| CIN | U63011TN2004PLC054655 |
| Company Name | TVS SUPPLY CHAIN SOLUTIONS LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 054655 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 1,55,26,00,000 |
| Paid up Capital (Rs) | 67,94,14,430 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 16-11-2004 |
| Registered Address | 10, Jawahar Road, Chokkikulam Madurai TN 625002 IN |
| Address other than R/o | AVA TOWER, NO.152&150(OLD NO.788 & 789) TNEB AVENUE, ANNA SALAI (MOUNT ROAD) CHENNAI TN 600002 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-06-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00121727 | MAHALINGAM SETURAMAN | 20-02-2015 |
| 00273837 | SHOBHANA RAMACHANDHRAN | 19-03-2015 |
| 00363300 | RAMACHANDHRAN DINESH | 16-11-2004 |
| 00818724 | ANAND KUMAR | 07-02-2020 |
| 01485845 | SARGUNARAJ RAVICHANDRAN | 15-11-2013 |
| 01585999 | GAURI KUMAR | 07-02-2022 |
| 01760700 | TARUN KHANNA | 16-05-2022 |
| 02993708 | BALASUBRAMANYAM SRIRAM | 07-02-2022 |
| AADPB2243F | RAVIPRAKASH VENKATA SUBBARAYA BHAGAVATHULA | 31-05-2018 |
| 08713910 | RAVI VISWANATHAN | 29-02-2020 |
| 09289238 | ASHISH KAUSHIK | 08-10-2021 |
| AGLPD1141Q | KRISHNA PRASAD P D | 03-04-2015 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,36,800 |
| MGT-7 | ₹ 1,30,800 |
| Total Penalty | ₹ 2,67,600 |
🎉90% WAIVER APPLIED | - ₹ 2,40,840 |
| Amount Payable (10%) | ₹ 26,760 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.