Tuv Sud South Asia Private Limited Company Logo

Tuv Sud South Asia Private Limited - Company Profile

It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 | Mumbai, Maharashtra, India | Active
Last Updated:

About Tuv Sud South Asia Private Limited

Tuv Sud South Asia Private Limited, a active private limited company, was established on 17 August 1999 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the professional, scientific and technical sector, it holds CIN: U74220MH1999PTC121330. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹16.19 Cr.

Formerly known as Tuv Suddeutschland India Pvt Ltd, Tuv South Asia Private Limited. It upholds a compliant status. Employing 1,573 professional, Its leadership includes Collin Fernandes Bede (Person Incharge), Simon Lemin (Managing Director), Atul Bakre Gajanan (Cfo). Past directors included Indranil Chatterjee, Collin Fernandes Bede, Mario Antonio Rodrigues. It holds ₹5.49 Cr open charges and no settled loans. Its latest AGM occurred on 30 June 2025, with the balance sheet filed on 31 December 2024. It is based at Off Saki Vihar Road Saki Naka, Andheri (East), Mumbai, Maharashtra, 400072.

Company Details

  • CIN/LLPIN

    U74220MH1999PTC121330

  • Registration Number

    121330

  • Incorporation Date

    17 August 1999

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹16.19 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 16.19 Cr
  • Company Age 26 Year, 5 Months
  • Last Filing with ROC 31 Dec 2024
  • Open Charges ₹ 5.49 Cr
  • Revenue Growth 14.47%
  • Profit Growth 11.67%
  • Ebitda 35.98%
  • Net Worth 15.87%
  • Total Assets 42.49%
Company report

Tuv Sud South Asia Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tuv Sud South Asia Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tuv Sud South Asia Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Collin Fernandes BedePerson Incharge28 Feb 2014Current
Simon LeminManaging Director22 May 2023Current
Atul Bakre GajananCfo03 Oct 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector12 Dec 2011Past
Pramod AbcsddAlternate Director23 Jul 2018Past
Pramod AbcsddDirector09 Sep 2009Past
Pramod AbcsddDirector23 Jul 2018Past
Pramod AbcsddAdditional Director21 Aug 2013Past
Pramod AbcsddDirector17 Aug 2018Past

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Financial Performance of Tuv Sud South Asia.

Tuv Sud South Asia Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.47% increase. The company also saw a substantial improvement in profitability, with a 11.67% increase in profit. The company's net worth Soared by an impressive increase of 15.87%.

Tuv Sud South Asia revenue growth over time
Tuv Sud South Asia profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
14.47%
Revenue from Operations
22.23%
Total Assets
42.49%
Profit or Loss
11.67%
Net Worth
15.87%
EBITDA
35.98%

What is the Ownership and Shareholding Structure of Tuv Sud South Asia?

In 2022, Tuv Sud South Asia had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹54,910,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 5.49 Cr

Latest Charge Details

DateLenderAmountStatus
05 Apr 2018The Hongkong And Shanghai Banking Corporation Limited₹4.49 CrOpen
21 Oct 2014The Hongkong And Shanghai Banking Corporation Limited₹1.00 CrOpen

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How Many Employees Work at Tuv Sud South Asia?

Tuv Sud South Asia has a workforce of 1573 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Tuv Sud South Asia Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tuv Sud South Asia, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tuv Sud South Asia's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tuv Sud South Asia

Recent Activity within the Organization

  • Annual General Meeting

    The activity Tuv Sud South Asia Private Limited last Annual general meeting of members was held on 30 Jun 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tuv Sud South Asia Private Limited has filed its annual Financial statements for the year ended 31 Dec 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Atul Gajanan Bakre was appointed as a Cfo was appointed as a Cfo on 24 Oct 2024 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    Progress on Atul Bakre Gajanan was appointed as a CFO was appointed as a CFO on 03 Oct 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Director Appointment

    Progress on Simon Lemin was appointed as a Managing Director was appointed as a Managing Director on 22 May 2023 & has been associated with this company since 2 years 7 months . was documented.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 4.49 Cr with Charge ID 100216053 was registered on 05 Apr 2018. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tuv Sud South Asia Private Limited?

    The CIN of Tuv Sud South Asia Private Limited is U74220MH1999PTC121330.

  • Where is Tuv Sud South Asia Private Limited headquartered?

    Tuv Sud South Asia Private Limited is headquartered at Off Saki Vihar Road Saki Naka, Andheri (East), Mumbai, Maharashtra, 400072.

  • When was Tuv Sud South Asia Private Limited incorporated?

    Tuv Sud South Asia Private Limited was incorporated on 17 August 1999.

  • Who are the current directors of Tuv Sud South Asia Private Limited?

    The current directors of Tuv Sud South Asia Private Limited are

  • What is the primary industry of Tuv Sud South Asia Private Limited?

    The primary industry of Tuv Sud South Asia Private Limited is Professional, Scientific And Technical.

  • Is Tuv Sud South Asia Private Limited a listed company?

    Tuv Sud South Asia Private Limited is unlisted.

  • What is the capital structure of Tuv Sud South Asia Private Limited?

    The authorized capital of Tuv Sud South Asia Private Limited is ₹30.00 Cr, and the paid-up capital is ₹16.19 Cr.

  • What is the compliance status of Tuv Sud South Asia Private Limited?

    The compliance status of Tuv Sud South Asia Private Limited is Compliant.

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