Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TATA PAYMENTS LIMITED
CIN: U65100MH2019PLC329365 As on: 2026-07-13
TATA PAYMENTS LIMITED (CIN: U65100MH2019PLC329365) is a Public company incorporated on 16 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 3000000000.00.
TATA PAYMENTS LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA PAYMENTS LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of TATA PAYMENTS LIMITED are GAURAV HAZRATI, and HARDEEP SINGH GURU.
TATA PAYMENTS LIMITED's Corporate Identification Number (CIN) is U65100MH2019PLC329365 and its registration number is 329365. Users may contact TATA PAYMENTS LIMITED on its Email address - [email protected]. Registered address of TATA PAYMENTS LIMITED is Army & Navy Building, Floor GRD 148 East M G Road Opp Kala Ghoda Fort , MUMBAI, Maharashtra, India - 400001.
Current status of TATA PAYMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TATA PAYMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TATA PAYMENTS
Purchase full report of TATA PAYMENTS
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 PAYMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TATA PAYMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09439114 | GAURAV HAZRATI | Whole-time director | 2024-06-17 |
| 10615261 | HARDEEP SINGH GURU | Director | 2024-06-17 |
Past Directors & Key Managerial Personnel of TATA PAYMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07121802 | AARTHI SUBRAMANIAN | Director | - | 2020-12-22 |
| 08301313 | HARVEER SINGH | Additional Director | - | 2024-04-01 |
| 08301313 | HARVEER SINGH | Whole-time director | - | 2024-06-01 |
| 09439114 | GAURAV HAZRATI | Additional Director | - | 2024-05-31 |
| 09439114 | GAURAV HAZRATI | Director | - | 2024-06-12 |
| 09439114 | GAURAV HAZRATI | Whole-time director | - | 2024-06-11 |
| 10615261 | HARDEEP SINGH GURU | Additional Director | - | 2024-06-11 |
| 00019901 | SUPRAKASH MUKHOPADHYAY | Director | - | 2020-12-22 |
| 00033802 | KERSI RUSTOM BHAGAT | Company Secretary | - | 2022-03-31 |
| 00033802 | KERSI RUSTOM BHAGAT | Manager | - | 2022-03-31 |
| 02848515 | MODAN SAHA | Director | - | 2020-12-22 |
Other Directorships of AARTHI SUBRAMANIAN
Other Directorships of HARVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZARF E SOLUTIONS LLP | AAO-0083 | Designated Partner | 2019-01-11 | Ongoing |
| PROTRAVINY PRIVATE LIMITED | U72200MH2022PTC377935 | Additional Director | - | 2022-09-29 |
| PROTRAVINY PRIVATE LIMITED | U72200MH2022PTC377935 | Director | - | 2024-05-03 |
| DREAMY DOT EDTECH PRIVATE LIMITED | U80904MH2020PTC339734 | Director | 2020-05-11 | Ongoing |
Other Directorships of GAURAV HAZRATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA FINTECH PRIVATE LIMITED | U67110MH2021PTC370721 | Additional Director | 2024-06-25 | Ongoing |
| TATA FINTECH PRIVATE LIMITED | U67110MH2021PTC370721 | Additional Director | - | 2021-12-20 |
| TATA FINTECH PRIVATE LIMITED | U67110MH2021PTC370721 | Whole-time director | - | 2022-09-28 |
Other Directorships of HARDEEP SINGH GURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COASTAL GUJARAT POWER LIMITED | U40102MH2006PLC182213 | CFO(KMP) | - | 2018-07-30 |
| PROTRAVINY PRIVATE LIMITED | U72200MH2022PTC377935 | Additional Director | - | 2024-06-24 |
| PROTRAVINY PRIVATE LIMITED | U72200MH2022PTC377935 | Director | 2024-06-03 | Ongoing |
| TATA NEU PRIVATE LIMITED | U74999MH2022PTC380167 | Additional Director | - | 2024-06-24 |
| TATA NEU PRIVATE LIMITED | U74999MH2022PTC380167 | Director | 2024-05-24 | Ongoing |
Other Directorships of SUPRAKASH MUKHOPADHYAY
Other Directorships of KERSI RUSTOM BHAGAT
Other Directorships of MODAN SAHA
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2022PTC377935 | PROTRAVINY PRIVATE LIMITED | Floor-Grd, Plot - 148, East Army & Navy Building M G Road Kala Ghoda Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U51900MH1988PTC049518 | MOHAR EXPORT SERVICES PVT LTD | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1988PTC049926 | BRIHAT TRADING PRIVATE LIMITED | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1988PTC049513 | SARASH INVESTMENTS PVT LTD | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH1988PTC049519 | TEJ TRANSPORTATION PRIVATE LIMITED | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U63040MH1988PTC049514 | MALUSHA TRAVELS PVT LTD | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U74140MH1988PTC049927 | AIDA MARKETING SERVICES PRIVATE LIMITED | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U74300MH1988PTC049512 | KAYGEE ADVERTISING PVT LTD | Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U27201MH2023PTC399333 | AGRATAS ENERGY STORAGE SOLUTIONS PRIVATE LIMITED | Army & Navy Building, 148, M G Road,,Opposite Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2022PTC380167 | TATA NEU PRIVATE LIMITED | Army & Navy Building, 148 M. G. Road, Opposite Kala Ghoda, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U33100MH2020PLC342509 | TATA MEDICAL AND DIAGNOSTICS LIMITED | Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U32109MH2021PTC361499 | AKASHASTHA TECHNOLOGIES PRIVATE LIMITED | Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U67110MH2021PTC370721 | TATA FINTECH PRIVATE LIMITED | Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| U74110MH2021PTC353616 | FERBINE PRIVATE LIMITED | Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC322353 | TATA DIGITAL PRIVATE LIMITED | Army & Navy Building 148 M G Road Opposite Kala Ghoda Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PLC348224 | TATA BUSINESS HUB LIMITED | Army & Navy Building, 148, M G Road, Opposite Kala Ghoda, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51909MH1957PLC010942 | TATA SERVICES LIMITED | Army & Navy Building, 3rd Floor 148, M.G. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45102MH1995PTC084241 | PILLAR PROPERTIES PRIVATE LIMITED | C/O, V R MOMAYA & CO.,3RD FLOOR, ARMY AND NAVY BUILDING,148 M G ROAD, FORT, KALAGHODA , MUMBAI, Maharashtra, India - 400001 |
| U24249MH2005PTC153345 | ASTAGHAND FLAVOURS AND FRAGRANCES PRIVATE LIMITED | ARMY & NAVY BUILDING, THIRD FLOOR, 148, M. G. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1996PTC099927 | TRITON MULTIMEDIA PRIVATE LIMITED | C/O. V. R. MOMAYA & CO ARMY & NAVY BUILDING, 3RD FLOOR, 148 M. G. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U91020MH2024NPL437168 | TALAKRIT FOUNDATION | Army & Navy Building 148,Opposite Kala Ghoda Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U63111MH2024PTC423495 | REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED | Army & Navy Bldg,148,,MG Rd,Opp Kala Ghoda,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U70109MH2019PTC320343 | IPCON FOCUS PRIVATE LIMITED | Office No.6E, 2nd Floor, Agra Building, Opp. Mumbai University, M.G. Road, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74899MH1994PLC415443 | INSHAALLAH INVESTMENTS LIMITED | 2nd Floor, Army & Navy Building 148 Mahatma Gandhi Road, Fort, Mumbai - 400 001 , Mumbai, Maharashtra, India - 400001 |
| U99999MH1960GAP011588 | ASSOCIATION OF INDIAN AUTOMOBILE MANUFACTURERS | ARMY -NAVY BUILDING, 3rd floor, M G ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH1953NPL009038 | TRADE MARKS, PATENTS, DESIGNS AND COPYRI GHT OWNERS ASSOCIATION OF INDIA | ARMY AND NAVY BUILDING3RD FLOOR M.G.ROAD , MUMBAI, Maharashtra, India - 400001 |
| U92110MH1983PTC029753 | JAN CHHAVI FILMS PRIVATE LIMITED | ARMY AND NAVY BLDG3RD FLOOR 148 M G ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAN-1713 | KHYBER RESTAURANT LLP | Floor-G,Plot-143,David Sasoon Building, Mahatma Gandhi Road,Kala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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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.