Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
17,544,020,130
Authorised Capital
55,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
Sarosh Kersi Amaria
Sarosh Kersi Amaria
Director/Designated Partner
almost 2 years ago
Malvika Sahni Sinha
Malvika Sahni Sinha
Director/Designated Partner
about 2 years ago
Anuradha Eknath Thakur
Anuradha Eknath Thakur
Director/Designated Partner
almost 5 years ago
Ishaat Hussain
Ishaat Hussain
Director
over 12 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Managing Director
almost 13 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director/Designated Partner
over 13 years ago
Govind Sankaranarayanan
Govind Sankaranarayanan
Director
about 14 years ago
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
about 14 years ago

Past Directors

Kusal Roy
Kusal Roy
Managing Director
over 6 years ago
Devadas Mallya Mangalore
Devadas Mallya Mangalore
Additional Director
over 7 years ago
Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Director
over 8 years ago
Mukund Sadashiv Dharmadhikari
Mukund Sadashiv Dharmadhikari
Director
almost 10 years ago
Pranab Kumar Choudhury
Pranab Kumar Choudhury
Director
almost 10 years ago
Puneet Mahendra Sharma
Puneet Mahendra Sharma
Cfo(kmp)
over 10 years ago
Hoshang Noshirwan Sinor
Hoshang Noshirwan Sinor
Director
over 13 years ago
Jankiballabh .
Jankiballabh .
Director
over 13 years ago
Farrokh Kaikhushru Kavarana
Farrokh Kaikhushru Kavarana
Additional Director
almost 14 years ago

Registered Trademarks

Dhangyan Tata C API Tal Financial Services

[Class : 41] Providing Education And Training In Finance In Various Languages, Financial Training And Management; Online Educational Course In Finance Through Website And Mobile Application; Educational Services; Education Information; Providing Educational Module; Library And Electronic Library Services; Providing Online Electronic Publication; Arranging And Conducting Of C...

Dhangyan Tata C API Tal Financial Services

[Class : 41] Providing Education And Training In Finance In Various Languages, Financial Training And Management; Online Educational Course In Finance Through Website And Mobile Application; Educational Services; Education Information; Providing Educational Module; Library And Electronic Library Services; Providing Online Electronic Publication; Arranging And Conducting Of C...

Charges

120,500 Crore
18 February 2019
Vistra Itcl (india) Limited
2,500 Crore
25 January 2019
Vistra Itcl (india) Limited
3,000 Crore
10 September 2018
Vistra Itcl (india) Limited
6,000 Crore
31 August 2018
Vistra Itcl (india) Limited
15,000 Crore
10 August 2018
Vistra Itcl (india) Limited
3,000 Crore
19 January 2018
Vistra Itcl (india) Limited
15,000 Crore
05 December 2017
Vistra Itcl (india) Limited
2,000 Crore
22 June 2017
Vistra Itcl (india) Limited
3,000 Crore
25 November 2016
Vistra Itcl (india) Limited
3,000 Crore
29 September 2016
Vistra Itcl (india) Limited
728 Crore
31 May 2016
Vistra Itcl (india) Limited
272 Crore
12 April 2016
Il & Fs Trust Company Limited
2,000 Crore
14 August 2015
Il & Fs Trust Company Limited
1,000 Crore
03 June 2015
Il & Fs Trust Company Limited
2,000 Crore
09 February 2015
Il & Fs Trust Company Limited
3,000 Crore
10 November 2014
Il & Fs Trust Company Limited
2,000 Crore
13 June 2014
Il & Fs Trust Company Limited
2,000 Crore
17 July 2013
Il & Fs Trust Company Limited
2,000 Crore
05 March 2013
Il & Fs Trust Company Limited
2,000 Crore
13 July 2012
Il & Fs Trust Company Limited
3,000 Crore
27 March 2012
Il & Fs Trust Company Limited
1,000 Crore
27 March 2012
Il & Fs Trust Company Limited
15,000 Crore
27 March 2012
Il & Fs Trust Company Limited
288 Crore
27 March 2012
Il & Fs Trust Company Limited
1,000 Crore
27 March 2012
Il & Fs Trust Company Limited
1,000 Crore
27 March 2012
Il & Fs Trust Company Limited
2,000 Crore
22 July 2021
Vistra Itcl (india) Limited
4,000 Crore
19 March 2021
Vistra Itcl (india) Limited
1,500 Crore
10 July 2020
Vistra Itcl (india) Limited
2,500 Crore
19 December 2019
Vistra Itcl (india) Limited
15,000 Crore
10 October 2019
Vistra Itcl (india) Limited
3,000 Crore
30 December 2022
Vistra (itcl) India Limited
15,000 Crore
11 March 2022
Vistra (itcl) India Limited
15,000 Crore
06 December 2021
Vistra Itcl (india) Limited
3,000 Crore
16 June 2023
Others
0
29 May 2023
Others
0
08 May 2023
Others
0
02 March 2023
Others
0
10 August 2022
Others
0
30 December 2022
Others
0
25 November 2016
Others
0
11 March 2022
Others
0
09 February 2015
Il & Fs Trust Company Limited
0
17 July 2013
Il & Fs Trust Company Limited
0
13 June 2014
Il & Fs Trust Company Limited
0
12 April 2016
Others
0
05 December 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
14 August 2015
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
05 March 2013
Il & Fs Trust Company Limited
0
31 May 2016
Others
0
06 December 2021
Others
0
19 December 2019
Others
0
10 July 2020
Others
0
19 March 2021
Others
0
22 July 2021
Others
0
10 August 2018
Others
0
18 February 2019
Others
0
10 October 2019
Others
0
31 August 2018
Others
0
10 September 2018
Others
0
25 January 2019
Others
0
29 September 2016
Others
0
19 January 2018
Others
0
10 November 2014
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
13 July 2012
Il & Fs Trust Company Limited
0
22 June 2017
Others
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
11 December 2023
Others
0
16 June 2023
Others
0
29 May 2023
Others
0
08 May 2023
Others
0
02 March 2023
Others
0
10 August 2022
Others
0
30 December 2022
Others
0
09 February 2015
Il & Fs Trust Company Limited
0
25 November 2016
Others
0
11 March 2022
Others
0
12 April 2016
Others
0
13 June 2014
Il & Fs Trust Company Limited
0
17 July 2013
Il & Fs Trust Company Limited
0
05 December 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
14 August 2015
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
05 March 2013
Il & Fs Trust Company Limited
0
31 May 2016
Others
0
06 December 2021
Others
0
19 December 2019
Others
0
10 July 2020
Others
0
19 March 2021
Others
0
22 July 2021
Others
0
10 August 2018
Others
0
18 February 2019
Others
0
10 October 2019
Others
0
31 August 2018
Others
0
10 September 2018
Others
0
25 January 2019
Others
0
29 September 2016
Others
0
19 January 2018
Others
0
10 November 2014
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
13 July 2012
Il & Fs Trust Company Limited
0
22 June 2017
Others
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
11 December 2023
Others
0
16 June 2023
Others
0
29 May 2023
Others
0
08 May 2023
Others
0
02 March 2023
Others
0
10 August 2022
Others
0
30 December 2022
Others
0
09 February 2015
Il & Fs Trust Company Limited
0
25 November 2016
Others
0
11 March 2022
Others
0
12 April 2016
Others
0
13 June 2014
Il & Fs Trust Company Limited
0
17 July 2013
Il & Fs Trust Company Limited
0
05 December 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
14 August 2015
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
05 March 2013
Il & Fs Trust Company Limited
0
31 May 2016
Others
0
06 December 2021
Others
0
19 December 2019
Others
0
10 July 2020
Others
0
19 March 2021
Others
0
22 July 2021
Others
0
10 August 2018
Others
0
18 February 2019
Others
0
10 October 2019
Others
0
31 August 2018
Others
0
10 September 2018
Others
0
25 January 2019
Others
0
29 September 2016
Others
0
19 January 2018
Others
0
10 November 2014
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
13 July 2012
Il & Fs Trust Company Limited
0
22 June 2017
Others
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
11 December 2023
Others
0
16 June 2023
Others
0
29 May 2023
Others
0
08 May 2023
Others
0
02 March 2023
Others
0
10 August 2022
Others
0
30 December 2022
Others
0
09 February 2015
Il & Fs Trust Company Limited
0
25 November 2016
Others
0
11 March 2022
Others
0
12 April 2016
Others
0
13 June 2014
Il & Fs Trust Company Limited
0
17 July 2013
Il & Fs Trust Company Limited
0
05 December 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
14 August 2015
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
05 March 2013
Il & Fs Trust Company Limited
0
31 May 2016
Others
0
06 December 2021
Others
0
19 December 2019
Others
0
10 July 2020
Others
0
19 March 2021
Others
0
22 July 2021
Others
0
10 August 2018
Others
0
18 February 2019
Others
0
10 October 2019
Others
0
31 August 2018
Others
0
10 September 2018
Others
0
25 January 2019
Others
0
29 September 2016
Others
0
19 January 2018
Others
0
10 November 2014
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
13 July 2012
Il & Fs Trust Company Limited
0
22 June 2017
Others
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
28 November 2023
Others
0
16 November 2023
Others
0
11 December 2023
Others
0
16 June 2023
Others
0
29 May 2023
Others
0
08 May 2023
Others
0
02 March 2023
Others
0
10 August 2022
Others
0
30 December 2022
Others
0
11 March 2022
Others
0
09 February 2015
Il & Fs Trust Company Limited
0
25 November 2016
Others
0
12 April 2016
Others
0
13 June 2014
Il & Fs Trust Company Limited
0
17 July 2013
Il & Fs Trust Company Limited
0
05 December 2017
Others
0
03 June 2015
Il & Fs Trust Company Limited
0
14 August 2015
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
05 March 2013
Il & Fs Trust Company Limited
0
31 May 2016
Others
0
06 December 2021
Others
0
19 December 2019
Others
0
10 July 2020
Others
0
19 March 2021
Others
0
22 July 2021
Others
0
10 August 2018
Others
0
18 February 2019
Others
0
10 October 2019
Others
0
31 August 2018
Others
0
10 September 2018
Others
0
25 January 2019
Others
0
29 September 2016
Others
0
19 January 2018
Others
0
10 November 2014
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
13 July 2012
Il & Fs Trust Company Limited
0
22 June 2017
Others
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0
27 March 2012
Il & Fs Trust Company Limited
0

Documents

Form PAS-3-10022021_signed
Form PAS-3-09012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(5)-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form PAS-3-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(5)-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Optional Attachment-(3)-01122020
Copy of Board or Shareholders? resolution-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(4)-01122020
Form DIR-12-01122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Form MSME FORM I-31102020_signed
Form PAS-3-20102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19102020
Optional Attachment-(4)-19102020
Copy of Board or Shareholders? resolution-19102020