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IL&FS TAMIL NADU POWER COMPANY LIMITED




Il&fs Tamil Nadu Power Company Limited is a Public incorporated on 26 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50,010,000,000 and its paid up capital is Rs. 2,002,077,640. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Il&fs Tamil Nadu Power Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Il&fs Tamil Nadu Power Company Limited are Kaushik Modak, Sanjeev Seth, Nand Kishore, Feby Koshy Bin Koshy, Priya Iyer, Harshlatha Lalwani, Sushil Kumar Agarwal, Ramesh Nagarajan, Balaji Kandhadai Nangamangalam and Suganyaa K.

Il&fs Tamil Nadu Power Company Limited's Corporate Identification Number is (CIN) U72200TN2006PLC060330 and its registration number is 60330.Its Email address is [email protected] and its registered address is 4th floor, KPR Tower, Old No. 21, New No. 2 1st Street, Subba Rao Avenue, College Road, Chennai Chennai TN 600006 IN.

Current status of Il&fs Tamil Nadu Power Company Limited is - Active.

Company Details

CIN

U72200TN2006PLC060330

Company Name

IL&FS TAMIL NADU POWER COMPANY LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

60330

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 June 2006

Age of Company

17 years, 9 month, 23 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,010,000,000

Paid up capital

₹2,002,077,640

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of IL&FS TAMIL NADU POWER COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4th floor, KPR Tower, Old No. 21, New No. 2 1st Street, Subba Rao Avenue, College Road, Chennai Chennai TN 600006 IN

Director Details

DIN Director Name Designation Appointment Date

01266560

KAUSHIK MODAK

Nominee Director

13 May 2022

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Other Companies Associated with

Company Designation Appointment Date

KMA CONSULTANTS LLP

Designated Partner

13 March 2018

IL&FS TRANSPORTATION NETWORKS LIMITED

Director

22 January 2021

IL & FS INVESTMENT MANAGERS LIMITED

Nominee Director

06 December 2018

IL&FS ENERGY DEVELOPMENT COMPANY LIMITED

Director

16 December 2020

RABO INDIA FINANCE LIMITED

Nominee Director

08 June 2015

IL&FS PORTFOLIO MANAGEMENT SERVICESLIMITED

Director

07 December 2018

IL&FS SECURITIES SERVICES LIMITED

Director

13 December 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07945707

SANJEEV SETH

Managing Director

25 January 2021

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Company Designation Appointment Date

Currently Sanjeev Seth is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08267502

NAND KISHORE

Nominee Director

18 August 2022

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Other Companies Associated with

Company Designation Appointment Date

NOIDA TOLL BRIDGE COMPANY LIMITED

Nominee Director

04 October 2022

IL&FS ENGINEERING AND CONSTRUCTIONCOMPANY LIMITED

Additional Director

03 October 2022

IL&FS TRANSPORTATION NETWORKS LIMITED

Nominee Director

15 November 2018

INFRASTRUCTURE LEASING AND FINANCIALSERVICES LIMITED

Managing Director

01 October 2018

IL & FS INVESTMENT MANAGERS LIMITED

Nominee Director

06 December 2018

ROAD INFRASTRUCTURE DEVELOPMENT COMPANYOF RAJASTHAN LIMITED

Nominee Director

09 December 2020

IL&FS INFRA ASSET MANAGEMENT LIMITED

Director

25 October 2018

IL&FS FINANCIAL SERVICES LIMITED

Nominee Director

26 October 2018

IL&FS SECURITIES SERVICES LIMITED

Director

13 December 2018

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Company Designation Appointment Date Cessation Date

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08483345

FEBY KOSHY BIN KOSHY

Nominee Director

02 December 2020

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Other Companies Associated with

Company Designation Appointment Date

SAURYA URJA COMPANY OF RAJASTHAN LIMITED

Nominee Director

12 April 2021

IL&FS WIND ENERGY LIMITED

Director

27 January 2021

VEJAS POWER PROJECTS LIMITED

Director

24 June 2019

PATIALA BIO POWER COMPANY LIMITED

Director

08 October 2020

SIPLA WIND ENERGY LIMITED

Director

17 June 2019

ROADSTAR INFRA PRIVATE LIMITED

Additional Director

09 October 2022

MAHIDAD WIND ENERGY PRIVATE LIMITED

Director

17 June 2019

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Company Designation Appointment Date Cessation Date

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ABVPI2130F

PRIYA IYER

Company Secretary

20 February 2018

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Company Designation Appointment Date

DBL SITAMAU-SUWASARA TOLLWAYS LIMITED

Company Secretary

04 January 2016

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Company Designation Appointment Date Cessation Date

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ABWPH6350F

HARSHLATHA LALWANI

Company Secretary

03 December 2021

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Company Designation Appointment Date

Currently Harshlatha Lalwani is not associated with any company.

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ADGPA4958G

SUSHIL KUMAR AGARWAL

CFO(KMP)

22 July 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIA POWER CORPORATION LIMITED

CFO(KMP)

06 December 2016

MB POWER (MADHYA PRADESH) LIMITED

CFO(KMP)

01 October 2014

ESSEL INFRAPROJECTS LIMITED

CEO(KMP)

05 December 2018

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Company Designation Appointment Date Cessation Date

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ADWPR7221B

RAMESH NAGARAJAN

CEO(KMP)

10 February 2016

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Company Designation Appointment Date

Currently Ramesh Nagarajan is not associated with any company.

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AELPB8556R

BALAJI KANDHADAI NANGAMANGALAM

CFO(KMP)

24 July 2014

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Other Companies Associated with

Company Designation Appointment Date

COASTAL ENERGEN PRIVATE LIMITED

CFO(KMP)

02 April 2021

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Company Designation Appointment Date Cessation Date

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CHCPS9170C

SUGANYAA K

Company Secretary

14 March 2012

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Other Companies Associated with

Company Designation Appointment Date

SRI LAXMI TIMBERS PRIVATE LIMITED

Company Secretary

21 March 2018

NLC TAMIL NADU POWER LIMITED

Company Secretary

01 October 2020

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10205577

2010-02-25

2011-10-05

2012-06-06

500,000,000

IFCI LIMITED

10218795

2010-04-29

2016-02-26

2016-11-30

2,000,000,000

Union Bank of India

100019680

2015-12-21

2018-06-14

-

12,460,000,000

Punjab National Bank

100019681

2016-02-12

2018-02-28

-

72,950,000,000

Punjab National Bank

100044561

2016-08-17

-

2017-09-12

350,000,000

Oriental Bank of Commerce

100050643

2016-09-02

-

2017-04-12

1,000,000,000

Bank of Baroda

100052882

2016-09-15

-

2017-04-12

850,000,000

PUNJAB & SIND BANK

100060322

2016-10-17

-

2017-09-14

250,000,000

Canara Bank

100088717

2017-03-23

-

-

1,180,000,000

PUNJAB NATIONAL BANK

100106466

2017-05-19

-

2017-11-01

700,000,000

SBM BANK(MAURITIUS) LTD

100109372

2017-06-15

-

-

780,000,000

Union Bank of India

Establishments Details

Establishment Name City Pincode Address

IL & FS TAMIL NADU POWER COMPANY LTD

CHENNAI

600006

4TH FLOOR KPR TOWER O.NO,21, N.NO.21ST STREET SUBBA RAO AVENUE COLLEGEROAD CHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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