Company Information

CIN
U74999MH1993PLC070724
Status
Date of Incorporation
09 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
111,937,770
Authorised Capital
1,220,000,000

Directors

Yoon Hee Jung
Yoon Hee Jung
Director/Designated Partner
for over 2 years
Karthik Krishnan
Karthik Krishnan
Director/Designated Partner
for almost 2 years
Arjun Dosaj
Arjun Dosaj
Director/Designated Partner
for about 1 year
Arvind Sadashiv Mokashi
Arvind Sadashiv Mokashi
Director/Designated Partner
for about 1 year
Chandan Kumar
Chandan Kumar
Director/Designated Partner
for over 1 year
Sanjay Kumar Rawat
Sanjay Kumar Rawat
Manager/Secretary
for almost 6 years
Mei Mei Michelle Lee
Mei Mei Michelle Lee
Director/Designated Partner
for almost 3 years
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Nominee Director
for about 9 years
Gadhi Sridhar Raju
Gadhi Sridhar Raju
Director/Designated Partner
for almost 2 years
Dinesh Kumar Tyagi
Dinesh Kumar Tyagi
Additional Director
for over 14 years
Govindaswamy Mahesh Babu
Govindaswamy Mahesh Babu
Nominee Director
for over 9 years
Pravin Tripathi
Pravin Tripathi
Director
for over 9 years
Nand Kishore Singh
Nand Kishore Singh
Nominee Director
for almost 6 years
Ashish Shukla
Ashish Shukla
Director/Designated Partner
for almost 3 years
Ganapathi Ramachandran
Ganapathi Ramachandran
Director
for about 10 years
Prem Nath Saigal
Prem Nath Saigal
Wholetime Director
for almost 16 years

Past Directors

Weiyang Mark Lim
Weiyang Mark Lim
Additional Director
almost 3 years ago
Sudhakar Gande
Sudhakar Gande
Nominee Director
over 9 years ago
Deepak Jagdish Pareek
Deepak Jagdish Pareek
Nominee Director
over 9 years ago
Durga Prasad Yenigalla
Durga Prasad Yenigalla
Ceo(kmp)
over 10 years ago
Manoj Jayantilal Khanderia
Manoj Jayantilal Khanderia
Cfo(kmp)
over 10 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Additional Director
almost 13 years ago
Muthuswamy Venkatraman
Muthuswamy Venkatraman
Director
over 16 years ago
Arun Kumar Saha
Arun Kumar Saha
Director
over 16 years ago
Hari Sankaran
Hari Sankaran
Director
about 18 years ago
Manu Kochhar
Manu Kochhar
Director
over 18 years ago

Charges

167 Crore
28 October 2013
Il&fs Financial Services Limited
30 Crore
25 February 2014
Il&fs Financial Services Limited
33 Crore
26 February 2016
Infrastructure Leasing And Financial Services Limited
20 Crore
30 September 2013
Infrastructure Leasing And Financial Services Limited
100 Crore
27 November 2014
Infrastructure Leasing And Financial Services Limited
15 Crore
12 September 2014
Il&fs Financial Services Limited
10 Crore
15 February 2013
Infrastructure Leasing And Financial Services Limited
50 Crore
28 June 2012
Infrastructure Leasing And Financial Services Limited
50 Crore
24 December 2010
Infrastructure Leasing And Financial Services Limited
100 Crore
21 December 2011
Infrastructure Leasing And Financial Services Limited
25 Crore
31 October 2008
Standard Chartered Bank
17 Crore
22 December 2010
Il&fs Financial Services Limited
135 Crore
02 June 2010
Infrastructure Leasing And Financial Services Limited
70 Crore
03 May 2018
Il&fs Financial Services Limited
7 Crore
11 October 2010
Infrastructure Leasing And Financial Services Limited
80 Crore
03 May 2018
Il&fs Financial Services Limited
7 Crore
06 February 2018
State Bank Of India
60 Crore
04 January 2010
Il&fs Financial Services Limited
100 Crore
11 September 2012
Axis Bank Limited
93 Crore
01 October 2015
Hdfc Bank Limited
25 Lak
19 August 2015
Hdfc Bank Limited
24 Lak
30 May 2016
Kotak Mahindra Bank Limited
50 Crore
08 July 2011
Il&fs Financial Services Limited
219 Crore
21 December 2011
Il&fs Financial Services Limited
50 Crore
02 September 2023
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 September 2012
Axis Bank Limited
0
06 February 2018
State Bank Of India
0
21 December 2011
Infrastructure Leasing And Financial Services Limited
0
19 August 2015
Hdfc Bank Limited
0
27 November 2014
Infrastructure Leasing And Financial Services Limited
0
12 September 2014
Others
0
25 February 2014
Others
0
28 October 2013
Others
0
30 September 2013
Infrastructure Leasing And Financial Services Limited
0
02 June 2010
Infrastructure Leasing And Financial Services Limited
0
11 October 2010
Infrastructure Leasing And Financial Services Limited
0
24 December 2010
Infrastructure Leasing And Financial Services Limited
0
08 July 2011
Others
0
26 February 2016
Infrastructure Leasing And Financial Services Limited
0
21 December 2011
Others
0
30 May 2016
Others
0
28 June 2012
Infrastructure Leasing And Financial Services Limited
0
22 December 2010
Il&fs Financial Services Limited
0
01 October 2015
Hdfc Bank Limited
0
15 February 2013
Infrastructure Leasing And Financial Services Limited
0
04 January 2010
Il&fs Financial Services Limited
0
31 October 2008
Standard Chartered Bank
0
02 September 2023
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 September 2012
Axis Bank Limited
0
06 February 2018
State Bank Of India
0
21 December 2011
Infrastructure Leasing And Financial Services Limited
0
19 August 2015
Hdfc Bank Limited
0
27 November 2014
Infrastructure Leasing And Financial Services Limited
0
12 September 2014
Others
0
25 February 2014
Others
0
28 October 2013
Others
0
30 September 2013
Infrastructure Leasing And Financial Services Limited
0
02 June 2010
Infrastructure Leasing And Financial Services Limited
0
11 October 2010
Infrastructure Leasing And Financial Services Limited
0
24 December 2010
Infrastructure Leasing And Financial Services Limited
0
08 July 2011
Others
0
26 February 2016
Infrastructure Leasing And Financial Services Limited
0
21 December 2011
Others
0
30 May 2016
Others
0
28 June 2012
Infrastructure Leasing And Financial Services Limited
0
22 December 2010
Il&fs Financial Services Limited
0
01 October 2015
Hdfc Bank Limited
0
15 February 2013
Infrastructure Leasing And Financial Services Limited
0
04 January 2010
Il&fs Financial Services Limited
0
31 October 2008
Standard Chartered Bank
0
02 September 2023
Others
0
03 May 2018
Others
0
03 May 2018
Others
0
11 September 2012
Axis Bank Limited
0
06 February 2018
State Bank Of India
0
21 December 2011
Infrastructure Leasing And Financial Services Limited
0
19 August 2015
Hdfc Bank Limited
0
27 November 2014
Infrastructure Leasing And Financial Services Limited
0
12 September 2014
Others
0
25 February 2014
Others
0
28 October 2013
Others
0
30 September 2013
Infrastructure Leasing And Financial Services Limited
0
02 June 2010
Infrastructure Leasing And Financial Services Limited
0
11 October 2010
Infrastructure Leasing And Financial Services Limited
0
24 December 2010
Infrastructure Leasing And Financial Services Limited
0
08 July 2011
Others
0
26 February 2016
Infrastructure Leasing And Financial Services Limited
0
21 December 2011
Others
0
30 May 2016
Others
0
28 June 2012
Infrastructure Leasing And Financial Services Limited
0
22 December 2010
Il&fs Financial Services Limited
0
01 October 2015
Hdfc Bank Limited
0
15 February 2013
Infrastructure Leasing And Financial Services Limited
0
04 January 2010
Il&fs Financial Services Limited
0
31 October 2008
Standard Chartered Bank
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Form INC-22-18112020_signed
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Optional Attachment-(1)-17112020
Form DPT-3-10112020-signed
Form MSME FORM I-15102020_signed
Form DPT-3-16092020-signed
Form PAS-6-16092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-10092020
Form AOC-5-07072020-signed
XBRL document in respect Consolidated financial statement-24062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Copy of board resolution-24062020
Approval letter of extension of financial year of AGM-24062020

Frequently Asked Questions

What is the date of Terracis technologies limited incorporation?

Incorporation date of the company is 09 February 1993 .

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 26.

Terracis technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Hari sankaran
  • Manu kochhar
  • Alok bhupendranath bhargava
  • Govindaswamy mahesh babu
  • Sudhakar gande
  • Gadhi sridhar raju
  • Manoj jayantilal khanderia
  • Chandan kumar
  • Durga prasad yenigalla
  • Dinesh kumar tyagi
  • Arun kumar saha
  • Ramesh chander bawa
  • Prem nath saigal
  • Muthuswamy venkatraman
  • Pravin tripathi
  • Deepak jagdish pareek
  • Nand kishore singh
  • Ganapathi ramachandran
  • Karthik krishnan
  • Ashish shukla
  • Arvind sadashiv mokashi
  • Mei mei michelle lee
  • Sanjay kumar rawat
  • Yoon hee jung
  • Weiyang mark lim
  • Arjun dosaj