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TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED




Tata Communications Payment Solutions Limited is a Public incorporated on 28 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23,000,000,000 and its paid up capital is Rs. 11,670,917,840. 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 Communications Payment Solutions 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 2021.

Directors of Tata Communications Payment Solutions Limited are Adesh Goyal, Srinivasa Rao Addepalli, Ramanathan Kumar, Tri Luu Pham, Sumeet Mahendra Walia, Rishabh Nath Aditya, Sanjeev Patel, Abhay Lahothy, Sanjay Agarwal and Ridhi Rajeev Sood.

Tata Communications Payment Solutions Limited's Corporate Identification Number is (CIN) U72900MH2008PLC179551 and its registration number is 179551.Its Email address is [email protected] and its registered address is C-21/C 36, 'G' Block, Bandra Kurla Complex Mumbai MH 400098 IN.

Current status of Tata Communications Payment Solutions Limited is - Active.

Company Details

CIN

U72900MH2008PLC179551

Company Name

TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

179551

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 February 2008

Age of Company

16 years, 1 month, 24 days

Activity

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹23,000,000,000

Paid up capital

₹11,670,917,840

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 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

Click here to view all available financial documents and regulatory filings of TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-21/C 36, 'G' Block, Bandra Kurla Complex Mumbai MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

00044337

ADESH GOYAL

Director

03 March 2015

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FLEXTRONICS SOFTWARE SYSTEMS LIMITED

Wholetime Director

26 July 2006

SPIRE TECHNOLOGIES AND SOLUTIONS PRIVATELIMITED

Director

07 March 2022

TATA COMMUNICATIONS COLLABORATIONSERVICES PRIVATE LIMITED

Director

25 February 2016

TC IOT MANAGED SOLUTIONS LIMITED

Director

06 June 2019

TATA COMMUNICATIONS TRANSFORMATIONSERVICES LIMITED

Director

17 July 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00362918

SRINIVASA RAO ADDEPALLI

Director

28 February 2008

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Company Designation Appointment Date

VSNL BROADBAND LIMITED

Additional Director

27 November 2008

TATA INTERNET SERVICES LIMITED

Director

30 March 2015

DIRECT INTERNET LIMITED

Director

23 June 2006

GLOBALGYAN ACADEMY OF MANAGEMENTEDUCATION PRIVATE LIMITED

Director

16 November 2015

TATA COMMUNICATIONS INTERNET SERVICES LIMITED

Director

23 June 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06364297

RAMANATHAN KUMAR

Director

28 March 2015

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Company Designation Appointment Date

TATA TELESERVICES (MAHARASHTRA) LIMITED

Director

24 September 2019

VARTHANA FINANCE PRIVATE LIMITED

Director

08 May 2018

POSITIVE INTEGERS PRIVATE LIMITED

Director

19 October 2012

CARTOLOGY PRIVATE LIMITED

Director

08 October 2018

TATA COMMUNICATIONS TRANSFORMATIONSERVICES LIMITED

Director

31 March 2015

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Company Designation Appointment Date Cessation Date

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06746192

TRI LUU PHAM

Director

18 November 2013

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Company Designation Appointment Date

TC IOT MANAGED SOLUTIONS LIMITED

Director

06 June 2019

STT GLOBAL DATA CENTRES INDIA PRIVATELIMITED

Director

03 March 2015

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Company Designation Appointment Date Cessation Date

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06758031

SUMEET MAHENDRA WALIA

Director

18 November 2013

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Company Designation Appointment Date

TATA COMMUNICATIONS COLLABORATIONSERVICES PRIVATE LIMITED

Director

17 October 2020

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AACPA4865F

RISHABH NATH ADITYA

Company Secretary

24 July 2012

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Company Designation Appointment Date

MMP MOBI WALLET PAYMENT SYSTEMS LIMITED

Company Secretary

19 February 2020

TATA TELE NXTGEN SOLUTIONS LIMITED

Company Secretary

19 February 2020

TATA TELESERVICES LIMITED

Company Secretary

01 December 2019

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Company Designation Appointment Date Cessation Date

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AAMPP4521B

SANJEEV PATEL

CEO(KMP)

11 February 2013

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Company Designation Appointment Date

Currently Sanjeev Patel is not associated with any company.

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ABBPL9888R

ABHAY LAHOTHY

CFO(KMP)

26 October 2020

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Company Designation Appointment Date

Currently Abhay Lahothy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACEPA5351J

SANJAY AGARWAL

CFO(KMP)

08 May 2015

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Company Designation Appointment Date

TATA COMMUNICATIONS TRANSFORMATION SERVICES LIMITED

CFO(KMP)

26 October 2020

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Company Designation Appointment Date Cessation Date

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CHBPS8212G

RIDHI RAJEEV SOOD

Company Secretary

05 November 2019

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Company Designation Appointment Date

Currently Ridhi Rajeev Sood is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U93090MH2006PLC165083
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

TATA COMMUNICATIONS PAYMENT SOLUTIONS LIMITED

BANDRAMUMBAI-I

400098

C-21/C 36 NEAR MTNL G BLOCKOFFICE BANDRA KURLA COMPLEXBANDRA EAST599MH

*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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