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  • Complaints
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TATA COFFEE LIMITED

CIN: L01131KA1943PLC000833

TATA COFFEE LIMITED (CIN: L01131KA1943PLC000833) is a Public company incorporated on 19 Nov 1943. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 186770000.00.

TATA COFFEE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA COFFEE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of TATA COFFEE LIMITED are SHIKHA SANJAYA SHARMA, VENKATARAMANAN KRISHNAMOORTHY, SIRAJ AZMAT CHAUDHRY, VENKATRAMAN SRINIVASAN, HARISH RAMANANDA BHAT, SUNIL ALARIC DSOUZA, THOMAS PURACKAL CHACKO, and PADINJARANDA GANAPATI CHENGAPPA.

TATA COFFEE LIMITED's Corporate Identification Number (CIN) is L01131KA1943PLC000833 and its registration number is 833. Users may contact TATA COFFEE LIMITED on its Email address - [email protected]. Registered address of TATA COFFEE LIMITED is POLLIBETTA,KODAGU KARNATAKA , KARNATAKA, Karnataka, India - 571215.

Current status of TATA COFFEE LIMITED is - Amalgamated.

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 COFFEE 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

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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 COFFEE 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 COFFEE
DIN Director Name Designation Appointment Date
00043265 SHIKHA SANJAYA SHARMA Additional Director 2023-11-27
01728072 VENKATARAMANAN KRISHNAMOORTHY Whole-time director 2014-10-25
00161853 SIRAJ AZMAT CHAUDHRY Director 2015-08-03
00246012 VENKATRAMAN SRINIVASAN Director 2021-07-28
00478198 HARISH RAMANANDA BHAT Director 2013-07-02
07194259 SUNIL ALARIC DSOUZA Director 2020-06-29
05215974 THOMAS PURACKAL CHACKO Managing Director 2019-04-01
06771287 PADINJARANDA GANAPATI CHENGAPPA Director 2017-07-17
Past Directors & Key Managerial Personnel of TATA COFFEE
DIN Director Name Designation Appointment Date Cessation
02063332 SANJIV SARIN Additional Director - 2015-04-25
02063332 SANJIV SARIN CEO(KMP) - 2019-03-31
02063332 SANJIV SARIN Managing Director - 2019-03-31
02063332 SANJIV SARIN Whole-time director - 2008-10-01
02351930 NURANI SUBRAMANIAN SURYANARAYANAN Company Secretary - 2016-12-19
00050812 MAHESH UDIPI RAO Director - 2013-07-02
00050840 ARUN MONAPPA Director - 2017-03-09
00032049 SANTHANAKRISHNAN SANKARAN Additional Director - 2009-07-24
00032049 SANTHANAKRISHNAN SANKARAN Director - 2019-07-21
00042764 ARUNAVA SENGUPTA Whole-time director - 2010-01-03
06983334 SUNALINI NARAYAN MENON Additional Director - 2015-08-03
06983334 SUNALINI NARAYAN MENON Director - 2023-11-01
00423616 LAKSHMANAN KRISHNA KUMAR Additional Director - 2018-07-02
00423616 LAKSHMANAN KRISHNA KUMAR Director - 2020-05-05
00519827 MOROTH DEEPAK KUMAR Additional Director - 2010-10-25
00519827 MOROTH DEEPAK KUMAR Whole-time director - 2014-10-24
01728072 VENKATARAMANAN KRISHNAMOORTHY Additional Director - 2014-10-25
03527405 TIRUMALA RADHAKRISHNAN Additional Director - 2013-07-26
03527405 TIRUMALA RADHAKRISHNAN Whole-time director - 2017-11-07
00022901 PANDURANGA PALIMAR PRABHU Additional Director - 2009-05-15
00027941 KRISHNAKUMAR RAYAROTH KUTTAMBALLY Nominee Director - 2013-07-18
00042737 HAMEED HUQ Additional Director - 2010-01-03
00042737 HAMEED HUQ Managing Director - 2015-03-31
00042737 HAMEED HUQ Whole-time director - 2010-01-03
00042833 MOHAMED HAMID ASHRAFF Managing Director - 2010-01-03
00092017 YEZDI HIRJI MALEGAM Director - 2008-09-24
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Additional Director - 2014-07-21
00327907 KAARTHIKEYAN DEVARAYAPURAM RAMASAMY Director - 2014-10-01
00035330 PERCY TEMURASP SIGANPORIA Nominee Director - 2012-07-11
00161853 SIRAJ AZMAT CHAUDHRY Additional Director - 2015-08-03
00246012 VENKATRAMAN SRINIVASAN Additional Director - 2022-06-20
00478198 HARISH RAMANANDA BHAT Additional Director - 2013-07-02
07194259 SUNIL ALARIC DSOUZA Additional Director - 2020-06-29
00062478 SANGEETA TALWAR Director - 2010-08-01
05215974 THOMAS PURACKAL CHACKO Additional Director - 2015-08-04
05215974 THOMAS PURACKAL CHACKO Whole-time director - 2019-04-01
06771287 PADINJARANDA GANAPATI CHENGAPPA Additional Director - 2017-07-17
00042811 RAMACHANDRAN GOVINDARAJAN Director - 2011-08-05
00051523 VENU SRINIVASAN Additional Director - 2009-07-24
00051523 VENU SRINIVASAN Director - 2014-09-01
02630276 VITTALDAS LEELADHAR Additional Director - 2015-08-03
02630276 VITTALDAS LEELADHAR Director - 2021-12-06
Other Directorships of SANJIV SARIN
Company Name CIN Designation Appointment Date Cessation
N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Additional Director - 2022-10-15
N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Director 2022-05-18 Ongoing
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Additional Director - 2021-06-07
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director 2021-06-07 Ongoing
OM ABODE INNOVATION CENTRE PRIVATE LIMITED U85100MH2019PTC323937 Director - 2021-03-24
UNALOME FOUNDATION U85300KA2020NPL137447 Director 2020-08-19 Ongoing
Other Directorships of NURANI SUBRAMANIAN SURYANARAYANAN
Company Name CIN Designation Appointment Date Cessation
W.S. INDUSTRIES (INDIA) LIMITED L29142TN1961PLC004568 Company Secretary - 2007-09-01
RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Additional Director - 2009-09-17
RAYUDU FARMS PRIVATE LIMITED U01100KA2003PTC031981 Director - 2012-02-02
EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Company Secretary - 2008-05-29
MERIT BIOZONE PRIVATE LIMITED U24234TN1992PTC053771 Additional Director - 2010-09-28
MERIT BIOZONE PRIVATE LIMITED U24234TN1992PTC053771 Director - 2012-02-02
AURO MIRA BIO ENERGY PUDUKOTTAI INDIA LIMITED U24294TN1991PLC021751 Company Secretary - 2012-01-20
AURO MIRA BIOMASS ENERGIES PRIVATE LIMIT ED U28999TN2008PTC069544 Additional Director - 2011-09-06
TREBU TECHNOLOGY PRIVATE LIMITED U29309TN2021PTC145965 Director - 2022-02-03
AURO MIRA PLANTATION FARMS COMPANY PRIVA TE LIMITED U31100TN2008PTC069726 Additional Director - 2011-09-06
AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Additional Director - 2011-08-30
AURO MIRA WIND SAKTHI PRIVATE LIMITED U31409TN2008PTC068820 Director - 2012-02-02
VISTRAK POWER PRIVATE LIMITED U35101TN2024PTC169305 Director 2024-04-09 Ongoing
AURO MIRA BIO SAKTHI PROJECTS LIMITED U40100TN2008PLC068623 Additional Director 2011-11-14 Ongoing
AURO MIRA BIO SYSTEMS KANYAKUMARI PRIVATE LIMITED U40100TN2008PTC068031 Additional Director - 2010-09-28
AURO MIRA BIO SYSTEMS KANYAKUMARI PRIVATE LIMITED U40100TN2008PTC068031 Director - 2012-02-02
AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Additional Director - 2011-08-30
AURO MIRA VAAYU ENERGY COMPANY PRIVATE LIMITED U40100TN2008PTC068859 Director - 2012-02-02
SUGNANESHWARA HYDEL POWER PRIVATE LIMITED U40101KA2004PTC034957 Additional Director - 2010-09-29
SUGNANESHWARA HYDEL POWER PRIVATE LIMITED U40101KA2004PTC034957 Director - 2012-02-02
SRI JAGANNATH POWER PROJECTS PRIVATE LTD U40101OR2006PTC008775 Additional Director - 2010-09-30
SRI JAGANNATH POWER PROJECTS PRIVATE LTD U40101OR2006PTC008775 Director - 2012-02-02
AURO MIRA HYDEL ENERGY COMPANY PRIVATE LIMITED U40101TN2007PTC064528 Additional Director - 2011-08-30
AURO MIRA HYDEL ENERGY COMPANY PRIVATE LIMITED U40101TN2007PTC064528 Director - 2012-02-02
AURO MIRA BIOMASS PLANTATIONS PRIVATE LI MITED U40104TN2008PTC069535 Additional Director - 2011-09-06
MOTHER MIRA RENEWABLE ENERGY COMPANY PRI VATE LIMITED U40105TN2008PTC069502 Additional Director - 2011-08-30
MOTHER MIRA RENEWABLE ENERGY COMPANY PRI VATE LIMITED U40105TN2008PTC069502 Director 2011-08-30 Ongoing
ZEPHYR WIND ENERGY PRIVATE LIMITED U40109TN2008PTC069527 Additional Director - 2011-09-06
TECHNOCARE MOBILE SOLUTIONS INDIA PRIVATE LIMITED U64201TN2007PTC062610 Additional Director 2018-03-28 Ongoing
AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Additional Director - 2011-08-30
AURO MIRA BIO ENERGY MADURAI LIMITED U67120TN1993PLC026158 Director - 2012-02-02
Other Directorships of MAHESH UDIPI RAO
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-02
JSW ISPAT STEEL LIMITED L27106MH1984PLC238266 Director 2001-09-28 Ongoing
COASTAL INSURANCE BROKERS PRIVATE LIMITED U65999TG2001PTC036669 Additional Director - 2012-09-29
COASTAL INSURANCE BROKERS PRIVATE LIMITED U65999TG2001PTC036669 Director - 2014-08-20
Other Directorships of ARUN MONAPPA
Company Name CIN Designation Appointment Date Cessation
GREENWAY HOTELS PRIVATE LIMITED U55101KA1994PTC015380 Additional Director - 2010-09-30
GREENWAY HOTELS PRIVATE LIMITED U55101KA1994PTC015380 Director - 2013-12-20
ANHEUSER BUSCH INBEV INDIA LIMITED U65990MH1988PLC049687 Additional Director - 2016-08-23
ANHEUSER BUSCH INBEV INDIA LIMITED U65990MH1988PLC049687 Director - 2016-03-31
ANHEUSER BUSCH INBEV BREWERIES PRIVATE LIMITED U99999MH1995PTC138600 Additional Director - 2015-09-14
ANHEUSER BUSCH INBEV BREWERIES PRIVATE LIMITED U99999MH1995PTC138600 Director - 2016-12-13
Other Directorships of SANTHANAKRISHNAN SANKARAN
Company Name CIN Designation Appointment Date Cessation
SRIDHAR & SANTHANAM LLP AAB-6551 Designated Partner 2013-07-19 Ongoing
PKF SRIDHAR & SANTHANAM LLP AAB-6552 Designated Partner 2013-07-19 Ongoing
THREE D BUSINESS MANAGEMENT LLP AAG-8909 Designated Partner - 2020-03-09
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2013-07-15
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2021-10-12
CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-01-16
CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2011-09-29
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2002-01-07
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Additional Director - 2010-09-13
FEDBANK FINANCIAL SERVICES LIMITED L65910MH1995PLC364635 Director - 2010-12-30
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2009-07-28
CALIFORNIA SOFTWARE COMPANY LIMITED L72300TN1992PLC022135 Director - 2011-11-14
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2018-03-31
SANDS CHEMBUR PROPERTIES PRIVATE LIMITED U45309TN2007PTC064696 Director 2007-09-11 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Additional Director - 2022-09-30
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director 2022-02-19 Ongoing
PKF PROSERV PRIVATE LIMITED U63119TN2000PTC046342 Director - 2019-08-03
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Additional Director - 2015-06-26
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director 2015-06-26 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2017-09-28
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2019-08-17
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2017-08-04
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Additional Director - 2008-06-06
EDELWEISS TRUSTEESHIP COMPANY LIMITED U67100MH2007PLC173779 Director - 2012-11-06
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2021-03-25
SANDS BKC PROPERTIES PRIVATE LIMITED U70109TN2007PTC064693 Director 2007-09-11 Ongoing
SDG SOFTWARE TECHNOLOGIES LIMITED U72200TG1998PLC030267 Director - 2007-07-20
PKF CONSULTING PRIVATE LIMITED U74140TN2007PTC065433 Director - 2009-03-26
TMI E2E ACADEMY PRIVATE LIMITED U80221TG2011PTC072305 Director - 2014-10-11
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2013-09-12
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2012-03-28
VENKATESWARA CHARITABLE FOUNDATION U85100TN2022NPL152104 Director 2022-05-11 Ongoing
SRI CHANDRASEKHARA FOUNDATION OF VEDIC STUDIES U88900TN2023NPL163123 Director 2023-08-24 Ongoing
Other Directorships of ARUNAVA SENGUPTA
Company Name CIN Designation Appointment Date Cessation
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Nominee Director - 2010-01-03
SPARC CONSULTANTS PRIVATE LIMITED U74120TG2011PTC078007 Director 2011-12-14 Ongoing
Other Directorships of SUNALINI NARAYAN MENON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIKHA SANJAYA SHARMA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2019-06-11
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2019-06-11 Ongoing
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Additional Director - 2022-05-05
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director 2022-05-05 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Director - 2009-05-26
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2022-09-16
TECH MAHINDRA LIMITED L64200MH1986PLC041370 Director 2019-08-01 Ongoing
AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2015-06-01
AXIS BANK LIMITED L65110GJ1993PLC020769 Managing Director - 2010-06-08
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2019-08-08 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Managing Director - 2009-05-01
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2019-07-30
DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director 2019-07-30 Ongoing
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-31 Ongoing
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2018-12-31
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2010-04-23
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2019-01-01
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Director - 2013-05-29
AXIS PRIVATE EQUITY LIMITED U66020MH2006PLC165039 Nominee Director - 2013-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2007-07-27
Other Directorships of LAKSHMANAN KRISHNA KUMAR
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2023-10-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2014-08-08
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director 2014-08-08 Ongoing
PFIZER LIMITED L24231MH1950PLC008311 Additional Director 2024-08-26 Ongoing
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2012-02-24
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director - 2009-10-15
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2015-09-10
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2024-03-19
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2021-06-10
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2021-06-10 Ongoing
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2024-06-13
TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director 2024-03-07 Ongoing
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2024-03-19
Other Directorships of MOROTH DEEPAK KUMAR
Company Name CIN Designation Appointment Date Cessation
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Nominee Director - 2014-10-24
Other Directorships of VENKATARAMANAN KRISHNAMOORTHY
Other Directorships of TIRUMALA RADHAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Additional Director - 2011-06-14
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director 2011-06-14 Ongoing
Other Directorships of PANDURANGA PALIMAR PRABHU
Company Name CIN Designation Appointment Date Cessation
TRITON VALVES LIMITED L25119KA1975PLC002867 Director - 2009-10-05
SUBEX LIMITED L85110KA1994PLC016663 Director - 2009-05-26
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Nominee Director - 2009-05-08
RNS INFRASTRUCTURE LIMITED U74210KA2003PLC032362 Director - 2007-12-31
Other Directorships of KRISHNAKUMAR RAYAROTH KUTTAMBALLY
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2013-07-18
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2013-07-18
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2013-07-18
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2013-07-18
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2009-06-26
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2013-07-18
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2013-07-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2013-07-18
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2009-09-30
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2012-07-12
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2009-04-22
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2009-04-22
PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2013-07-18
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2007-12-03
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-04-30
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2013-07-18
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2012-07-23
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director - 2013-07-18
RNT ASSOCIATES PRIVATE LIMITED U74990MH2009PTC190764 Director - 2023-01-01
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2013-07-19
TATA FOUNDATION U85191MH2014NPL253500 Director - 2023-01-01
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2013-07-19
Other Directorships of HAMEED HUQ
Company Name CIN Designation Appointment Date Cessation
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Additional Director - 2010-06-21
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Director 2010-06-21 Ongoing
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Additional Director - 2015-08-07
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director 2015-08-07 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-05-20
UPASI COMMODITIES EXCHANGE LIMITED U51909TZ2003PLC010882 Director - 2015-09-23
Other Directorships of MOHAMED HAMID ASHRAFF
Company Name CIN Designation Appointment Date Cessation
ALLIANCE COFFEE LIMITED U01132KA2005PLC065039 Nominee Director - 2010-01-03
KANAN DEVAN HILLS PLANTATIONS COMPANY PRIVATE LIMITED U01132KL2005PTC018014 Nominee Director - 2020-01-25
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Additional Director - 2009-07-24
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Director - 2011-10-06
Other Directorships of YEZDI HIRJI MALEGAM
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2010-01-28
THE WESTERN INDIA PLYWOODS LIMITED L20211KL1945PLC001708 Director - 2019-08-12
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2011-12-21
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director - 2015-10-15
HEUBACH COLORANTS INDIA LIMITED L24110MH1956PLC010806 Director appointed in casual vacancy - 2014-05-06
SIEMENS LIMITED L28920MH1957PLC010839 Director - 2021-01-30
ABC BEARINGS LIMITED L29130MH1961PLC012028 Director - 2013-07-16
HINDUSTAN CONSTRUCTION COMPANY LIMITED L45200MH1926PLC001228 Director - 2013-06-21
FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director - 2019-04-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director - 2007-08-30
BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Director - 2023-11-23
THE CLEARING CORPORATION OF INDIA LIMITED U65990MH2001PLC131804 Director - 2014-08-25
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2016-07-28
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Director - 2021-04-21
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2016-03-28
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Nominee Director - 2014-08-08
NSE CLEARING LIMITED U67120MH1995PLC092283 Director - 2013-03-30
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2011-09-29
THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2021-09-28
Other Directorships of KAARTHIKEYAN DEVARAYAPURAM RAMASAMY
Company Name CIN Designation Appointment Date Cessation
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-09-23
HUBTOWN LIMITED L45200MH1989PLC050688 Additional Director - 2007-09-06
HUBTOWN LIMITED L45200MH1989PLC050688 Director - 2013-04-17
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2008-07-31
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2016-10-05
BENARES HOTELS LIMITED L55101UP1971PLC003480 Additional Director - 2012-08-13
BENARES HOTELS LIMITED L55101UP1971PLC003480 Director - 2016-10-20
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2020-03-19
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director - 2019-08-06
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Additional Director - 2016-09-26
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2016-09-26 Ongoing
LOTUS EYE HOSPITAL AND INSTITUTE LIMITED L85110TZ1997PLC007783 Director 2007-10-16 Ongoing
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Additional Director - 2007-09-28
RAJ TELEVISION NETWORK LIMITED L92490TN1994PLC027709 Director - 2019-09-27
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2010-08-25
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2018-03-31
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Additional Director - 2018-09-27
ROOTS AUTO PRODUCTS PRIVATE LIMITED U34300TZ1984PTC001458 Director 2018-09-27 Ongoing
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Alternate Director - 2017-05-05
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director appointed in casual vacancy - 2017-03-24
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Additional Director - 2010-09-29
I-GRANDEE SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2005PTC057088 Director - 2015-07-03
LIFE POSITIVE PRIVATE LIMITED U74899DL1995PTC074428 Director 2001-02-01 Ongoing
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Additional Director - 2011-12-30
RADCLIFFE SCHOOLS EDUCATION LIMITED U80904DL2009PLC192755 Director - 2016-03-04
SYENERGY ENVIRONICS LIMITED U91990HR2007PLC116345 Director - 2016-07-08
NADA VIBRONICS PRIVATE LIMITED U92199DL2002PTC114948 Director - 2018-01-13
Other Directorships of PERCY TEMURASP SIGANPORIA
Other Directorships of SIRAJ AZMAT CHAUDHRY
Company Name CIN Designation Appointment Date Cessation
AGVAYA LLP ACE-5557 Partner 2023-12-27 Ongoing
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Additional Director - 2023-09-07
TRIVENI ENGINEERING AND INDUSTRIES LIMITED L15421UP1932PLC022174 Director 2023-08-18 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2017-08-18
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director 2017-08-18 Ongoing
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Additional Director - 2021-10-22
BIKAJI FOODS INTERNATIONAL LIMITED L15499RJ1995PLC010856 Director 2021-10-22 Ongoing
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Additional Director - 2020-09-15
DHANUKA AGRITECH LIMITED L24219HR1985PLC122802 Director 2020-09-15 Ongoing
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director 2021-02-06 Ongoing
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2019-08-16
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2019-09-23
ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Additional Director - 2020-12-31
ARBOREAL BIOINNOVATIONS PRIVATE LIMITED U01110DL2018PTC334366 Director 2020-12-31 Ongoing
CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Additional Director - 2008-09-30
CARGILL INDIA PRIVATE LIMITED U15440DL1996PTC118008 Director - 2018-08-31
GANYMEDE BUSINESS VENTURES PRIVATE LIMITED U15549HR2019PTC081327 Director - 2019-11-30
NCML MKTYARD PRIVATE LIMITED U51901HR2017PTC067265 Director - 2022-06-01
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Additional Director - 2023-09-27
SATS (INDIA) CO. PRIVATE LIMITED U63033MH2008PTC189146 Director 2022-12-16 Ongoing
NCML FINANCE PRIVATE LIMITED U67190HR2009PTC079865 Additional Director - 2020-09-30
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2023-05-31
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Managing Director - 2022-06-01
AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED U74900DL2010PTC201763 Director 2023-05-31 Ongoing
CARGILL FOODS INDIA LIMITED U74999DL1979PLC136409 Managing Director 2005-10-20 Ongoing
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Additional Director - 2022-09-21
CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Director 2021-11-29 Ongoing
NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Additional Director - 2020-12-31
NCML AGRIBUSINESS CONSULTANTS PRIVATE LIMITED U93090HR2019PTC078452 Director - 2022-06-01
Other Directorships of VENKATRAMAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
AMAL LIMITED L24100MH1974PLC017594 Additional Director - 2024-02-22
AMAL LIMITED L24100MH1974PLC017594 Director 2024-02-13 Ongoing
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Additional Director - 2023-06-27
EIMCO ELECON (INDIA ) LIMITED L29199GJ1974PLC002574 Director 2023-05-25 Ongoing
CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2014-09-16
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2021-09-28
MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2021-09-28 Ongoing
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2024-07-14
HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director 2024-05-14 Ongoing
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2014-09-29
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2012-12-31
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2015-03-10
OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2015-09-30
AMAL SPECIALITY CHEMICALS LIMITED U24239GJ2020PLC117229 Additional Director 2024-09-02 Ongoing
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Additional Director - 2015-09-28
CENTRAL U.P. GAS LIMITED U40200UP2005PLC029538 Director - 2018-03-29
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2013-03-21
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Additional Director - 2023-08-24
UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director 2023-06-13 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Additional Director - 2020-06-30
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director 2020-06-30 Ongoing
HDB FINANCIAL SERVICES LIMITED U65993GJ2007PLC051028 Director - 2020-03-12
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2019-08-09
VSA FINANCIAL CONSULTING & ADVISORY PRIVATE LIMITED U74140MH2008PTC181734 Director 2008-04-29 Ongoing
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Additional Director - 2020-09-18
NATIONAL PAYMENTS CORPORATION OF INDIA U74990MH2008NPL189067 Director - 2024-03-08
Other Directorships of HARISH RAMANANDA BHAT
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2020-08-07
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director - 2014-03-31
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Additional Director - 2013-07-05
MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2014-03-31
TRENT LIMITED L24240MH1952PLC008951 Additional Director - 2014-08-14
TRENT LIMITED L24240MH1952PLC008951 Director 2014-08-14 Ongoing
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Additional Director - 2015-07-31
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2019-09-30
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2013-10-09
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2013-05-06
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-03-31
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2013-12-20 Ongoing
TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Director 2004-03-24 Ongoing
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2017-08-08
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2024-02-06
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2013-08-01
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2013-08-01 Ongoing
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-09-29
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2023-01-17
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Additional Director - 2018-09-12
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2021-11-01
Other Directorships of SUNIL ALARIC DSOUZA
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2020-04-04
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Managing Director 2020-04-04 Ongoing
WHIRLPOOL OF INDIA LIMITED L29191PN1960PLC020063 Managing Director - 2020-04-03
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Additional Director - 2021-02-19
TATA CONSUMER SOULFULL PRIVATE LIMITED U15490WB2011PTC265934 Director 2021-02-19 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2020-05-28
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director 2020-05-28 Ongoing
NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-04-10
ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Additional Director - 2018-09-10
ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director - 2020-04-03
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2020-09-22
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2021-11-21
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director 2024-02-19 Ongoing
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Additional Director - 2024-04-17
ORGANIC INDIA PRIVATE LIMITED U74130WB1997PTC280287 Director 2024-05-14 Ongoing
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Additional Director - 2020-08-06
TATA STARBUCKS PRIVATE LIMITED U74900MH2011PTC222589 Director 2020-08-06 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director 2025-07-14 Ongoing
Other Directorships of SANGEETA TALWAR
Company Name CIN Designation Appointment Date Cessation
FLYVISION CONSULTING LLP AAB-3407 Designated Partner 2013-01-31 Ongoing
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Whole-time director - 2010-07-31
CASTROL INDIA LIMITED L23200MH1979PLC021359 Additional Director - 2019-03-25
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director 2019-03-25 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director 2016-08-05 Ongoing
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director appointed in casual vacancy - 2016-08-05
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Additional Director - 2020-08-31
MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED L55101MH1996PLC405715 Director 2020-08-31 Ongoing
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Additional Director - 2014-11-12
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2024-03-31
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2014-09-11
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-07-28
TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director 2017-12-14 Ongoing
NDDB DAIRY SERVICES U01403DL2009NPL195142 Additional Director - 2010-09-01
NDDB DAIRY SERVICES U01403DL2009NPL195142 Managing Director - 2013-01-21
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2010-06-30
MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Director - 2013-01-11
HAPPY JARS PRIVATE LIMITED U15400DL2016PTC309665 Additional Director - 2023-07-31
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Additional Director - 2014-09-30
SEMBCORP GREEN INFRA PRIVATE LIMITED U23200HR2005PTC078211 Director - 2015-08-04
SEIL ENERGY INDIA LIMITED U40103HR2008PLC095648 Director 2018-02-02 Ongoing
SEMBCORP GREEN INFRA LIMITED U45400HR2008PLC068302 Director 2014-09-08 Ongoing
MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2020-03-30
HCL INFOTECH LIMITED U72200DL2012PLC242944 Additional Director - 2014-11-10
HCL INFOTECH LIMITED U72200DL2012PLC242944 Director - 2014-12-15
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Additional Director - 2014-11-10
DIGILIFE DISTRIBUTION AND MARKETING SERVICES LIMITED U72900DL2008PLC175605 Director - 2015-04-30
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2013-09-19
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2023-07-15
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Additional Director - 2014-11-10
KARVY INNOTECH LIMITED U93000DL2012PLC242938 Director - 2014-12-15
Other Directorships of THOMAS PURACKAL CHACKO
Other Directorships of PADINJARANDA GANAPATI CHENGAPPA
Company Name CIN Designation Appointment Date Cessation
TASTY BITE EATABLES LTD L15419PN1985PLC037347 Additional Director - 2018-08-09
TASTY BITE EATABLES LTD L15419PN1985PLC037347 Director 2018-08-09 Ongoing
SAM AGRI TECH LIMITED U01110TG1995PLC021386 Additional Director - 2014-09-26
SAM AGRI TECH LIMITED U01110TG1995PLC021386 Director - 2023-07-31
SAM AGRI VENTURES LIMITED U01403TG2012PLC150842 Additional Director - 2014-09-11
SAM AGRI VENTURES LIMITED U01403TG2012PLC150842 Director - 2023-07-31
TASTY BITE FOUNDATION U80210PN2018NPL180895 Additional Director - 2019-12-31
TASTY BITE FOUNDATION U80210PN2018NPL180895 Director 2019-12-31 Ongoing
Other Directorships of RAMACHANDRAN GOVINDARAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENU SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP AAH-5374 Designated Partner 2016-10-04 Ongoing
HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner 2023-11-09 Ongoing
HARITA INSURANCE BROKING LLP AAH-5778 Designated Partner - 2017-09-07
HARITA REALTY DEVELOPERS LLP AAI-1019 Designated Partner 2018-03-12 Ongoing
HARITA ACCESSORIES LLP AAL-7793 Designated Partner 2021-06-17 Ongoing
HARITA ACCESSORIES LLP AAL-7793 Designated Partner - 2021-06-16
HARITA ACCESSORIES LLP AAL-7793 Partner - 2023-01-16
HARITA RECEIVABLES AND COLLECTION SERVICES LLP AAL-7796 Designated Partner 2018-01-19 Ongoing
HARITA AUTOMOBILES LLP AAZ-8379 Designated Partner 2021-12-10 Ongoing
PINNACLE GLOBAL TRADE LINKS LLP AAZ-8531 Designated Partner 2021-12-13 Ongoing
BAGALUR DEVELOPMENT LLP ABC-4244 Designated Partner 2022-09-14 Ongoing
Future Accessories LLP ABC-4628 Designated Partner 2023-05-19 Ongoing
HARITA SAMS LLP ABC-4640 Designated Partner 2023-05-19 Ongoing
VS TRADING AND MANAGEMENT CONSULTANCY SERVICES LLP ACB-3970 Designated Partner 2023-05-30 Ongoing
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2020-09-01
TVS ELECTRONICS LIMITED L30007TN1995PLC032941 Director - 2008-07-31
ZF COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED L34103TN2004PLC054667 Director - 2010-05-19
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Managing Director 2000-01-27 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 1979-05-23 Ongoing
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Managing Director - 2023-08-10
SUNDRAM FASTENERS LIMITED L35999TN1962PLC004943 Director - 2016-08-08
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-07-23
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director - 2023-08-10
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Managing Director 2022-09-07 Ongoing
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2014-08-11
ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director appointed in casual vacancy - 2010-07-27
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2019-06-20
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2022-12-10
EMERALD HAVEN ESTATES LIMITED U01132TN2006PLC061095 Director - 2007-11-27
SUNDARAM TEXTILES PRIVATE LIMITED U17111TN1960PTC004340 Director - 2010-08-02
HNTI LIMITED U24293TN1999PLC042327 Director - 2021-10-21
SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Additional Director - 2022-03-29
SUNDARAM AUTO COMPONENTS LIMITED U29249TN1992PLC051417 Director 2022-03-29 Ongoing
TVS ELECTRIC MOBILITY LIMITED U34100TN2021PLC148526 Director 2021-12-13 Ongoing
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Director 1979-06-29 Ongoing
LUCAS TVS LIMITED U35999TN1961PLC004678 Director - 2022-02-04
SUNDRAM NON-CONVENTIONAL ENERGY SYSTEMS LIMITED U40108TN1994PLC029132 Director - 2014-09-18
GREEN INFRA BTV LIMITED U40109HR2008PLC070246 Director - 2013-08-16
SOUTHERN ROADWAYS PRIVATE LIMITED U60221TN1946PTC002582 Director 1979-06-30 Ongoing
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Additional Director - 2009-09-14
TVS CAPITAL FUNDS PRIVATE LIMITED U65191TN1994PTC028851 Director - 2013-08-05
CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director - 2009-06-22
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-06-23
TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director 2010-06-23 Ongoing
HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Additional Director - 2017-09-26
HARITA VENU PRIVATE LIMITED U65993TN1981PTC008722 Director 2017-09-26 Ongoing
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Additional Director - 2013-09-25
TVS INVESTMENTS PRIVATE LIMITED U65993TN2004PTC054696 Director 2013-09-25 Ongoing
TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Additional Director - 2018-06-18
TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Director 2018-06-18 Ongoing
VENU SRINIVASAN TRUSTEE PRIVATE LIMITED U74900TN2021PTC147986 Director 2021-11-17 Ongoing
LV TRUSTEE PRIVATE LIMITED U74999TN2017PTC115420 Director 2017-03-10 Ongoing
S. VENU TRUSTEE PRIVATE LIMITED U74999TN2017PTC115421 Director 2017-03-10 Ongoing
VS TRUSTEE PRIVATE LIMITED U74999TN2017PTC115422 Director 2017-03-10 Ongoing
NAMMA SCHOOL FOUNDATION U80900TN2022NPL156038 Director 2023-09-16 Ongoing
CHEEMA EDUCATIONAL FOUNDATION U80904TN2021NPL144557 Director 2021-07-06 Ongoing
TVS CHEEMA SCHOLARSHIP FOUNDATION U88900TN2023NPL165888 Director 2023-12-12 Ongoing
TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director 2024-06-05 Ongoing
TATA INDIAN INSTITUTE OF SKILLS U93000MH2020NPL338639 Additional Director - 2024-07-06
TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Additional Director - 2009-08-31
TVS MOTOR HARITA EMPLOYEES WELFARE FOUNDATION PRIVATE LIMITED U93090TN1983GAT009948 Director - 2012-02-01
INDIAN FOUNDATION FOR QUALITY MANAGEMENT U94990KA2023NPL178280 Director 2023-09-06 Ongoing
AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2015-08-13
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2016-08-25 Ongoing
Other Directorships of VITTALDAS LEELADHAR
Company Name CIN Designation Appointment Date Cessation
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Additional Director - 2009-09-01
TATA CONSUMER PRODUCTS LIMITED L15491WB1962PLC031425 Director - 2019-08-26
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Additional Director - 2020-10-10
MFAR HOLDINGS PRIVATE LIMITED U07010KA1997PTC021911 Director - 2022-10-12
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Additional Director - 2010-08-11
GMR HYDERABAD VIJAYAWADA EXPRESSWAYS PRIVATE LIMITED U45201KA2009PTC050109 Director - 2012-01-12
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2015-09-11
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2018-03-31
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2016-09-30
AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2018-09-30
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2019-06-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2021-12-07
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2012-09-18
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2018-06-26
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Additional Director - 2011-12-08
INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director 2011-12-08 Ongoing
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2013-09-10
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2015-08-30

CIN Company Name Company Address
AAC-8576 SAND ADVENTURE CLUB LLP Hanchikad Estate, Virajpet TQ Kodagu District, Polibetta Kodagu, Karnataka, India - 571215
U67120KA1979PLC003443 CONSCOFFEE INVESTMENTS LIMITED POLLILATTAKODAGU , KODAGU, Karnataka, India - 571215
U62011KA2023PTC182185 STALCON SOLUTIONS PRIVATE LIMITED House No. 35,Chennangi village,Virajpet,Kodagu,Karnataka,571215-India
U10792KA2024PTC186508 KAVERAMMA COFFEE CURING WORKS PRIVATE LIMITED C/O S K MOHAN, MEKOOR,SIDDAPURA,Virajpet,Kodagu,Karnataka,571215-India
U31001KA2023PTC182391 UNIQUE DRIFTWOOD PRIVATE LIMITED C/O KK DEVAIAH MEKOOR,HOSKERI VILLAGE,Virajpet,Kodagu,Karnataka,571215-India
AAP-7912 GOODFARMER FOODS LLP NALLIKAD ESTATE, POLLIBETTA POST SOUTH COORG Coorg, Karnataka, India - 571215
U55101KA2022PTC169255 VANANTARA COORG RESORT AND SPA PRIVATE LIMITED No. 51 Hanchikad Estate Kodagu , Virajpet, Karnataka, India - 571215
U55101KA2009PTC048808 SONJA & ROBERTO HOSPITALITY AND RESORTS PRIVATE LIMITED KAIEMBETTA ESTATE, KARTIKAYA DUSEN, POLLIBETTA, POSTUR-19 , COORG, Karnataka, India - 571215
U70109KA2022OPC166860 AFFLUENT INTEGRATED SERVICES (OPC) PRIVATE LIMITED S/O P M MADHU, HOUSE NO. 42, CHESS INDIA RESIDENCY,ESHWARA KRUPA,DEVNOOR VILLAGE , BALELE, Karnataka, India - 571215
U55101KA2013PTC070527 COORGCLIFFS RESORTS INDIA PRIVATE LIMITED Hanchikad Estate, P B No. 51, , Pollibeta, Karnataka, India - 571215
U15490KA2022PTC157892 KODAVA FARMERS COFFEE PRIVATE LIMITED #68,Athur Village and Post (via) Polibetta , Virajpet, Karnataka, India - 571215

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10077547 2007-11-23 - 2008-12-18 100,000,000.00 CORPORATION BANK
10096899 2006-12-06 - 2013-01-24 935,152,800.00 IDBI TRUSTEESHIP SERVICES LIMITED
10133129 2008-11-21 2009-03-18 2010-04-06 500,000,000.00 THE BANK OF NOVA SCOTIA
10139257 2008-12-06 - 2010-05-06 100,000,000.00 CORPORATION BANK
10144453 2006-12-06 - 2021-01-20 935,152,800.00 THE WESTERN INDIA TRUSTEE AND EXECUTOR COMPANY LIMITED
10239429 2010-08-21 - 2021-04-17 250,000,000.00 HDFC BANK LIMITED
10364373 2012-06-13 2012-08-22 2017-06-02 558,505,000.00 Cooperatieve Centrale Raiffeisen Boerenleenbank B A (Also known as Rabobank International) Hong Kong
80034227 1988-11-30 2013-11-05 2021-01-08 100,000,000.00 Indian Overseas Bank
80039477 2001-10-11 - 2007-12-14 240,000,000.00 HDFC BANK LIMITED
80059247 2005-10-21 - 2010-04-26 750,000,000.00 UTI BANK LIMITED
80063801 2003-03-03 2012-01-12 2021-04-16 450,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
80067290 2001-05-10 2021-12-16 1970-01-01 Book debts; Movable property (not being pledge) 307,000,000.00 UNION BANK OF INDIA
90285460 2001-10-22 - 2020-03-06 34,000,000.00 TAMILNAD MERCANTILE BANK LTD
90285461 2001-10-27 - 2020-03-06 5,000,000.00 TAMILNAD MERCANTILE BANK LTD
90285648 2004-01-29 - 2004-11-23 44,787,367.00 TATA COFFEE LIMITED

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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
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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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