Company Information

CIN
Status
Date of Incorporation
28 December 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
51,300,000
Authorised Capital
53,200,000

Directors

Veerappa Hegde Gangaiah Hegde Siddhartha
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
for about 18 years
Nithin Bagamane
Nithin Bagamane
Director
for about 7 years
Mohan Raghavendra Kondi
Mohan Raghavendra Kondi
Director/Designated Partner
for over 2 years
Deekshith Malle Gowda Koduvalli
Deekshith Malle Gowda Koduvalli
Director/Designated Partner
for almost 2 years
Sreedhar Basavegowda
Sreedhar Basavegowda
Director/Designated Partner
for over 9 years
Hedna Vishnumurthy Santhrupth
Hedna Vishnumurthy Santhrupth
Director/Designated Partner
for about 1 year
Balraj Shetty
Balraj Shetty
Director/Designated Partner
for over 23 years

Past Directors

Kademada Appaiah Narendra
Kademada Appaiah Narendra
Additional Director
about 5 years ago
Shankar Venkataraman
Shankar Venkataraman
Managing Director
about 7 years ago

Charges

646 Crore
18 October 2019
Kotak Mahindra Bank Limited
49 Crore
18 October 2019
Kotak Mahindra Capital Company Limited
12 Crore
20 September 2019
Kotak Mahindra Investments Limited
70 Crore
05 April 2019
Piramal Trusteeship Services Private Limited
175 Crore
21 January 2019
Axis Trustee Services Limited
915 Crore
29 December 2018
The Karnataka Bank Limited
100 Crore
21 December 2018
Yes Bank Limited
105 Crore
30 August 2018
Idbi Trusteeship Services Limited
50 Crore
30 March 2018
Ifci Limited
50 Crore
21 February 2018
Icici Bank Limited
40 Lak
21 February 2018
Icici Bank Limited
21 Lak
14 February 2018
Rbl Bank Limited
50 Crore
08 August 2017
Aditya Birla Finance Limited
125 Crore
04 August 2017
Idbi Trusteeship Services Limited
50 Crore
28 July 2017
Bajaj Finance Limited
55 Crore
13 June 2017
Icici Bank Limited
8 Lak
12 June 2017
Icici Bank Limited
8 Lak
31 January 2017
Icici Bank Limited
19 Lak
28 December 2016
Icici Bank Limited
12 Lak
28 December 2016
Icici Bank Limited
31 Lak
28 January 2016
Tata Capital Financial Services Limited
30 Crore
14 June 2018
Vistra Itcl (india) Limited
75 Crore
26 April 2018
Shapoorji Pallonji Finance Private Limit Ed
12 Crore
26 April 2018
Shapoorji Pallonji Finance Private Limit Ed
8 Crore
19 March 2018
Shapoorji Pallonji Finance Private Limit Ed
15 Crore
19 March 2018
Shapoorji Pallonji Finance Private Limit Ed
10 Crore
27 July 2016
Standard Chartered Loans & Investments India Limited
25 Crore
27 May 2016
Standard Chartered Loans & Investments India Limited
125 Crore
29 September 2011
Housing Development Finance Corporation Limited
110 Crore
28 June 2012
Housing Development Finance Corporation Limited
120 Crore
08 July 2013
Housing Development Finance Corporation Limited
85 Crore
14 July 2014
Housing Development Finance Corporation Limited
50 Crore
02 June 2011
Housing Development Finance Corporation Limited
400 Crore
08 November 2016
Idbi Trusteeship Services Limited
120 Crore
16 November 2009
Il & Fs Trust Company Limited
138 Crore
22 October 2011
Tata Capital Financial Services Limited
170 Crore
12 December 2014
Standard Chartered Loans & Investments India Limited
25 Crore
07 August 2014
Standard Chartered Loans & Investments India Limited
100 Crore
05 November 2011
Karnataka Bank Ltd.
5 Crore
13 February 2013
Standard Chartered Investments And Loans (india) Limited
96 Crore
19 July 2013
Standard Chartered Investments And Loans (india) Limited
90 Crore
22 September 2008
State Bank Of India
10 Crore
22 September 2008
State Bank Of India
20 Crore
02 February 2005
Vijaya Bank
2 Crore
02 February 2005
Vijaya Bank
2 Crore
20 June 2006
Uti Bank Limited
7 Crore
25 July 2005
Andhra Bank
35 Crore
29 June 2004
Andhra Bank
15 Crore
12 May 2005
Andhra Bank
15 Crore
25 July 2005
Andhra Bank
35 Crore
17 April 2006
Andhra Bank
12 Crore
29 June 2004
Andhra Bank
15 Crore
28 September 2020
Aditya Birla Finance Limited
125 Crore
05 February 2020
Indusind Bank Ltd.
17 Crore
25 January 2020
Shriram Ownership Trust
30 Crore
28 December 2016
Others
0
31 January 2017
Others
0
29 December 2018
Others
0
28 December 2016
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
25 January 2020
Others
0
28 July 2017
Others
0
08 August 2017
Others
0
05 February 2020
Others
0
27 May 2016
Others
0
21 February 2018
Others
0
13 June 2017
Others
0
29 June 2004
Andhra Bank
0
26 April 2018
Others
0
21 February 2018
Others
0
14 June 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
21 December 2018
Others
0
21 January 2019
Others
0
05 April 2019
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
28 September 2020
Others
0
08 November 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
20 September 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0
30 March 2018
Ifci Limited
0
12 June 2017
Others
0
17 April 2006
Andhra Bank
0
14 July 2014
Housing Development Finance Corporation Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
07 August 2014
Standard Chartered Loans & Investments India Limited
0
13 February 2013
Standard Chartered Investments And Loans (india) Limited
0
02 June 2011
Housing Development Finance Corporation Limited
0
16 November 2009
Il & Fs Trust Company Limited
0
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
22 October 2011
Tata Capital Financial Services Limited
0
26 April 2018
Others
0
12 May 2005
Andhra Bank
0
19 July 2013
Standard Chartered Investments And Loans (india) Limited
0
08 July 2013
Housing Development Finance Corporation Limited
0
25 July 2005
Andhra Bank
0
29 June 2004
Andhra Bank
0
29 September 2011
Housing Development Finance Corporation Limited
0
05 November 2011
Karnataka Bank Ltd.
0
02 February 2005
Vijaya Bank
0
25 July 2005
Andhra Bank
0
28 January 2016
Tata Capital Financial Services Limited
0
02 February 2005
Vijaya Bank
0
20 June 2006
Uti Bank Limited
0
14 February 2018
Others
0
28 June 2012
Housing Development Finance Corporation Limited
0
28 December 2016
Others
0
31 January 2017
Others
0
29 December 2018
Others
0
28 December 2016
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
25 January 2020
Others
0
28 July 2017
Others
0
08 August 2017
Others
0
05 February 2020
Others
0
27 May 2016
Others
0
21 February 2018
Others
0
13 June 2017
Others
0
29 June 2004
Andhra Bank
0
26 April 2018
Others
0
21 February 2018
Others
0
14 June 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
21 December 2018
Others
0
21 January 2019
Others
0
05 April 2019
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
28 September 2020
Others
0
08 November 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
20 September 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0
30 March 2018
Ifci Limited
0
12 June 2017
Others
0
17 April 2006
Andhra Bank
0
14 July 2014
Housing Development Finance Corporation Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
07 August 2014
Standard Chartered Loans & Investments India Limited
0
13 February 2013
Standard Chartered Investments And Loans (india) Limited
0
02 June 2011
Housing Development Finance Corporation Limited
0
16 November 2009
Il & Fs Trust Company Limited
0
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
22 October 2011
Tata Capital Financial Services Limited
0
26 April 2018
Others
0
12 May 2005
Andhra Bank
0
19 July 2013
Standard Chartered Investments And Loans (india) Limited
0
08 July 2013
Housing Development Finance Corporation Limited
0
25 July 2005
Andhra Bank
0
29 June 2004
Andhra Bank
0
29 September 2011
Housing Development Finance Corporation Limited
0
05 November 2011
Karnataka Bank Ltd.
0
02 February 2005
Vijaya Bank
0
25 July 2005
Andhra Bank
0
28 January 2016
Tata Capital Financial Services Limited
0
02 February 2005
Vijaya Bank
0
20 June 2006
Uti Bank Limited
0
14 February 2018
Others
0
28 June 2012
Housing Development Finance Corporation Limited
0
28 December 2016
Others
0
31 January 2017
Others
0
29 December 2018
Others
0
28 December 2016
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
25 January 2020
Others
0
28 July 2017
Others
0
08 August 2017
Others
0
05 February 2020
Others
0
27 May 2016
Others
0
21 February 2018
Others
0
13 June 2017
Others
0
29 June 2004
Andhra Bank
0
26 April 2018
Others
0
21 February 2018
Others
0
14 June 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
21 December 2018
Others
0
21 January 2019
Others
0
05 April 2019
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
28 September 2020
Others
0
08 November 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
20 September 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0
30 March 2018
Ifci Limited
0
12 June 2017
Others
0
17 April 2006
Andhra Bank
0
14 July 2014
Housing Development Finance Corporation Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
07 August 2014
Standard Chartered Loans & Investments India Limited
0
13 February 2013
Standard Chartered Investments And Loans (india) Limited
0
02 June 2011
Housing Development Finance Corporation Limited
0
16 November 2009
Il & Fs Trust Company Limited
0
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
22 October 2011
Tata Capital Financial Services Limited
0
26 April 2018
Others
0
12 May 2005
Andhra Bank
0
19 July 2013
Standard Chartered Investments And Loans (india) Limited
0
08 July 2013
Housing Development Finance Corporation Limited
0
25 July 2005
Andhra Bank
0
29 June 2004
Andhra Bank
0
29 September 2011
Housing Development Finance Corporation Limited
0
05 November 2011
Karnataka Bank Ltd.
0
02 February 2005
Vijaya Bank
0
25 July 2005
Andhra Bank
0
28 January 2016
Tata Capital Financial Services Limited
0
02 February 2005
Vijaya Bank
0
20 June 2006
Uti Bank Limited
0
14 February 2018
Others
0
28 June 2012
Housing Development Finance Corporation Limited
0
28 December 2016
Others
0
31 January 2017
Others
0
29 December 2018
Others
0
28 December 2016
Others
0
30 August 2018
Idbi Trusteeship Services Limited
0
25 January 2020
Others
0
28 July 2017
Others
0
08 August 2017
Others
0
05 February 2020
Others
0
27 May 2016
Others
0
21 February 2018
Others
0
13 June 2017
Others
0
29 June 2004
Andhra Bank
0
26 April 2018
Others
0
21 February 2018
Others
0
14 June 2018
Others
0
19 March 2018
Others
0
19 March 2018
Others
0
21 December 2018
Others
0
21 January 2019
Others
0
05 April 2019
Others
0
04 August 2017
Idbi Trusteeship Services Limited
0
28 September 2020
Others
0
08 November 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Others
0
20 September 2019
Others
0
18 October 2019
Others
0
18 October 2019
Others
0
30 March 2018
Ifci Limited
0
12 June 2017
Others
0
17 April 2006
Andhra Bank
0
14 July 2014
Housing Development Finance Corporation Limited
0
12 December 2014
Standard Chartered Loans & Investments India Limited
0
07 August 2014
Standard Chartered Loans & Investments India Limited
0
13 February 2013
Standard Chartered Investments And Loans (india) Limited
0
02 June 2011
Housing Development Finance Corporation Limited
0
16 November 2009
Il & Fs Trust Company Limited
0
22 September 2008
State Bank Of India
0
22 September 2008
State Bank Of India
0
22 October 2011
Tata Capital Financial Services Limited
0
26 April 2018
Others
0
12 May 2005
Andhra Bank
0
19 July 2013
Standard Chartered Investments And Loans (india) Limited
0
08 July 2013
Housing Development Finance Corporation Limited
0
25 July 2005
Andhra Bank
0
29 June 2004
Andhra Bank
0
29 September 2011
Housing Development Finance Corporation Limited
0
05 November 2011
Karnataka Bank Ltd.
0
02 February 2005
Vijaya Bank
0
25 July 2005
Andhra Bank
0
28 January 2016
Tata Capital Financial Services Limited
0
02 February 2005
Vijaya Bank
0
20 June 2006
Uti Bank Limited
0
14 February 2018
Others
0
28 June 2012
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-23022021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Form CHG-4-03122020_signed
Form DPT-3-02122020_signed
Optional Attachment-(1)-02122020
Letter of the charge holder stating that the amount has been satisfied-30112020
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form AOC-4(XBRL)-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-11092020
Form CHG-4-11092020_signed
Optional Attachment-(1)-07092020

Frequently Asked Questions

What is the date of Tanglin developments limited incorporation?

Incorporation date of the company is 28 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 9.

Tanglin developments limited has appointed how many directors?

The appointed directors in the company are:

  • Deekshith malle gowda koduvalli
  • Veerappa hegde gangaiah hegde siddhartha
  • Nithin bagamane
  • Hedna vishnumurthy santhrupth
  • Balraj shetty
  • Shankar venkataraman
  • Sreedhar basavegowda
  • Mohan raghavendra kondi
  • Kademada appaiah narendra