Company Information

CIN
Status
Date of Incorporation
08 March 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
46,375,535,890
Authorised Capital
80,000,000,000

Directors

Sujit Kumar Varma
Sujit Kumar Varma
Director/Designated Partner
for 12 months
Vadalur Subramanian Radhakrishnan
Vadalur Subramanian Radhakrishnan
Director/Designated Partner
for over 1 year
Rakesh Jagdish Bhatia
Rakesh Jagdish Bhatia
Cfo
for almost 5 years
Malvika Sahni Sinha
Malvika Sahni Sinha
Director/Designated Partner
for over 3 years
Aarthi Subramanian
Aarthi Subramanian
Director/Designated Partner
for almost 2 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Managing Director
for over 17 years
Ishaat Hussain
Ishaat Hussain
Director
for over 17 years
Mathew Cyriac
Mathew Cyriac
Director/Designated Partner
for over 1 year
Varsha Narayan Purandare
Varsha Narayan Purandare
Director/Designated Partner
for about 1 year
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
for almost 2 years
Rajiv Sabharwal
Rajiv Sabharwal
Director/Designated Partner
for over 1 year
Farokh Nariman Subedar
Farokh Nariman Subedar
Director/Designated Partner
for almost 28 years

Past Directors

Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director
over 6 years ago
Mehernosh Behram Kapadia
Mehernosh Behram Kapadia
Director
over 6 years ago
Nirmalya Kumar
Nirmalya Kumar
Director
over 9 years ago
Puneet Mahendra Sharma
Puneet Mahendra Sharma
Cfo(kmp)
over 10 years ago
Jankiballabh .
Jankiballabh .
Additional Director
about 17 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Additional Director
about 17 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Additional Director
over 17 years ago
Utpal Kumar Mukhopadhyay
Utpal Kumar Mukhopadhyay
Additional Director
about 18 years ago
Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Additional Director
about 18 years ago

Trademarks

Pankh Affirmative Action @ Tata... Tata C API Tal

[Class : 45] Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

T Traveller Tata C API Tal

[Class : 39] Travel Reservation For Railway And Airlines, Car Rental, Arranging Of Tours, Assisting Passenger For Visa And Passport Being Transportation Logistics Falling Under Class 39.

I'm A Tata Capital Volunteer Tata C API Tal

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Organization, Operation And Supervision Of Loyalty And Incentive Schemes; Advertising Services Provided Via The Internet; Production Of Television And Radio Advertisements; Accountancy; Auctioneering; Trade Fairs; Opinion Polling; Data Processing; Provision Of Business Information; Cert...

Tata Capital Super Shuttlers Tata C API Tal

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...

Right To Know Tata C API Tal

[Class : 36] Financial Services Including Financial Mangement, Valuation, Fiscal Assessment, Financial Advice And Consultantcy Services; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products; Financial Analysis And Research Services; Financial And Investment Services, Namely, Mangement And Brokerage In The Field For Stocks, ...

Traveller Travel Services Tata C API Tal

[Class : 36] Airline Ticketing, Railway Ticketing, Hotel Bookings, Car Hire Services, Holiday Tours And Packages, Visa And Passport Related Services, For Corporate As Well As Individual Travelers

A Corporate Sustainability Initiative Tata C API Tal

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

I'm A Tata Capital Volunteer Tata C API Tal

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Do Right Tata C API Tal

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Half Stories The Journey Of... Tata C API Tal

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.

Traveller Forex Services Tata C API Tal

[Class : 36] Airline Ticketing, Railway Ticketing, Hotel Bookings, Car Hire Services, Holiday Tours And Packages, Visa And Passport Related Services, For Corporate As Well As Individual Travelers

We Only Do What"S Right... Tata C API Tal

[Class : 36] Financial Management, Valuation, Fiscal Assessment, Financial Advice And Consultancy Services; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products; Financial Analysis And Research Services; Financial And Investment Services, Namely, Management And Brokerage In The Fields For Stocks, Bonds, Options Commodities...

Magic Tata C API Tal

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Organization, Operation And Supervision Of Loyalty And Incentive Schemes; Advertising Services Provided Via The Internet; Production Of Television And Radio Advertisements; Accountancy; Auctioneering; Trade Fairs; Opinion Polling; Data Processing; Provision Of Business Information; Cert...

Half Stories The Journey Of... Tata C API Tal

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Tata Capital Super Shuttlers Tata C API Tal

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Organization, Operation And Supervision Of Loyalty And Incentive Schemes; Advertising Services Provided Via The Internet; Production Of Television And Radio Advertisements; Accountancy; Auctioneering; Trade Fairs; Opinion Polling; Data Processing; Provision Of Business Information; Cert...

Right To Know Tata C API Tal

[Class : 36] Financial Services Including Financial Mangement, Valuation, Fiscal Assessment, Financial Advice And Consultantcy Services; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products; Financial Analysis And Research Services; Financial And Investment Services, Namely, Mangement And Brokerage In The Field For Stocks, ...

Do Right Tata C API Tal

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Traveller Forex Services Tata C API Tal

[Class : 36] Issuing Of Traveler Cheques, Money Exchanging Services, Issuing Of Travel Currency Card, Credit Card Services And Overseas Mediclaim Being Health Insurance.

Traveller Travel Services Tata C API Tal

[Class : 39] Foreign Currency Notes And Travelers Cheques,)Inward Money Transfer Service, Travel Currency Card, Sale Of Foreign Exchange Against Credit Card* (Up To Rs. 50,000/ ), Overseas Mediclaim Policy, Easy Accessibility

Half Stories The Journey Of... Tata C API Tal

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Traveller Tata C API Tal

[Class : 39] "Travel Reservation For Railway And Airlines, Car Rental, Arranging Of Tours, Assisting Passenger For Visa And Passport Falling Under Class 39".

T Traveller Tata C API Tal

[Class : 36] Issuing Of Travelers Cheques, Money Exchanging Services, Issuing Of Travel Currency Card, Credit Card Services And Overseas Mediclaim Being Health Insurance Falling Under Class 36

Do Right Tata C API Tal

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Karein Wahi Jo Aapke Liye... Tata C API Tal

[Class : 36] Financial Services Including Financial Management, Valuation, Fiscal Assessment, Financial Advice And Consultancy Services; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products; Financial Analysis And Research Services; Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks,...

Karenge Wahi Jo Aapke Liye... Tata C API Tal

[Class : 36] "Financial Services Including Financial Management , Valuation, Fiscal Assessment, Financial Advice And Consultancy Services ; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products ; Financial Analysis And Research Services ; Financial And Investment Services, Namely, Management And Brokerage In The Fields For S...

T Traveller Tata C API Tal

[Class : 36] Issuing Of Traveler"S Cheques, Money Exchanging Services, Issuing Of Travel Currency Card, Credit Card Services And Overseas Mediclaim Being Health Insurance/Ailing Under Class 36.

A Corporate Sustainability Initiative Tata C API Tal

[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Organization, Operation And Supervision Of Loyalty And Incentive Schemes; Advertising Services Provided Via The Internet; Production Of Television And Radio Advertisements; Accountancy; Auctioneering; Trade Fairs; Opinion Polling; Data Processing; Provision Of Business Information; Cert...

Righttoknow@Tatacapital.Com Tata C API Tal

[Class : 36] Financial Services Including Financial Mangement, Valuation, Fiscal Assessment, Financial Advice And Consultantcy Services; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products; Financial Analysis And Research Services; Financial And Investment Services, Namely, Mangement And Brokerage In The Field For Stocks, ...

Traveller Tata C API Tal

[Class : 39] Foreign Currency Notes And Travelers Cheques, Inward Money Transfer Service, Travel Currency Card, Sale Of Foreign Exchange Against Credit Card* (Up To Rs. 50,000/ ), Overseas Mediclaim Policy, Easy Accessibility.

Finbit (Logo) Tata C API Tal

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Kare Wahi Jo Apke Liye... Tata C API Tal

[Class : 36] Financial Services Including Financial Management, Valuation, Fiscal Assessment, Financial Advice And Consultancy Services; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products; Financial Analysis And Research Services; Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks,...

Do Right Tata C API Tal

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...

Tata Capital Super Shuttlers Tata C API Tal

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Moneyfy Tata C API Tal

[Class : 9] Computer Software Applications (Downloadable); Downloadable Software Applications (Apps); Application Software.

Moneyfy Tata C API Tal

[Class : 36] Advisory Services Relating To Finance; Advisory Services Relating To Investment Finance; Investment Advice; Mutual Funds; Advisory Services Related To Mutual Funds; Advisory Services Relating To Finance; Consultancy Services Relating To Finance; Management Of Pensions Schemes; Advice Relating To Pensions; Pension Fund Financial Management; Pension Fund Investmen...

Moneyfy Tata C API Tal

[Class : 42] Software As A Service (Saa S); Providing Website & Website Links To Information; Website Maintenance And Updation Of Downloadable And Non Downloadable Software And Solutions For Financial, Insurance And Investment Sectors.

Moneyfy Tata C API Tal

[Class : 9] Computer Software Applications (Downloadable); Downloadable Software Applications (Apps); Application Software.

Moneyfy Tata C API Tal

[Class : 36] Advisory Services Relating To Finance; Advisory Services Relating To Investment Finance; Investment Advice; Mutual Funds; Advisory Services Related To Mutual Funds; Advisory Services Relating To Finance; Consultancy Services Relating To Finance; Management Of Pensions Schemes; Advice Relating To Pensions; Pension Fund Financial Management; Pension Fund Investmen...

Moneyfy Tata C API Tal

[Class : 42] Software As A Service (Saa S); Providing Website & Website Links To Information; Website Maintenance And Updation Of Downloadable And Non Downloadable Software And Solutions For Financial, Insurance And Investment Sectors.

Count On Us Tata C API Tal

[Class : 36] Financial Services Including Financial Management, Valuation, Fiscal Assessment, Financial Advice And Consultancy Services; Financial Advisory And Consultancy Services Relating To Micro Credits, Micro Finance And Energy Products; Financial Analysis And Research Services; Financial And Investment Services, Namely, Management And Brokerage In The Fields Of Stocks,...

T Traveller Tata C API Tal

[Class : 39] Travel Reservation For Railway And Airlines, Car Rental, Arranging Of Tours, Assisting Passenger For Visa And Passport Being Transportation Logistics Falling Under Class 39

Jeets Tata C API Tal

[Class : 36] Financial Consultancy Services.

Pankh Affirmative Action @ Tata... Tata C API Tal

[Class : 45] Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Tata Capital's Signature Tune Tata C API Tal

[Class : 35] Advertising Including But Not Limited To Television Advertising, Radio Advertising, Online Advertising; Social Media Marketing And Brand Promotion.

Tata Capital's Signature Sound Tata C API Tal

[Class : 36] Commercial, Retail, Housing And /Or Infrastructure Finance, All Kinds Of Loans, Financial Advisory Services, Providing Finance For Environmental Projects And/Or Distribution Of Mutual Funds.

Tata Capital's Signature ( Sound... Tata C API Tal

[Class : 35] Advertising Including But Not Limited To Television Advertising, Radio Advertising; Online Advertising; Social Media Marketing And Brand Promotion

Tata Capital's Signature Tune Tata C API Tal

[Class : 9] Recorded Discs, Tapes, Cdroms, And Other Electronic Media; Downloadable Ring Tones, Music; Mp3, Digital Music (Downloadable From The Internet); Music Software For Playing Music On All Communication Devices Included In Class 09.

Tata Capital's Signature Tune Tata C API Tal

[Class : 36] Commercial, Retail, Housing And /Or Infrastructure Finance, All Kinds Of Loans, Financial Advisory Services, Providing Finance For Environmental Projects And/Or Distribution Of Mutual Funds.

Tata Capital's Signature Sound Tata C API Tal

[Class : 9] Recorded Discs, Tapes, Cdroms, And Other Electronic Media; Downloadable Ring Tones, Music; Mp3, Digital Music (Downloadable From The Internet); Music Software For Playing Music On All Communication Devices Included In Class 09.

Jalaadhar Tata C API Tal

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.

The Green Switch Tata C API Tal

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Vn Vanaropan For Neutrality Tata C API Tal

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.

Aarogyatara Tata C API Tal

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.

Charges

0
15 January 2008
Il & Fs Trust Company Limited
15,000 Crore
25 September 2008
Il & Fs Trust Company Limited
2,000 Crore
09 July 2010
Il & Fs Trust Company Limited
1,000 Crore
24 January 2012
Il & Fs Trust Company Limited
1,000 Crore
12 February 2009
Il & Fs Trust Company Limited
1,500 Crore
17 August 2011
Il & Fs Trust Company Limited
1,000 Crore
26 September 2008
Il & Fs Trust Company Limited
4,500 Crore
15 January 2008
Il & Fs Trust Company Limited
0
12 February 2009
Il & Fs Trust Company Limited
0
17 August 2011
Il & Fs Trust Company Limited
0
24 January 2012
Il & Fs Trust Company Limited
0
09 July 2010
Il & Fs Trust Company Limited
0
25 September 2008
Il & Fs Trust Company Limited
0
26 September 2008
Il & Fs Trust Company Limited
0
15 January 2008
Il & Fs Trust Company Limited
0
12 February 2009
Il & Fs Trust Company Limited
0
17 August 2011
Il & Fs Trust Company Limited
0
24 January 2012
Il & Fs Trust Company Limited
0
09 July 2010
Il & Fs Trust Company Limited
0
25 September 2008
Il & Fs Trust Company Limited
0
26 September 2008
Il & Fs Trust Company Limited
0

Documents

Form SH-7-15122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020
Optional Attachment-(2)-30112020
Supplementary or Test audit report under section 143-30112020
Details of Other Entity (s)-30112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(4)-30112020
Secretarial Audit Report-30112020
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4 NBFC(IND AS)-30112020_signed
Form AOC-4 CFS NBFC(Ind AS)-30112020_signed

Frequently Asked Questions

What is the date of Tata capital limited incorporation?

Incorporation date of the company is 08 March 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Tata capital limited has appointed how many directors?

The appointed directors in the company are:

  • Ishaat hussain
  • Farokh nariman subedar
  • Praveen purushottam kadle
  • Puneet mahendra sharma
  • Jankiballabh .
  • Nalin mansukhlal shah
  • Mathew cyriac
  • Varsha narayan purandare
  • Saurabh mahesh agrawal
  • Hoshang noshirwan sinor
  • Rajiv sabharwal
  • Aarthi subramanian
  • Nirmalya kumar
  • Mehernosh behram kapadia
  • Krishnakumar rayaroth kuttambally
  • Farrokh kaikhushru kavarana
  • Utpal kumar mukhopadhyay
  • Rakesh jagdish bhatia
  • Vadalur subramanian radhakrishnan
  • Sujit kumar varma
  • Malvika sahni sinha