Tvh India Private Limited

U51909PN2012PTC143821ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tvh India Private Limited is a Private Non-govt company company incorporated in 2012 and based in PN, India. Tvh India Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 Cr and paid-up capital of ₹66.00 L. For 2016-17, the company reported revenue of ₹5.19 Cr and profit after tax of ₹47.98 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1765d ago · may be overdue
Revenue (latest FY)
₹5.19 Cr
2016-17
PAT (latest FY)
₹47.98 L
Margin 9.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹66.00 L
66% of authorized
Filings on Record
0
All current
Incorporated
2012
14 years old
State
PN
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹66.00 L
66% utilized
Members
Last AGM
15 Oct 2021
1765d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
v************(at)tvh.com
Registered Office
7th Floor,Tower 1,Fountainhead,Phoenix Market City Nagar Road, Survey No.207, Viman Nagar PUNE Pune MH 411014 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7th Floor,Tower 1,Fountainhead,Phoenix Market City Nagar Road, Survey No.207, Viman Nagar PUNE Pune MH 411014 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v************(at)tvh.com
Section
Wholesale Trade
ROC
RoC-Pune
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jun 2012 · 15 Oct 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
7.4y · Mumbai · DIN 2886110
AM
Arun Malhotra
Whole-time Director
7.8y · Pune · DIN 9315327
Get the full board of directors

Directors, DINs & appointment history for Tvh India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+9dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+33dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tvh India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
720951196HDFC Bank Ltd(Bank)₹11.89 Cr19 Sep 2021Open
594238465Kotak Mahindra Bank Ltd(Bank)₹23.42 Cr04 Jul 2020Satisfied
748946542Kotak Mahindra Bank Ltd(Bank)₹16.68 Cr12 Mar 2020Satisfied
560549085Axis Bank Ltd(Bank)₹11.99 Cr04 Jul 2022Open
347754849State Bank of India(Bank)₹14.20 Cr04 Jul 2020Satisfied
507149327State Bank of India(Bank)₹5.13 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tvh India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.03 Cr₹2.06 Cr₹3.10 Cr₹2.95 Cr2016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹68.36 Cr+0.0%+6.3%+20.6%
Profit after Tax₹6.28 Cr+18.4%+12.2%+17.4%
Net Worth₹42.15 Cr+33.7%+6.6%-2.0%
Employees255+8.7%+7.9%-0.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Tvh India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+9.25%+25.64%+19.81%1.29

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,23,81,56886.06%
Institutional Investors15,27,7403.67%
Public & Others1414,77,87210.27%
See the full shareholding pattern

Promoter, institutional & public holding for Tvh India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

50 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P89
PAT (latest FY)
Top quartile · P97
Employees
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
17 Sept 2019
Mark appointed as Director
24 Sept 2018
Dominiek appointed as Director
25 Aug 2014
Vishal appointed as Director
26 Jun 2012
Company incorporated
Tvh India Private Limited registered with RoC-Pune; year 2012

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tvh India Private Limited

When was Tvh India Private Limited incorporated?
Tvh India Private Limited was incorporated in 2012 (around 26 Jun 2012). Its CIN is U51909PN2012PTC143821 and it is registered with RoC-Pune.
Where is Tvh India Private Limited located?
Tvh India Private Limited is headquartered in PN, at: 7th Floor,Tower 1,Fountainhead,Phoenix Market City Nagar Road, Survey No.207, Viman Nagar PUNE Pune MH 411014 IN .
What sector does Tvh India Private Limited operate in?
Tvh India Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Tvh India Private Limited?
Director details for Tvh India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tvh India Private Limited?
Tvh India Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹66.00 L.
Does Tvh India Private Limited have any open charges?
Tvh India Private Limited has no open MCA-registered charges on record.
What is Tvh India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tvh India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.