About
Basic Data Updated:
4 months agoThe Corporate was formerly known as Tuv Suddeutschland India Pvt Ltd. The Company is engaged in the Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2022. 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 Corporate currently has active open charges totaling ₹5.49 cr.
The Key Managerial Personnel (KMP) at Tuv Sud South Asia Private Limited India is Deepti Dhebane as Company Secretary. Collin Bede, Simon Lemin, and Atul Gajanan serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74220MH1999PTC121330 |
| Company No. | 121330 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 17 Aug 1999 |
| Date of AGM | 30 Jun 2023 |
| Date of Balance Sheet | 31 Dec 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Tuv Sud South Asia Private Limited
Green Product Certification
Maintenance Contractors
Green Building Design Services
Solar Renewable Energy Systems
Financials of Tuv Sud South Asia Private Limited
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%.
Corporate Structure
Unlock access to Tuv Sud South Asia's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tuv Sud South Asia Private Limited
Unlock and access historical data on people associated with Tuv Sud South Asia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
DD
Deepti Dhebane
Company SecretaryAppointment Date: 22-Apr-2013
Status: Current
SL
Simon Lemin
Managing DirectorAppointment Date: 22-May-2023
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 05 Apr 2018 | ₹4.49 Cr | Open |
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 21 Oct 2014 | ₹1.00 Cr | Open |
Deals i
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
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Alert
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Recent activity within the organization
Annual General Meeting
Tuv Sud South Asia Private Limited last Annual general meeting of members was held on 30 Jun 2023 as per latest MCA records.
30 Jun 2023Director 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 4 months .
22 May 2023Balance Sheet
Tuv Sud South Asia Private Limited has filed its annual Financial statements for the year ended 31 Dec 2022 with Roc Mumbai.
31 Dec 2022Charges
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 2018Charges
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
TraXall International announces acquisition of Fleet Logistics Group.Fleet Europe 12 Dec 2023
Frequently asked questions
What is the Incorporation or founding date of Tuv Sud South Asia Private Limited?
