• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TATA TOYO RADIATOR LIMITED

CIN: U99999PN1997PLC110139

TATA TOYO RADIATOR LIMITED (CIN: U99999PN1997PLC110139) is a Public company incorporated on 18 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 320000000.00 and its paid up capital is Rs. 320000000.00.

TATA TOYO RADIATOR LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TATA TOYO RADIATOR LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of TATA TOYO RADIATOR LIMITED are BHARATKUMAR BALVANTRAI PAREKH, KOTA SHIMADA, YASUSHI HOTTA, MASAKI KOMI, RAVI NARAYANA CHIDAMBAR, ARVIND HARI GOEL, and MEGHA SIDDHARTHA DESAI.

TATA TOYO RADIATOR LIMITED's Corporate Identification Number (CIN) is U99999PN1997PLC110139 and its registration number is 110139. Users may contact TATA TOYO RADIATOR LIMITED on its Email address - [email protected]. Registered address of TATA TOYO RADIATOR LIMITED is TACO HOUSE, PLOT NO- 20/B FPN085 V.G. DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE , Pune City, Maharashtra, India - 411004.

Current status of TATA TOYO RADIATOR 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TATA TOYO RADIATOR 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 TOYO RADIATOR

Purchase full report of TATA TOYO RADIATOR

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 TOYO RADIATOR 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 TOYO RADIATOR
DIN Director Name Designation Appointment Date
01521346 BHARATKUMAR BALVANTRAI PAREKH Director 2016-09-08
02771993 KOTA SHIMADA Whole-time director 2021-04-30
10208849 YASUSHI HOTTA Director 2023-07-26
10345109 MASAKI KOMI Director 2023-12-07
08222999 RAVI NARAYANA CHIDAMBAR Director 2021-04-30
02300813 ARVIND HARI GOEL Director 2018-10-30
09794845 MEGHA SIDDHARTHA DESAI Director 2022-12-19
Past Directors & Key Managerial Personnel of TATA TOYO RADIATOR
DIN Director Name Designation Appointment Date Cessation
07537105 FUTOSHI IKAI Additional Director - 2016-09-08
07537105 FUTOSHI IKAI Director - 2017-07-31
02317869 DEEPAK RASTOGI Additional Director - 2014-06-06
02317869 DEEPAK RASTOGI Director - 2022-09-16
00019951 SANJAY DUBE Director - 2007-06-18
00020126 RAMESHWAR SINGH THAKUR Additional Director - 2012-06-22
00020126 RAMESHWAR SINGH THAKUR Director - 2013-09-06
05260960 KIMIAKI NAKANO Additional Director - 2012-06-22
05260960 KIMIAKI NAKANO Director - 2016-09-02
01521346 BHARATKUMAR BALVANTRAI PAREKH Additional Director - 2016-09-08
05341314 KATSUYUKI KOYANO Additional Director - 2015-03-25
05341314 KATSUYUKI KOYANO Director - 2016-04-26
07540414 NORIO KANAI Additional Director - 2016-09-08
07540414 NORIO KANAI Director - 2023-06-27
00128667 AJAY HARI TANDON Additional Director - 2014-06-06
00128667 AJAY HARI TANDON Director - 2018-09-06
00137326 RATI FARHAD FORBES Additional Director - 2015-03-25
00137326 RATI FARHAD FORBES Director - 2020-02-27
01806781 AMITABHA MUKHOPADHYAY Additional Director - 2012-06-22
01806781 AMITABHA MUKHOPADHYAY Director - 2013-10-09
00020001 ATAM PRAKASH ARYA Additional Director - 2009-07-25
00020001 ATAM PRAKASH ARYA Director - 2011-08-17
00111666 DEVENDER SARUP GUPTA Director - 2008-11-17
01523583 GAJENDRA PAL SINGH CHANDEL Additional Director - 2007-10-19
03190134 TOSHIAKI SASAKI Additional Director - 2022-05-12
03190134 TOSHIAKI SASAKI Director - 2015-06-12
00016814 PRAVEEN PURUSHOTTAM KADLE Additional Director - 2009-07-25
00016814 PRAVEEN PURUSHOTTAM KADLE Director - 2016-03-09
00044784 VISWANATHAN NAGARAJAN Director - 2007-06-08
02771993 KOTA SHIMADA Additional Director - 2021-04-27
02771993 KOTA SHIMADA Director - 2021-04-30
02771993 KOTA SHIMADA Whole-time director - 2021-04-29
07190142 HITOSHI HORIE Director - 2021-09-20
10208849 YASUSHI HOTTA Additional Director - 2024-06-13
10345109 MASAKI KOMI Additional Director - 2024-06-13
08222999 RAVI NARAYANA CHIDAMBAR Additional Director - 2021-04-27
08222999 RAVI NARAYANA CHIDAMBAR Director - 2021-04-30
08222999 RAVI NARAYANA CHIDAMBAR Manager - 2021-04-27
08222999 RAVI NARAYANA CHIDAMBAR Whole-time director - 2021-04-29
00044751 ASHUTOSH YASHVIR TYAGI Additional Director - 2007-09-29
00044751 ASHUTOSH YASHVIR TYAGI Director - 2011-11-02
06483010 MANDEEP BHALLA Manager - 2008-07-15
07497190 KAZUMI UENO Additional Director - 2016-09-08
07497190 KAZUMI UENO Director - 2021-04-27
07598502 SEIZO KAMIYA Alternate Director - 2016-11-07
08737498 PRANALI GANESH JOSHI Company Secretary - 2024-04-18
02300813 ARVIND HARI GOEL Additional Director - 2009-07-25
02300813 ARVIND HARI GOEL Director - 2018-10-29
02459788 NITIN BAGARIA Company Secretary - 2007-06-30
06587035 KAZUMASA KUBOKI Additional Director - 2018-06-15
06587035 KAZUMASA KUBOKI Director - 2020-02-27
09794845 MEGHA SIDDHARTHA DESAI Additional Director - 2023-05-15
Other Directorships of FUTOSHI IKAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK RASTOGI
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2014-07-22
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2022-09-16
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Additional Director - 2012-07-19
TIMKEN INDIA LIMITED L29130KA1996PLC048230 Director - 2013-06-07
TIMKEN INDIA MANUFACTURING PRIVATE LIMITED U29130KA2006PTC040713 Additional Director - 2009-06-29
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2022-09-16
TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29304PN2020PTC190510 Director - 2022-09-16
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 CFO(KMP) - 2022-09-17
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Nodal Officer - 2022-12-13
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2015-09-18
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2022-09-16
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director - 2022-09-16
TIMKEN ENGINEERING AND RESEARCH - INDIA PRIVATE LIMITED U74200KA1998PTC023894 Additional Director - 2009-06-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2017-06-27
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2022-09-18
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2014-09-30
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director 2014-09-30 Ongoing
Other Directorships of SANJAY DUBE
Company Name CIN Designation Appointment Date Cessation
AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-27
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-06-29
TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-06-09
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2008-08-29
TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director appointed in casual vacancy - 2018-07-13
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Manager - 2016-07-11
VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2019-09-20
NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
Other Directorships of RAMESHWAR SINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2008-06-27
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2013-09-06
USHA MARTIN LIMITED L31400WB1986PLC091621 Additional Director - 2013-07-30
USHA MARTIN LIMITED L31400WB1986PLC091621 Director - 2014-07-10
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2010-07-06
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Additional Director - 2018-08-30
SOMANY CERAMICS LIMITED L40200WB1968PLC224116 Director 2018-08-30 Ongoing
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Additional Director - 2020-12-31
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director 2020-12-31 Ongoing
NEUTRAL PUBLISHING HOUSE LTD U22219WB1989PLC047715 Director - 2022-11-24
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2007-07-07
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2007-10-24
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-07-21
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2008-08-26
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2013-09-05
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Whole-time director - 2010-12-09
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2010-06-21
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-09-06
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2009-07-14
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director 2009-07-14 Ongoing
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2010-07-01
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2009-09-29
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2008-12-30
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-25
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2008-12-26
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2008-08-09
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2008-08-09 Ongoing
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2008-08-26
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2008-01-21
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2008-11-17
TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2008-01-21
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Additional Director - 2011-08-08
DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2020-02-19
Other Directorships of KIMIAKI NAKANO
Company Name CIN Designation Appointment Date Cessation
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2016-08-02
Other Directorships of BHARATKUMAR BALVANTRAI PAREKH
Company Name CIN Designation Appointment Date Cessation
WIMWI ASSOCIATES LLP AAV-8751 Partner - 2024-01-31
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2017-07-28
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director 2017-07-28 Ongoing
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-10-18
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director 2021-12-08 Ongoing
TACO EV COMPONENT SOLUTIONS PRIVATE LIMITED U29100PN2022PTC217137 Director 2022-12-20 Ongoing
TATA PRECISION INDUSTRIES (INDIA) LIMITED U29120MP1995PLC009773 Director - 2015-10-31
TACO PUNCH POWERTRAIN PRIVATE LIMITED U29200PN2022PTC217236 Director 2022-12-24 Ongoing
TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED U29309PN2019PTC188046 Director - 2023-09-28
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Additional Director - 2019-06-27
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director 2019-06-27 Ongoing
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2015-08-18
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2015-10-31
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2022-10-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director 2022-07-01 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2019-06-04
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director 2019-06-04 Ongoing
Other Directorships of KATSUYUKI KOYANO
Company Name CIN Designation Appointment Date Cessation
SUGINO MACHINE INDIA PRIVATE LIMITED U29253HR2014FTC052749 Director - 2015-01-01
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Additional Director - 2015-06-22
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Director - 2016-03-28
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Additional Director - 2016-04-01
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Additional Director - 2014-09-01
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Director - 2016-03-25
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2015-09-29
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Director - 2016-03-29
LINTEC INDIA PRIVATE LIMITED U51909DL2012FTC244855 Additional Director - 2015-06-15
LINTEC INDIA PRIVATE LIMITED U51909DL2012FTC244855 Director - 2015-10-19
TYK INFORMATION SERVICE INDIA PRIVATE LIMITED U72200KL2016FTC040076 Director - 2016-04-01
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Additional Director - 2016-04-25
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2012-09-29
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2016-03-13
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2016-03-13
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Additional Director - 2016-03-13
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2016-04-11
SHINWA INDIA PRIVATE LIMITED U74900TG2014FTC096566 Director - 2015-02-20
ISUZU LOGISTICS INDIA PRIVATE LIMITED U74900TN2015FTC102584 Director - 2016-01-15
Other Directorships of NORIO KANAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY HARI TANDON
Company Name CIN Designation Appointment Date Cessation
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2024-07-25
KALYANI FORGE LIMITED L28910MH1979PLC020959 Director 2024-05-25 Ongoing
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2012-07-17
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2018-09-06
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Additional Director - 2024-09-29
S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Director 2023-12-06 Ongoing
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Additional Director - 2020-10-23
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Director 2020-10-23 Ongoing
ARJAS STEEL PRIVATE LIMITED U27109AP1993PTC015499 Director - 2023-07-15
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
ISRI ADIENT AUTOMOTIVE SEATING LIMITED U29299PN2008PLC132935 Director - 2013-03-21
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2013-12-02
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2018-09-06
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2014-07-11
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2018-09-05
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2010-02-15
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2008-07-16
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director - 2008-12-25
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Additional Director - 2008-09-24
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2010-12-14
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director - 2018-09-05
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2008-09-29
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2013-03-25
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Manager - 2008-03-31
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2013-01-11
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2010-06-06
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2010-06-06 Ongoing
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director - 2018-09-06
FATPIPE NETWORKS PRIVATE LIMITED U72200TN2002PTC050086 Director 2023-10-09 Ongoing
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Additional Director - 2023-08-09
HAMILTON RESEARCH & TECHNOLOGY PRIVATE LIMITED U73100WB1986PTC040967 Director 2022-09-14 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2008-09-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2013-09-20
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2013-09-16
Other Directorships of RATI FARHAD FORBES
Other Directorships of AMITABHA MUKHOPADHYAY
Company Name CIN Designation Appointment Date Cessation
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Additional Director - 2021-11-01
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Director - 2022-07-29
IFB AGRO INDUSTRIES LTD. L01409WB1982PLC034590 Managing Director - 2022-07-28
FOSECO INDIA LIMITED L24294PN1958PLC011052 Additional Director - 2022-05-11
FOSECO INDIA LIMITED L24294PN1958PLC011052 Director 2021-07-27 Ongoing
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2010-07-16
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2013-10-09
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director 2025-01-28 Ongoing
THERMAX LIMITED. L29299PN1980PLC022787 CFO(KMP) - 2019-05-31
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2019-07-15
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director 2024-07-11 Ongoing
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2024-06-09
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Additional Director - 2024-07-25
RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director 2024-08-22 Ongoing
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2008-12-30
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Additional Director - 2021-09-14
SAFEPACK INDUSTRIES LIMITED U29195PN1991PLC061503 Director 2021-09-14 Ongoing
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Additional Director - 2014-07-14
THERMAX ENGINEERING CONSTRUCTION COMPANY LIMITED U29246MH1991PLC062959 Director - 2019-05-31
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Additional Director - 2014-07-18
THERMAX BABCOCK & WILCOX ENERGY SOLUTIONS LIMITED U29253MH2010PLC204890 Director - 2019-05-31
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Additional Director - 2009-09-04
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2010-02-15
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Additional Director - 2022-09-06
IFB REFRIGERATION LIMITED U29306GA2021PLC014721 Director 2022-08-29 Ongoing
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2009-03-26
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2013-10-09
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Nominee Director - 2010-02-15
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Additional Director - 2010-07-29
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2013-01-11
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-09-04
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Additional Director - 2009-06-29
KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED U34300PN2003PTC021545 Director - 2011-03-02
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2008-12-25
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Additional Director - 2014-07-14
THERMAX ONSITE ENERGY SOLUTIONS LIMITED U40109PN2009PLC134659 Director - 2019-05-31
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Additional Director - 2015-09-23
FIRST ENERGY PRIVATE LIMITED U40200PN2008FTC139032 Nominee Director - 2019-05-31
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Additional Director - 2014-07-14
THERMAX INSTRUMENTATION LIMITED U72200MH1996PTC099050 Director - 2019-05-31
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Additional Director - 2017-09-30
THERMAX COOLING SOLUTIONS LIMITED U74909PN2009PLC134761 Director - 2019-05-30
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Additional Director - 2024-09-29
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director 2024-07-15 Ongoing
LEXCELON CORPORATE ADVISORS PRIVATE LIMITED U74999PN2020PTC190037 Director - 2021-10-31
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director - 2013-10-09
Other Directorships of ATAM PRAKASH ARYA
Other Directorships of DEVENDER SARUP GUPTA
Company Name CIN Designation Appointment Date Cessation
KALYANI FORGE LIMITED L28910MH1979PLC020959 Additional Director - 2016-03-10
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2008-11-17
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Director - 2008-11-17
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2007-09-19
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2008-09-29
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2008-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2008-10-27
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director - 2008-09-29
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2008-09-29
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Additional Director - 2007-09-27
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED U32109PN2007PLC129527 Director - 2008-11-17
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2008-11-17
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Director - 2008-11-24
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2008-11-17
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2008-11-17
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director - 2008-11-17
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2008-09-29
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2008-11-17
Other Directorships of GAJENDRA PAL SINGH CHANDEL
Company Name CIN Designation Appointment Date Cessation
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
COD9 ADVISORS LLP AAX-6081 Partner 2024-02-23 Ongoing
AGLT9 ADVISORS LLP AAY-6351 Partner 2023-09-16 Ongoing
STONEX INDIA PRIVATE LIMITED U14200DL2007PTC168592 Additional Director - 2019-09-09
STONEX INDIA PRIVATE LIMITED U14200DL2007PTC168592 Director 2019-09-09 Ongoing
LIGHTNING FOODS PRIVATE LIMITED U15146PN2019PTC187482 Director 2019-10-25 Ongoing
BATTREELECTRIC MOBILITY PRIVATE LIMITED U29100RJ2017PTC059452 Additional Director - 2022-09-30
BATTREELECTRIC MOBILITY PRIVATE LIMITED U29100RJ2017PTC059452 Director 2022-03-30 Ongoing
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2009-09-01
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director - 2008-04-10
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Additional Director - 2010-02-15
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Additional Director - 2009-06-24
TRIMBLE MOBILITY SOLUTIONS INDIA PRIVATE LIMITED U32109TN2005PTC151534 Director - 2010-12-14
ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Additional Director - 2009-01-05
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2010-06-06
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2010-06-06 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2012-05-21
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2017-03-09
Other Directorships of TOSHIAKI SASAKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN PURUSHOTTAM KADLE
Company Name CIN Designation Appointment Date Cessation
SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2016-09-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2021-09-08 Ongoing
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2017-05-15
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2006-07-11
TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2007-09-18
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2012-01-25
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-01 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2023-03-31
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
Other Directorships of VISWANATHAN NAGARAJAN
Other Directorships of KOTA SHIMADA
Company Name CIN Designation Appointment Date Cessation
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Additional Director - 2021-06-02
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2022-03-24
Other Directorships of HITOSHI HORIE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUSHI HOTTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAKI KOMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI NARAYANA CHIDAMBAR
Other Directorships of ASHUTOSH YASHVIR TYAGI
Other Directorships of MANDEEP BHALLA
Company Name CIN Designation Appointment Date Cessation
ROBERT BOSCH AUTOMOTIVE STEERING PRIVATE LIMITED U29130PN2007PTC130749 Alternate Director - 2019-05-27
KTR COUPLINGS (INDIA) PRIVATE LIMITED U51909PN1998PTC012864 Additional Director - 2013-09-05
KTR COUPLINGS (INDIA) PRIVATE LIMITED U51909PN1998PTC012864 Director - 2014-09-02
Other Directorships of KAZUMI UENO
Company Name CIN Designation Appointment Date Cessation
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Additional Director - 2016-08-25
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2021-04-27
Other Directorships of SEIZO KAMIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRANALI GANESH JOSHI
Company Name CIN Designation Appointment Date Cessation
KTJW & ASSOCIATES LLP AAS-3765 Designated Partner - 2021-03-31
Other Directorships of ARVIND HARI GOEL
Company Name CIN Designation Appointment Date Cessation
Director - 2022-09-27
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Additional Director - 2019-07-01
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director 2019-07-01 Ongoing
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2017-03-10
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2023-08-10
KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2023-06-08 Ongoing
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2022-07-19
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2022-07-19 Ongoing
MAHRATTA CHAMBER OF COMMERCE INDUSTRIES AND AGRICULTURE U01409MH1974NPL017803 Director 2022-09-28 Ongoing
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Additional Director - 2022-10-18
REVENT PRECISION ENGINEERING LIMITED U27230HR1988PLC030333 Director - 2023-12-09
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Additional Director - 2013-05-02
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED U29130PN2006PTC128649 Director 2013-05-02 Ongoing
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director 2018-07-24 Ongoing
TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED U29222PN2014PTC152758 Director - 2018-07-23
TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29304PN2020PTC190510 Director 2020-03-28 Ongoing
TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED U29309PN2019PTC188046 Director - 2023-01-10
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2018-07-26
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2018-09-06 Ongoing
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2018-09-06
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Managing Director - 2022-10-13
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Additional Director - 2018-09-05
TATA AUTOCOMP GY BATTERIES PRIVATE LIMITED U31300PN2005PTC021394 Director 2018-09-05 Ongoing
TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED U34100PN2015PTC154431 Director 2015-03-20 Ongoing
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Additional Director - 2008-05-06
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Additional Director - 2009-07-27
TACO COMPOSITES LIMITED U34300PN2000PLC015253 Director 2009-07-27 Ongoing
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Additional Director - 2009-09-11
FAURECIA INDIA PRIVATE LIMITED U34300PN2004PTC019215 Director - 2009-12-01
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Additional Director - 2015-09-30
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED U35900PN2009PTC165612 Director 2015-09-30 Ongoing
REVENT METALCAST LIMITED U65921HR1983PLC033789 Additional Director - 2022-10-18
REVENT METALCAST LIMITED U65921HR1983PLC033789 Director - 2023-12-09
TACO PRESTOLITE ELECTRIC PRIVATE LIMITED U74140PN2015FTC207678 Additional Director - 2022-09-27
TACO PRESTOLITE ELECTRIC PRIVATE LIMITED U74140PN2015FTC207678 Director 2022-02-16 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Additional Director - 2019-06-04
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director 2019-06-04 Ongoing
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED U74999MH1998PTC112992 Director - 2017-03-09
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2011-08-12
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2014-10-06
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Additional Director - 2013-09-27
AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED U80903PN2012PTC145231 Director 2013-09-27 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2020-09-07
Other Directorships of NITIN BAGARIA
Company Name CIN Designation Appointment Date Cessation
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Company Secretary - 2020-05-05
BALRAMPUR CHINI MILLS LTD L15421WB1975PLC030118 Nodal Officer - 2020-05-09
MBL INFRASTRUCTURE LIMITED L27109DL1995PLC338407 Company Secretary - 2013-06-29
INDIA POWER CORPORATION LIMITED L40105WB1919PLC003263 Company Secretary - 2015-08-13
BENGAL TEA & FABRICS LIMITED L51909WB1983PLC036542 Company Secretary - 2009-09-15
WAY FINDERS BRANDS LIMITED U19100WB2014PLC204637 Additional Director 2024-08-23 Ongoing
PUNJ LLOYD SOLAR POWER LIMITED U40106DL2010PLC211739 Company Secretary - 2014-06-06
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Additional Director - 2009-09-14
SAMRAT INDUSTRIAL RESOURCES LTD U51109WB1984PLC060627 Director - 2011-08-30
BATA PROPERTIES LTD U70101WB1987PLC042839 Additional Director - 2023-08-07
BATA PROPERTIES LTD U70101WB1987PLC042839 Director 2022-11-09 Ongoing
FORETHOUGHT PROPERTY SOLUTIONS PRIVATE LIMITED U70102WB2013PTC192040 Director - 2014-08-14
SUVARNA COMMERCIAL PVT LTD U74140WB1982PTC034785 Company Secretary - 2008-04-30
Other Directorships of KAZUMASA KUBOKI
Other Directorships of MEGHA SIDDHARTHA DESAI
Company Name CIN Designation Appointment Date Cessation
TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED U29309PN2019PTC188046 Additional Director 2023-09-29 Ongoing

CIN Company Name Company Address
U29222PN2014PTC152758 TACO AIR INTERNATIONAL THERMAL SYSTEMS PRIVATE LIMITED TACO House, Plot No - 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune - 411004 , Pune City, Maharashtra, India - 411004
U29100PN2022PTC217137 TACO EV COMPONENT SOLUTIONS PRIVATE LIMITED TACO House, Plot No 20/B FP No 85, V G Damle Path Off LawCollege Road Erandwane , Pune, Maharashtra, India - 411004
U29304PN2020PTC190510 TATA AUTOCOMP GOTION GREEN ENERGY SOLUTIONS PRIVATE LIMITED TACO House, Plot No 20/B FPNO 85 V G Damle Path Off Law College Road , Erandwane Pune, Maharashtra, India - 411004
U29200PN2022PTC217236 TACO PUNCH POWERTRAIN PRIVATE LIMITED TACO House, Plot No 20/B FPNO 85, V G Damle Path Off LawCollege Road Erandwane , Pune, Maharashtra, India - 411004
U30204PN1995PLC158999 TATA AUTOCOMP SYSTEMS LIMITED TACO House, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane , Pune, Maharashtra, India - 411004
U74999MH1998PTC112992 TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED TACO HOUSE, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane , Pune, Maharashtra, India - 411004
U35900PN2009PTC165612 TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED TACO House ,Plot No- 20/B FPN085, V.G. Damle Path ,Off Law College Road,Er andwane , PUNE, Maharashtra, India - 411004
U29309PN2019PTC188046 TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED TACO House, Plot No 20/B FPNO 85 V.G. Damle Path Off Law College Road , ERANDVANE PUNE, Maharashtra, India - 411004
U74140PN2015FTC207678 TACO PRESTOLITE ELECTRIC PRIVATE LIMITED TACO HOUSE, PLOT NO. 20/B FPN085, V.G. DAMLE PATH, OFF LAW COLLEGE ROAD, E RANDWANE, , PUNE, Maharashtra, India - 411004
L28932PN1990PLC016314 AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED TACO House, Plot No.- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN
U35923PN2023PTC217768 TM FAINSA RAILWAY PRIVATE LIMITED TACO House,Damle Path, Off Law College Road Erandwane , Pune City, Maharashtra, India - 411004
AAK-6589 PITRE BUSINESS VENTURES LLP OFFICE 3B, P V HOUSE85 DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDAWANE Pune City, Maharashtra, India - 411004
U29303PN2024PTC227253 TMWB FOAM PRIVATE LIMITED TACO House,Damle Path,off,LawCollege Road Erandwane,Pune City,Pune,Maharashtra,411004-India
U32120PN2020PTC196276 CUFUKA CRAFTWORKS PRIVATE LIMITED Office No, 3B, PV House, 85 Damle Path Off Law College Road, Erandwane,pune,Pune,Maharashtra,411004-India
U32109PN2007PLC129527 TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED TACO HOUSE, V. G. DAMLE PATH, OFF LAW COLLEGE ROAD ERANDAWANA , PUNE, Maharashtra, India - 411004
U74999PN2017PTC169875 IMPACT DATA SERVICES PRIVATE LIMITED 3B, P V House, 85 Damle Path, Off Law College Road, Erandwane , Pune, Maharashtra, India - 411004
U45300PN2023PTC222605 TMRP AUTO TRIMS PRIVATE LIMITED TACO House Damle Path off Law College Road, Erandwana , Pune City, Maharashtra, India - 411004
AAD-7021 LEGALOGIC CONSULTING LLP Unit No.3A, PV House, FP No. 85, T.P. Scheme No. 1 55, Damle Road, Off Law College Road, Erandwane Pune, Maharashtra, India - 411004
U29130PN2006PTC128649 TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE, , PUNE, Maharashtra, India - 411004
U80903PN2012PTC145231 AUTOMOTIVE SKILLS TRAINING PRIVATE LIMITED TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004
U45202PN1998PTC012726 PASAYDAN CONSTRUCTIONS PRIVATE LIMITED 86/8B BAHUNIA APARTMENTS, DAMLE PATH OFF LAW COLLEGE ROAD OPP. BECK HOUSE PUNE - 411004 , PUNE, Maharashtra, India - 411004
U34300PN2000PLC015253 TACO COMPOSITES LIMITED TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, , PUNE, Maharashtra, India - 411004
ACJ-0518 SWOJAS BUILDCON LLP OFFICE NO 201 CTS NO. 51B 172/2 FP NO.75/2,SWOJAS CAPITAL LAW COLLEGE ROAD ERANDWANE,Pune City,Pune,Maharashtra,India-411004
U34100PN2015PTC154431 TM AUTOMOTIVE SEATING SYSTEMS PRIVATE LIMITED TACO House, Damle Path, Off Law College Road, Erandwana , Pune, Maharashtra, India - 411004
U65993PN1998PLC014292 SCHENECTADY (INDIA) HOLDINGS LTD. 'BECK HOUSE',DAMLE PATH,OFF LAW COLLEGE ROAD, ERANDWANE, , PUNE, Maharashtra, India - 411004
AAD-1308 ADINATH HI-TECH EATABLES LLP 6, NIRMAL APARTMENT, S.NO. 55/18-B, ASHOK PATH, ERANDWANE, OFF LAW COLLEGE ROAD, PUNE, Maharashtra, India - 411004
U15490PN2007PTC130268 ADINATH HI-TECH EATABLES PRIVATE LIMITED 6, NIRMAL APARTMENT, S.NO.55/18-B, ASHOK PATH ERANDWANE, OFF LAW COLLEGE ROAD , PUNE, Maharashtra, India - 411004
ABA-8690 SVB LIFESPACES LLP Marvel Aries, Fl. No. 401, F. No. 86/10,Damale Path, Off Law College Road,Pune City,Pune,Maharashtra,India-411004
ABA-8951 SVB PROPERTIES LLP Marvel Aries, Fl. No. 401, F. No. 86/10,Damale Path, Off Law College Road,Pune City,Pune,Maharashtra,India-411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10030759 2006-12-20 2008-01-09 2018-05-02 420,700,000.00 STATE BANK OF INDIA
10099293 2007-12-19 2012-09-21 2015-07-07 620,700,000.00 THE BANK OF TOKYO MITSUBISHI UFJ LTD
10392085 2012-11-10 2022-03-04 - 950,000,000.00 HDFC BANK LIMITED
10553621 2015-01-31 2016-10-17 2018-07-12 250,000,000.00 HDFC BANK LIMITED
90084878 1998-08-12 2003-01-13 2009-04-20 90,000,000.00 INDIAN BANK
90088434 2001-08-23 2005-02-19 2009-04-20 61,000,000.00 INDIAN BANK
90088934 2005-02-19 - 2007-03-07 23,000,040.00 INDIAN BANK
90093043 2005-02-19 - 2009-04-20 5,000,000.00 INDIAN BANK
100048429 2016-08-12 2021-11-08 - 950,000,000.00 HDFC BANK LIMITED
100255002 2019-03-29 2021-11-08 - 300,000,000.00 HDFC BANK LIMITED
100327583 2020-02-26 2021-11-08 - 400,000,000.00 HDFC BANK LIMITED
100432919 2021-03-12 2021-11-08 - 250,000,000.00 HDFC BANK LIMITED
100436088 2021-03-20 2021-09-15 2023-06-22 250,000,000.00 State Bank of India

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99