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TATA PLAY LIMITED




Tata Play Limited is a Public incorporated on 09 January 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000,000 and its paid up capital is Rs. 14,077,699,100. It is inolved in Motion picture, radio, television and other entertainment activities

Tata Play Limited's Annual General Meeting (AGM) was last held on 27 May 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tata Play Limited are Ankur Verma, Madhavan Kunniyur, Harit Nagpal, Varsha Vasant Purandare, Devarajan Samu, .

Tata Play Limited's Corporate Identification Number is (CIN) U92120MH2001PLC130365 and its registration number is 130365.Its Email address is Chanda.MakhijaThadani@tataplay.com and its registered address is Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN .

Current status of Tata Play Limited is - Active.

Company Details

CIN

U92120MH2001PLC130365

Company Name

TATA PLAY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

130365

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 January 2001

Age of Company

22 years, 2 month, 17 days

Activity

Motion picture, radio, television and other entertainment activities

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000,000

Paid up capital

₹14,077,699,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 May 2022

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

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Contact Details

Email ID: Chanda.MakhijaThadani@tataplay.com

Website: Click here to add.

Address:

Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN

Director Details

DIN Director Name Designation Appointment Date

07972892

ANKUR VERMA

Director

24 October 2018

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TATA CAPITAL HOUSING FINANCE LIMITED

Director

12 April 2018

TATA 1MG TECHNOLOGIES PRIVATE LIMITED

Nominee Director

09 June 2021

TATA AUTOCOMP SYSTEMS LIMITED

Director

30 July 2018

TATA TELESERVICES (MAHARASHTRA) LIMITED

Director

29 September 2018

TATA TELESERVICES LIMITED

Director

01 June 2018

TATA ELXSI LIMITED

Director

01 August 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00024819

MADHAVAN KUNNIYUR

Director

10 March 2022

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Company Designation Appointment Date

FOOTBALL SPORTS DEVELOPMENT LIMITED

Director

23 November 2021

INDIAN BROADCASTING & DIGITAL FOUNDATION

Nominee Director

29 September 2012

ASIANET COMMUNICATIONS PRIVATE LIMITED

Managing Director

07 April 2000

BROADCAST AUDIENCE RESEARCH COUNCIL

Director

30 January 2020

SINGH SARTHI FARMER PRODUCER COMPANYLIMITED

Director

22 February 2023

INDIAN DIGITAL MEDIA INDUSTRY FOUNDATION

Nominee Director

14 October 2021

ASIANET NEWS MEDIA & ENTERTAINMENTPRIVATE LIMITED

Director

15 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00481307

HARIT NAGPAL

Managing Director

01 January 2011

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Company Designation Appointment Date

TATA PLAY BROADBAND PRIVATE LIMITED

Director

26 August 2015

THE ADVERTISING STANDARDS COUNCIL OFINDIA

Director

29 November 2021

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Company Designation Appointment Date Cessation Date

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05288076

VARSHA VASANT PURANDARE

Director

03 August 2022

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Company Designation Appointment Date

THE FEDERAL BANK LTD

Director

08 September 2020

TMF HOLDINGS LIMITED

Director

16 June 2021

TATA CAPITAL FINANCIAL SERVICES LIMITED

Director

01 April 2019

TATA CLEANTECH CAPITAL LIMITED

Director

25 January 2020

ORIENT CEMENT LIMITED

Director

08 February 2019

DEEPAK FERTILISERS AND PETROCHEMICALSCORPORATION LTD

Director

31 January 2021

TATA MOTORS FINANCE SOLUTIONS LIMITED

Director

14 September 2021

TATA CAPITAL LIMITED

Director

01 April 2019

TATA MOTORS FINANCE LIMITED

Director

16 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00878956

DEVARAJAN SAMU

Director

18 December 2018

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Other Companies Associated with

Company Designation Appointment Date

TRINITY MOBILITY PRIVATE LIMITED

Director

13 January 2021

PRIME FOCUS LIMITED

Director

14 December 2016

PRIME FOCUS TECHNOLOGIES LIMITED

Director

01 January 2016

ADC INDIA COMMUNICATIONS LIMITED

Director

06 February 2013

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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

U65100MH2006PTC159808
ACTVE DIGITAL SERVICES PRIVATE LIMITED Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN
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TSBB VOICE PRIVATE LIMITED Unit 306, 3rd Floor, Windsor, Off CST Road, Kalina Santacruz (East), Mumbai Mumbai City MH 400098 IN
U75144MH2001PTC131527
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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

10069942

2007-09-28

-

2008-03-15

Movable property (not being pledge)

1,000,000,000

3i Infotech Trusteeship Services Limited

10070374

2007-09-28

-

2009-02-03

Movable property (not being pledge)

1,000,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10169999

2009-06-16

-

2014-03-05

3,000,000,000

Bank of India

10454027

2013-09-19

-

2017-06-14

2,000,000,000

Axis Trustee Services Limited

10022001

2006-09-29

-

2007-10-03

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

2,500,000,000

Standard Chartered Bank

10136836

2009-01-14

2010-03-27

2014-01-29

6,450,000,000

IDBI Bank Limited

10461291

2013-10-22

2022-04-21

-

3,500,000,000

IDBI Bank Limited

100040592

2016-06-24

-

2019-12-23

4,000,000,000

AXIS TRUSTEE SERVICES LIMITED

10033184

2006-12-22

-

2009-02-03

Movable property (not being pledge)

1,000,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10039705

2007-02-19

2008-03-31

2009-02-03

1,000,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

10077688

2007-11-28

2011-05-24

-

2,500,000,000

YES BANK LIMITED

10418178

2013-03-07

-

2015-12-24

1,600,000,000

Axis Trustee Services Limited

10097974

2007-11-28

-

2009-08-12

Movable property (not being pledge)

2,000,000,000

BANK OF INDIA

10116188

2008-06-23

-

2009-08-12

Book debts; Movable property (not being pledge)

3,000,000,000

BANK OF INDIA

10209568

2010-03-27

-

2011-09-29

Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge)

1,000,000,000

IDBI Bank Limited

10152794

2009-03-24

2013-04-26

-

3,010,000,000

The Hongkong and Shanghai Banking Corporation Limited

10541397

2014-05-30

-

2022-07-15

40,000,000

Standard Chartered Bank

100299594

2019-09-13

-

2020-06-08

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

10574053

2015-05-13

-

2019-04-15

2,000,000,000

AXIS TRUSTEE SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

TATA SKY LTD

BANDRAMUMBAI-I

400025

3RD FLOOR BOMBAY DYEING A-O BLDPANDURANG BUDHKAR MARG WORLIWORLI, 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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