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TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED




Tata Ficosa Automotive Systems Private Limited is a Private incorporated on 14 January 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 375,000,000. It is inolved in Business activities n.e.c.

Tata Ficosa Automotive Systems Private 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 Ficosa Automotive Systems Private Limited are Bharatkumar Balvantrai Parekh, Arvind Hari Goel, Francisco Javier Pujol Artigas, Jose Maria Permanyer Serra, Ravi Narayana Chidambar, Ignasi Castello Escude, Paresh Deviprasad Padhya, Subodh Sudhish Pillai, Sureshnarayanan Sundaresan, Manisha Aalok Kabra and Nivedita Shankar.

Tata Ficosa Automotive Systems Private Limited's Corporate Identification Number is (CIN) U74999MH1998PTC112992 and its registration number is 112992.Its Email address is [email protected] 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 Ficosa Automotive Systems Private Limited is - Active.

Company Details

CIN

U74999MH1998PTC112992

Company Name

TATA FICOSA AUTOMOTIVE SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

112992

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 January 1998

Age of Company

26 years, 3 month, 5 days

Activity

Business activities n.e.c.

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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

₹500,000,000

Paid up capital

₹375,000,000

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

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Contact Details

Email ID: [email protected]

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

01521346

BHARATKUMAR BALVANTRAI PAREKH

Director

04 June 2019

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ARVIND HARI GOEL

Director

04 June 2019

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02815896

FRANCISCO JAVIER PUJOL ARTIGAS

Director

31 March 1999

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Company Designation Appointment Date

Currently Francisco Javier Pujol Artigas is not associated with any company.

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02816324

JOSE MARIA PERMANYER SERRA

Director

28 March 2000

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08222999

RAVI NARAYANA CHIDAMBAR

Director

20 October 2022

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IGNASI CASTELLO ESCUDE

Director

03 July 2020

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Currently Ignasi Castello Escude is not associated with any company.

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AHZPP6916C

PARESH DEVIPRASAD PADHYA

CFO(KMP)

06 May 2014

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AIFPP6086J

SUBODH SUDHISH PILLAI

CFO(KMP)

01 July 2018

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AVIPS4792A

SURESHNARAYANAN SUNDARESAN

CEO(KMP)

01 February 2020

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BOUPK9705H

MANISHA AALOK KABRA

Company Secretary

28 July 2016

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Nivedita Shankar

Company Secretary

25 January 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10106612

2006-09-14

-

2008-07-22

15,000,000

HDFC BANK LIMITED

10312187

2011-09-22

2012-12-26

-

155,000,000

State Bank of India

90150740

1999-12-13

2003-12-20

2007-12-28

35,000,000

SOCIETE GENERATE

90150967

2002-03-28

2008-01-14

2015-01-30

429,000,000

Indian Bank

90151614

2004-03-09

-

-

14,972,039

FORD INDIAN LTD

100173047

2018-04-04

-

-

180,000,000

KOTAK MAHINDRA BANK LIMITED

100211248

2018-09-29

-

-

50,000,000

HDFC BANK LIMITED

100359132

2020-07-23

-

-

100,000,000

KOTAK MAHINDRA BANK LIMITED

100433448

2021-03-31

-

-

19,300,000

KOTAK MAHINDRA BANK LIMITED

100433461

2021-03-31

-

-

26,700,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S TATA FICOSA AUTOMOTIVE SYSTEMS LTD.

PUNE

411057

SURVEY NO.235&245,HINJEWADI,TA-MULSHI,DT.PUNEPUNE601MH

*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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