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TATA CAPITAL LIMITED




Tata Capital Limited is a Public incorporated on 08 March 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,000,000,000 and its paid up capital is Rs. 46,260,879,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Tata Capital Limited's Annual General Meeting (AGM) was last held on 28 June 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tata Capital Limited are Farokh Nariman Subedar, Malvika Sahni Sinha, Varsha Vasant Purandare, Saurabh Mahesh Agrawal, Rajiv Sabharwal, Aarthi Subramanian, .

Tata Capital Limited's Corporate Identification Number is (CIN) U65990MH1991PLC060670 and its registration number is 60670.Its Email address is sarita.kamath@tatacapital.com and its registered address is 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN , - , .

Current status of Tata Capital Limited is - Active.

Company Details

CIN

U65990MH1991PLC060670

Company Name

TATA CAPITAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

60670

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

08 March 1991

Age of Company

31 years, 5 month, 5 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000,000

Paid up capital

₹46,260,879,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 June 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 4,140 documents for ₹499 only


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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: sarita.kamath@tatacapital.com

Website: Click here to add.

Address:

11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00028428

FAROKH NARIMAN SUBEDAR

Director

11 March 1997

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Other Companies Associated with

Company Designation Appointment Date

TATA INDUSTRIES LIMITED

Director

12 December 2016

TATA ASSET MANAGEMENT PRIVATE LIMITED

Director

11 June 2014

TATA REALTY AND INFRASTRUCTURE LIMITED.

Director

02 March 2007

TATA INVESTMENT CORPORATION LIMITED

Director

11 March 2005

TATA CAPITAL FINANCIAL SERVICES LIMITED

Director

26 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08373142

MALVIKA SAHNI SINHA

Director

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

MAHINDRA LOGISTICS LIMITED

Director

30 July 2020

BAJAJ FINSERV ASSET MANAGEMENT LIMITED

Additional Director

11 February 2022

MAHANAGAR GAS LIMITED

Director

24 August 2021

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Company Designation Appointment Date Cessation Date

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05288076

VARSHA VASANT PURANDARE

Director

01 April 2019

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THE FEDERAL BANK LTD

Director

08 September 2020

TMF HOLDINGS LIMITED

Director

16 June 2021

DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD

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31 January 2021

ORIENT CEMENT LIMITED

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08 February 2019

TATA CAPITAL FINANCIAL SERVICES LIMITED

Director

01 April 2019

TATA MOTORS FINANCE LIMITED

Director

16 June 2021

TATA MOTORS FINANCE SOLUTIONS LIMITED

Director

14 September 2021

TATA CLEANTECH CAPITAL LIMITED

Director

25 January 2020

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Company Designation Appointment Date Cessation Date

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02144558

SAURABH MAHESH AGRAWAL

Director

28 July 2017

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Company Designation Appointment Date

SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED

Director

27 May 2021

TATA STEEL LIMITED

Director

10 August 2017

GRADIS TRADING PRIVATE LIMITED

Director

06 May 2008

TATA AIA LIFE INSURANCE COMPANY LIMITED

Director

01 August 2017

TATA SONS PRIVATE LIMITED

Wholetime Director

16 November 2017

THE TATA POWER COMPANY LIMITED

Director

17 November 2017

VOLTAS LIMITED

Director

21 January 2021

AIR INDIA EXPRESS LIMITED

Additional Director

27 January 2022

TALACE PRIVATE LIMITED

Director

12 August 2020

TATA AIG GENERAL INSURANCE COMPANYLIMITED

Director

04 August 2017

TATA PLAY LIMITED

Director

16 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00057333

RAJIV SABHARWAL

Managing Director

01 April 2018

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Other Companies Associated with

Company Designation Appointment Date

TATA SECURITIES LIMITED

Director

02 January 2018

TATA ASSET MANAGEMENT PRIVATE LIMITED

Director

18 July 2018

TATA CAPITAL FINANCIAL SERVICES LIMITED

Director

01 April 2018

TATA CLEANTECH CAPITAL LIMITED

Director

01 April 2018

TATA CAPITAL HOUSING FINANCE LIMITED

Director

11 January 2018

TATA REALTY AND INFRASTRUCTURE LIMITED.

Director

24 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07121802

AARTHI SUBRAMANIAN

Director

30 October 2017

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Other Companies Associated with

Company Designation Appointment Date

TATA PAYMENTS LIMITED

Director

16 August 2019

CMC LIMITED

Director

31 March 2015

TATA INDUSTRIES LIMITED

Director

22 June 2018

TATA AIA LIFE INSURANCE COMPANY LIMITED

Director

02 September 2017

TATA UNISTORE LIMITED

Additional Director

07 September 2021

TATA CONSULTANCY SERVICES LIMITED

Director

12 March 2015

INFINITI RETAIL LIMITED

Director

06 June 2020

TATA DIGITAL PRIVATE LIMITED

Director

11 March 2019

TATA BUSINESS HUB LIMITED

Director

19 October 2020

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Company Designation Appointment Date Cessation Date

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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

U67120MH1994PLC080918
TATA SECURITIES LIMITED 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U65990MH1991PLC060670
TATA CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U67100MH2010PLC210201
TATA CAPITAL FINANCIAL SERVICES LIMITED 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U67190MH2008PLC187552
TATA CAPITAL HOUSING FINANCE LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U65923MH2011PLC222430
TATA CLEANTECH CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U24239MH2019PLC333266
CIPLA PHARMACEUTICALS LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U23240MH1996PLC104442
MEDITAB SPECIALITIES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U33111MH2012PTC234037
JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED Tower A, 1st floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
U72900MH2022PLC377512
CIPLA DIGITAL HEALTH LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 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

10144893

2009-02-12

2012-07-26

2013-05-08

15,000,000,000

IL & FS TRUST COMPANY LIMITED

10086688

2008-01-15

-

2013-05-22

150,000,000,000

IL & FS TRUST COMPANY LIMITED

10306327

2011-08-17

-

2013-05-08

10,000,000,000

IL & FS TRUST COMPANY LIMITED

10336593

2012-01-24

-

2013-05-08

10,000,000,000

IL & FS TRUST COMPANY LIMITED

10124228

2008-09-26

-

2013-04-24

45,000,000,000

IL & FS TRUST COMPANY LIMITED

10124537

2008-09-25

-

2013-05-08

20,000,000,000

IL & FS TRUST COMPANY LIMITED

10232145

2010-07-09

-

2013-05-08

10,000,000,000

IL & FS TRUST COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

TATA CAPITAL LTD

BANDRAMUMBAI-I

400001

ONE FORBES, V.B.GANDHI MARGFORT,MUMBAI599MH

*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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