Promoter holding
64.27%
TI
Tvs Interconnect Systems Private Limited - Due diligence report
A 360° intelligence report on Tvs Interconnect Systems Private Limited: trust score, financial health, credit view, compliance, directors, g…
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Tvs Interconnect Systems Private Limited — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Tvs Interconnect Systems Private Limited is assessed as Low Risk with a Trust Score of 91/100. Tvs Interconnect Systems Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Tvs Interconnect Systems Private 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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 12 satisfied (313.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indusind Bank Ltd. | 2 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Centurion Bank Of Punjab Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PADMAPRIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPINATH SUBHASREE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTHANAGOPALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMESWARAN KRISHNANMOORTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 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 Mobility Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tvs Mobility Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director appointed
GOPINATH SUBHASREE (Company Secretary)
Director ceased
PADMAPRIYA
Director ceased
PARAMESWARAN KRISHNANMOORTHY
10 Aug 2022
Director appointed
PADMAPRIYA (Director)
Director ceased
RAMANATHAN KARIMPUZA ANANTHAKRISHNAN
01 Oct 2021
Director appointed
PARAMESWARAN KRISHNANMOORTHY (Director)
Director ceased
SRINIVASA RAGHAVAN GOPALAN
05 May 2016
Director ceased
RAMACHANDHRAN HARESH
30 Sep 2015
Director ceased
SANTHANAGOPALAN
22 Sep 2014
Director appointed
SANTHANAGOPALAN (Director)
04 Aug 2014
Charge satisfied
State Bank Of India
31 Dec 2013
Director ceased
DHRUVA KESHAVAMURTHI
Director ceased
BABUJI VARADARAJAN
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Key Observations
Auto-generated from the data aboveNet worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Team Detailing Solutions Private Limited | U74999TN2010PTC076485 | Chennai, Tamil Nadu, India |
| Adhunik Service Management Private Limited | U93090UP2020PTC125927 | Greater Noida, Uttar Pradesh, India |
| Moulis Advertising Service Private Limited | U74300TN1978PTC007433 | Chennai, Tamil Nadu, India |
| Saiprem Airconditioning Private Limited | U74140DL2011PTC220706 | New Delhi, Delhi, India |
| Techmart Systems Company Private Limited | U31101DL2007PTC163638 | New Delhi, Delhi, India |
| Malwa Motor Sales Private Limited | U74999DL2004PTC128216 | Delhi, Delhi, India |
| T&A Consulting | U51909HR2006PTC113045 | Sadar Bazar, Haryana, India |
| Excel Vyapaar Private Limited | U51900MP2012PTC027478 | Bhopal, Madhya Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tvs Interconnect Systems Private Limited before audits and certifications: compliance score 86/100, 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 Interconnect Systems Private 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Tvs Interconnect Systems Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Tvs Interconnect Systems Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Tvs Interconnect Systems Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tvs Interconnect Systems Private Limited an active company?
Tvs Interconnect Systems Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Tvs Interconnect Systems Private Limited financially healthy?
Tvs Interconnect Systems Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Tvs Interconnect Systems Private Limited?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tvs Interconnect Systems Private Limited?
The ultimate holding entity is Tvs Mobility Private Limited. 4 active director(s) are on record.
Does Tvs Interconnect Systems Private Limited have loans or charges against its assets?
No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Tvs Interconnect Systems Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Tvs Interconnect Systems Private Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
