Company Information

CIN
L85110TZ1955PLC015049
Status
Date of Incorporation
22 October 1955
Classes
Listing Status
Listed
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
138,614,020
Authorised Capital
150,000,000

Directors

Sandhya Vasudevan
Sandhya Vasudevan
Director/Designated Partner
for over 1 year
Thiruvallur Thattai Venkatesh
Thiruvallur Thattai Venkatesh
Beneficial Owner
for about 5 years
Tiruvallur Thatai Lakshman
Tiruvallur Thatai Lakshman
Beneficial Owner
for about 5 years
Saranyan Rajagopalan
Saranyan Rajagopalan
Director/Designated Partner
for over 1 year
Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
for about 5 years
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director/Designated Partner
for over 18 years
Chandru Kalro
Chandru Kalro
Director/Designated Partner
for over 1 year
Murali Neelakantan
Murali Neelakantan
Director/Designated Partner
for over 9 years
Vandana Walvekar Ramchandra
Vandana Walvekar Ramchandra
Director/Designated Partner
for over 49 years
Dhruv Sriratan Moondhra
Dhruv Sriratan Moondhra
Director/Designated Partner
for over 1 year
Dileep Kumar Krishnaswamy
Dileep Kumar Krishnaswamy
Director/Designated Partner
for almost 19 years
Latha Jagannathan
Latha Jagannathan
Director/Designated Partner
for almost 2 years
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
for over 5 years
Vijayaraghavachari Ranganathan
Vijayaraghavachari Ranganathan
Director/Designated Partner
for over 1 year
Mukund Thattai Thiruvallur
Mukund Thattai Thiruvallur
Beneficial Owner
for over 7 years
Srinivasan Rangarajan
Srinivasan Rangarajan
Director/Designated Partner
for about 24 years
Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
for over 1 year

Past Directors

Ravichandran Srinivasan
Ravichandran Srinivasan
Managing Director
almost 28 years ago
Krishnamurthy Shankaran
Krishnamurthy Shankaran
Director
about 31 years ago
Ajay Indrajit Thakore
Ajay Indrajit Thakore
Director
almost 50 years ago

Charges

657 Crore
05 April 2016
The Hongkong And Shanghai Banking Corporation Limited
144 Crore
13 August 2009
Canara Bank
256 Crore
04 October 2007
Canara Bank
256 Crore
31 March 2004
Bank Of Baroda (leader Bank)
82 Crore
05 September 2006
Bank Of Baroda
59 Crore
05 December 2008
Canara Bank
55 Crore
31 December 2011
Hdfc Bank Limited
35 Crore
27 June 2011
Hdfc Bank Limited
70 Crore
05 September 2006
Bank Of Baroda
0
31 December 2011
Hdfc Bank Limited
0
05 April 2016
Others
0
27 June 2011
Hdfc Bank Limited
0
13 August 2009
Canara Bank
0
31 March 2004
Bank Of Baroda (leader Bank)
0
04 October 2007
Canara Bank
0
05 December 2008
Canara Bank
0
05 September 2006
Bank Of Baroda
0
31 December 2011
Hdfc Bank Limited
0
05 April 2016
Others
0
27 June 2011
Hdfc Bank Limited
0
13 August 2009
Canara Bank
0
31 March 2004
Bank Of Baroda (leader Bank)
0
04 October 2007
Canara Bank
0
05 December 2008
Canara Bank
0
05 September 2006
Bank Of Baroda
0
31 December 2011
Hdfc Bank Limited
0
05 April 2016
Others
0
27 June 2011
Hdfc Bank Limited
0
13 August 2009
Canara Bank
0
31 March 2004
Bank Of Baroda (leader Bank)
0
04 October 2007
Canara Bank
0
05 December 2008
Canara Bank
0

Documents

Optional Attachment-(1)-04032024
Form Addendum to AOC-4 CSR-04032024_signed
Optional Attachment-(2)-14092023
Optional Attachment-(3)-14092023
TTK-MGT7-31032023_F64319486_TTKDIVYA_20230914150559.xlsx
Copy of MGT-8-14092023
Form MGT-7-14092023_signed
Form AOC-4(XBRL)-01092023-signed
Form Addendum to AOC-4 CSR-01092023_signed
XBRL document in respect Consolidated financial statement-26082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082023
Form MGT-15-25082023_signed
Form MGT-15-31072023_signed
Optional Attachment-(1)-31072023
Form MGT-6-22052023
Optional Attachment-(1)-22052023
-22052023
Form Addendum to AOC-4 CSR-29032023
-02122022
Optional Attachment-(1)-02122022

Frequently Asked Questions

What is the incorporation date of the Ttk prestige limited?

Incorporation date of the company is 22 October 1955 .

What is the state of the Ttk prestige limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Ttk prestige limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ttk prestige limited?

Ttk prestige limited has appointed 20 of directors.

Who are the appointed Directors in Ttk prestige limited?

The appointed directors in the company are:

  • Dhruv sriratan moondhra
  • Srinivasan rangarajan
  • Krishnamurthy shankaran
  • Ravichandran srinivasan
  • Jagannathan thiruvallur thattai
  • Sandhya vasudevan
  • Arun kannan thiagarajan
  • Raghunathan thriuvallur thattai
  • Vandana walvekar ramchandra
  • Ajay indrajit thakore
  • Vijayaraghavachari ranganathan
  • Thiruvallur thattai venkatesh
  • Bhanu raghunathan
  • Chandru kalro
  • Dileep kumar krishnaswamy
  • Murali neelakantan
  • Mukund thattai thiruvallur
  • Latha jagannathan
  • Saranyan rajagopalan
  • Tiruvallur thatai lakshman