09/09/2021
100498904	Closed	09/23/2021	04/05/2024
100512446	Open	11/22/2021	No Data Available
100508860	Closed	09/16/2021	04/18/2024
100508858	Closed	09/29/2021	04/18/2024
100521334	Open	12/15/2021	No Data Available
100113210	Closed	05/08/2017	09/09/2021
100036210	Closed	06/22/2016	12/18/2019
100042266	Closed	07/26/2016	07/25/2020
100094703	Closed	02/07/2017	07/03/2024
100094706	Closed	03/22/2017	06/06/2018
100094708	Closed	03/22/2017	02/27/2019
100094722	Closed	02/21/2017	06/15/2021
100097860	Closed	03/24/2017	10/08/2019
100108017	Closed	05/05/2017	10/08/2019
100108018	Closed	05/31/2017	08/03/2021
100124485	Closed	08/22/2017	08/30/2020
100131990	Closed	10/20/2017	03/27/2020
100215786	Closed	10/29/2018	12/18/2019
100272284	Closed	05/29/2019	08/27/2020
100389393	Closed	10/16/2020	02/17/2025
100392575	Closed	10/31/2020	02/17/2025
100392576	Closed	10/31/2020	02/17/2025
100419366	Open	01/29/2021	No Data Available
100444266	Open	04/23/2021	No Data Available
100465687	Open	07/29/2021	No Data Available
100466048	Open	07/17/2021	No Data Available
100467047	Closed	06/30/2021	04/18/2024
10356682	Closed	03/31/2012	06/06/2018
10356683	Closed	04/17/2012	04/20/2016
10597176	Closed	09/22/2015	10/09/2020
10594383	Closed	09/24/2015	07/03/2024
10438619	Closed	06/27/2013	07/28/2014
10438613	Closed	06/27/2013	07/28/2014
10573443	Open	05/30/2015	No Data Available
100467055	Open	07/20/2021	No Data Available
10568929	Closed	04/21/2015	06/06/2018
100047219	Closed	07/05/2016	07/12/2020
10547748	Closed	01/29/2015	01/30/2019
10340247	Closed	02/24/2012	05/10/2013
10479516	Open	01/29/2014	No Data Available
10361573	Closed	05/21/2012	06/06/2018
10454734	Closed	10/17/2013	08/05/2014
10447544	Closed	08/26/2013	08/25/2017
10613653	Closed	12/23/2015	07/03/2024
10621252	Closed	02/08/2016	06/06/2018
10583848	Closed	07/14/2015	07/22/2019
10575676	Closed	05/21/2015	10/08/2019
10568930	Closed	04/21/2015	06/06/2018
10563420	Closed	03/17/2015	05/17/2018
10500616	Closed	05/08/2014	04/16/2015
10478784	Closed	02/07/2014	08/28/2015
10442243	Closed	08/05/2013	06/06/2018
10438621	Closed	06/27/2013	07/28/2014
10438610	Closed	06/27/2013	07/28/2014
10438609	Closed	06/27/2013	07/28/2014
10437539	Closed	07/01/2013	06/06/2018
10356681	Closed	03/31/2012	06/06/2018
10356680	Closed	03/31/2012	06/06/2018
80015153	Open	03/26/2005	No Data Available
100024833	Closed	03/16/2016	06/06/2018
100024841	Closed	03/16/2016	06/06/2018

Prosecution Details of TVS SUPPLY CHAIN SOLUTIONS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TVS SUPPLY CHAIN SOLUTIONS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TVS SUPPLY CHAIN SOLUTIONS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TVS SUPPLY CHAIN SOLUTIONS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TVS SUPPLY CHAIN SOLUTIONS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TVS SUPPLY CHAIN SOLUTIONS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	10, Jawahar Road, Chokkikulam,Madurai,Madurai,Tamil Nadu,India,625002

Auditors of TVS SUPPLY CHAIN SOLUTIONS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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