TVS CREDIT SERVICES LIMITED

TVS CREDIT SERVICES LIMITED (CIN: U65920TN2008PLC069758) is a Public company incorporated on 05 Nov 2008. 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. 3200000000.00 and its paid-up capital is Rs. 2546573900.00.
TVS CREDIT SERVICES LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TVS CREDIT SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TVS CREDIT SERVICES LIMITED is Chaitanya,No.12,KhaderNawazKhanRoad,Nungambak,kam,Chennai,Chennai,Tamil Nadu,India,600006.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65920TN2008PLC069758
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/05/2008
Date of AGM:	08/07/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Chaitanya,No.12,KhaderNawazKhanRoad,Nungambak,kam,Chennai,Chennai,Tamil Nadu,India,600006

Key Numbers

Authorised Capital:	3200000000
Paid up Capital:	2546573900
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TVS CREDIT SERVICES LIMITED

Previous CIN

Previous CIN:

U65920TN2008PLC069758

Regulatory Filings for TVS CREDIT SERVICES 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 CREDIT SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TVS CREDIT SERVICES LIMITED

Litigation Report for TVS CREDIT SERVICES LIMITED

Obtain a detailed list of all legal cases that TVS CREDIT SERVICES 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 CREDIT SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TVS CREDIT SERVICES 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 CREDIT SERVICES 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 CREDIT SERVICES 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 CREDIT SERVICES 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
03601690	SUDARSHAN VENU	Director	2015-07-29
01624555	RAJARANGAMANI GOPALAN	Director	2020-07-27
02993708	BALASUBRAMANYAM SRIRAM	Director	2020-07-27
02490816	KALPANA VASANTRAI UNADKAT	Director	2022-06-29
00051523	VENU SRINIVASAN	Director	2010-06-23
02599393	KUNNATH NARAYANAN RADHAKRISHNAN	Director	2010-06-23
	ROOPA SAMPATH KUMAR	CFO	2022-07-27
08368448	SANJIV CHADHA	Director	2024-12-27
	CHETAN NAGE	Company Secretary	2025-01-27
06453310	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR	Director	2024-09-23
07139051	DEEPALI PANT JOSHI	Director	2024-09-23
09805893	ASHISH SAPRA	Whole-time director	2024-12-27
09805893	ASHISH SAPRA	CEO	2022-09-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101074749	Open	03/21/2025	No Data Available
101062345	Open	02/25/2025	No Data Available
101062244	Open	12/30/2024	No Data Available
101026949	Open	12/30/2024	No Data Available
101026947	Open	12/24/2024	No Data Available
101025736	Open	10/28/2024	No Data Available
101020857	Open	12/24/2024	No Data Available
101013734	Open	11/26/2024	No Data Available
100986916	Open	09/27/2024	No Data Available
100981093	Open	09/03/2024	No Data Available
100980926	Open	09/18/2024	No Data Available
100972514	Open	08/31/2024	No Data Available
100949812	Open	07/18/2024	No Data Available
100948732	Open	06/28/2024	No Data Available
100945791	Open	06/26/2024	No Data Available
100936376	Open	06/24/2024	No Data Available
100901802	Open	04/12/2024	No Data Available
100901621	Open	03/28/2024	No Data Available
100894981	Open	03/27/2024	No Data Available
100894980	Open	03/29/2024	No Data Available
100888398	Open	03/28/2024	No Data Available
100884910	Open	03/07/2024	No Data Available
100883974	Open	03/20/2024	No Data Available
100860654	Open	01/18/2024	No Data Available
100842754	Open	12/26/2023	No Data Available
100840400	Open	12/20/2023	No Data Available
100826611	Open	12/13/2023	No Data Available
100825373	Closed	11/22/2023	03/18/2025
100818040	Open	11/21/2023	No Data Available
100814294	Open	11/08/2023	No Data Available
100804417	Closed	09/05/2023	03/28/2024
100790985	Open	09/28/2023	No Data Available
100790856	Open	09/29/2023	No Data Available
100787643	Open	09/26/2023	No Data Available
100784619	Open	08/28/2023	No Data Available
100784518	Open	08/21/2023	No Data Available
100784517	Closed	08/21/2023	09/18/2024
100780813	Open	09/07/2023	No Data Available
100778058	Open	08/30/2023	No Data Available
100778056	Open	08/30/2023	No Data Available
100772368	Open	06/28/2023	No Data Available
100768859	Open	08/03/2023	No Data Available
100766965	Open	08/10/2023	No Data Available
100762570	Closed	07/26/2023	06/03/2024
100743147	Open	06/27/2023	No Data Available
100743138	Open	06/28/2023	No Data Available
100734213	Open	06/08/2023	No Data Available
100716907	Open	04/30/2023	No Data Available
100716424	Open	04/24/2023	No Data Available
100702039	Open	03/28/2023	No Data Available
100685033	Open	02/16/2023	No Data Available
100676671	Open	02/06/2023	No Data Available
100672050	Closed	01/25/2023	08/26/2024
100666953	Open	12/30/2022	No Data Available
100662628	Open	12/23/2022	No Data Available
100651790	Closed	10/19/2022	01/24/2025
100628591	Closed	10/19/2022	10/31/2023
100626788	Open	09/14/2022	No Data Available
100619537	Open	09/28/2022	No Data Available
100619465	Open	09/28/2022	No Data Available
100616680	Open	09/28/2022	No Data Available
100606786	Closed	08/24/2022	01/31/2024
100606473	Open	08/30/2022	No Data Available
100276969	Closed	07/18/2019	08/03/2022
100303579	Closed	11/04/2019	06/30/2022
100600120	Open	07/19/2022	No Data Available
100600982	Open	07/14/2022	No Data Available
100602678	Open	07/25/2022	No Data Available
100602796	Open	08/10/2022	No Data Available
10382419	Open	09/25/2012	No Data Available
100177343	Closed	04/26/2018	02/21/2022
100570282	Open	03/24/2022	No Data Available
100567059	Open	04/20/2022	No Data Available
100567029	Open	04/11/2022	No Data Available
100567027	Closed	04/11/2022	03/06/2025
100565192	Closed	04/28/2022	05/17/2024
100551802	Open	03/23/2022	No Data Available
100539731	Closed	02/21/2022	03/18/2025
100399798	Closed	12/02/2020	05/23/2022
100245448	Closed	02/22/2019	02/16/2022
100235799	Closed	02/04/2019	02/21/2022
100228621	Closed	12/20/2018	03/01/2022
100228618	Closed	12/27/2018	02/22/2022
10614679	Closed	12/24/2015	02/21/2022
100228619	Closed	12/28/2018	02/21/2022
100534537	Closed	02/02/2022	01/27/2025
100354967	Closed	06/30/2020	02/11/2022
100526661	Closed	01/20/2022	12/16/2024
100509523	Closed	11/23/2021	08/07/2023
100509030	Closed	12/07/2021	10/10/2024
100503051	Open	10/29/2021	No Data Available
100214101	Closed	09/25/2018	10/27/2021
100208298	Closed	09/14/2018	09/20/2021
100502123	Closed	10/29/2021	07/11/2024
100246205	Closed	02/27/2019	12/23/2021
100484806	Closed	09/17/2021	10/07/2024
100032216	Closed	06/01/2016	12/02/2021
100492069	Closed	09/29/2021	10/31/2023
100487095	Closed	09/20/2021	01/31/2024
10289271	Open	05/19/2011	No Data Available
100471332	Closed	07/27/2021	03/04/2024
10313544	Open	09/29/2011	No Data Available
10354251	Closed	04/28/2012	12/23/2014
10566797	Closed	03/27/2015	09/29/2018
100021022	Closed	03/30/2016	09/12/2019
100045683	Closed	07/25/2016	07/29/2024
100046066	Closed	07/28/2016	09/21/2019
100055269	Closed	09/30/2016	10/15/2019
100055494	Closed	09/29/2016	10/19/2019
100056611	Closed	09/30/2016	12/13/2019
100064434	Closed	11/14/2016	09/07/2017
100066635	Closed	12/09/2016	01/30/2020
100072332	Closed	12/28/2016	12/08/2020
100072721	Closed	12/30/2016	09/11/2017
100077944	Closed	01/24/2017	04/05/2019
100083047	Closed	02/21/2017	12/19/2019
100084136	Closed	03/14/2017	12/21/2020
100108830	Closed	06/29/2017	10/16/2019
100123453	Closed	08/28/2017	11/03/2020
100128477	Closed	09/25/2017	09/25/2020
100128500	Closed	09/26/2017	10/21/2019
100137773	Closed	11/15/2017	12/08/2020
100146516	Closed	12/20/2017	12/30/2020
100152061	Closed	01/29/2018	01/08/2020
100160006	Closed	02/20/2018	01/30/2021
100166122	Closed	03/22/2018	03/15/2019
100166389	Closed	03/22/2018	07/11/2018
100169388	Closed	03/20/2018	06/04/2021
100179532	Closed	05/04/2018	05/24/2021
100210497	Closed	10/11/2018	10/16/2019
100213159	Closed	10/10/2018	05/04/2021
100215848	Closed	11/12/2018	03/28/2025
100215964	Closed	11/02/2018	10/16/2019
100222515	Closed	11/27/2018	04/29/2024
100286159	Open	08/19/2019	No Data Available
100290244	Closed	08/29/2019	09/21/2022
100294947	Closed	09/30/2019	10/25/2022
100304448	Closed	11/15/2019	01/18/2023
100315677	Closed	12/23/2019	02/28/2023
100323547	Closed	02/06/2020	03/07/2023
100328673	Closed	02/20/2020	04/12/2023
100333934	Closed	03/23/2020	04/12/2023
100336263	Closed	03/20/2020	03/29/2023
100336741	Closed	05/04/2020	05/04/2023
100336806	Closed	03/31/2020	04/05/2023
100342536	Closed	06/18/2020	11/06/2023
100364460	Closed	08/20/2020	09/20/2023
100372838	Closed	09/22/2020	04/18/2023
100384004	Closed	09/21/2020	03/07/2023
100390563	Closed	11/17/2020	01/05/2024
100393635	Closed	11/13/2020	11/08/2022
100416400	Closed	02/09/2021	08/07/2023
100419794	Closed	02/10/2021	01/29/2024
100426369	Open	03/17/2021	No Data Available
100426371	Closed	03/17/2021	03/16/2024
100435063	Closed	03/17/2021	06/03/2024
100439233	Closed	03/31/2021	04/16/2024
100464741	Open	05/31/2021	No Data Available
100467391	Closed	05/17/2021	12/28/2023
100470822	Open	07/27/2021	No Data Available
10301325	Open	06/29/2011	No Data Available
10279868	Closed	03/28/2011	02/07/2018
10285322	Closed	04/25/2011	05/15/2013
10317009	Closed	09/29/2011	07/01/2019
10317544	Closed	11/05/2011	07/04/2018
10324186	Closed	12/21/2011	10/21/2019
10372909	Closed	07/31/2012	12/23/2014
10418569	Closed	03/21/2013	10/05/2016
10489335	Closed	03/19/2014	02/13/2017
10491160	Closed	03/20/2014	12/16/2016
10509006	Open	06/19/2014	No Data Available
10510460	Closed	06/25/2014	04/04/2017
10524545	Closed	09/16/2014	09/01/2017
10527510	Closed	09/29/2014	01/05/2018
10532419	Closed	10/27/2014	02/16/2018
10570877	Closed	01/31/2015	04/05/2019
10570878	Closed	01/31/2015	01/17/2018
10602048	Closed	11/04/2015	03/30/2019
10602251	Closed	09/30/2015	04/05/2019
10604547	Closed	11/02/2015	11/23/2018
10610561	Closed	12/29/2015	06/29/2019
10611222	Closed	12/21/2015	02/05/2018
10614394	Closed	12/31/2015	01/17/2018
10623021	Closed	02/15/2016	12/19/2018
100053997	Closed	09/16/2016	03/16/2021
100090153	Closed	03/30/2017	11/01/2022
100128479	Closed	09/27/2017	11/18/2020
10264949	Closed	01/18/2011	01/03/2012
10279866	Closed	03/25/2011	09/13/2011
10262955	Closed	01/06/2011	05/21/2021
10328194	Closed	12/13/2011	07/10/2015
10335784	Closed	02/07/2012	03/28/2012
10393642	Closed	11/30/2012	02/22/2017
10396725	Closed	12/17/2012	02/01/2023
10437801	Closed	06/05/2013	07/13/2016
10455081	Closed	09/25/2013	04/21/2023
10455422	Closed	09/27/2013	12/15/2016
10472747	Closed	12/27/2013	10/24/2016
10487867	Closed	03/19/2014	09/19/2017
10518005	Open	08/22/2014	No Data Available
10540674	Closed	07/29/2014	10/04/2017
10566794	Closed	03/27/2015	12/31/2017
10566970	Closed	03/27/2015	05/11/2015
10582144	Closed	06/30/2015	12/05/2020
10597252	Closed	09/23/2015	09/11/2018
10597253	Closed	09/21/2015	04/18/2018
10608250	Closed	11/23/2015	09/01/2018
100089461	Closed	03/27/2017	12/08/2020
100110415	Closed	06/29/2017	09/21/2019
10306431	Closed	08/20/2011	09/24/2013

Prosecution Details of TVS CREDIT SERVICES 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 CREDIT SERVICES 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 CREDIT SERVICES 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 CREDIT SERVICES 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 CREDIT SERVICES 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 CREDIT SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Chaitanya,No.12,KhaderNawazKhanRoad,Nungambak,kam,Chennai,Chennai,Tamil Nadu,India,600006

Auditors of TVS CREDIT SERVICES 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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