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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
TEAM INDIA GUARANTY LIMITED
CIN: L65920MH1989PLC054398 As on: 2026-07-13
TEAM INDIA GUARANTY LIMITED (CIN: L65920MH1989PLC054398) is a Public company incorporated on 27 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 89931490.00.
TEAM INDIA GUARANTY LIMITED's Annual General Meeting (AGM) was last held on 28 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEAM INDIA GUARANTY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TEAM INDIA GUARANTY LIMITED are ANITA RAJENDRA MALUSARE, JAYAPRAKASH MADHAVAN NAIR, GOPALKRISHNAN RAMASWAMY, SIVAKUMAR SUNDARAM, MITU SAMARNATH JHA, and ARUN ARORA.
TEAM INDIA GUARANTY LIMITED's Corporate Identification Number (CIN) is L65920MH1989PLC054398 and its registration number is 54398. Users may contact TEAM INDIA GUARANTY LIMITED on its Email address - [email protected]. Registered address of TEAM INDIA GUARANTY LIMITED is 5th Floor Times Tower, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400001.
Current status of TEAM INDIA GUARANTY LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TEAM INDIA GUARANTY 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 ReportAll 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 TEAM INDIA GUARANTY
Purchase full report of TEAM INDIA GUARANTY
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 TEAM INDIA GUARANTY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEAM INDIA GUARANTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07773062 | ANITA RAJENDRA MALUSARE | Whole-time director | 2017-09-27 |
| 07816567 | JAYAPRAKASH MADHAVAN NAIR | Director | 2021-09-22 |
| 02712174 | GOPALKRISHNAN RAMASWAMY | Director | 2019-09-26 |
| 00105562 | SIVAKUMAR SUNDARAM | Director | 1998-07-30 |
| 07244627 | MITU SAMARNATH JHA | Director | 2016-09-29 |
| 00172044 | ARUN ARORA | Director | 2011-09-22 |
Past Directors & Key Managerial Personnel of TEAM INDIA GUARANTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07773062 | ANITA RAJENDRA MALUSARE | Additional Director | - | 2017-09-27 |
| 07773062 | ANITA RAJENDRA MALUSARE | Manager | - | 2017-03-29 |
| 07816567 | JAYAPRAKASH MADHAVAN NAIR | Additional Director | - | 2021-09-22 |
| 00184503 | DHANSUKHLAL NANALAL SHUKLA | Director | - | 2013-04-20 |
| 02712174 | GOPALKRISHNAN RAMASWAMY | Additional Director | - | 2019-09-26 |
| 00055594 | BHASKAR DAS | Additional Director | - | 2007-09-12 |
| 00055594 | BHASKAR DAS | Director | - | 2012-09-28 |
| 00330054 | AVINASH TIKAMCHAND JAIN | Director | - | 2016-04-18 |
| 07244627 | MITU SAMARNATH JHA | Additional Director | - | 2016-09-29 |
| 08250235 | SAMEER DHANANJAY KARULKAR | Additional Director | - | 2019-09-26 |
| 08250235 | SAMEER DHANANJAY KARULKAR | Director | - | 2021-02-10 |
| 00172044 | ARUN ARORA | Additional Director | - | 2011-09-22 |
| 00172044 | ARUN ARORA | Director | - | 2023-10-26 |
| 01894081 | SHRIJEET RAMAKANTA MISHRA | Additional Director | - | 2013-09-30 |
| 01894081 | SHRIJEET RAMAKANTA MISHRA | Director | - | 2015-01-29 |
| 00129023 | RANJAN GARG | Director | - | 2007-06-28 |
| 00132048 | PADMAKAR MANJUNATH RAO | Director | - | 2011-05-16 |
| 03565783 | PRAJAKTA ASHISH POWLE | Company Secretary | - | 2016-08-04 |
| 07058431 | AASHU GURUDEEP MADHAN | Additional Director | - | 2015-09-29 |
| 07058431 | AASHU GURUDEEP MADHAN | Director | - | 2018-10-22 |
Other Directorships of ANITA RAJENDRA MALUSARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYAPRAKASH MADHAVAN NAIR
Other Directorships of DHANSUKHLAL NANALAL SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSYNTH DYESTUFF (INDIA) LIMITED | L24114MH1985PLC035564 | Director | - | 2013-06-30 |
| BHARTI POLYTEX PRIVATE LIMITED | U17110GJ1986PTC008716 | Director | - | 2013-06-30 |
| JAYSYNTH ANTHRAQUINONES LIMITED | U24114MH1984PLC031796 | Director | 1992-03-30 | Ongoing |
| SHREE VINDHYA PAPER MILLS LIMITED | U26100MH1973PLC016564 | Director | - | 2021-02-18 |
| JAYSYNTH IMPEX PRIVATE LIMITED | U29200MH1969PTC014266 | Director | - | 2009-03-16 |
| SIMCO TRADING AND FINANCE CO LTD | U51900MH1985PLC035161 | Director | - | 2007-08-29 |
| TRICHROMY ENTERPRISES PRIVATE LIMITED | U51909MH2004PTC144874 | Director | - | 2008-01-15 |
| ZENITH SECURITIES AND INVESTMENT LIMITED | U66010MH1916GOI000432 | Director appointed in casual vacancy | - | 2013-06-30 |
| HOMI MEHTA AND SONS PRIVATE LIMITED | U74999MH1941PTC003392 | Director | - | 2013-06-30 |
Other Directorships of GOPALKRISHNAN RAMASWAMY
Other Directorships of BHASKAR DAS
Other Directorships of SIVAKUMAR SUNDARAM
Other Directorships of AVINASH TIKAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITU SAMARNATH JHA
Other Directorships of SAMEER DHANANJAY KARULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COVERPAGE VENTURES ADVISORY LLP | AAW-0576 | Designated Partner | 2021-02-26 | Ongoing |
Other Directorships of ARUN ARORA
Other Directorships of SHRIJEET RAMAKANTA MISHRA
Other Directorships of RANJAN GARG
Other Directorships of PADMAKAR MANJUNATH RAO
Other Directorships of PRAJAKTA ASHISH POWLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW HOLDINGS LIMITED | L67120MH2001PLC217751 | Company Secretary | - | 2012-05-03 |
| BSE LIMITED | L67120MH2005PLC155188 | Company Secretary | - | 2022-03-14 |
| BSE LIMITED | L67120MH2005PLC155188 | Nodal Officer | - | 2022-03-22 |
| L&T TECHNOLOGY SERVICES LIMITED | L72900MH2012PLC232169 | Company Secretary | - | 2024-04-30 |
| BRAND EQUITY TREATIES LIMITED | U74300MH2008PLC184669 | Company Secretary | - | 2015-03-30 |
| VRINDAVAN SERVICES PRIVATE LIMITED | U74920GJ1982PTC066621 | Additional Director | - | 2012-06-12 |
| TIRUTTANI INFRALOG PRIVATE LIMITED | U99999GJ2000PTC050444 | Company Secretary | - | 2010-08-25 |
Other Directorships of AASHU GURUDEEP MADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAND EQUITY TREATIES LIMITED | U74300MH2008PLC184669 | Additional Director | - | 2019-09-30 |
| BRAND EQUITY TREATIES LIMITED | U74300MH2008PLC184669 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2020PTC350290 | OPUS REFINERY PRIVATE LIMITED | Unit 1306, 13th Floor, E Wing, Trade Link, A Block, Senapati Bapat Marg Kamla Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAW-0086 | HARBOUR HOSPITALITY SOLUTIONS LLP | Floor G, Raghuvanshi Mill Compound, Senapati Bapat Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U74999MH2021PTC361158 | GUIDEPOINT INDIA PRIVATE LIMITED | 20thFloor,Tower-2,Unit A2,One International Centre Elphinstone Road,Senapati Bapat Marg,Low er Parel , Mumbai, Maharashtra, India - 400013 |
| AAB-3390 | ARTHA ENERGY RESOURCES LLP | A-902, Marathon Futurex, Mafatlal Mills CompoundN. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U40106MH2020PTC341396 | ARTHAWIND SHARE PRIVATE LIMITED | A-902, Marathon Futurex, Mafatlal Mills Compound N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U31904MH2022PTC377671 | DRONE MART PRIVATE LIMITED | BLOCK NO.504, PRATHAMESH BUILDING,RAGUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER APR EL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2001PTC130322 | MYRIAD SOLUTIONS PRIVATE LIMITED | 211 A PHOENIX HOUSESENAPATI BAPAT MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2011PTC223902 | HTT SYSTEM PRIVATE LIMITED | 2102, 21ST FLOOR, GURUPRABHA APARTMENTS SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC296524 | CRYPTOSYS IT VENTURE PRIVATE LIMITED | BUILDING NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1976PTC019298 | CHOWGULE METALLURIGICAL AND ENGINEERING PRIVATE LIMITED | INDIA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO, MUMBAY-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24300MH1987PTC042375 | KAMDHENU MANGALAM SYNTHETICS PVT LTD | 29 ADHYARU INDL ESTNEW SUN MILLS COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1995PTC084911 | EMKAY CORPORATE SERVICES PRIVATE LIMITED | 7th Floor, The Ruby, Senapati Bapat Marg, Dadar (West), , Mumbai, Maharashtra, India - 400028 |
| U70100MH1999PTC118101 | DEEPAMAN RESIDENCY PRIVATE LIMITED | 19/20, 4TH FLOOR, RAJABAHADUR COMPOUND MUMBAI SAMACHAR MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1983PLC031492 | SCAL SERVICES LIMITED | 47, Floor-Grd, Plot-267, A to Z Industrial Estate, Ganpatrao Kadam Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013 |
| U67120MH1993PTC073817 | PRAMAYA SHARES AND SECURITIES PRIVATE LIMITED | BHARAT HOUSE 5TH FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U80902MH2020PTC347164 | OPENING NEW HORIZONS PRIVATE LIMITED | 5th Floor, Bharat House, 104 Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U85110MH1991PTC063532 | KAPUR MEDICARE PRIVATE LIMITED | NOBLE CHAMBERS 5TH FLOOR,JANMABHOOMI MARG, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U99999MH1985PTC036400 | PRANIR TRUSTEES PVT LTD | BHARAT HOUSE, 5TH FLOOR, 104, MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74994MH1991PTC063526 | GALAXY INTERIORS PRIVATE LIMITED | NOBLE CHAMBERS, 5TH FLOOR,JANMABHOOMI MARG,FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| U01100MH1996PTC097321 | INDICA PLANTAIONS PRIVATE LIMITED | MALHOTRA HOUSE, 5TH FLOOR,WALCHAND HIRACHAND MARG, OPP.GPO , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH2004PTC147145 | AXIOM SHARE BROKING PRIVATE LIMITED | PJ TOWER, 8TH FLOOR, ROOM NO. 819-820 MUMBAI,SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400001 |
| U65923MH2007PTC170557 | PEGASUS ROYAL BLUE FUND PRIVATE LIMITED | C/O Y.K.BHAGWAGAR &CO, ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 40000 1 , MUMBAI, Maharashtra, India - 400001 |
| U65993MH2006PTC165666 | PEGASUS PREMIER STAR FUND PRIVATE LIMITED | C/O Y.K.BHAGWAGAR & CO., ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 400 0 01 , MUMBAI, Maharashtra, India - 400001 |
| AAF-8812 | GOTHAM PARK PROJECTS LLP | 5th Floor, Cecil Court, Mahakavi Bhushan Marg Colaba Mumbai, Maharashtra, India - 400001 |
| U28910MH1982PLC028034 | ALUMILITE ARCHITECTURALS LIMITED | DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U27203MH1974PTC017424 | THEO WINDOWS PRIVATE LIMITED | DHIRAJ CHAMBERS 5TH FLOOR9 HAZARIMAL SOMANI MARG , MUMBAI, Maharashtra, India - 400001 |
| U24240MH1989PTC051218 | GOOLESTAN INVESTMENTS PRIVATE LIMITED | 5TH FLOOR, CECIL COURT, MAHAKAVI BHUSHAN MARG COLABA , MUMBAI, Maharashtra, India - 400001 |
| AAR-8955 | R. C. KHIMJI ENTERPRISES LLP | 5th Floor, Meher Chambers, R.K.Marg, Ballard Estate, Mumbai, Maharashtra, India - 400001 |
| U74900MH2011PTC221677 | GREENLINE INDUSTRIAL SYSTEMS PRIVATE LIMITED | Ador House, 5th Floor 6-K, Dubash Marg , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90377929 | 1995-06-15 | - | - | 217,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90378046 | 1996-09-19 | - | - | 246,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90378072 | 1997-03-14 | - | - | 851,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90378271 | 2000-08-18 | - | - | 200,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90387030 | 1994-03-28 | 1994-08-16 | - | 30,000,000.00 | ICICI BANK LTD. | |
| 90387066 | 1994-08-29 | 1995-04-21 | - | 20,000,000.00 | THE KARUR VYSYA BANK LTD. | |
| 90387129 | 1995-04-20 | - | - | 50,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90387440 | 1998-12-16 | 1994-10-14 | - | 30,000,000.00 | ABU DHABI COMMERCIAL BANK LTD. |
- 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.
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| 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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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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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.