Promoter holding
64.27%
TH
Tvs Holdings Limited - Due diligence report
A 360° intelligence report on Tvs Holdings Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Tvs Holdings Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Tvs Holdings Limited is assessed as Moderate with a Trust Score of 72/100. Tvs Holdings Limited is an active public limited indian non-government company incorporated in 1962, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Tvs Holdings Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 0 open (-) · 29 satisfied (2,760.45 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of India | 15 | 48.0 cr |
| Citi Bank N.A. | 5 | 48.0 cr |
| Hsbc Bank Plc | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| The Hongkong And Shanghai Baning Corporation Ltd. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: NSE, BSE, SEBI.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| TIMM TILLER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJARANGAMANI GOPALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUPPUSAMY IYENGAR GOPALADESIKAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VANGIPURAM NAVANEETHAM VENKATANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDARSHAN VENU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAPPA RAJA PRAKASH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENU SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SASIKALA VARADACHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJ RAMESH SAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHITTRANJAN DUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rajappa Raja Prakash | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Tvs Holdings Private Limited
Subsidiaries
6
Group entities
12
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sundaram-clayton (usa) Limited, Usa | Subsidiary Company | 74.00% |
| Sundaram-clayton Dcd Limited | Subsidiary Company | 74.00% |
| Sundaram-clayton Gmbh | Subsidiary Company | 74.00% |
| Sundaram-holding Usa Inc, Usa | Subsidiary Company | 74.00% |
| Tvs Holdings Private Limited | Holding Company | 74.00% |
| Tvs Motor Company Limited | Subsidiary Company | 74.00% |
| Tvs Training And Services Limited | Associate Company | 74.00% |
| Sundram Non-conventional Energy Systems Limited | Associate Company | 74.00% |
| Tvs Credit Services Limited | Subsidiary Company | 74.00% |
| Alexand'ro Edouard'o Passion Vlo Srl | Subsidiary Company | 74.00% |
Key managerial personnel: KUPPUSAMY IYENGAR GOPALADESIKAN (Whole-time director) · SUDARSHAN VENU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 64+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Compliance score is weak (42/100).
MSME payment delays disclosed - latest outstanding 2.97 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Oct 2023
Director ceased
TIMM TILLER
12 Sep 2023
Charge satisfied
Others
11 Sep 2023
Director appointed
TIMM TILLER (Director)
11 Aug 2023
Director ceased
VIVEK SHRIPAD JOSHI
10 Aug 2023
Director ceased
VENU SRINIVASAN
26 Apr 2023
Director ceased
CHITTRANJAN DUA
13 Mar 2023
Director appointed
CHITTRANJAN DUA (Director)
07 Dec 2022
Charge satisfied
State Bank Of India
11 Oct 2022
Charge satisfied
Citi Bank N.A.
07 Sep 2022
Director ceased
ANUJ RAMESH SAH
20 Aug 2022
Director ceased
SANTHANAKRISHNAN SUBRAMANIAM
29 Jul 2022
Director appointed
RAJARANGAMANI GOPALAN (Director)
Director appointed
ANUJ RAMESH SAH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
All 29 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
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| Promptsteel | U51909DL2003PTC123366 | Yamuna Vihar, Delhi, India |
| Smc Power Generation Limited | U74899OR2000PLC029674 | Jharsuguda, Orissa, India |
| Confidence Petrol | L40200MH1994PLC079766 | Mumbai, Maharashtra, India |
| Madhav Alloys | U27104DL2003PLC365691 | Delhi, Delhi, India |
| Kirby Building Systems & Structures India Private Limited | U45200UR2005PTC029472 | Haridwar, Uttarakhand, India |
| Sandvik Mining And Rock Technology India Private Limited | U29249PN2019PTC182587 | Pune City, Maharashtra, India |
| Indo-Mim Private Limited | U28110TG1996PTC023794 | Hyderabad, Telangana, India |
| Spicer India | U34300MH1993PTC073227 | Village Kuruli, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tvs Holdings Limited before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tvs Holdings Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Tvs Holdings Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Tvs Holdings Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Tvs Holdings Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tvs Holdings Limited an active company?
Tvs Holdings Limited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Tvs Holdings Limited financially healthy?
Tvs Holdings Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Tvs Holdings Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tvs Holdings Limited?
The ultimate holding entity is Tvs Holdings Private Limited. 11 active director(s) are on record.
Does Tvs Holdings Limited have loans or charges against its assets?
No open charges - all 29 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tvs Holdings Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Tvs Holdings Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
