Tuv Sud South Asia Private Limited

Provides certification, testing, auditing, inspection, and training services to various industries.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Tuv Sud South Asia Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 16.19 Cr
  • Company Age 25 Year, 5 Months
  • Last Filing with ROC 31 Dec 2023
  • Open Charges ₹ 5.49 Cr
  • Revenue Growth 16.14%
  • Profit Growth 214.67%
  • Ebitda 172.84%
  • Net Worth 15.25%
  • Total Assets 4.29%

About Tuv Sud South Asia

Tuv Sud South Asia Private Limited (TSSAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 August 1999 and has a history of 25 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Tuv South Asia Private Limited. The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 16.19 Cr.

The company currently has active open charges totaling ₹5.49 Cr.

The Key Managerial Personnel (KMP) at Tuv Sud South Asia Private Limited India are Deepti Dhebane as COMPANY SECRETARY and Atul Bakre as Cfo. Collin Bede, Atul Gajanan, and Simon Lemin serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74220MH1999PTC121330

  • Company No.

    121330

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Aug 1999

  • Date of AGM

    28 Jun 2024

  • Date of Balance Sheet

    31 Dec 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality

What products or services does Tuv Sud South Asia Private Limited offer?

Tuv Sud South Asia Private Limited offers a wide range of products and services, including Certification Services, Green Product Certification, Certificate Courses, Annual Maintenance Contract Services, Maintenance Contractors, Architectural Designing Services, Green Building Design Services, Solar Power Plants, Solar Renewable Energy Systems, Water Treatment Plants.

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

Executive Team (3)

Name Designation Appointment Date Status
Simon Lemin Country flag representing Gb Managing Director 22-May-2023 Current
Deepti Dhebane Country flag representing In Company Secretary 22-Apr-2013 Current
Atul Bakre CFO 24-Oct-2024 Current

Board Members (2)

Name Designation Appointment Date Status
Collin Bede Country flag representing In Director 17-Aug-1999 Current
Atul Gajanan Country flag representing In Director 04-Dec-2013 Current

Financial Performance of Tuv Sud South Asia.

Tuv Sud South Asia Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 16.14% increase. The company also saw a substantial improvement in profitability, with a 214.67% increase in profit. The company's net worth Soared by an impressive increase of 15.25%.

Graph illustrating revenue growth over time
Graph showing 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
16.14%
Revenue from Operations
15.74%
Total Assets
4.29%
Profit or Loss
214.67%
Net Worth
15.25%
EBITDA
172.84%

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

In 2021, 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.49 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 5.49 Cr

Latest Charge Details

Date Lender Amount Status
05 Apr 2018 The Hongkong And Shanghai Banking Corporation Limited ₹4.49 Cr Open
21 Oct 2014 The Hongkong And Shanghai Banking Corporation Limited ₹1.00 Cr Open

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.

Graph showing employee growth trends

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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

  • Director Appointment

    Atul Gajanan Bakre was appointed as a Cfo was appointed as a Cfo on 24 Oct 2024 & has been associated with this company since 3 months 9 days .

    24 Oct 2024

  • Annual General Meeting

    Tuv Sud South Asia Private Limited last Annual general meeting of members was held on 28 Jun 2024 as per latest MCA records.

    28 Jun 2024

  • Balance Sheet

    Tuv Sud South Asia Private Limited has filed its annual Financial statements for the year ended 31 Dec 2023 with Roc Mumbai.

    31 Dec 2023

  • Director Appointment

    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 1 year 8 months .

    22 May 2023

  • 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.

    05 Apr 2018

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1.00 Cr with Charge ID 10527928 was registered on 21 Oct 2014.

    21 Oct 2014

Recent News, Updates & Announcement

Frequently asked questions

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

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

  • Currently 5 directors are associated with Tuv Sud South Asia Private Limited.

    • Collin Fernandes Bede
    • Atul Bakre Gajanan
    • Simon Lemin
    • Deepti Dhebane
    • Atul Gajanan Bakre
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tuv Sud South Asia Private Limited is Off Saki Vihar Road Naka, Andheri (East) India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Tuv Sud South Asia Private Limited is U74220MH1999PTC121330 and the company number is 121330 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tuv Sud South Asia Private Limited is https://www.tuv-sud.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Tuv Sud South Asia Private Limited has risen by 16.14%.

  • As Per 2021 financial reports, 1573 employees are currently employed by Tuv Sud South Asia Private Limited.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Tuv Sud South Asia Private Limited has experienced an upsurge of 15.25%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Tuv Sud South Asia Private Limited amount to ₹ 5.49 Cr.

  • The most recent Balance Sheet for Tuv Sud South Asia Private Limited was filed with the ROC on 31 Dec 2023.

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