Company Information

CIN
L22210MH1995PLC084781
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
3,618,087,518
Authorised Capital
5,650,750,000

Directors

Kunchitham Krithivasan
Kunchitham Krithivasan
Director/Designated Partner
for over 1 year
Al Noor Ramji
Al Noor Ramji
Director/Designated Partner
for about 1 year
Aarthi Subramanian
Aarthi Subramanian
Director/Designated Partner
for over 1 year
Hanne Birgitte Breinbjerg Sorensen
Hanne Birgitte Breinbjerg Sorensen
Director/Designated Partner
for 12 months
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
for over 14 years
Ishaat Hussain
Ishaat Hussain
Director
for over 14 years
Ramadorai Subramanian
Ramadorai Subramanian
Director
for over 14 years
Ganapathy Subramaniam Natarajan
Ganapathy Subramaniam Natarajan
Director/Designated Partner
for over 1 year
Pradeep Kumar Khosla
Pradeep Kumar Khosla
Director/Designated Partner
for over 1 year
Chandrasekaran Natarajan
Chandrasekaran Natarajan
Director/Designated Partner
for 10 months
Keki Minoo Mistry
Keki Minoo Mistry
Director/Designated Partner
for over 5 years

Past Directors

Ramakrishnan Venkataraman
Ramakrishnan Venkataraman
Cfo(kmp)
almost 5 years ago
Daniel Hughes Callahan
Daniel Hughes Callahan
Additional Director
almost 6 years ago
Rajesh Gopinathan
Rajesh Gopinathan
Managing Director
over 7 years ago
Om Prakash Bhatt
Om Prakash Bhatt
Director
over 12 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Additional Director
over 12 years ago
Phiroz Adi Vandrevala
Phiroz Adi Vandrevala
Director
over 13 years ago
Ron Sommer
Ron Sommer
Director
over 17 years ago
Clayton Magleby Christensen
Clayton Magleby Christensen
Director
almost 19 years ago
Thyagarajan Venkatraman
Thyagarajan Venkatraman
Director
about 19 years ago
Naresh Chandra
Naresh Chandra
Director
over 20 years ago
Ratan Naval Tata
Ratan Naval Tata
Director
over 20 years ago
Aman Mehta
Aman Mehta
Director
over 20 years ago

Charges

3,086 Crore
08 April 2004
The Hong Kong And Shanghai Banking Corp. Ltd.;
300 Crore
02 May 2003
Standerd Chartered Bank
350 Crore
02 May 2003
Standard Chartered Bank
100 Crore
17 February 2003
State Bank Of India
2,000 Crore
27 January 2003
Standarad Chartered Bank
50 Lak
27 January 2003
Standerd Charted Bank
5 Crore
31 October 1995
Canara Bank
320 Crore
21 October 1995
Canara Bank
10 Crore
08 February 1990
Canara Bank
1 Lak
29 August 1989
Canara Bank
25 Lak
01 July 1989
Canara Bank
55 Lak
29 September 1988
Indian Bank
11 Lak
08 April 2004
The Hongkong And Shanghai Banking Co.ltd.
300 Crore
11 May 1989
Export-import Bank Of India
1 Crore
30 August 2004
State Bank Of India
1,000 Crore
31 October 1995
State Bank Of Bikaner & Jaipur
15 Crore
11 June 1999
State Bank Of Bikaner & Jaipur
5 Crore
15 January 2003
Abn Amro Bank
280 Crore
15 January 2003
Abn Amro Bank
230 Crore
13 May 2003
Icici Bank Ltd.
20 Crore
27 March 1998
Bank Of America
70 Crore
27 March 1998
Bank Of America
70 Crore
17 November 1992
Citi Bank
15 Crore
24 July 2008
Abn Amro Bank Nv
30 Crore
25 March 2003
Canara Bank
10 Crore
04 April 2003
Canara Bank
20 Crore
08 May 1996
Canara Bank
2 Crore
24 August 1998
Canara Bank
3 Crore
08 January 1998
Canara Bank
4 Crore
19 April 2007
Icici Bank Limited
50 Crore
16 November 2023
Others
0
02 March 2022
Others
0
17 March 2022
Others
0
25 March 2022
Citi Bank N.a.
0
02 May 2003
Standard Chartered Bank
0
19 April 2007
Icici Bank Limited
0
29 August 1989
Canara Bank
0
13 May 2003
Icici Bank Ltd.
0
25 March 2003
Canara Bank
0
11 June 1999
State Bank Of Bikaner & Jaipur
0
31 October 1995
Canara Bank
0
21 October 1995
Canara Bank
0
04 April 2003
Canara Bank
0
31 October 1995
State Bank Of Bikaner & Jaipur
0
08 April 2004
The Hong Kong And Shanghai Banking Corp. Ltd.;
0
27 January 2003
Standerd Charted Bank
0
08 May 1996
Canara Bank
0
24 August 1998
Canara Bank
0
08 January 1998
Canara Bank
0
15 January 2003
Abn Amro Bank
0
08 April 2004
The Hongkong And Shanghai Banking Co.ltd.
0
01 July 1989
Canara Bank
0
17 November 1992
Citi Bank
0
11 May 1989
Export-import Bank Of India
0
29 September 1988
Indian Bank
0
15 January 2003
Abn Amro Bank
0
02 May 2003
Standerd Chartered Bank
0
27 March 1998
Bank Of America
0
24 July 2008
Abn Amro Bank Nv
0
30 August 2004
State Bank Of India
0
17 February 2003
State Bank Of India
0
27 January 2003
Standarad Chartered Bank
0
08 February 1990
Canara Bank
0
27 March 1998
Bank Of America
0
16 November 2023
Others
0
02 March 2022
Others
0
17 March 2022
Others
0
25 March 2022
Citi Bank N.a.
0
02 May 2003
Standard Chartered Bank
0
19 April 2007
Icici Bank Limited
0
29 August 1989
Canara Bank
0
13 May 2003
Icici Bank Ltd.
0
25 March 2003
Canara Bank
0
11 June 1999
State Bank Of Bikaner & Jaipur
0
31 October 1995
Canara Bank
0
21 October 1995
Canara Bank
0
04 April 2003
Canara Bank
0
31 October 1995
State Bank Of Bikaner & Jaipur
0
08 April 2004
The Hong Kong And Shanghai Banking Corp. Ltd.;
0
27 January 2003
Standerd Charted Bank
0
08 May 1996
Canara Bank
0
24 August 1998
Canara Bank
0
08 January 1998
Canara Bank
0
15 January 2003
Abn Amro Bank
0
08 April 2004
The Hongkong And Shanghai Banking Co.ltd.
0
01 July 1989
Canara Bank
0
17 November 1992
Citi Bank
0
11 May 1989
Export-import Bank Of India
0
29 September 1988
Indian Bank
0
15 January 2003
Abn Amro Bank
0
02 May 2003
Standerd Chartered Bank
0
27 March 1998
Bank Of America
0
24 July 2008
Abn Amro Bank Nv
0
30 August 2004
State Bank Of India
0
17 February 2003
State Bank Of India
0
27 January 2003
Standarad Chartered Bank
0
08 February 1990
Canara Bank
0
27 March 1998
Bank Of America
0
16 November 2023
Others
0
02 March 2022
Others
0
17 March 2022
Others
0
25 March 2022
Citi Bank N.a.
0
02 May 2003
Standard Chartered Bank
0
19 April 2007
Icici Bank Limited
0
29 August 1989
Canara Bank
0
13 May 2003
Icici Bank Ltd.
0
25 March 2003
Canara Bank
0
11 June 1999
State Bank Of Bikaner & Jaipur
0
31 October 1995
Canara Bank
0
21 October 1995
Canara Bank
0
04 April 2003
Canara Bank
0
31 October 1995
State Bank Of Bikaner & Jaipur
0
08 April 2004
The Hong Kong And Shanghai Banking Corp. Ltd.;
0
27 January 2003
Standerd Charted Bank
0
08 May 1996
Canara Bank
0
24 August 1998
Canara Bank
0
08 January 1998
Canara Bank
0
15 January 2003
Abn Amro Bank
0
08 April 2004
The Hongkong And Shanghai Banking Co.ltd.
0
01 July 1989
Canara Bank
0
17 November 1992
Citi Bank
0
11 May 1989
Export-import Bank Of India
0
29 September 1988
Indian Bank
0
15 January 2003
Abn Amro Bank
0
02 May 2003
Standerd Chartered Bank
0
27 March 1998
Bank Of America
0
24 July 2008
Abn Amro Bank Nv
0
30 August 2004
State Bank Of India
0
17 February 2003
State Bank Of India
0
27 January 2003
Standarad Chartered Bank
0
08 February 1990
Canara Bank
0
27 March 1998
Bank Of America
0

Documents

Form MGT-6-25122020_signed
Form MGT-6-24122020_signed
Form SH-9-23122020-signed
-23122020
Form MGT-6-14122020_signed
-14122020
Copy of board resolution-11122020
Auditor's report-11122020
Copy of Special Resolution-11122020
Affidavit as per rule 65(3)-11122020
Optional Attachment-(1)-11122020
Statement of assets and liabilities-11122020
Form SH-9-04122020-signed
Affidavit as per rule 65(3)-24112020
Statement of assets and liabilities-24112020
Copy of board resolution-24112020
Auditor's report-24112020
Copy of Special Resolution-24112020
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

Frequently Asked Questions

When was the Tata consultancy services limited incorporated?

The Tata consultancy services limited was incorporated with ROC on 19 January 1995 as .

Where has the Tata consultancy services limited been incorporated?

The company was incorporated in Mumbai with registration number 084781.

What is the E-filing status of the company?

The status of Tata consultancy services limited is Active.

Number of Key Management personnel of the Tata consultancy services limited?

The company has 23 key management personnel in the company.

Who are the directors of the Tata consultancy services limited?

The appointed directors in the company are:

  • Ishaat hussain
  • Aman mehta
  • Thyagarajan venkatraman
  • Phiroz adi vandrevala
  • Keki minoo mistry
  • Naresh chandra
  • Chandrasekaran natarajan
  • Ratan naval tata
  • Ramadorai subramanian
  • Pradeep kumar khosla
  • Vijay laxman kelkar
  • Cyrus pallonji mistry
  • Clayton magleby christensen
  • Om prakash bhatt
  • Ron sommer
  • Aarthi subramanian
  • Ganapathy subramaniam natarajan
  • Rajesh gopinathan
  • Ramakrishnan venkataraman
  • Hanne birgitte breinbjerg sorensen
  • Al noor ramji
  • Daniel hughes callahan
  • Kunchitham krithivasan