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TLG INDIA PRIVATE LIMITED




Tlg India Private Limited is a Private incorporated on 15 May 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,038,700,000 and its paid up capital is Rs. 477,250,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Tlg India 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 2022.

Directors of Tlg India Private Limited are Anupriya Acharya, Sanjay Menon, Teguh Pranoto Chen, Louis Tohme and Venkatesh Lokesh Bangera.

Tlg India Private Limited's Corporate Identification Number is (CIN) U74110MH1972FTC015798 and its registration number is 15798.Its Email address is [email protected] and its registered address is 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN.

Current status of Tlg India Private Limited is - Active.

Company Details

CIN

U74110MH1972FTC015798

Company Name

TLG INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

15798

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 May 1972

Age of Company

51 years, 11 month, 4 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹1,038,700,000

Paid up capital

₹477,250,000

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 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

Click here to view all available financial documents and regulatory filings of TLG INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00355782

ANUPRIYA ACHARYA

Director

31 August 2020

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05 April 2018

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BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED

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ORCHARD ADVERTISING PRIVATE LIMITED

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GEORGE JOHN ADVERTISING PRIVATE LIMITED

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MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED

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SAATCHI AND SAATCHI PRIVATE LIMITED

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THE ADVERTISING STANDARDS COUNCIL OF INDIA

Director

23 March 2023

ADVERTISING AGENCIES ASSOCIATION OF INDIA

Director

26 November 2021

BRANDMAP COMMUNICATIONS PRIVATE LIMITED

Director

30 September 2017

MEDIA RESEARCH USERS COUNCIL INDIA

Director

25 November 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02861785

SANJAY MENON

Director

24 August 2020

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Company Designation Appointment Date

SAPIENT CONSULTING PRIVATE LIMITED

Managing Director

16 November 2009

CORRA TECHNOLOGY RESEARCH ANDDEVELOPMENT INDIA PRIVATE LIMITED

Additional Director

10 August 2023

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07783966

TEGUH PRANOTO CHEN

Director

24 August 2020

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Company Designation Appointment Date

INDIGO SYSTEMS AND TECHNOLOGY CONSULTING (INDIA) PRIVATE LIMITED

Director

06 June 2017

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Company Designation Appointment Date Cessation Date

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09137139

Louis Tohme

Director

04 June 2021

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ECOSYS OOH ADVERTISING PRIVATE LIMITED

Additional Director

30 March 2023

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CONVONIX SYSTEMS PRIVATE LIMITED

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ORCHARD ADVERTISING PRIVATE LIMITED

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GEORGE JOHN ADVERTISING PRIVATE LIMITED

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PUBLICIS COMMUNICATIONS PRIVATE LIMITED

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BEEHIVE COMMUNICATIONS PRIVATE LIMITED

Director

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TWENTY TWENTY MEDIA PRIVATE LIMITED

Director

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BBH COMMUNICATIONS INDIA PRIVATE LIMITED

Director

04 June 2021

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Director

04 June 2021

SAATCHI AND SAATCHI PRIVATE LIMITED

Director

04 June 2021

BRANDMAP COMMUNICATIONS PRIVATE LIMITED

Director

04 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ASPPB6929G

VENKATESH LOKESH BANGERA

Company Secretary

18 March 2015

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Other Companies Associated with

Company Designation Appointment Date

TLG INDIA PRIVATE LIMITED

Company Secretary

18 March 2015

Previous Companies Associated with

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

Name

Address

U74120MH2009FTC287509
CNC COMMUNICATIONS & NETWORK CONSULTING INDIA PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A 95, Ganpatrao Kadam Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
U74110MH2010PTC206045
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U74120MH2011PTC219006
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74300MH1981FTC024111
ORCHARD ADVERTISING PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74110MH1972FTC015798
TLG INDIA PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U22130MH2008PTC183168
RESULTRIX MEDIA PRIVATE LIMITED 16th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel West, Mumbai Mumbai City MH 400013 IN
U22219MH2017PTC290833
ECOSYS OOH ADVERTISING PRIVATE LIMITED 16th Floor, Urmi Estate, Tower A, 95 Ganpatrao Kadam Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U72900MH2009PTC300013
SAPIENT CONSULTING PRIVATE LIMITED 17th FLOOR, URMI ESTATE, TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN
U74130MH1999PTC121551
HANMER MSL COMMUNICATIONS PRIVATE LIMITE D 14TH FLOOR, TOWER 'A', URMI ESTATE, 95 GANPATRAO KADAM MARG, LOWER PAREL (WEST), 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

10046426

2007-02-14

-

2008-12-05

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

6,000,000

CITIBANK N.A.

10117125

2008-07-04

-

2010-10-16

Immovable property or any interest therein

7,500,000

BANK OF INDIA

90036641

2001-07-10

-

2007-09-14

736,533

SCOTIA FINNCE PRIVATE LIMITED

90187370

1986-08-26

1991-02-25

-

Book debts

1,000,000

BANK OF INDIA

90188062

1979-04-20

-

-

Book debts

550,000

BANK OF INDIA

90188117

1982-10-01

-

-

Book debts

500,000

BANK OF INDIA

90188234

1986-08-26

-

-

Book debts

1,000,000

BANK OF INDIA

90188515

1994-01-18

-

2019-06-25

Book debts

10,000,000

BANQUE NATIONALE DE PARIS BANK

90188810

2000-06-27

2003-06-10

2019-06-25

Book debts

20,000,000

BANQUE NATIONALE DE PARIS BANK

90240693

2000-06-27

2004-12-23

2009-03-26

Book debts

80,000,000

BNP PARIBAS

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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