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TATA ADVANCED SYSTEMS LIMITED




Tata Advanced Systems Limited is a Public incorporated on 19 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 29,300,000,000 and its paid up capital is Rs. 21,103,944,650. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Tata Advanced Systems 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 2022.

Directors of Tata Advanced Systems Limited are Banmali Agrawala, Sukaran Singh, Maya Swaminathan Sinha, Vijay Singh and Norman Anil Kumar Browne.

Tata Advanced Systems Limited's Corporate Identification Number is (CIN) U72900TG2006PLC077939 and its registration number is 77939.Its Email address is [email protected] and its registered address is Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN.

Current status of Tata Advanced Systems Limited is - Active.

Company Details

CIN

U72900TG2006PLC077939

Company Name

TATA ADVANCED SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

77939

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 September 2006

Age of Company

17 years, 5 month, 13 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹29,300,000,000

Paid up capital

₹21,103,944,650

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 2022

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 TATA ADVANCED SYSTEMS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN

Director Details

DINDirector NameDesignationAppointment Date

00120029

BANMALI AGRAWALA

Director

28 August 2018

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Additional Director

07 August 2023

PRATHAM EDUCATION FOUNDATION

Director

12 October 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01485745

SUKARAN SINGH

Managing Director

28 September 2006

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TAL MANUFACTURING SOLUTIONS LIMITED

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09 April 2019

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TATA BOEING AEROSPACE LIMITED

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NOVA INTEGRATED SYSTEMS LIMITED

Director

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TATA ADVANCED MATERIALS LIMITED

Director

26 July 2019

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CompanyDesignationAppointment DateCessation Date

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03056226

MAYA SWAMINATHAN SINHA

Director

14 January 2019

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CompanyDesignationAppointment Date

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Designated Partner

06 May 2022

SHREYAS SHIPPING AND LOGISTICS LIMITED

Director

03 July 2014

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04 December 2022

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30 July 2019

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Director

16 May 2017

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Director

17 January 2019

CLEAR MAZE FOUNDATION

Director

23 June 2023

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CompanyDesignationAppointment DateCessation Date

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06610802

VIJAY SINGH

Director

28 August 2018

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CompanyDesignationAppointment Date

TATA BOEING AEROSPACE LIMITED

Director

27 September 2018

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Director

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Director

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Director

17 June 2013

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CompanyDesignationAppointment DateCessation Date

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08153434

NORMAN ANIL KUMAR BROWNE

Director

28 August 2018

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CompanyDesignationAppointment Date

TATA LOCKHEED MARTIN AEROSTRUCTURESLIMITED

Director

27 September 2018

TATA BOEING AEROSPACE LIMITED

Director

27 September 2018

TATA SIKORSKY AEROSPACE LIMITED

Director

27 September 2018

TATA ADVANCED MATERIALS LIMITED

Director

27 August 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74990TG2008PLC099481
NOVA INTEGRATED SYSTEMS LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
U74120TG2015PLC101585
TATA BOEING AEROSPACE LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
U72900TG2006PLC077939
TATA ADVANCED SYSTEMS LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
U74990TG2008PLC077969
TATA SIKORSKY AEROSPACE LIMITEDHardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad TG 501218 IN
U62200TG2018PTC121734
VENTURA FREIGHT FORWARDERS PRIVATE LIMITEDH.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshabad, Hyderabad Rangareddi TG 501218 IN
U62100TG2017PTC121403
PLUTUS FREIGHT FORWARDERS PRIVATE LIMITEDH.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshabad, Hyderabad Rangareddi TG 501218 IN
U80902TG2020PTC145012
SAMASTU EDTECH SOLUTIONS PRIVATE LIMITEDH.NO 21-59/1/D HUDA COLONY, SHAMSHABAD VILLAGE & MANDAL HYDERABAD Rangareddi TG 501218 IN
U74999TG2020PTC147252
VVR STAFFING SOLUTIONS PRIVATE LIMITEDH.NO 1-50-1, BAHADURGUDA VILLAGE SHAMSHABAD MANDAL HYDERABAD Rangareddi TG 501218 IN
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VALUE LINE EXCLUSIVE PRIVATE LIMITEDHouse No.4-8/1, Survey No.34 Bahadurguda Village, Shamshabad Mandal Hyderabad Rangareddi TG 501218 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10307269

2011-08-26

2018-10-29

-

Movable property (not being pledge); CURRENT ASSETS

250,000,000

Axis Bank Limited

10365999

2012-06-27

2018-10-08

-

Book debts; Floating charge; Movable property (not being pledge); Company's Current assets (both present and future)

500,000,000

KOTAK MAHINDRA BANK LIMITED

10376908

2012-08-28

-

2014-08-08

Movable property (not being pledge)

150,000,000

STATE BANK OF INDIA

10474981

2014-01-03

2015-08-28

-

500,000,000

HDFC BANK LIMITED

10533476

2014-08-27

2019-01-10

-

Movable property (not being pledge); Current Assets and Movable Fixed Assets

460,000,000

KOTAK MAHINDRA BANK LIMITED

10551446

2015-01-12

2018-05-18

-

Book debts; Floating charge; First Pari Passu charge over Current Assets

600,000,000

YES BANK LIMITED

10602174

2015-10-16

-

-

Book debts; Floating charge; Movable property (not being pledge)

292,500,000

Axis Bank Limited

100069851

2016-12-08

2019-12-16

-

Book debts; Current assets (both present and future)

1,300,000,000

YES BANK LIMITED

100223241

2018-11-15

-

-

Movable property (not being pledge); fixed & current assets of GE engines project of Co

250,000,000

THE FEDERAL BANK LTD

100225187

2018-11-28

-

-

Book debts; Movable property (not being pledge); stock in trade, receivables and plant & machinery

800,000,000

HDFC BANK LIMITED

100240646

2019-01-29

-

-

Book debts; Movable property (not being pledge); CURRENT ASSETS

550,000,000

ICICI BANK LIMITED

100263398

2019-05-06

2019-09-09

-

Book debts; Movable property (not being pledge); Current Assets and Fixed assets

800,000,000

FEDERAL BANK

100267057

2019-04-18

2019-12-16

-

Book debts; Movable property (not being pledge); Current & movable Fixed Asset of GE

250,000,000

YES BANK LIMITED

100289811

2019-08-28

-

-

Movable property (not being pledge); Current Assets

300,000,000

Axis Bank Limited

100289814

2019-08-28

-

-

Movable property (not being pledge); Current Assets

400,000,000

Axis Bank Limited

100333564

2020-03-18

-

-

Book debts; Movable property (not being pledge); Charge on Current Assets

1,000,000,000

DEUTSCHE BANK AG

100390512

2020-10-27

2022-01-11

-

Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable Fixed assets

5,500,000,000

ICICI BANK LIMITED

100393943

2020-09-28

-

-

Book debts; Movable property (not being pledge); Movable Fixed Assets and Current Assets

500,000,000

Axis Bank Limited

100403432

2020-12-17

-

-

Book debts; Movable property (not being pledge); Current Assets & Movable Fixed Assets

350,000,000

Axis Bank Limited

100418512

2020-12-28

-

-

Book debts; Movable property (not being pledge); Current assets and Movable Fixed assets

1,624,500,000

ICICI BANK LIMITED

100418580

2021-01-07

-

-

Motor Vehicle (Hypothecation); Book debts; Current assets and Movable Fixed assets

1,748,047,499

ICICI BANK LIMITED

100418581

2021-01-05

-

-

Book debts; Current assets both Present and future

6,300,000,000

ICICI BANK LIMITED

100430110

2021-02-03

-

-

Book debts; Movable property (not being pledge); Whole current assets, both present and future

19,250,000,000

State Bank of India

100441366

2021-03-19

-

-

Movable property (not being pledge); Moveable fixed assets and Intangible assets

3,068,000,000

KOTAK MAHINDRA BANK LIMITED

100446057

2021-03-30

-

-

Movable property (not being pledge); Moveable Fixed assets and all Current assets

750,000,000

ICICI BANK LIMITED

100455859

2021-03-25

-

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets

1,879,086,000

Export-Import Bank of India

100472913

2021-06-24

-

-

Book debts; Floating charge; Movable property (not being pledge); Current assets both Present and future

1,500,000,000

ICICI BANK LIMITED

100510527

2021-11-18

-

-

Floating charge; Movable property (not being pledge); Movable Fixed Assets and Current Assets

1,500,000,000

Axis Bank Limited

100520287

2021-11-12

-

-

Book debts; Movable property (not being pledge); CURRENT ASSETS

1,540,000,000

Indian Bank

100594016

2022-05-23

2022-09-30

-

49,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100641408

2022-09-30

-

-

12,370,000,000

SBICAP TRUSTEE COMPANY LIMITED

100701415

2023-02-21

-

-

1,500,000,000

ICICI BANK LIMITED

100719860

2023-03-27

-

-

1,500,000,000

Kotak Mahindra Bank Limited

100732188

2023-04-28

-

-

500,000,000

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TATA ADVANCE SYSTEM LTD.

DELHINORTH

110001

THAPAR HOUSE,EASTERNWING124 JANPATHNEW DELHI187DL

TATA ADVANCED SYSTEMS LTD

BANDRAMUMBAI-I

400001

BOMBAY HOUSE 1ST FLOOR24 HOMI MODY STREET 599MH

*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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