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TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED

CIN: U29268TG2010PLC077940

TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED (CIN: U29268TG2010PLC077940) is a Public company incorporated on 05 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1650000000.00 and its paid up capital is Rs. 1646945000.00.

TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

Directors of TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED are BRIAN EDWARD BANDUCCI, SUKARAN SINGH ., MAYA SWAMINATHAN SINHA, NORMAN ANIL KUMAR BROWNE, DANYA JEANNE TRENT, and BANMALI AGRAWALA.

TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED's Corporate Identification Number (CIN) is U29268TG2010PLC077940 and its registration number is 77940. Users may contact TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED on its Email address - [email protected]. Registered address of TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED is Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218.

Current status of TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TATA LOCKHEED MARTIN AEROSTRUCTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TATA LOCKHEED MARTIN AEROSTRUCTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TATA LOCKHEED MARTIN AEROSTRUCTURES
DIN Director Name Designation Appointment Date
08618883 BRIAN EDWARD BANDUCCI Director 2020-09-11
01485745 SUKARAN SINGH . Director 2010-04-05
03056226 MAYA SWAMINATHAN SINHA Director 2020-09-11
08153434 NORMAN ANIL KUMAR BROWNE Director 2018-09-27
09696892 DANYA JEANNE TRENT Director 2022-08-09
00120029 BANMALI AGRAWALA Director 2023-09-06
Past Directors & Key Managerial Personnel of TATA LOCKHEED MARTIN AEROSTRUCTURES
DIN Director Name Designation Appointment Date Cessation
03377786 MICHAEL EDWARD CAIN Director - 2021-08-27
08618883 BRIAN EDWARD BANDUCCI Additional Director - 2020-09-11
00000002 RAMADORAI SUBRAMANIAN Additional Director - 2011-09-20
00000002 RAMADORAI SUBRAMANIAN Director - 2018-09-27
00027418 RAGHAVAN RAMACHANDRA SHASTRI Director - 2011-07-13
00033802 KERSI RUSTOM BHAGAT Director - 2011-08-10
00499485 RADHIKA GOVIND RAJAN Additional Director - 2015-08-31
00499485 RADHIKA GOVIND RAJAN Director - 2018-03-22
02545176 TAPAS MITRA CFO(KMP) - 2015-08-31
03056226 MAYA SWAMINATHAN SINHA Additional Director - 2020-09-11
06610802 VIJAY SINGH Director - 2023-08-07
05315284 MALOY KUMAR GUPTA Company Secretary - 2021-08-27
06529171 LEONARD MCCRAY HICKS Additional Director - 2016-09-02
06529171 LEONARD MCCRAY HICKS Director - 2019-09-05
06919774 KAUSIK BISWAS Company Secretary - 2019-09-11
09696892 DANYA JEANNE TRENT Additional Director - 2023-09-21
00012562 PRAKASH MANJANATH TELANG Additional Director - 2011-09-20
00012562 PRAKASH MANJANATH TELANG Director - 2018-09-27
00070477 ASHOK SINHA Additional Director - 2015-08-31
00070477 ASHOK SINHA Director - 2018-03-22
00120029 BANMALI AGRAWALA Additional Director - 2023-09-21
Other Directorships of MICHAEL EDWARD CAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIAN EDWARD BANDUCCI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMADORAI SUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
ADHIGAM BUSINESS SOLUTIONS LLP AAI-4394 Designated Partner - 2017-07-01
HINDUSTAN UNILEVER LIMITED L15140MH1933PLC002030 Director - 2019-06-29
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Additional Director - 2010-07-02
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Director - 2014-10-06
TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Managing Director - 2009-10-06
PIRAMAL ENTERPRISES LIMITED L24110MH1947PLC005719 Director - 2024-03-31
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2010-07-16
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director - 2019-03-31
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Additional Director - 2021-06-21
PIRAMAL PHARMA LIMITED L24297MH2020PLC338592 Director 2021-06-21 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2007-08-02
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director - 2014-10-06
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-10-06
BSE LIMITED L67120MH2005PLC155188 Director - 2016-03-08
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2023-02-21
CMC LIMITED L72200TG1975PLC001970 Director - 2014-10-17
TATA ELXSI LIMITED L85110KA1989PLC009968 Director - 2014-10-06
WTI ADVANCED TECHNOLOGY LIMITED U29309MH1987PLC257475 Director - 2009-11-13
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-10-06
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2012-08-28
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2019-03-18
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Additional Director - 2016-09-30
DSP FINANCE PRIVATE LIMITED U64920MH1996PTC099483 Director - 2023-03-31
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Additional Director - 2023-07-25
DSP ASSET MANAGERS PRIVATE LIMITED U65990MH2021PTC362316 Director 2023-04-13 Ongoing
C-EDGE TECHNOLOGIES LIMITED U72900MH2006PLC159038 Nominee Director - 2009-11-13
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2009-03-23
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
BRITISH ASIAN INDIA FOUNDATION U74999MH2017NPL301222 Director 2017-10-27 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Director 2022-09-08 Ongoing
KARMAYOGI BHARAT U80301DL2022NPL393046 Nominee Director - 2023-12-05
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Additional Director - 2018-07-16
INSTITUTE FOR POLICY RESEARCH STUDIES U80903DL2011NPL281568 Director 2018-07-16 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2011-08-30 Ongoing
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2013-06-27
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2016-10-07
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Additional Director - 2007-12-27
ACCION TECHNICAL ADVISORS INDIA U85310KA2006NPL040052 Director - 2011-10-07
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Additional Director - 2010-07-03
IKP VENTURE ADVISORS PRIVATE LIMITED U93000TG2009PTC062441 Director - 2011-10-07
Other Directorships of RAGHAVAN RAMACHANDRA SHASTRI
Company Name CIN Designation Appointment Date Cessation
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Additional Director - 2009-09-03
ORIENTAL FLORATECH INDIA LIMITED U01110MH1990PLC057600 Director - 2012-06-01
SUNGWOO HITECH INDIA PRIVATE LIMITED U28910TN1997PTC047905 Nominee Director - 2009-02-04
YAZAKI INDIA PRIVATE LIMITED U34300PN1997PTC015436 Director - 2010-01-18
MUBEA AUTOMOTIVE COMPONENTS INDIA PRIVATE LIMITED U34300PN1999PTC014564 Director - 2010-01-12
TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Company Secretary - 2012-09-26
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2011-09-06
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2012-12-17
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Additional Director - 2011-06-15
TATA VALUE HOMES LIMITED U45400MH2009PLC195605 Director - 2017-11-15
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Additional Director - 2013-07-11
POLTRONA FRAU INDIA PRIVATE LIMITED U45401MH2007PTC170381 Director - 2009-07-21
MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director - 2008-08-27
BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director - 2008-08-27
COMPUTATIONAL RESEARCH LABORATORIES LIMITED U51900MH2006PLC159776 Director - 2008-06-11
MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director - 2008-08-27
RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director - 2008-08-27
SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director - 2008-08-27
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-04-21
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director - 2010-04-20
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2009-07-29
AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director - 2008-08-27
KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director - 2008-08-27
UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director - 2008-08-27
CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director - 2008-08-27
XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2019-06-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2011-09-01
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2009-07-29
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Company Secretary - 2007-01-01
EWART INVESTMENTS LIMITED U74999MH1922PLC001030 Director - 2018-08-08
TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA U74999MH1953NPL009038 Director 2008-09-26 Ongoing
ORIENTAL SERITECH LIMITED U74999MH1993PLC072118 Director - 2012-06-01
TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2015-08-05
TATA UNISTORE LIMITED U74999MH2007PLC173035 Director - 2012-09-26
FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Additional Director - 2022-09-27
FOUNDATION FOR RURAL ENTREPRENEURSHIP DEVELOPMENT U74999MH2017NPL364886 Director 2022-08-08 Ongoing
DAIRY HEALTH AND NUTRITION INITIATIVE INDIA FOUNDATION U74999RJ2016NPL055879 Additional Director 2024-02-28 Ongoing
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Additional Director - 2013-09-07
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director 2013-09-07 Ongoing
MUMBAI MOBILE CRECHES (US/25) U80101MH2006NPL164821 Director - 2012-06-01
ITEL INDUSTRIES LIMITED U84200MH1992PLC066138 Director - 2012-06-01
RANCHI CANCER CARE FOUNDATION U85100JH2019NPL012612 Director - 2020-09-09
CHANDRAPUR CANCER CARE FOUNDATION U85100MH2018NPL313419 Director - 2019-02-04
TBSS HEALTHCARE TPA SERVICES LIMITED U85100TG2008PLC060986 Director - 2009-08-18
RATAN TATA ENDOWMENT FOUNDATION U85300DL2022NPL405052 Director 2022-09-23 Ongoing
COUNCIL OF PHILANTHROPIES FOR CLIMATE ACTION U85300MH2019NPL330324 Director - 2023-05-31
ODISHA CANCER CARE FOUNDATION U85300OR2019NPL030711 Director 2019-03-20 Ongoing
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Additional Director - 2019-09-23
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director 2019-09-23 Ongoing
ADVANCED VETERINARY CARE FOUNDATION U85320MH2018NPL311761 Director 2018-07-11 Ongoing
X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Additional Director - 2015-09-18
X PRIZE FOUNDATION INDIA U93000DL2012NPL230757 Director - 2017-08-10
Other Directorships of KERSI RUSTOM BHAGAT
Company Name CIN Designation Appointment Date Cessation
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2012-09-18
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director 2012-09-18 Ongoing
AKASHASTHA TECHNOLOGIES PRIVATE LIMITED U32109MH2021PTC361499 Director 2021-06-02 Ongoing
THE ASSOCIATED BUILDING COMPANY LIMITED U45200MH1921PLC000866 Additional Director 2024-12-05 Ongoing
PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2020-12-12
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2008-11-29
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2013-03-18
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Additional Director - 2008-11-29
TRIF GANDHINAGAR PROJECTS PRIVATE LIMITED U45203MH2007PTC174776 Director 2008-11-29 Ongoing
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director 2008-11-29 Ongoing
MOHAR EXPORT SERVICES PVT LTD U51900MH1988PTC049518 Director 2005-02-09 Ongoing
BRIHAT TRADING PRIVATE LIMITED U51900MH1988PTC049926 Director 2005-02-09 Ongoing
TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2013-12-20
MALUSHA TRAVELS PVT LTD U63040MH1988PTC049514 Director 2005-02-09 Ongoing
RAPID TANSPORTERS PRIVATE LIMITED U63090DL1989PTC036903 Director 2005-02-09 Ongoing
TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director 2005-02-09 Ongoing
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Company Secretary - 2022-03-31
TATA PAYMENTS LIMITED U65100MH2019PLC329365 Manager - 2022-03-31
SARASH INVESTMENTS PVT LTD U65990MH1988PTC049513 Director 2005-02-09 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Company Secretary - 2007-08-31
TATA CAPITAL LIMITED U65990MH1991PLC060670 Manager - 2007-09-17
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2022-05-30
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director 2022-05-30 Ongoing
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2010-09-17
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director 2010-09-17 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2010-09-24
TASEC LIMITED U72900MH2008PLC188713 Director 2010-09-24 Ongoing
AIDA MARKETING SERVICES PRIVATE LIMITED U74140MH1988PTC049927 Director 2005-02-09 Ongoing
TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
KAYGEE ADVERTISING PVT LTD U74300MH1988PTC049512 Director 2005-02-09 Ongoing
UNNATH ADVERTISING PRIVATE LIMITED U74899DL1989PTC036900 Director 2005-02-09 Ongoing
CHIC INTERIORS PRIVATE LIMITED U74899DL1989PTC036902 Director 2005-02-09 Ongoing
INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Additional Director 2025-01-31 Ongoing
INDIAN ROTORCRAFT LIMITED U74900TG2010PLC088210 Director 2010-09-18 Ongoing
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2012-09-18
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director 2012-09-18 Ongoing
TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Company Secretary - 2022-03-31
PROGRESSIVE ELECTORAL TRUST U93000MH2014NPL252077 Director - 2014-02-26
HELA SYSTEMS PRIVATE LIMITED U93000TG2004PTC042753 Director - 2023-04-05
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Additional Director - 2020-09-21
INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Director 2020-09-21 Ongoing
Other Directorships of RADHIKA GOVIND RAJAN
Company Name CIN Designation Appointment Date Cessation
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2024-08-13
BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2024-08-21 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2016-08-05
3M INDIA LIMITED L31300KA1987PLC013543 Director 2021-05-27 Ongoing
3M INDIA LIMITED L31300KA1987PLC013543 Director - 2021-05-26
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2024-07-28
EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2024-06-11 Ongoing
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2015-07-31
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-12
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2022-09-30
HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
SONATA INFORMATION TECHNOLOGY LIMITED U72300MH2000PLC127476 Director 2015-03-31 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2015-09-30
TASEC LIMITED U72900MH2008PLC188713 Director 2015-09-30 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
TCG ADVISORY SERVICES PRIVATE LIMITED U74140MH2003PTC139713 Director - 2010-05-03
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2018-09-27
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-03-22
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2015-09-07
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
Other Directorships of SUKARAN SINGH .
Company Name CIN Designation Appointment Date Cessation
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2019-06-13
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director 2019-06-13 Ongoing
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Additional Director - 2010-09-24
TASL AEROSTRUCTURES PRIVATE LIMITED U29119MH2008PTC187825 Director - 2022-02-22
TVLIVE INDIA PRIVATE LIMITED U32109DL1996PTC082215 Director 1996-09-25 Ongoing
HAPPI NET PRIVATE LIMITED U52590DL2015PTC283325 Director 2015-07-29 Ongoing
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Additional Director - 2007-07-11
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED U72900MH2006PTC163193 Director 2007-07-11 Ongoing
TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2010-09-24
TASEC LIMITED U72900MH2008PLC188713 Director 2010-09-24 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2007-07-11
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2020-12-01
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Managing Director 2020-12-01 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Managing Director - 2020-11-30
INFORMNET MEDIA PVT. LTD. U72901DL2006PTC148713 Director 2006-05-09 Ongoing
AURORA INTEGRATED SYSTEMS PRIVATE LIMITED U74120KA2006PTC082507 Nominee Director - 2022-02-22
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2015-11-06 Ongoing
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2008-06-12 Ongoing
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director 2008-06-11 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2019-08-23
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director 2019-08-23 Ongoing
HELA SYSTEMS PRIVATE LIMITED U93000TG2004PTC042753 Director - 2023-04-05
Other Directorships of TAPAS MITRA
Company Name CIN Designation Appointment Date Cessation
RELIANCE PHARMACEUTICALS PRIVATE LIMITED U24232MH2007PTC168160 Additional Director - 2009-09-30
RELIANCE PHARMACEUTICALS PRIVATE LIMITED U24232MH2007PTC168160 Director - 2011-09-23
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 CFO(KMP) - 2015-08-31
AURORA INTEGRATED SYSTEMS PRIVATE LIMITED U74120KA2006PTC082507 Nominee Director - 2015-08-21
Other Directorships of MAYA SWAMINATHAN SINHA
Company Name CIN Designation Appointment Date Cessation
Divya Sinha LLP ABA-9634 Designated Partner 2022-05-06 Ongoing
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2024-03-06
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director 2023-12-29 Ongoing
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Additional Director - 2016-09-09
G R INFRAPROJECTS LIMITED L45201GJ1995PLC098652 Director - 2019-11-01
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Additional Director - 2010-09-30
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Director - 2011-06-10
CORE EDUCATION & TECHNOLOGIES LIMITED L51900MH1985PLC035915 Whole-time director - 2013-06-18
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2014-08-12
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2024-03-31
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Additional Director - 2023-07-04
VISHNUSURYA PROJECTS AND INFRA LIMITED L63090TN1996PLC035491 Director 2023-07-11 Ongoing
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Additional Director - 2023-03-14
SHRIRAM FINANCE LIMITED L65191TN1979PLC007874 Director 2022-12-04 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Additional Director - 2015-07-28
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director 2020-07-28 Ongoing
SHRIRAM CITY UNION FINANCE LIMITED L65191TN1986PLC012840 Director - 2020-07-27
CEINSYS TECH LIMITED L72300MH1998PLC114790 Additional Director - 2024-04-28
CEINSYS TECH LIMITED L72300MH1998PLC114790 Director 2024-03-12 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Additional Director - 2017-02-11
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Director - 2018-08-29
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Additional Director - 2015-09-30
PUNJAB BIOMASS POWER LIMITED U40200MH2005PLC157919 Director - 2017-02-02
PRABHAT PROPERTIES PRIVATE LIMITED U45202MH2008PTC180262 Director 2018-06-30 Ongoing
FLEMINGO TRAVEL RETAIL PRIVATE LIMITED U51410MH2007FTC176802 Director - 2020-03-05
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2018-07-20
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2020-01-02
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Additional Director - 2015-07-31
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED U65910TN2009PLC073914 Director 2015-07-31 Ongoing
SHRIRAM HOUSING FINANCE LIMITED U65929TN2010PLC078004 Director 2024-05-09 Ongoing
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2018-01-16
ETERNAL BUILDING ASSETS PRIVATE LIMITED U70102MH2012PTC238291 Director - 2022-04-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2019-07-04
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2024-01-23
CLEAR MAZE CONSULTING PRIVATE LIMITED U74120MH2013PTC247084 Director 2013-08-16 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2020-09-11
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2020-09-11 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2020-05-16
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Additional Director - 2018-04-10
ENSEMBLE INFRASTRUCTURE INDIA LIMITED U74210MH2003PLC212789 Director - 2019-07-01
CMC SKILLS PRIVATE LIMITED U74900MH2015PTC268468 Director 2015-09-16 Ongoing
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Additional Director - 2019-09-30
CMCEE MEGA SKILLS PRIVATE LIMITED U74999MH2017PTC389986 Director 2019-09-30 Ongoing
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Additional Director - 2011-09-30
ADVANCE LEARNING SOLUTIONS LIMITED U80101MH2008PLC185285 Director - 2012-07-30
CLEAR MAZE FOUNDATION U85221MH2023NPL405327 Director 2023-06-23 Ongoing
Other Directorships of VIJAY SINGH
Company Name CIN Designation Appointment Date Cessation
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2023-07-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2023-08-07
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2023-08-07
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Additional Director - 2019-09-26
ASSAM CANCER CARE FOUNDATION U74999AS2017NPL018256 Director 2019-09-26 Ongoing
TATA CANCER CARE FOUNDATION U85310AP2017NPL105898 Director 2019-09-23 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Additional Director - 2022-04-25
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director 2022-04-25 Ongoing
TATA SONS PRIVATE LIMITED U99999MH1917PTC000478 Director - 2018-07-14
Other Directorships of MALOY KUMAR GUPTA
Other Directorships of LEONARD MCCRAY HICKS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSIK BISWAS
Company Name CIN Designation Appointment Date Cessation
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Company Secretary - 2021-01-19
KESORAM INDUSTRIES LTD L17119WB1919PLC003429 Nodal Officer - 2021-04-03
B & A PACKAGING INDIA LIMITED L21021OR1986PLC001624 Company Secretary - 2007-07-02
ZENITH EXPORTS LIMITED L24294WB1981PLC033902 Company Secretary - 2007-10-03
BIRLA TYRES LIMITED L25209WB2018PLC228915 Additional Director - 2019-12-02
BIRLA TYRES LIMITED L25209WB2018PLC228915 Director - 2020-11-16
SENCO GOLD LIMITED L36911WB1994PLC064637 Company Secretary - 2008-07-31
AMALGAMATED PLANTATIONS PRIVATE LIMITED U01132WB2007PTC112852 Company Secretary - 2015-08-20
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Company Secretary - 2009-05-06
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Company Secretary - 2019-09-11
TS INVESTMENTS LIMITED U74900MH2010PLC198635 Manager - 2018-10-29
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Additional Director - 2020-09-28
CYGNET INDUSTRIES LIMITED U74900WB2015PLC206720 Director - 2020-11-09
Other Directorships of NORMAN ANIL KUMAR BROWNE
Company Name CIN Designation Appointment Date Cessation
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2018-09-27 Ongoing
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2018-09-27 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2020-09-11
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director 2020-09-11 Ongoing
Other Directorships of DANYA JEANNE TRENT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH MANJANATH TELANG
Company Name CIN Designation Appointment Date Cessation
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2015-11-09
KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2019-11-03
TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2007-07-09
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2009-06-02
TATA MOTORS LIMITED L28920MH1945PLC004520 Managing Director - 2012-06-21
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2013-08-01
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2021-12-08
SKF INDIA LIMITED L29130PN1961PLC213113 Additional Director - 2013-04-30
SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2012-07-28
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2011-07-18
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Additional Director - 2008-09-26
FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2012-10-03
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2012-07-16
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2008-05-22
HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2009-07-15
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2014-05-06
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Nominee Director - 2021-08-01
KAPSONS INDUSTRIES PRIVATE LIMITED U31909PB1987PTC007303 Additional Director - 2016-02-24
TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2008-05-22
TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2009-07-14
TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2012-07-16
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2012-07-16
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2009-08-25
TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2012-07-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2018-11-02
LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director - 2021-12-08
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2012-07-06
NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2011-09-26
Other Directorships of ASHOK SINHA
Company Name CIN Designation Appointment Date Cessation
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2019-08-03
J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2019-08-03 Ongoing
BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Managing Director - 2010-08-19
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Additional Director - 2021-07-26
NAVIN FLUORINE INTERNATIONAL LIMITED L24110MH1998PLC115499 Director 2021-07-26 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2013-08-22
CIPLA LIMITED L24239MH1935PLC002380 Director 2013-08-22 Ongoing
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2019-06-18
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director 2019-06-18 Ongoing
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2022-06-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2021-10-08 Ongoing
CMC LIMITED L72200TG1975PLC001970 Additional Director - 2013-06-26
CMC LIMITED L72200TG1975PLC001970 Director 2013-06-26 Ongoing
PETRONET LNG LIMITED L74899DL1998PLC093073 Additional Director - 2011-06-30
PETRONET LNG LIMITED L74899DL1998PLC093073 Director - 2014-06-29
PETRONET LNG LIMITED L74899DL1998PLC093073 Nominee Director - 2010-08-19
BHARAT OMAN REFINERIES LTD U11101MP1994PLC008162 Nominee Director - 2010-08-19
NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Nominee Director - 2010-08-19
BHARAT SHELL LIMITED U23201MH1993PLC142782 Nominee Director - 2007-12-24
BHARAT PETRORESOURCES LIMITED U23209MH2006GOI165152 Nominee Director - 2010-08-19
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2023-07-20
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director 2023-05-02 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director - 2019-11-07
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Additional Director - 2016-09-30
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Director - 2022-05-11
VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Director 2015-03-20 Ongoing
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director 2015-03-20 Ongoing
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Additional Director - 2012-09-18
AXIS ASSET MANAGEMENT COMPANY LIMITED U65991MH2009PLC189558 Director - 2020-09-18
VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Director 2015-03-20 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director 2015-03-20 Ongoing
MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2020-08-28
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2023-03-23
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2018-09-27
NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2009-06-25
BHARAT RENEWABLE ENERGY LIMITED U74999UP2008PLC035469 Director - 2010-08-19
THE HOSPITAL & NURSING HOME BENEFITS ASSOCIATION U85100MH1939NPL002962 Director - 2021-08-11
Other Directorships of BANMALI AGRAWALA
Company Name CIN Designation Appointment Date Cessation
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2008-02-15
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-12-01
THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2008-09-10
INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2013-03-04
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2013-09-12
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Nominee Director - 2017-10-25
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2018-06-23
TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2018-09-05
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Additional Director - 2013-07-25
TRIVENI ENERGY SOLUTIONS LIMITED U29253KA2010PLC053834 Director - 2017-09-30
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2021-08-12
TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2021-08-12 Ongoing
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2015-11-02
GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2017-09-30
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director 2021-07-06 Ongoing
TATA MEDICAL AND DIAGNOSTICS LIMITED U33100MH2020PLC342509 Director - 2021-07-05
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Additional Director - 2016-07-29
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Director - 2014-09-12
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2009-05-27
POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Director - 2012-01-31
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2009-07-28
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2011-11-30
TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-18
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Additional Director - 2018-09-28
TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director 2018-09-28 Ongoing
AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 Nominee Director - 2022-12-27
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director 2018-09-21 Ongoing
TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director 2018-08-28 Ongoing
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Additional Director - 2023-09-21
TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director 2023-11-17 Ongoing
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Additional Director - 2013-09-27
SBI BUSINESS PROCESS MANAGEMENT SERVICES PRIVATE LIMITED U74140DL1998PTC094577 Nominee Director - 2017-10-25
MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2011-12-01
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2023-09-21
TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director 2023-09-06 Ongoing
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Additional Director - 2021-09-28
PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director 2021-09-28 Ongoing
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2018-08-02
TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2019-08-29
WARTSILA INDIA PRIVATE LIMITED U99999MH1986PTC062170 Managing Director - 2008-02-14

CIN Company Name Company Address
U72900TG2006PLC077939 TATA ADVANCED SYSTEMS LIMITED Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218
U74990TG2008PLC077969 TATA SIKORSKY AEROSPACE LIMITED Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218
U74990TG2008PLC099481 NOVA INTEGRATED SYSTEMS LIMITED Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218
U74120TG2015PLC101585 TATA BOEING AEROSPACE LIMITED Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal , Hyderabad, Telangana, India - 501218
U62100TG2017PTC121403 PLUTUS FREIGHT FORWARDERS PRIVATE LIMITED H.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshab ad, , Hyderabad, Telangana, India - 501218
U62200TG2018PTC121734 VENTURA FREIGHT FORWARDERS PRIVATE LIMITED H.No.22-57/1/A/1, Flot No.101, SY No. 572, Narkuda Road, Vill:- Rallaguda, Shamshab ad, , Hyderabad, Telangana, India - 501218
U14102TS1997PTC175822 MADHUSUDAN GRANIMARMO PRIVATE LIMITED Plot No. 1, Sy No. 40, 41, 42/1 & 42/2,Gandiguda Village, Ghansimiyaguda Grampanchayath,Shamshabad,K.V.Rangareddy,Telangana,501218-India
U80902TG2020PTC145012 SAMASTU EDTECH SOLUTIONS PRIVATE LIMITED H.NO 21-59/1/D HUDA COLONY, SHAMSHABAD VILLAGE & MANDAL , HYDERABAD, Telangana, India - 501218
U74999TG2020PTC147252 VVR STAFFING SOLUTIONS PRIVATE LIMITED H.NO 1-50-1, BAHADURGUDA VILLAGE SHAMSHABAD MANDAL , HYDERABAD, Telangana, India - 501218
U26990TG2022PTC167415 VALUE LINE EXCLUSIVE PRIVATE LIMITED House No.4-8/1, Survey No.34 Bahadurguda Village, Shamshabad Mandal , Hyderabad, Telangana, India - 501218
U67190TG2018PTC122804 V.D.C FOREX PRIVATE LIMITED Plot No. 9, Sy. No. 761 R.B. Nagar, Shamshabad Village & Mandal , HYDERABAD, Telangana, India - 501218
AAX-2149 SRI SAIBABA STONES AND METAL INDUSTRIES LLP PLOT NO.5/P, H NO.20 107/1/1,2ND FLOOR, R B NAGAR. SHAMSHABAD, HYDERABAD, Telangana, India - 501218
U43309TS2025PTC207380 VISTALINE PROFILES PRIVATE LIMITED Plot No 7 and 8, Sy No 1,Thondupally Village,Rangareddy,K.V.Rangareddy,Telangana,501218-India
ACP-9003 MADHUSUDAN GRANIMARMO LLP Plot No. 1, Sy No. 40, 41,42/1 and 42/2, Gandiguda,Rangareddy,K.V.Rangareddy,Telangana,India-501218
U63090TG2018PTC126196 MAHADYUTA LOGISTICS PRIVATE LIMITED 21-62/5/A/1, Plot No: 49, Siddanthi Road Brindavan Colony, Shamshabad, KV Rangare ddy , Hyderabad, Telangana, India - 501218
ABA-7485 POSSIBLE INFRA LLP Sy No 3/AA1/1/2, Kothwalguda, Shamshabad Hyderabad, Telangana, India - 501218
AAX-4254 VRUKSHAKUTEERAM AGRITECH LLP H No. 11/191/1, SY No. 7, Mahaveer Enclave, Siddanthi Nagar Hyderabad, Telangana, India - 501218
ABA-1225 WOODEN CUBE LLP PLOT NO 56/1 AND PLOT NO 56/PART GANDIGUDA VILLAGE, GHANSIMIYAGUDA GRAMPANCHAYAT SHAMSHABAD, Telangana, India - 501218
U74999TG2011PTC073888 TURBO JET ENGINES (HYD) PRIVATE LIMITED Survey No.98, Mamidipally Village, Plot No.8A (2), Saroornagar Mandal , Hyderabad, Telangana, India - 501218
U72900TG2021PTC154286 UHUB TECHNOLOGIES PRIVATE LIMITED House No. 22-57/1/19, Sy No. 555 Siddulagutta Road, Rallaguda,Shamshabad , Hyderabad, Telangana, India - 501218
ACL-0288 KKLP ENTERPRISES LLP SY NO 224/AA/1/1/1/1, Gollapally Kurd,,Rangareddy,K.V.Rangareddy,Telangana,India-501218
U11045TS2025PTC196425 CANKOO FOOD AND BEVERAGES PRIVATE LIMITED SY No.70, Plot No.11, Mamidipally,,Balapura Village, Hyderabad,Rangareddy,K.V.Rangareddy,Telangana,501218-India
U74102TS2024PTC187383 MTC SPACES PRIVATE LIMITED H No.1-92, SY No.50 & 52,,Rasheedguda Village,Rangareddy,K.V.Rangareddy,Telangana,501218-India
U33121TS2024PTC191537 SKYBASE MRO SERVICES PRIVATE LIMITED H. NO 1-97, SY NO-75/U/2,RASHEED GUDA VILLAGE,Rangareddy,K.V.Rangareddy,Telangana,501218-India
U74999TG2020PTC140050 PETZOO TECH PRIVATE LIMITED H.NO. 5-8/1, SRI SAI VIHAR, KISHANGUDA VILLAGE, OOTPALLY, SHAMSHABAD VILLAGE, R. R DISTR ICT, , HYDERABAD, Telangana, India - 501218
U46690TS2025PTC195995 GREENEARTH INTEGRATED FACILITY PRIVATE LIMITED H No.12-45/294/1, Sy No. 46 & 47,VNR Park Lane, Satam Rai,Rangareddy,K.V.Rangareddy,Telangana,501218-India
U43123TS2023PTC171333 OPTIMITY INFRA PRIVATE LIMITED 4-96,Plot No 14,Survey No40,41,42/1,42/2 Gandiguda,Village,Ghansmiyaguda GramPanchayat Shamshabad,Shamshabad,K.V.Rangareddy,Telangana,501218-India
ACM-6051 TDR SECURITY SERVICES LLP Shop No.1, H.No. 21-54/6, Block-C, Sri Balaji Complex, Huda Colony,Siddanthi, Shamshabad Village and Municipality,Rangareddy,K.V.Rangareddy,Telangana,India-501218
U31001TS2025PTC205657 DOTDASH DESIGNS PRIVATE LIMITED Door No. 1-107/A/1, Sy No. 50&51,Rasheedguda,Rangareddy,K.V.Rangareddy,Telangana,501218-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10369763 2012-07-27 2022-08-02 - 300,000,000.00 KOTAK MAHINDRA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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