T.N.K.V.Holdings Private Limited
About T.N.K.V.Holdings Private Limited
Data last updated: 23 July 2025
T.N.K.V.Holdings Private Limited was a private limited company based in Chennai 600002, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 March 1992.
Registered with ROC Chennai under CIN U65991TN1992PTC022395.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohan Ram Nanjappa and Natarajan Perumalchettiar.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Tnk House 48 Anna Salaichennai 600002 Chennai 600002, Tamil Nadu, India – 600002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressTnk House 48 Anna Salaichennai 600002 Chennai 600002, Tamil Nadu, India – 600002
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of T.N.K.V.Holdings Private Limited
T.N.K.V.Holdings Private Limited is currently managed by 8 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Ram Nanjappa | Director | 24 Mar 1992 | 34 Years 4 Months | As last reported |
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Natarajan Perumalchettiar
Also directs:
Glenrock Estates Private Limited, T N K Govindaraju Chetty & Co Private Limited, Mettur Spinning Mills Private Limited and 1 more
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Director | 24 Mar 1992 | 34 Years 4 Months | As last reported |
| Perumal Chettiar Srinivasan | Director | 24 Mar 1992 | 34 Years 4 Months | As last reported |
| Govindaraju Chandrasekar | Director | 24 Mar 1992 | 34 Years 4 Months | As last reported |
| Varadarajan Krishnaswamy Nanjappa | Director | 24 Mar 1992 | 34 Years 4 Months | As last reported |
| Mari Chettiar Mari Chetty Sivaprakash | Director | 24 Mar 1992 | 34 Years 4 Months | As last reported |
Financials of T.N.K.V.Holdings Private Limited FY 2007 filings available
Ten-year financial statements for T.N.K.V.Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings T.N.K.V.Holdings Private Limited
T.N.K.V.Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.N.K.V.Holdings Private Limited
View historical data on people associated with T.N.K.V.Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.N.K.V.Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of T.N.K.V.Holdings Private Limited
GST registrations and filing compliance for T.N.K.V.Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for T.N.K.V.Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for T.N.K.V.Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by T.N.K.V.Holdings Private Limited
MSME payment history for T.N.K.V.Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of T.N.K.V.Holdings Private Limited
Corporate group structure for T.N.K.V.Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of T.N.K.V.Holdings Private Limited
MCA filings and documents for T.N.K.V.Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on T.N.K.V.Holdings Private Limited
Frequently Asked Questions about T.N.K.V.Holdings Private Limited
T.N.K.V.Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
T.N.K.V.Holdings Private Limited is a struck-off private limited company in the financial services sector based in Chennai 600002, Tamil Nadu, India. It was incorporated on 24 March 1992 and is registered under CIN U65991TN1992PTC022395. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T.N.K.V.Holdings Private Limited are:
- Mohan Ram Nanjappa - Director
- Natarajan Perumalchettiar - Director
- Perumal Chettiar Srinivasan - Director
- Govindaraju Chandrasekar - Director
- Varadarajan Krishnaswamy Nanjappa - Director
- Mari Chettiar Mari Chetty Sivaprakash - Director
- Krishnaswamy Nanjappa Krishnaswamy - Director
- Rajagopal Ramesh - Director
The CIN (Corporate Identification Number) of T.N.K.V.Holdings Private Limited is U65991TN1992PTC022395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of T.N.K.V.Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Tnk House 48 Anna Salaichennai 600002 Chennai 600002, Tamil Nadu, India – 600002.