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      • Complaints
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      TATA ELXSI LIMITED

      CIN: L85110KA1989PLC009968
      Purchase Report

      TATA ELXSI LIMITED (CIN: L85110KA1989PLC009968) is a Public company incorporated on 30 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 622970640.00.

      TATA ELXSI LIMITED's Annual General Meeting (AGM) was last held on 04 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA ELXSI LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of TATA ELXSI LIMITED are SOUMITRA BHATTACHARYA, GANAPATHY SUBRAMANIAM NATARAJAN, RAGHAVAN MANOJ, ASHU SUYASH, ANURAG KUMAR, and ANKUR VERMA.

      TATA ELXSI LIMITED's Corporate Identification Number (CIN) is L85110KA1989PLC009968 and its registration number is 9968. Users may contact TATA ELXSI LIMITED on its Email address - [email protected]. Registered address of TATA ELXSI LIMITED is ITPL ROAD WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560048.

      Current status of TATA ELXSI LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TATA ELXSI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TATA ELXSI

      Purchase full report of TATA ELXSI

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TATA ELXSI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TATA ELXSI
      DIN Director Name Designation Appointment Date
      02783243 SOUMITRA BHATTACHARYA Director 2024-04-30
      07006215 GANAPATHY SUBRAMANIAM NATARAJAN Director 2015-07-24
      08458315 RAGHAVAN MANOJ Managing Director 2019-10-02
      00494515 ASHU SUYASH Director 2024-04-30
      03403112 ANURAG KUMAR Director 2021-06-25
      07972892 ANKUR VERMA Director 2019-07-18
      Past Directors & Key Managerial Personnel of TATA ELXSI
      DIN Director Name Designation Appointment Date Cessation
      00005001 PIYUSH GUNWANTRAI MANKAD Director - 2016-11-19
      00027743 SYAMAL PRAFULLAKUMAR GUPTA Director - 2009-09-07
      00267211 SUDHAKAR RAO Additional Director - 2017-07-27
      00267211 SUDHAKAR RAO Director - 2024-09-02
      02783243 SOUMITRA BHATTACHARYA Additional Director - 2024-05-30
      00000002 RAMADORAI SUBRAMANIAN Director - 2014-10-06
      00082103 MADHUKAR DEV Managing Director - 2019-10-02
      03025474 KOTHANDARAMAN RAMASESHAN CFO(KMP) - 2017-06-01
      07006215 GANAPATHY SUBRAMANIAM NATARAJAN Additional Director - 2015-07-24
      08036021 VIJAY KRISHNAMURTHY Company Secretary - 2010-07-31
      00010178 CYRUS PALLONJI MISTRY Director - 2009-10-26
      00494515 ASHU SUYASH Additional Director - 2024-05-30
      02362921 SHYAMALA GOPINATH Additional Director - 2012-07-24
      02362921 SHYAMALA GOPINATH Director - 2024-06-20
      02475721 GOPICHAND KATRAGADDA Additional Director - 2015-07-24
      02475721 GOPICHAND KATRAGADDA Director - 2018-07-13
      03403112 ANURAG KUMAR Additional Director - 2021-06-25
      07972892 ANKUR VERMA Additional Director - 2019-07-18
      00026503 GOPALAKRISHNAN VAIDYANATHAN Company Secretary - 2022-02-28
      00026503 GOPALAKRISHNAN VAIDYANATHAN Nodal Officer - 2022-03-15
      00083194 HOSHIE HIRJI MALGHAM Director - 2011-07-23
      00407203 PATRICK MCGOLDRICK RAYMON Director - 2019-07-18
      00482391 ANANTH MADABOOSI SANTHANAM Additional Director - 2016-07-26
      00482391 ANANTH MADABOOSI SANTHANAM Director - 2020-11-15
      00531466 EBRAHIM ABDULKAYUM FAIZULLABHOY Director - 2008-04-08
      00001638 RAMAMURTHY NATARAJAN . Director - 2016-01-10
      Other Directorships of PIYUSH GUNWANTRAI MANKAD
      Company Name CIN Designation Appointment Date Cessation
      SRF LIMITED L18101DL1970PLC005197 Director - 2012-07-25
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2012-09-05
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2019-04-01
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
      HEIDELBERGCEMENT INDIA LIMITED. L26942HR1958FLC042301 Director - 2019-03-31
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Additional Director - 2009-07-29
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2011-08-02
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-09-10
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-11-17
      NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Director - 2018-03-25
      MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2019-03-31
      ICRA LIMITED L74999DL1991PLC042749 Director - 2014-09-30
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2012-02-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2012-01-09
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2015-08-05
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2016-11-18
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2016-11-18
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2019-02-14
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Additional Director - 2016-09-30
      DSP PENSION FUND MANAGERS PRIVATE LIMITED U67190MH2012PTC238252 Director - 2020-03-25
      Other Directorships of SYAMAL PRAFULLAKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2008-09-10
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2009-05-14
      GLOBAL INFORMATION SERVICES PRIVATE LIMITED U51100MH1996PTC102142 Nominee Director - 2007-09-14
      GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director - 2009-06-24
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-08-27
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2009-04-15
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2009-12-11
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Additional Director - 2009-09-24
      WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Director - 2019-11-19
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2016-04-12
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2009-04-15
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Nominee Director - 2009-04-15
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2010-09-14
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2011-07-29
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2009-04-15
      Other Directorships of SUDHAKAR RAO
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-05-19
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2015-06-15
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-12-21
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2011-09-27
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2014-05-30
      BIL VYAPAR LIMITED L24117WB1962PLC025584 Additional Director - 2012-08-04
      BIL VYAPAR LIMITED L24117WB1962PLC025584 Director - 2014-05-29
      BSE LIMITED L67120MH2005PLC155188 Director - 2017-06-28
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2012-06-27
      CMC LIMITED L72200TG1975PLC001970 Director 2012-06-27 Ongoing
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Additional Director - 2013-09-27
      SATCHMO HOLDINGS LIMITED L93000KA2004PLC033412 Director - 2016-10-12
      KARNATAKA AGRO INDUSTRIES CORPORATION LIMITED U00110KA1967SGC001691 Director - 2008-09-09
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2009-09-30
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Additional Director - 2024-09-26
      GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED U45201TG2008PLC067141 Director 2024-02-23 Ongoing
      BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Nominee Director - 2009-11-13
      CAUVERY NEERAVARI NIGAMA LIMITED U45205KA2003SGC032044 Director - 2008-06-27
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-28
      BANGALORE AIRPORT RAIL LINK LIMITED U63031KA2008SGC045831 Director - 2009-12-30
      PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Additional Director - 2016-07-13
      PUBLIC AFFAIRS FOUNDATION U73200KA2003NPL031755 Director - 2023-03-31
      IFFCO-TOKIO GENERAL INSURANCE COMPANY LIMITED U74899DL2000PLC107621 Director - 2023-04-06
      VIBIL TECHNOLOGIES PRIVATE LIMITED U74999KA2016PTC093803 Director - 2021-08-16
      ARTILAB FOUNDATION U74999KA2017NPL102732 Additional Director - 2019-09-30
      ARTILAB FOUNDATION U74999KA2017NPL102732 Director - 2021-04-01
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Additional Director - 2011-09-29
      GMR VARALAKSHMI FOUNDATION U80301AP2003NPL042195 Director - 2024-09-30
      FINX INSTITUTE LIMITED U80903MH2010PLC208335 Additional Director - 2011-05-09
      FINX INSTITUTE LIMITED U80903MH2010PLC208335 Director - 2019-03-31
      BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2019-03-31
      KARNATAKA POWER CORPORATION LIMITED U85110KA1970SGC001919 Director - 2008-03-17
      KARNATAKA NEERAVARI NIGAM LIMITED U85110KA1998SGC024503 Nominee Director - 2009-10-09
      KRISHNA BHAGYA JALA NIGAM LIMITED U85320KA1994SGC016101 Director - 2009-10-01
      WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2016-10-18
      DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Additional Director - 2015-09-30
      DECCAN HERITAGE FOUNDATION INDIA U92300KA2011NPL127200 Director 2015-09-30 Ongoing
      COMMON PURPOSE INDIA U93090KA2008NPL045150 Director 2010-11-01 Ongoing
      Other Directorships of SOUMITRA BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2023-12-21
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2023-11-24 Ongoing
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Additional Director - 2016-09-28
      Z F STEERING GEAR (INDIA) LIMITED L29130PN1981PLC023734 Director - 2019-09-20
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2013-01-01
      BOSCH LIMITED L85110KA1951PLC000761 Alternate Director - 2012-06-04
      BOSCH LIMITED L85110KA1951PLC000761 CFO(KMP) - 2018-07-01
      BOSCH LIMITED L85110KA1951PLC000761 Director 2023-08-17 Ongoing
      BOSCH LIMITED L85110KA1951PLC000761 Director - 2017-01-01
      BOSCH LIMITED L85110KA1951PLC000761 Managing Director - 2013-01-01
      BOSCH LIMITED L85110KA1951PLC000761 Whole-time director - 2013-01-01
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Additional Director - 2015-09-29
      BOSCH REXROTH (INDIA) PRIVATE LIMITED U29120GJ1974PTC002468 Director - 2016-01-01
      ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Additional Director - 2016-09-28
      ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Director - 2019-08-30
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Additional Director - 2021-09-29
      BOSCH AUTOMOTIVE ELECTRONICS INDIA PRIVATE LIMITED U29221KA2008PTC045987 Director - 2023-07-01
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Additional Director - 2013-05-27
      BOSCH ELECTRICAL DRIVES INDIA PRIVATE LIMITED U31103TN2008PTC067493 Director - 2017-01-01
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Additional Director - 2020-09-22
      BOSCH CHASSIS SYSTEMS INDIA PRIVATE LIMITED U34300PN1982PTC027224 Director - 2023-06-30
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Additional Director - 2013-02-27
      MICO TRADING PRIVATE LIMITED U51109KA1992PTC013736 Director - 2022-01-01
      BOSCH GLOBAL SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72400KA1997PTC023164 Nominee Director - 2023-07-01
      KARNATAKA STATE INDUSTRIAL AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U93000KA1964ULL001532 Director - 2014-06-21
      TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Nominee Director 2024-08-11 Ongoing
      INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2024-02-09 Ongoing
      AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2017-09-08
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2023-08-21
      Other Directorships of RAMADORAI SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-07-01
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2019-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2014-10-06
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2009-10-06
      PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2024-03-31
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2010-07-16
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2019-03-31
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
      PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-06
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-10-06
      BSE LIMITED L67120MH2005PLC155188 Director - 2016-03-08
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2023-02-21
      CMC LIMITED L72200TG1975PLC001970 Director - 2014-10-17
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
      WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2009-11-13
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-10-06
      COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2012-08-28
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2016-09-30
      DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
      DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
      C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-11-13
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2009-03-23
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
      BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
      KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2018-07-16
      INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2018-07-16 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2011-08-30 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-10-07
      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2007-12-27
      ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Director - 2011-10-07
      CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Additional Director - 2010-07-03
      IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2011-10-07
      Other Directorships of MADHUKAR DEV
      Company Name CIN Designation Appointment Date Cessation
      TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2007-09-27
      TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director 2007-09-27 Ongoing
      Other Directorships of KOTHANDARAMAN RAMASESHAN
      Company Name CIN Designation Appointment Date Cessation
      EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 CFO(KMP) - 2018-09-22
      EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Whole-time director - 2018-07-17
      ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Additional Director - 2020-10-16
      ZENTEK EXPORT ENGINEERING PRIVATE LIMITED U51909TN2008PTC142675 Director - 2022-06-03
      VALUESOURCE TECHNOLOGIES PRIVATE LIMITED U72200TN2000PTC045528 Additional Director 2018-12-05 Ongoing
      TRIZETTO SERVICES INDIA PRIVATE LIMITED U72200TN2003PTC112504 Additional Director 2018-12-05 Ongoing
      KBACE TECHNOLOGIES PRIVATE LIMITED U72200TN2004PTC114344 Additional Director 2018-12-05 Ongoing
      SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Additional Director - 2020-09-16
      SOFTWARE PARADIGMS INFOTECH PRIVATE LIMITED U72200TN2008PTC136284 Director - 2022-06-03
      SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Additional Director - 2020-09-16
      SOFTWARE PARADIGMS (INDIA) FINANCIAL SERVICES PRIVATE LIMITED U72200TN2009PTC136286 Director - 2022-06-03
      SOFTVISION SOFTWARE PARADIGMS PRIVATE LIMITED U72200TN2017FTC136285 Additional Director - 2020-09-16
      SOFTVISION SOFTWARE PARADIGMS PRIVATE LIMITED U72200TN2017FTC136285 Director 2020-09-16 Ongoing
      COLLABIE SOLUTIONS INDIA PRIVATE LIMITED U72200TN2022PTC149088 Director - 2022-06-03
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Additional Director - 2018-12-05
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 CFO(KMP) - 2022-06-03
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Director - 2019-09-30
      COGNIZANT TECHNOLOGY SOLUTIONS INDIA PRIVATE LIMITED U72300TN1994PTC026590 Whole-time director - 2022-06-03
      MOVATE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC115034 Additional Director - 2022-09-30
      MOVATE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC115034 Director 2022-08-02 Ongoing
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Additional Director - 2019-09-30
      MEDFIN INDIA PRIVATE LIMITED U72900TN2011PTC132550 Director 2019-09-30 Ongoing
      ARROW DESIGNS INDIA PRIVATE LIMITED U72900TN2015PTC138399 Additional Director - 2020-09-16
      ARROW DESIGNS INDIA PRIVATE LIMITED U72900TN2015PTC138399 Director 2020-09-16 Ongoing
      SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Additional Director - 2019-09-30
      SAASFORCE CONSULTING PRIVATE LIMITED U74900TN2009PTC132551 Director 2019-09-30 Ongoing
      TRIZETTO INDIA PRIVATE LIMITED U74900TN2011FTC112552 Additional Director 2018-12-05 Ongoing
      SPARTAN TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U85110KA1993PTC014811 Additional Director - 2010-09-09
      SPARTAN TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U85110KA1993PTC014811 Director - 2012-12-31
      COGNIZANT FOUNDATION U91990TN2005NPL055639 Director - 2022-06-03
      Other Directorships of GANAPATHY SUBRAMANIAM NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2017-02-21
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2017-06-16
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Whole-time director - 2017-06-15
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2022-06-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2021-12-02 Ongoing
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2022-04-15
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Nominee Director 2022-04-15 Ongoing
      TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Nominee Director - 2022-05-17
      SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Additional Director - 2022-08-03
      SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Nominee Director 2022-08-03 Ongoing
      SAANKHYA LABS PRIVATE LIMITED U72200KA2006PTC041339 Nominee Director - 2022-09-08
      TCS FOUNDATION U74999MH2015NPL262710 Additional Director - 2020-07-23
      TCS FOUNDATION U74999MH2015NPL262710 Director 2020-07-23 Ongoing
      Other Directorships of VIJAY KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      XENON CAPITAL ADVISORS LLP AAL-9239 Designated Partner 2018-02-05 Ongoing
      INSUREMILE INSURANCE WEB AGGREGATOR PRIVATE LIMITED U72900KA2018PTC110119 Nominee Director 2018-10-25 Ongoing
      INSUREMILE INSURANCE WEB AGGREGATOR PRIVATE LIMITED U72900KA2018PTC110119 Nominee Director - 2019-03-31
      Other Directorships of RAGHAVAN MANOJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CYRUS PALLONJI MISTRY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-09
      MISTRY VENTURES LLP AAM-5469 Designated Partner - 2022-09-04
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2012-08-31
      TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2016-12-19
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2011-12-09
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2008-07-07
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2012-06-29
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2016-12-13
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2012-08-22
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2016-12-19
      TATA STEEL LIMITED L27100MH1907PLC000260 Additional Director - 2012-08-14
      TATA STEEL LIMITED L27100MH1907PLC000260 Director - 2016-12-19
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2012-08-17
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2016-12-19
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2012-08-10
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-12-19
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2013-08-02
      THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2016-12-19
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Director - 2022-09-04
      ARNA IMMUNO INGREDIENTS PRIVATE LIMITED U15130MH2018PTC309008 Individual Promoter - 2023-10-11
      SP ALUMINIUM SYSTEMS PRIVATE LIMITED U27203MH1995PTC095322 Director - 2010-11-16
      UNITED MOTORS (INDIA) PRIVATE LIMITED U28100MH1920PTC000807 Director - 2009-11-27
      SHAPOORJI PALLONJI POWER COMPANY LIMITED U31100MH1995PLC084278 Director - 2008-01-28
      SYNAPSE MOTORS PRIVATE LIMITED U34300MH2017PTC296991 Director - 2022-09-04
      SAMALPATTI POWER COMPANY PRIVATE LIMITED U40109TN1995PTC033944 Director - 2008-01-29
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2012-09-05
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2016-12-12
      SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED U45200MH1943PTC003812 Managing Director - 2012-03-21
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Beneficial Owner - 2023-10-11
      PALLONJI SHAPOORJI AND COMPANY PRIVATE LIMITED U45200MH1951PTC008529 Director - 2011-12-08
      AFCONS INFRASTRUCTURE LIMITED U45200MH1976PLC019335 Director - 2012-03-31
      INSTITUTE FOR LEAN CONSTRUCTION EXCELLENCE U45200MH2008NPL188263 Director - 2011-11-17
      GOSWAMI INFRATECH PRIVATE LIMITED U45209DL2012PTC241323 Beneficial Owner - 2023-10-11
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2009-12-15
      SHAPOORJI PALLONJI TRANSPORTATION PROJECTS PRIVATE LIMITED U60300MH2016PTC289086 Beneficial Owner - 2023-10-11
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Director - 2022-09-04
      INTELLUS INVESTMENT PRIVATE LIMITED U64990MH2018PTC309241 Individual Promoter - 2023-10-11
      CYRUS INVESTMENTS PRIVATE LIMITED U65920MH1923PTC001053 Director - 2022-09-04
      SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED U65920MH1994PTC077480 Director - 2009-12-14
      SHAPOORJI PALLONJI INFRASTRUCTURE CAPITAL COMPANY PRIVATE LIMITED U65990MH1997PTC108596 Director - 2011-12-08
      STERLING INVESTMENT CORPORATION PRIVATE LIMITED U70100MH1943PTC003997 Director - 2022-09-04
      BUILDBAZAAR TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200MH1999PTC122642 Director - 2011-11-25
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2012-10-29
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2016-12-14
      ESP DIABOLICAL PRIVATE LIMITED U74999MH2017PTC292875 Beneficial Owner - 2023-10-11
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Additional Director - 2015-09-30
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Director - 2018-04-24
      IMPERIAL COLLEGE INDIA FOUNDATION U80904MH2007PLC167754 Managing Director - 2007-02-10
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Additional Director - 2008-09-04
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2012-03-20
      GALINA CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2012PTC236764 Beneficial Owner - 2023-10-11
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Additional Director - 2019-09-30
      HAMPUS CONSULTANCY SERVICES PRIVATE LIMITED U93030MH2013PTC240674 Director - 2022-09-04
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2017-02-06
      TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Managing Director - 2016-10-24
      SHAPOORJI PALLONJI AND COMPANY (RAJKOT) PRIVATE LIMITED U99999MH1942PTC019618 Director - 2023-10-11
      Other Directorships of ASHU SUYASH
      Company Name CIN Designation Appointment Date Cessation
      COLOSSA VENTURES LLP ABA-3493 Designated Partner 2022-01-24 Ongoing
      Colossa Advisers LLP ABB-2328 Designated Partner 2022-05-31 Ongoing
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Additional Director - 2022-01-12
      HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director 2022-01-12 Ongoing
      KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director 2022-01-24 Ongoing
      CRISIL LIMITED L67120MH1987PLC042363 CEO(KMP) - 2021-09-30
      CRISIL LIMITED L67120MH1987PLC042363 Managing Director - 2021-09-30
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2015-06-01
      HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 CEO(KMP) - 2015-05-31
      L&T FUND MANAGEMENT PRIVATE LIMITED U65991MH2004PTC147285 Whole-time director - 2012-11-24
      IIFL WEALTH CAPITAL MARKETS LIMITED U67190MH2013PLC240261 Director - 2015-05-30
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
      Other Directorships of SHYAMALA GOPINATH
      Company Name CIN Designation Appointment Date Cessation
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Additional Director - 2012-09-14
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2015-06-25
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Additional Director - 2015-07-30
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-05-31
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2014-07-30
      E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2015-08-05
      BASF INDIA LIMITED L33112MH1943FLC003972 Additional Director - 2019-03-26
      BASF INDIA LIMITED L33112MH1943FLC003972 Director 2019-03-26 Ongoing
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Additional Director - 2012-09-05
      GAIL (INDIA) LIMITED L40200DL1984GOI018976 Director - 2015-02-28
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2018-02-28
      MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2020-03-16
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Additional Director - 2022-03-15
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director 2022-03-15 Ongoing
      CMS INFO SYSTEMS LIMITED L45200MH2008PLC180479 Director - 2021-12-31
      HDFC BANK LIMITED L65920MH1994PLC080618 Director - 2021-01-01
      CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2020-08-28
      CRISIL LIMITED L67120MH1987PLC042363 Director 2020-08-28 Ongoing
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2012-09-28
      NDDB DAIRY SERVICES U01403DL2009NPL195142 Director - 2020-11-10
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2014-04-17 Ongoing
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Additional Director - 2021-04-29
      VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Director 2021-04-29 Ongoing
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Additional Director - 2012-08-29
      THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Nominee Director - 2015-07-25
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2021-04-14
      CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2021-04-14 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2012-09-27
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2013-03-28
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-02-20
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Additional Director - 2023-09-14
      ATHAANG INFRASTRUCTURE INVESTMENT MANAGER PRIVATE LIMITED U67190MH2022PTC394682 Director 2023-08-04 Ongoing
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Additional Director - 2012-08-27
      CLEARCORP DEALING SYSTEMS (INDIA) LIMITED U74999MH2003PLC140849 Director - 2015-07-25
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Additional Director - 2015-09-18
      GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2024-02-11
      Other Directorships of GOPICHAND KATRAGADDA
      Company Name CIN Designation Appointment Date Cessation
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2024-05-07
      ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2024-04-25 Ongoing
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2018-09-11
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Director 2022-08-26 Ongoing
      BOSCH LIMITED L85110KA1951PLC000761 Additional Director - 2019-08-23
      BOSCH LIMITED L85110KA1951PLC000761 Director 2019-08-23 Ongoing
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2015-09-23
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-07-16
      GE BE PRIVATE LIMITED U31909KA1996PTC020482 Additional Director - 2012-06-08
      GE BE PRIVATE LIMITED U31909KA1996PTC020482 Director - 2014-07-21
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2015-09-30
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2019-01-16
      MYELIN FOUNDRY PRIVATE LIMITED U74999KA2019PTC120581 Director 2019-01-21 Ongoing
      IET SOLUTIONS (INDIA) PRIVATE LIMITED U80902KA2020FTC133624 Additional Director - 2021-10-29
      IET SOLUTIONS (INDIA) PRIVATE LIMITED U80902KA2020FTC133624 Director - 2023-09-30
      GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Alternate Director - 2012-02-14
      GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Managing Director - 2014-07-17
      GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Nominee Director - 2012-02-15
      Other Directorships of ANURAG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Additional Director - 2011-09-26
      BHARAT ELECTRONICS LIMITED L32309KA1954GOI000787 Director - 2013-12-20
      FOUNDATION FOR SCIENCE INNOVATION AND DEVELOPMENT U73100KA2020NPL137018 Director - 2020-12-11
      I-HUB FOR ROBOTICS AND AUTONOMOUS SYSTEMS INNOVATION FOUNDATION U85320KA2020NPL138681 Director - 2020-09-27
      SCIENCE GALLERY BENGALURU U92419KA2015NPL083911 Additional Director - 2020-07-31
      Other Directorships of ANKUR VERMA
      Company Name CIN Designation Appointment Date Cessation
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2019-09-20
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2023-05-11
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2023-06-02 Ongoing
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
      REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
      TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-06-29
      TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2024-06-19
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2018-09-25
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2019-05-29
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2018-09-27
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2018-09-27 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2023-03-17 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
      TATA PLAY LIMITED U92120MH2001PLC130365 Director 2019-07-25 Ongoing
      Other Directorships of GOPALAKRISHNAN VAIDYANATHAN
      Company Name CIN Designation Appointment Date Cessation
      TAYO ROLLS LIMITED L27105JH1968PLC000818 Company Secretary - 2010-05-15
      THE INDIAN STEEL & WIRE PRODUCTS LTD U27106WB1935PLC008447 Director - 2010-05-15
      Other Directorships of HOSHIE HIRJI MALGHAM
      Company Name CIN Designation Appointment Date Cessation
      ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2009-04-24
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2011-10-01
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2007-07-24
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2012-09-28
      VIRTUAL EXPO AND DIRECTORIES (INDIA) PRIVATE LIMITED U74140MH2010PTC290890 Director 2012-01-10 Ongoing
      Other Directorships of PATRICK MCGOLDRICK RAYMON
      Company Name CIN Designation Appointment Date Cessation
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Managing Director - 2014-09-08
      Other Directorships of ANANTH MADABOOSI SANTHANAM
      Company Name CIN Designation Appointment Date Cessation
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2008-08-04
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2011-11-11
      UCAL LIMITED L31900TN1985PLC012343 Additional Director - 2009-09-29
      UCAL LIMITED L31900TN1985PLC012343 Director - 2018-11-04
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2013-11-07
      CMC LIMITED L72200TG1975PLC001970 Additional Director - 2013-06-26
      CMC LIMITED L72200TG1975PLC001970 Director 2013-06-26 Ongoing
      NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2007-09-03
      NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2009-10-31
      UCAL POLYMER INDUSTRIES LIMITED U25199PY1999PLC001488 Additional Director - 2014-09-29
      UCAL POLYMER INDUSTRIES LIMITED U25199PY1999PLC001488 Director - 2018-11-04
      INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) U72200KL2000NPL014187 Director - 2010-06-10
      DIGITAL INDIA CORPORATION U72900DL2001NPL404220 Director - 2009-12-18
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Managing Director - 2012-08-04
      IITB RESEARCH PARK FOUNDATION U74999MH2016NPL282983 Additional Director - 2017-09-05
      IITB RESEARCH PARK FOUNDATION U74999MH2016NPL282983 Director - 2021-09-28
      Other Directorships of EBRAHIM ABDULKAYUM FAIZULLABHOY
      Company Name CIN Designation Appointment Date Cessation
      JAMSHRI REALTY LIMITED L17111PN1907PLC000258 Director - 2022-08-09
      SPACO TECHNOLOGIES (INDIA) PRIVATE LIMITED U50100MH1970PTC014595 Director - 2022-08-09
      HOMI MEHTA AND SONS PRIVATE LIMITED U74999MH1941PTC003392 Director 1975-07-26 Ongoing
      HOMI MEHTA AND SONS PRIVATE LIMITED U74999MH1941PTC003392 Director - 2015-03-31
      Other Directorships of RAMAMURTHY NATARAJAN .
      Company Name CIN Designation Appointment Date Cessation
      IP RINGS LIMITED L28920TN1991PLC020232 Director - 2019-03-31
      RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2010-03-22

      CIN Company Name Company Address
      U32909KA2023PTC171537 ARTEASTRI CRAFTS PRIVATE LIMITED NO 12157, Prestige Shantiniketan, Itpl Road, Whitefield,Prestige Shantiniketan, Itpl Road, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India
      U85499KA2023PTC171235 BLUELEARN PRIVATE LIMITED Apartment No 15073, Prestige Shantiniketan, ITPL Main road, Near ITPL,,Whitefield, Bangalore North, Bangalore Mahadevpura, Karnataka - 560048.,Bangalore North,Bangalore,Karnataka,560048-India
      U74999KA2016PTC096894 FRACTIONAL LEADERS PRIVATE LIMITED #22111, Prestige Shantiniketan, Whitefield Road, Near ITPL Road , Bangalore, Karnataka, India - 560048
      U85110KA1996PTC021440 FLETCHER PIONEER (INDIA) PRIVATE LIMITED 22A, DODDANEKKUNDE INDUSTRIALAREA, II PHASE WHITEFIELD ROAD, BANGALORE , ROAD, BANGALORE, Karnataka, India - 560048
      U74110KA2022PTC185472 GALAXY CERTIFICATION SERVICES PRIVATE LIMITED CRESCENT 3, PRESTIGE, SHANTINIKETAN, COMMERCIAL COMPLEX,12TH FLOOR, AWFIS ITPL ROAD WHITEFIELD BANGLORE, KARNATAKA,Bangalore North,Bangalore,Karnataka,560048-India
      U62010KA2017PTC107435 MEGANOMIX SERVICES PRIVATE LIMITED ARDENTE OFFICE ONE,#113/1 &2 Of First Floor, Tower B,Sy No.5, Hoodi Circle, ITPL Main Road,Sy No.5, Hoodi Circle, ITPL Main Road,Bangalore North,Bangalore,Karnataka,560048-India
      U55101KA2015PTC081729 COUNTRY CUISINE PRIVATE LIMITED 3115,Prestige Shantiniketan,Whitefield Main Road, Near ITPL Whitefield , Bangalore, Karnataka, India - 560048
      U74999KA2017PTC106183 KAFFEE DIGITAL SOLUTIONS PRIVATE LIMITED 6188, 6TH TOWER, 18TH FLOOR, UNIT-8 PRESTIGE SHANTINEKETAN, WHITEFIELD ROAD, , OPP ITPL, BANGALORE, Karnataka, India - 560048
      ACH-7554 ARCADIAN GIGS LLP 16128, PRESTIGE SHANTINIKETAN,,ITPL ROAD, WHITEFIELD,,Bangalore North,Bangalore,Karnataka,India-560048
      ACN-3625 VIDYARA GLOBAL VENTURES LLP 22175, Prestige Shantiniketan,ITPL Road, Whitefield,Bangalore North,Bangalore,Karnataka,India-560048
      U62090KA2023PTC170573 IFINSTRATS TECHNOLOGY SERVICES PRIVATE LIMITED 4108, Prestige Shantiniketan,Hoodi-ITPL Road, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India
      U46200KA2026PTC218427 RG INDUS SOIL PRIVATE LIMITED 226, BRIGADE ARCADE, ITPL MAIN ROAD,WHITEFIELD,,Bangalore North,Bangalore,Karnataka,560048-India
      U86904KA2025PTC196915 KINESPHERE WELLNESS PRIVATE LIMITED 21013, Prestige Shantiniketan,ITPL Main Road, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India
      U62099KA2024PTC184806 INTELLIMARK ANALYTICS PRIVATE LIMITED 10071/10, Prestige Shantiniketan,Itpl road, Whitefield, Hoodi,Bangalore North,Bangalore,Karnataka,560048-India
      ACI-6533 LUMINA LATTICE VENTURES LLP Flat no. 19036, Prestige Shantiniketan,ITPL Main Road, Whitefield,Bangalore North,Bangalore,Karnataka,India-560048
      ACL-5182 K KRYSTALLINE LLP Flat No 8182, Prestige Shantiniketan,ITPL Road, Pattandur Agrahara, whitefield,Bangalore North,Bangalore,Karnataka,India-560048
      U62099KA2025PTC196647 SYNAPTYX AI PRIVATE LIMITED Flat 10116, Jacaranda Corner,Prestige Shantiniketan ,ITPL Main Road, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India
      U62099KA2025PTC209994 SMAITIK VENTURES PRIVATE LIMITED F NO.216,DSR LOTUS TOWERS,ITPL MAIN ROAD,WHITEFIELD,Bangalore North,Bangalore,Karnataka,560048-India
      U62020KA2025PTC201864 CVFIED IT SOLUTIONS PRIVATE LIMITED Flat No.20088 Prestige Shantiniketan,Hoodi circle, Whitefield, ITPL Main Road,,Bangalore North,Bangalore,Karnataka,560048-India
      U56100KA2023PTC181194 JUNE AND GATTU'S KITCHEN PRIVATE LIMITED 12th Floor, Crescent 3,,Prestige Shantiniketan ITPL, Main Road, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India
      ACE-1894 STRATBOOK BUSINESS ACCELERATOR LLP Flat-3, 18th Flr, F21 Blkshantiniketan,TC-428, ITPL Road, Whitefield,Bangalore North,Bangalore,Karnataka,India-560048
      U78100KA2021PTC155197 STRATASPIRE TALENT PRIVATE LIMITED Flat-3, 18th Flr,F21 Blkshantiniketan (Tc-428), ITPL Road, Whitefield,Bangalore North,Bangalore,Karnataka,560048-India
      U70200KA2023PTC171866 COSMICFORCE365 PRIVATE LIMITED Flat 5th, 5th Floor, B 13 Block,,PRESTIGE SHANTINIKETAN, ITPL ROAD, WHITEFIELD,Bangalore North,Bangalore,Karnataka,560048-India
      U28112KA1971PTC001987 PRABHU STRUCTURES PRIVATE LIMITED WHITEFIELD ROAD,MAHADEVAPURA POST, WHITEFIELD ROAD , BANGALORE, Karnataka, India - 560048
      U72200KA2013FTC068065 NETSKOPE SOFTWARE INDIA PRIVATE LIMITED KNOWLEDGE COURT, WING B, 1ST FLR, PLOT NO 9, SURVEY NO 77, DODDANAKUNDI PHASE 1 INDUS TRIAL AREA , WHITEFIELD ROAD BANGALORE, Karnataka, India - 560048
      U43299KA2023PTC178692 OCEANEARTH PROJECTS PRIVATE LIMITED No 496, Mahadevapura Main Road,,Whitefield Road,Bangalore North,Bangalore,Karnataka,560048-India
      U73100KA2024PTC186664 REWARDWISE TECHNOLOGIES PRIVATE LIMITED REGENT GATEWAY ROAD NO-2, SEETHARAMPALYA,HOODI ROAD NEAR HINDUSTAN PETROL PUMP, WHITEFIELD,Bangalore North,Bangalore,Karnataka,560048-India
      ACI-2975 CHUTNEY BELLY LLP Site no 12 survey no 114 thiglarpalya main road,Rajapalya, Hoodi ITPL MAIN ROAD,Bangalore North,Bangalore,Karnataka,India-560048
      U74999KA2016PTC095844 SPARSHIK TECHNOLOGIES PRIVATE LIMITED IndiQube-Omega, No.7/2 Old, 78, New Maruthi Emerald, Graphite India Main Road, ITPL Main Road, , Mahadevpura Bangalore, Karnataka, India - 560048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10247158 2010-07-21 - 2021-02-24 300,000,000.00 CITIBANK N.A.
      10324443 2011-12-02 - 2021-02-24 200,000,000.00 CITIBANK N.A.
      80043581 1999-10-12 2007-09-19 2021-03-24 220,000,000.00 CORPORATION BANK
      90190719 1991-01-03 - 1995-06-27 74,500,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT COPORATION OF INDIA LTD
      90190857 1991-11-22 - 2021-03-30 15,000,000.00 CANARA BANK
      90191048 1993-02-24 2000-08-30 2021-03-30 129,000,000.00 CANARA BANK
      90191692 1996-08-07 2000-10-19 2021-03-30 129,000,000.00 CANARA BANK
      90191870 1997-11-14 - 2021-03-30 9,627,487.00 CANARA BANK
      90191894 1998-01-09 - 2021-03-30 5,000,000.00 CANARA BANK
      90192049 1999-04-03 - 2021-03-30 10,000,000.00 CANARA BANK
      90192194 2000-01-18 - 2019-02-14 100,000,000.00 BANQUE NATIONALE DE PARIS
      90193616 1991-11-22 - 2021-03-30 5,000,000.00 CANARA BANK
      90193961 1995-11-29 - 1997-08-29 19,755,000.00 VYSYA BANK LTD
      90193989 1996-03-06 - 1997-08-29 82,000,000.00 GLOBAL TRUST BANK LTD

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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