Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65191TN1994PTC028851 Incorporated 07 October 1994 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹39.27 Cr
▼ 21.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹27.77 Cr
Issued & subscribed
Open charges
None
Satisfied ₹113 Cr
Company age
32 yrs
Est. 1994
Employees · EPFO
24
Latest available

About Tvs Capital Funds Private Limited

Data last updated: 06 July 2025

Tvs Capital Funds Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Tvs Investments Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in asset management firms, a part of the broader financial services sector. Incorporated on 07 October 1994.

Registered with ROC Chennai under CIN U65191TN1994PTC028851.

Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹27.77 Cr. Formerly known as Tvs Finance Limited and Tvs Investments Limited. It was led by directors including Panja Pradeep Kumar and Gopal Srinivasan.

Last AGM: 12 June 2023. Financial statements filed for year ended 31 March 2023. Office: Chennai, Tamil Nadu.

As per the financials filed for FY 2023, the company reported a revenue of ₹39.27 Cr, a decline of 21% compared to the previous year.

The company had a reported workforce of approximately 24 employees prior to being dissolved. It operated as a subsidiary of Tvs Investments Private Limited. Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹113 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tvscapital.in.

Company Details of Tvs Capital Funds Private Limited
CIN U65191TN1994PTC028851
Registration Number 028851
Incorporation Date 07 October 1994
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 June 2023
Date of Balance Sheet 31 March 2023
Parent Company Tvs Investments Private Limited
Compliance Status Active Compliant
Key People
Gopal Srinivasan Managing Director Krishna Ramachandran Cfo Panja Pradeep Kumar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    tvscapital.in
  • Social Media
  • Registered Address
    Greenways Towers No.119 2Nd Floor St. Marys Road, Abhiramapuram India, Chennai, Tamil Nadu, India – 600018
  • Industry
    Financial Services, Asset Management Firms
Company report
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Financials, compliance, directors, charges, ownership and filings for Tvs Capital Funds Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited has undergone 6 name changes throughout its history. The current legal name is Tvs Capital Funds Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Tvs Capital Funds Private Limited Current
Tvs Finance Limited Previous
Tvs Investments Limited Previous
Tvs Capital Funds Limited Previous
Tvs Finance Private Limited Previous
Harita Auto And Finance Private Limited Previous
Tvs Credit Private Limited Previous

CIN History of Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited has one previous CIN (Corporate Identification Number): U65191TN1994PLC028851. The current CIN is U65191TN1994PTC028851, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65191TN1994PTC028851 Current
U65191TN1994PLC028851 Previous

Business Activity of Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited is engaged in principal business activities including financial and insurance service and support service to organizations, with detailed activities including fund management services, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K6 Fund Management Services Locked
N Support service to Organizations N7 Other support services to organizations Locked
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Business activity turnover details for Tvs Capital Funds Private Limited

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Auditor Details of Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DELOITTE HASKINS & SELLS LLP Locked Locked Locked
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Complete auditor history for Tvs Capital Funds Private Limited

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Board of Directors and KMP of Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited currently reports 10 directors and 1 key managerial person. 19 former directors have served the organization.

Directors and KMP (as last reported)
Name Designation Appointment Date Tenure Status
Krishna Ramachandran
Also directs: Tvs Capital Funds Private Limited
Cfo 29 Apr 2023 3 Years 3 Months As last reported
Panja Pradeep Kumar
Also directs: Shriram Finance Limited, The Karnataka Bank Limited, Brigade Enterprises Limited and 2 more
Director 27 Jul 2019 7 Years 0 Months As last reported
Gopal Srinivasan
Also directs: Tvs Capital Funds Private Limited, Sundaram Investment And Properties Consultants Llp, Tvs Investment Consultants Llp and 5 more
Managing Director 25 May 1995 31 Years 2 Months As last reported
Sundaram Damodarannair
Also directs: Schneider Electric Infrastructure Limited, Crompton Greaves Consumer Electricals Limited, Infosys Limited and 3 more
Director 05 Aug 2013 13 Years 0 Months As last reported
Lakshminarayanan
Also directs: Tvs Capital Funds Private Limited, Chennai International Centre, Chennaiangels Network Association and 5 more
Director 01 Nov 2013 12 Years 9 Months As last reported
Rajeev Gupta
Also directs: Arpwood Partners Investment Advisors Llp, Arpwood Consultants Llp, Vixar Investment Advisors I Llp and 5 more
Director 01 Nov 2013 12 Years 9 Months As last reported
Showing 6 of 11 current directors and KMP. View all directors and KMP

Financials of Tvs Capital Funds Private Limited FY 2023 filings available

Tvs Capital Funds Private Limited reported revenue of ₹39.27 Cr (down 21.00% YoY) for FY 2023.

Revenue · FY 2023
₹39.27 Cr ▼ 21.00%
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Ten-year financial statements for Tvs Capital Funds Private Limited

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Ownership and Shareholding of Tvs Capital Funds Private Limited

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Group Structure of Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tvs Capital Funds Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Tvs Wealth Private Limited U65100TN2004PTC052667 Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of Tvs Capital Funds Private Limited

Open charges
₹0
Satisfied charges
₹113 Cr
Breakdown by lending institutions
Housing Development Finance Corporation Limited₹100.00 Cr
State Bank of India₹8.00 Cr
Yes Bank Limited₹5.00 Cr
Latest charge details
DateLenderAmountStatus
26 Mar 2009 Housing Development Finance Corporation Limited ₹100 Cr Satisfied
29 Jul 2008 State Bank of India ₹8 Cr Satisfied
24 Jul 2008 Yes Bank Limited ₹5 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited has a workforce of 24 employees as of Apr 06, 2024.

Employee count
24
Active EPFO establishments
1
Employee growth
20%
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Employee and EPFO history for Tvs Capital Funds Private Limited

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GST Compliance of Tvs Capital Funds Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tvs Capital Funds Private Limited

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Credit ratings, litigation, and regulatory alerts for Tvs Capital Funds Private Limited

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MSME Payment Delays by Tvs Capital Funds Private Limited

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MSME payment history for Tvs Capital Funds Private Limited

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Subsidiaries & Group Companies of Tvs Capital Funds Private Limited

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Corporate group structure for Tvs Capital Funds Private Limited

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MCA Filings & Documents of Tvs Capital Funds Private Limited

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MCA filings and documents for Tvs Capital Funds Private Limited

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Recent Activity on Tvs Capital Funds Private Limited

Directors
27 Oct 2023
Ramesh Ganesh Iyer was appointed as a Director on 27 Oct 2023 & has been associated with this company since 2 years 9 months.
Activity
12 Jun 2023
Tvs Capital Funds Private Limited last Annual general meeting of members was held on 12 Jun 2023 as per latest MCA records.
Directors
15 May 2023
Krishna Ramachandran was appointed as a CFO on 15 May 2023 & has been associated with this company since 3 years 3 months.
Directors
29 Apr 2023
Krishna Ramachandran was appointed as a CFO on 29 Apr 2023 & has been associated with this company since 3 years 3 months.
Activity
31 Mar 2023
Tvs Capital Funds Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Directors
21 Feb 2023
Ravi Krishnan Sivaraman was appointed as a Company Secretary on 21 Feb 2023 & has been associated with this company since 3 years 5 months.

Recent News on Tvs Capital Funds Private Limited

Frequently Asked Questions about Tvs Capital Funds Private Limited

Tvs Capital Funds Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Tvs Capital Funds Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 October 1994 and is registered under CIN U65191TN1994PTC028851. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Tvs Capital Funds Private Limited was incorporated on 07 October 1994. Registered with ROC Chennai.

The current directors and KMP of Tvs Capital Funds Private Limited are:

The CIN (Corporate Identification Number) of Tvs Capital Funds Private Limited is U65191TN1994PTC028851. 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 Tvs Capital Funds Private Limited is financial services. The company specifically operates in asset management firms.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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