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TATA AUTOCOMP SYSTEMS LIMITED




Tata Autocomp Systems Limited is a Public incorporated on 17 October 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4,100,000,000 and its paid up capital is Rs. 2,012,813,950. It is inolved in Manufacture of motor vehicles

Tata Autocomp Systems Limited's Annual General Meeting (AGM) was last held on 16 October 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Tata Autocomp Systems Limited are Praveen Purushottam Kadle, Hari Lakshminarayan Mundra, Arvind Hari Goel, Rati Farhad Forbes, Milind Madhav Shahane, Ankur Verma, .

Tata Autocomp Systems Limited's Corporate Identification Number is (CIN) U34100PN1995PLC158999 and its registration number is 158999.Its Email address is Ashish.Boradkar@tataautocomp.com and its registered address is TACO House, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN , - , .

Current status of Tata Autocomp Systems Limited is - Active.

Company Details

CIN

U34100PN1995PLC158999

Company Name

TATA AUTOCOMP SYSTEMS LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

158999

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 October 1995

Age of Company

25 years, 5 month, 24 days

Activity

Manufacture of motor vehicles

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,100,000,000

Paid up capital

₹2,012,813,950

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

16 October 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: Ashish.Boradkar@tataautocomp.com

Website: Click here to add.

Address:

TACO House, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN

Director Details

DIN Director Name Designation Appointment Date

00016814

PRAVEEN PURUSHOTTAM KADLE

Director

18 March 2009

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14 March 2016

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10 March 2021

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26 November 2007

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Nominee Director

21 March 2009

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Designated Partner

13 October 2014

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23 April 2020

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21 September 2019

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26 November 2020

RITHWIK FOUNDATION FOR PERFORMING ARTS

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PRACHETAS CAPITAL PRIVATE LIMITED

Director

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BEAM GLOBAL SPIRITS & WINE (INDIA)PRIVATE LIMITED

Director

04 October 2019

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00287029

HARI LAKSHMINARAYAN MUNDRA

Director

09 December 2010

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ICICI BANK LIMITED

Director

26 October 2018

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02300813

ARVIND HARI GOEL

Managing Director

25 May 2018

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AIR INTERNATIONAL TTR THERMAL SYSTEMSPRIVATE LIMITED

Director

10 October 2014

TATA AUTOCOMP GY BATTERIES PRIVATELIMITED

Director

05 September 2018

TATA TOYO RADIATOR LIMITED

Director

30 December 2008

TATA AUTOCOMP HENDRICKSON SUSPENSIONSPRIVATE LIMITED

Director

22 May 2012

TATA AUTOCOMP KATCON EXHAUST SYSTEMSPRIVATE LIMITED

Director

01 April 2015

AUTOMOTIVE SKILLS TRAINING PRIVATELIMITED

Director

29 November 2012

AUTOMOTIVE STAMPINGS AND ASSEMBLIESLIMITED

Director

09 September 2013

MAHRATTA CHAMBER OF COMMERCE INDUSTRIESAND AGRICULTURE

Director

25 September 2020

TATA AUTOCOMP GOTION GREEN ENERGYSOLUTIONS PRIVATE LIMITED

Director

28 March 2020

TATA AUTOCOMP SECO POWERTRAIN PRIVATELIMITED

Director

26 November 2019

TM AUTOMOTIVE SEATING SYSTEMS PRIVATELIMITED

Director

20 March 2015

TACO COMPOSITES LIMITED

Director

30 December 2008

TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATELIMITED

Director

20 September 2013

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00137326

RATI FARHAD FORBES

Director

30 April 2019

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FORBES MARSHALL PRIVATE LIMITED

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10 March 1989

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SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Director

29 March 2014

EDELGIVE FOUNDATION

Director

13 August 2019

CENTRE FOR ADVANCEMENT OF PHILANTHROPY.

Director

29 August 2005

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Company Designation Appointment Date Cessation Date

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03291774

MILIND MADHAV SHAHANE

Director

04 August 2016

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Company Designation Appointment Date

TATA AUTOCOMP GY BATTERIES PRIVATELIMITED

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03 March 2017

TATA SMARTFOODZ LIMITED

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16 November 2017

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15 March 2017

REACH CARGO MOVERS PRIVATE LIMITED

Director

24 October 2014

DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED

Director

26 September 2012

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ANKUR VERMA

Director

30 July 2018

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24 October 2018

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TATA ELXSI LIMITED

Director

01 August 2018

TATA TELESERVICES LIMITED

Director

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH1998PTC112992
TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED TACO HOUSE, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN
U35900PN2009PTC165612
TATA AUTOCOMP KATCON EXHAUST SYSTEMS PRIVATE LIMITED TACO House ,Plot No- 20/B FPN085, V.G. Damle Path ,Off Law College Road,Erandwane PUNE Pune MH 411004 IN
U34100PN1995PLC158999
TATA AUTOCOMP SYSTEMS LIMITED TACO House, Plot No- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN
L28932PN1990PLC016314
AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED TACO House, Plot No.- 20/B FPN085, V.G. Damle Path Off Law College Road, Erandwane Pune Pune MH 411004 IN
U29309PN2019PTC188046
TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED TACO House, Plot No 20/B FPNO 85 V.G. Damle Path Off Law College Road ERANDVANE PUNE Pune MH 411004 IN
U32109PN2007PLC129527
TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED TACO HOUSE, V. G. DAMLE PATH, OFF LAW COLLEGE ROAD ERANDAWANA PUNE Pune MH 411004 IN
U74999PN2020PTC196276
CUFUKA CRAFTWORKS PRIVATE LIMITED Office No, 3B, PV House, 85 Damle Path Off Law College Road, Erandwane pune Pune MH 411004 IN
U45202PN1998PTC012726
PASAYDAN CONSTRUCTIONS PRIVATE LIMITED 86/8B BAHUNIA APARTMENTS, DAMLE PATH OFF LAW COLLEGE ROAD OPP. BECK HOUSE PUNE - 411004 PUNE MH 411004 IN
U29130PN2006PTC128649
TATA AUTOCOMP HENDRICKSON SUSPENSIONS PRIVATE LIMITED TACO HOUSE, DAMLE PATH, OFF LAW COLLEGE ROAD, ERANDWANE, PUNE MH 411004 IN
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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

10035083

2006-12-05

2013-08-02

-

2,580,000,000

STATE BANK OF INDIA INDUSTRIAL FINANCE BRANCH

10038387

2007-02-15

-

2007-12-27

Movable property (not being pledge)

32,000,000

Export Import Bank of India

10092874

2008-02-27

-

2011-09-15

Movable property (not being pledge)

118,017,000

HSBC BANK (MAURITIUS) LIMITED

10155945

2009-05-13

-

2016-03-25

Immovable property or any interest therein

350,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10342703

2012-02-23

-

2013-03-11

Floating charge; Movable property (not being pledge)

111,039,000

DBS Bank Limited

90160064

2001-11-27

-

2008-04-11

100,000,000

STATE BANK OF INDIA;

100262971

2019-05-16

-

-

Movable property (not being pledge); Pledge of 100% shareholding of Ryhpez Holding AB

9,794,975,000

Standard Chartered Bank

10125674

2008-09-16

-

2010-08-04

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

200,000,000

HDFC BANK LIMITED

10127333

2008-09-04

-

2009-04-04

Movable property (not being pledge)

400,000,000

HDFC BANK LIMITED

10167377

2009-07-10

2009-11-19

-

550,000,000

CORPORATION BANK

90085000

1999-02-23

2000-12-29

2008-04-11

180,000,000

STATE BANK OF INDIA

90086285

2003-01-23

2003-08-11

2009-01-01

60,000,000

EXPORT IMPORT BANK OF INDIA

90086298

2003-02-06

2003-02-26

2008-04-11

Book debts

125,000,000

STATE BANK OF INDIA

90160522

2000-08-28

2004-01-20

2006-06-19

Immovable property or any interest therein

81,100,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD

100075377

2017-01-05

-

2019-04-30

Pledge of 100% shares of Ryhpez Holding (Sweden)AB

3,776,324,200

DBS Bank Ltd

10029476

2006-12-05

-

2008-04-11

Book debts; Movable property (not being pledge)

1,312,400,000

STATE BANK OF INDIA

10034329

2007-01-11

-

2008-04-11

Immovable property or any interest therein

1,142,400,000

STATE BANK OF INDIA

10069939

2007-08-31

-

2009-05-13

Book debts; Movable property (not being pledge)

150,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10071117

2007-06-01

-

2012-09-25

Movable property (not being pledge)

48,048,230

EXPORT DEVELOPMENT CANADA

10081339

2007-11-15

2008-04-04

2011-09-15

786,600,000

HSBC BANK (MAURITIUS) LIMITED

10200832

2009-12-26

-

2011-11-05

Book debts; Movable property (not being pledge)

500,000,000

CORPORATION BANK

10435151

2013-06-07

-

-

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

300,000,000

ICICI Bank Limited

80041092

2000-07-27

-

2008-02-01

Immovable property or any interest therein

150,000,000

HOUSING DEVELOPMENT FINANCE CORP. LTD.

80045397

2006-01-30

-

2010-12-24

50,000,000

EXPORT-IMPORT BANK OF INDIA

90086741

2004-03-25

2004-10-01

2008-05-14

5,520,000

EXPORT IMPORT BANK OF INDIA

90088441

2001-09-26

2010-09-04

2011-04-19

170,000,000

INDIAN BANK

90160543

2002-03-20

-

2008-04-11

Immovable property or any interest therein

100,000,000

STATE BANK OF INDIA; INDUSTRIAL FINANCE BRANCH

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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