Company Information

CIN
Status
Date of Incorporation
08 March 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Nalin Mansukhlal Shah
Nalin Mansukhlal Shah
Director
almost 7 years ago
Mehernosh Behram Kapadia
Mehernosh Behram Kapadia
Director
almost 7 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

Registered Trademarks

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

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[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.

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[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...
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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
Optional Attachment-(1)-11122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020
Form DIR-12-01122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Evidence of cessation;-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Supplementary or Test audit report under section 143-30112020
Details of Other Entity (s)-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-30112020
Optional Attachment-(2)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Details of other Entity(s)-30112020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30112020
Secretarial Audit Report-30112020
Company CSR policy as per sub-section (4) of section 135-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4 CFS NBFC(Ind AS)-30112020_signed
Form AOC-4 NBFC(IND AS)-30112020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(4)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-27112020
Form AOC-4 NBFC(IND AS)-27112020_signed
Form MGT-7-27112020_signed