• 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

      AF-TAAB INVESTMENT COMPANY LIMITED

      CIN: U65990MH1979PLC021037
      Purchase Report

      AF-TAAB INVESTMENT COMPANY LIMITED (CIN: U65990MH1979PLC021037) is a Public company incorporated on 21 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 107300000.00.

      AF-TAAB INVESTMENT COMPANY LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AF-TAAB INVESTMENT COMPANY LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AF-TAAB INVESTMENT COMPANY LIMITED are KASTURI SOUNDARARAJAN, JINENDRA VARDHAMAN PATIL, and GAUTAM ATTRAVANAM.

      AF-TAAB INVESTMENT COMPANY LIMITED's Corporate Identification Number (CIN) is U65990MH1979PLC021037 and its registration number is 21037. Users may contact AF-TAAB INVESTMENT COMPANY LIMITED on its Email address - [email protected]. Registered address of AF-TAAB INVESTMENT COMPANY LIMITED is CORPORATE CENTRE B BLOCK34SANT TUKARAM ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009.

      Current status of AF-TAAB INVESTMENT COMPANY LIMITED is - Amalgamated.

      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 AF-TAAB INVESTMENT COMPANY 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 Report

      All 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 AF-TAAB INVESTMENT COMPANY

      Purchase full report of AF-TAAB INVESTMENT COMPANY

      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 AF-TAAB INVESTMENT COMPANY 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 AF-TAAB INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date
      03481637 KASTURI SOUNDARARAJAN Director 2017-08-24
      07335106 JINENDRA VARDHAMAN PATIL Director 2019-07-15
      08284326 GAUTAM ATTRAVANAM Director 2020-09-28
      Past Directors & Key Managerial Personnel of AF-TAAB INVESTMENT COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00005078 PRASAD RAGHAVA MENON Director - 2011-01-31
      00005090 SOWMYAN RAMAKRISHNAN Director - 2014-03-01
      02373527 DEEPAK KUMAR MAHENDRA Director - 2016-01-31
      02373527 DEEPAK KUMAR MAHENDRA Director appointed in casual vacancy - 2011-07-21
      00006867 ANIL KUMAR SARDANA Director appointed in casual vacancy - 2015-03-31
      00007370 AMULYA CHARAN Director - 2011-05-31
      00016610 HOMIAR SORABJI VACHHA Director - 2017-04-22
      00059397 PHILLIE DARA KARKARIA Director - 2017-08-01
      08173334 YOGESH KUMAR AGARWAL Additional Director - 2018-08-10
      08173334 YOGESH KUMAR AGARWAL Director - 2018-11-15
      08173334 YOGESH KUMAR AGARWAL Manager - 2018-11-15
      00019951 SANJAY DUBE Director appointed in casual vacancy - 2018-07-13
      00019951 SANJAY DUBE Manager - 2016-07-11
      03481637 KASTURI SOUNDARARAJAN Additional Director - 2017-08-24
      07335106 JINENDRA VARDHAMAN PATIL Additional Director - 2019-07-15
      08164464 PRADIP ROY Additional Director - 2018-08-10
      08164464 PRADIP ROY Director - 2020-06-18
      08284326 GAUTAM ATTRAVANAM Additional Director - 2020-09-28
      00039957 RUMY KAWASJI KANGA Director - 2007-07-19
      00039957 RUMY KAWASJI KANGA Manager - 2007-07-19
      06398370 ANAND AGARWAL Additional Director - 2016-07-19
      06398370 ANAND AGARWAL Director - 2018-07-13
      06398370 ANAND AGARWAL Manager - 2018-07-13
      Other Directorships of PRASAD RAGHAVA MENON
      Company Name CIN Designation Appointment Date Cessation
      CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director 2021-04-26 Ongoing
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Additional Director - 2007-07-27
      TATA CHEMICALS LIMITED L24239MH1939PLC002893 Director - 2015-10-21
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-01-31
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-01-31
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
      SKF INDIA LIMITED L29130PN1961PLC213113 Director appointed in casual vacancy - 2015-04-23
      NELCO LIMITED L32200MH1940PLC003164 Director - 2013-06-05
      RALLIS INDIA LIMITED L36992MH1948PLC014083 Director - 2007-05-26
      AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2011-06-17
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2018-10-09
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
      TRF LIMITED. L74210JH1962PLC000700 Additional Director - 2014-08-02
      TRF LIMITED. L74210JH1962PLC000700 Director - 2015-10-30
      NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Additional Director - 2022-12-22
      NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director 2022-10-31 Ongoing
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Additional Director - 2018-07-27
      DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Director - 2022-10-29
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2012-07-13
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2013-03-13
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2012-03-05
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-01-29
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Additional Director - 2008-09-25
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2014-03-24
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2011-02-03
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2015-10-21
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2016-01-29
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-11-19
      TATA SIA AIRLINES LIMITED U62200HR2013PLC111543 Director - 2016-01-13
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2008-07-25
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Additional Director - 2011-06-30
      TATA CONSULTING ENGINEERS LIMITED U74210MH1999PLC123010 Director - 2016-01-23
      MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2008-09-01
      TATA FOUNDATION U85191MH2014NPL253500 Director - 2018-08-09
      Other Directorships of SOWMYAN RAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      TURAKHIA CAPITAL SERVICES LLP AAD-4035 Partner - 2016-03-22
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2014-02-28
      AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED L28932PN1990PLC016314 Director - 2010-01-27
      NELCO LIMITED L32200MH1940PLC003164 Director - 2018-07-21
      BLACK BOX LIMITED L32200MH1986PLC040652 Director - 2011-05-21
      DATA PATTERNS (INDIA) LIMITED L72200TN1998PLC061236 Director 2021-09-10 Ongoing
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-07-13
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2008-06-05
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2018-06-19
      POWERLINKS TRANSMISSION LIMITED U40105DL2001PLC110714 Nominee Director - 2008-09-25
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2012-07-10
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Alternate Director - 2012-06-28
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-07-11
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2008-06-05
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2008-07-18
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2006-07-24
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2012-09-28
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2019-02-19
      TATA HOUSING DEVELOPMENT COMPANY LIMITED U45300MH1942PLC003573 Director - 2010-09-13
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2014-02-28
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2011-09-23
      MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-09-23
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2008-05-23
      Other Directorships of DEEPAK KUMAR MAHENDRA
      Company Name CIN Designation Appointment Date Cessation
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2012-08-03
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2013-09-17
      DUGAR HYDRO POWER LIMITED U40101HP2011PLC031626 Director - 2012-12-04
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-07-09
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2015-08-24
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2011-06-20
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2013-09-17
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2012-07-02
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2016-01-31
      TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2016-01-31
      AIX CONNECT PRIVATE LIMITED U62200HR2013PTC113301 CFO(KMP) - 2019-07-31
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Additional Director - 2012-06-12
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director - 2013-09-17
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director appointed in casual vacancy 2008-06-24 Ongoing
      RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Additional Director - 2014-08-08
      RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2015-05-19
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2011-09-15
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-01-31
      NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Additional Director - 2013-09-20
      NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director 2013-09-20 Ongoing
      Other Directorships of ANIL KUMAR SARDANA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2011-02-01
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2011-02-01
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Managing Director - 2011-08-24
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Whole-time director - 2007-08-03
      ADANI POWER LIMITED L40100GJ1996PLC030533 Additional Director - 2020-07-11
      ADANI POWER LIMITED L40100GJ1996PLC030533 Director - 2021-07-13
      ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director 2021-07-13 Ongoing
      ADANI POWER LIMITED L40100GJ1996PLC030533 Managing Director - 2021-07-12
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Additional Director - 2018-05-10
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 CEO(KMP) - 2022-11-02
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Director - 2018-08-07
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director 2018-08-07 Ongoing
      ADANI ENERGY SOLUTIONS LIMITED L40300GJ2013PLC077803 Managing Director - 2018-08-06
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2011-05-19
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Managing Director - 2011-01-31
      EMCO LIMITED U31102MH1964PLC013011 Additional Director - 2010-08-25
      EMCO LIMITED U31102MH1964PLC013011 Director - 2011-01-14
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2016-07-15
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2018-04-30
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2007-08-07
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2017-07-18
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
      ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Additional Director - 2023-07-16
      ADANI ELECTRICITY NAVI MUMBAI LIMITED U40106GJ2018PLC105571 Director 2022-10-19 Ongoing
      ADANI ELECTRICITY MUMBAI INFRA LIMITED U40106GJ2020PLC111877 Director 2020-01-03 Ongoing
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2018-04-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Nominee Director - 2014-07-09
      AEML SEEPZ LIMITED U40108GJ2020PLC118718 Director 2020-12-08 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2014-08-11
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2018-04-30
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2011-08-05
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2018-04-30
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Nominee Director - 2007-08-24
      ADANI DATA NETWORKS LIMITED U64200GJ2021PLC128168 Director 2021-12-22 Ongoing
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Additional Director - 2010-09-30
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITE D U64202DL2007PLC223153 Director - 2011-01-28
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2010-09-09
      ATC TELECOM INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2011-01-28
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2007-08-03
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director - 2011-05-12
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Managing Director - 2007-09-21
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2016-03-31
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director appointed in casual vacancy - 2013-09-24
      MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2013-09-24
      ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Additional Director - 2018-09-27
      ADANI ELECTRICITY MUMBAI LIMITED U74999GJ2008PLC107256 Director 2018-09-27 Ongoing
      ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Additional Director - 2021-05-14
      ADANICONNEX PRIVATE LIMITED U74999GJ2020PTC113608 Director 2021-05-14 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2014-06-16
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2007-10-18
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Additional Director - 2017-09-29
      ANUSHKAA FOUNDATION FOR ELIMINATING CLUBFOOT U85191MH2014NPL257833 Director 2017-09-29 Ongoing
      Other Directorships of AMULYA CHARAN
      Company Name CIN Designation Appointment Date Cessation
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director - 2015-03-31
      JSW ISPAT SPECIAL PRODUCTS LIMITED L02710MH1990PLC363582 Director appointed in casual vacancy - 2014-09-27
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2007-09-05
      PTC INDIA LIMITED L40105DL1999PLC099328 Director - 2007-08-07
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Additional Director - 2014-09-27
      MONNET POWER COMPANY LIMITED U01403CT2007PLC020179 Director - 2015-03-31
      VENERABLE LNG PRIVATE LIMITED U11100DL2016PTC289618 Director 2016-01-15 Ongoing
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Additional Director - 2013-07-23
      INVENIRE PETRODYNE LIMITED U11100MH1993PLC134095 Director - 2018-09-21
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Director - 2007-06-01
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Managing Director - 2011-06-01
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director - 2011-05-31
      COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Additional Director - 2016-08-18
      COASTAL ENERGEN PRIVATE LIMITED U40102TN2006PTC060009 Director - 2022-03-05
      VENERABLE ENERGY SOLUTIONS PRIVATE LIMITED U40106DL2013PTC262247 Director - 2022-11-07
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-05-06
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2011-05-25
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-03-15
      RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2010-05-10
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2011-05-31
      MAITHON POWER LIMITED U74899MH2000PLC267297 Nominee Director - 2011-04-05
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2017-08-07
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2007-05-18
      Other Directorships of HOMIAR SORABJI VACHHA
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2017-04-23
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-02-14
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director - 2015-03-16
      BO-CHEM PRIVATE LIMITED U24100MH1980PTC022617 Director - 2010-04-01
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2017-04-22
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2016-09-15
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director - 2017-04-22
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2015-07-23
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2017-04-24
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2015-07-23
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2015-07-23 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2009-05-20
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2012-11-28
      GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Additional Director - 2010-09-17
      GRAZIELLA SHOES LIMITED U51102TN1996PLC034121 Director 2010-09-17 Ongoing
      TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director - 2017-04-24
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2015-07-25
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2017-04-23
      Other Directorships of PHILLIE DARA KARKARIA
      Company Name CIN Designation Appointment Date Cessation
      ECOPLAST LIMITED L25200GJ1981PLC004375 Director - 2009-01-27
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Additional Director - 2017-07-25
      ORIENTAL HOTELS LIMITED L55101TN1970PLC005897 Director - 2023-11-06
      BACHI SHOES LIMITED U18209TN1997PLC037515 Additional Director - 2015-05-28
      BACHI SHOES LIMITED U18209TN1997PLC037515 Director 2015-05-28 Ongoing
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2017-07-28
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-04-01
      TRIL HIGHWAY PROJECTS LIMITED U45200MH2007PLC171687 Director 2007-06-14 Ongoing
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Additional Director - 2010-09-14
      TRIF KOCHI PROJECTS PRIVATE LIMITED U45200MH2007PTC173822 Director - 2011-03-07
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2014-09-09
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2018-11-06
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2008-02-11
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Additional Director - 2010-08-23
      AHINSA REALTORS PRIVATE LIMITED U45202MH2007PTC177140 Director - 2010-10-22
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Additional Director - 2010-09-23
      VR VIDARBHA LIMITED U45202MH2008PLC177351 Director - 2011-03-07
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Additional Director - 2008-11-29
      TRIF INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC177330 Director - 2010-10-22
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Additional Director - 2011-08-01
      TRIL LOGISTICS PRIVATE LIMITED U45202MH2008PTC188845 Director 2011-08-01 Ongoing
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Additional Director - 2014-09-19
      DUVILLE ESTATES PRIVATE LIMITED U45209PN2006PTC128538 Director 2014-09-19 Ongoing
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Additional Director - 2008-11-29
      TRIL DEVELOPERS LIMITED. U45400MH2007PLC171654 Director - 2011-02-22
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Additional Director - 2008-11-29
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director - 2018-11-06
      TRIL ROADS PRIVATE LIMITED U45400MH2007PTC174567 Director appointed in casual vacancy - 2011-07-11
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Additional Director - 2008-11-06
      TRIL URBAN TRANSPORT PRIVATE LIMITED U45400MH2007PTC285814 Director - 2011-02-22
      PIEM HOTELS LIMITED U55101MH1968PLC013960 Director - 2022-06-21
      TAJ AIR LIMITED U63013MH1993PLC072760 Director - 2021-12-12
      TEJ TRANSPORTATION PRIVATE LIMITED U63090MH1988PTC049519 Director - 2010-09-14
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2017-07-26
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-05-19
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Additional Director - 2023-07-25
      SATTVA HOLDING AND TRADING PRIVATE LIMITED U65923MH2011PTC214070 Director 2023-04-14 Ongoing
      KALIMATI INVESTMENT COMPANY LTD U65990MH1983PLC030848 Director - 2012-10-30
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Additional Director - 2021-05-29
      TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2023-12-23
      QUESTAR INVESTMENTS LIMITED U67120MH1983PLC029631 Director - 2008-04-30
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2008-06-21
      SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Director - 2017-05-08
      TSR DARASHAW LIMITED U67120MH1985PLC037369 Director - 2016-10-15
      RUJUVALIKA INVESTMENTS LIMITED U67120MH1988PLC049872 Director - 2012-10-30
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2009-09-02
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2009-06-22
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-11-06
      TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Whole-time director - 2013-11-07
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Additional Director - 2012-09-28
      PUNE SOLAPUR EXPRESSWAYS PRIVATE LIMITED U74120PN2009PTC164629 Director - 2013-11-06
      DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
      TADDSCO PROMOTIONS LIMITED U74300MH1982PLC027839 Director - 2007-11-27
      Other Directorships of YOGESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-11-15
      YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Additional Director - 2018-11-14
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2018-09-07
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2018-12-10
      CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2018-09-19
      CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2018-11-28
      TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2018-11-14
      Other Directorships of SANJAY DUBE
      Company Name CIN Designation Appointment Date Cessation
      AKD AUTOMOTIVE LLP AAN-6127 Partner 2024-05-31 Ongoing
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
      NELCO LIMITED L32200MH1940PLC003164 Director - 2015-03-18
      HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2014-03-19
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Additional Director - 2009-09-04
      MANDAKINI COAL COMPANY LIMITED U10100DL2008PLC175417 Director - 2012-04-27
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director - 2012-04-27
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2018-06-29
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director appointed in casual vacancy - 2012-09-26
      ADIENT INDIA PRIVATE LIMITED U34300PN1996PTC015038 Alternate Director - 2007-09-26
      TACO COMPOSITES LIMITED U34300PN2000PLC015253 Alternate Director - 2007-06-27
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Additional Director - 2013-12-02
      TP RENEWABLE MICROGRID LIMITED U40100MH2007PLC168291 Director - 2011-07-30
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2014-06-09
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2008-08-29
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2011-04-08
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Additional Director - 2014-09-11
      NEWGEN SAURASHTRA WINDFARMS LIMITED U40108MH2010PLC260025 Director 2014-09-11 Ongoing
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2014-02-10
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-08-01
      TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Additional Director - 2014-07-30
      TATA POWER TRANSMISSION COMPANY LIMITED U40300MH2012PLC237581 Director - 2015-08-28
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2016-09-29
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2018-10-23
      PRABHADEVI PROPERTIES AND TRADING COMPANY LIMITED U45200MH1979PLC021174 Director - 2009-06-20
      SNV AVIATION PRIVATE LIMITED U63013MH2020PTC350653 Director 2020-11-24 Ongoing
      CHEMICAL TERMINAL TROMBAY LIMITED U63020MH1970PLC014572 Director appointed in casual vacancy 2013-09-27 Ongoing
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director 2000-06-23 Ongoing
      TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director - 2014-08-19
      TATANET SERVICES LIMITED U67120MH1987PLC044351 Director - 2018-08-21
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2008-09-17
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2016-03-21
      NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Additional Director - 2019-09-20
      NELITO SYSTEMS PRIVATE LIMITED U72900MH1995PTC088816 Director - 2019-06-10
      DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED U72900TN2000PLC104165 Director - 2010-10-15
      NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director appointed in casual vacancy - 2014-02-10
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2018-06-14
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Nominee Director - 2008-05-23
      DATACOLADA INDIA PRIVATE LIMITED U74999MH2022FTC376003 Director 2022-02-03 Ongoing
      TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2007-06-18
      Other Directorships of KASTURI SOUNDARARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-09-26
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2022-03-24
      LARA SUMTA HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031646 Additional Director - 2012-09-27
      LARA SUMTA HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031646 Director - 2016-02-24
      PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Additional Director - 2012-09-27
      PURTHI HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031647 Director - 2016-03-04
      SHANGLING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031648 Additional Director - 2012-09-27
      SHANGLING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031648 Director - 2016-02-24
      SUMTE KOTHANG HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031649 Additional Director - 2012-09-27
      SUMTE KOTHANG HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031649 Director - 2016-02-24
      TELING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031650 Additional Director - 2012-09-27
      TELING HYDRO POWER PRIVATE LIMITED U40101HP2011PTC031650 Director - 2016-02-24
      CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Additional Director - 2012-09-24
      CHITRANGI POWER PRIVATE LIMITED U40101MH2007PTC173904 Director - 2016-02-24
      RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Additional Director - 2011-09-28
      RPL SUNSHINE POWER PRIVATE LIMITED U40101MH2010PTC208404 Director - 2016-02-24
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Additional Director - 2022-07-19
      WALWHAN RENEWABLE ENERGY LIMITED U40103MH2009PLC197021 Director 2022-07-19 Ongoing
      SAMALKOT POWER LIMITED U40103MH2010PLC206084 Additional Director - 2012-09-25
      SAMALKOT POWER LIMITED U40103MH2010PLC206084 Director - 2016-03-28
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2016-09-15
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2018-06-27
      WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Additional Director - 2016-09-15
      WALWHAN SOLAR RAJ LIMITED U40105MH2010PLC202097 Director - 2018-06-27
      WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2018-09-28
      WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director 2018-09-28 Ongoing
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2018-06-27
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Additional Director - 2018-09-26
      WALWHAN SOLAR TN LIMITED U40106MH2010PLC326794 Director 2018-09-26 Ongoing
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2018-06-27
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Additional Director - 2018-09-26
      WALWHAN WIND RJ LIMITED U40108MH2006PLC325050 Director 2018-09-26 Ongoing
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Additional Director - 2017-01-31
      WALWHAN URJA INDIA LIMITED U40109MH2006PLC165964 Director - 2018-06-27
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2016-09-15
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2018-06-27
      WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Additional Director - 2018-09-28
      WALWHAN SOLAR PB LIMITED U40300MH2010PLC326052 Director 2018-09-28 Ongoing
      RPL PHOTON PRIVATE LIMITED U40300MH2010PTC209609 Additional Director - 2011-09-29
      RPL PHOTON PRIVATE LIMITED U40300MH2010PTC209609 Director - 2016-02-24
      RPL SUN POWER PRIVATE LIMITED U40300MH2010PTC209920 Additional Director - 2011-09-29
      RPL SUN POWER PRIVATE LIMITED U40300MH2010PTC209920 Director - 2016-02-24
      SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Additional Director - 2016-09-15
      SOLARSYS ENERGY PRIVATE LIMITED U40300MH2012PTC228217 Director 2016-09-15 Ongoing
      SUPA WINDFARM LIMITED U40300MH2015PLC270878 Additional Director - 2020-08-25
      SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director 2020-08-25 Ongoing
      NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Additional Director - 2020-08-25
      NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director 2020-08-25 Ongoing
      Other Directorships of JINENDRA VARDHAMAN PATIL
      Company Name CIN Designation Appointment Date Cessation
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2019-09-30
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Director - 2022-03-24
      YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Additional Director - 2019-08-23
      YASHMUN ENGINEERS LIMITED U29100MH1966PLC006109 Director - 2022-07-13
      CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2018-09-19
      CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director - 2022-06-15
      VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director - 2022-07-20
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CFO(KMP) - 2018-11-05
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2016-07-18
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2018-11-30
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2018-09-28
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2022-10-18
      SUPA WINDFARM LIMITED U40300MH2015PLC270878 Director - 2020-08-28
      NIVADE WINDFARM LIMITED U40300MH2015PLC271114 Director 2015-12-17 Ongoing
      POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director - 2022-07-20
      RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Additional Director - 2023-09-28
      RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director 2023-09-07 Ongoing
      TATANET SERVICES LIMITED U67120MH1987PLC044351 Additional Director 2018-12-12 Ongoing
      Other Directorships of PRADIP ROY
      Company Name CIN Designation Appointment Date Cessation
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Additional Director - 2018-09-28
      WALWHAN SOLAR BH LIMITED U40106MH2010PLC209615 Director - 2020-05-05
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Additional Director - 2018-09-28
      WALWHAN SOLAR MH LIMITED U40108MH2006PLC165673 Director - 2020-05-05
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Additional Director - 2018-09-28
      TATA POWER GREEN ENERGY LIMITED U40108MH2011PLC211851 Director - 2020-06-23
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Additional Director - 2018-09-28
      WALWHAN SOLAR AP LIMITED U40109MH2008PLC178769 Director - 2020-05-05
      TP WIND POWER LIMITED U40300MH2012PLC316963 Additional Director - 2018-09-28
      TP WIND POWER LIMITED U40300MH2012PLC316963 Director - 2020-07-24
      JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Additional Director - 2020-09-29
      JSW TUTICORIN MULTIPURPOSE TERMINAL PRIVATE LIMITED U52240MH2008PTC177642 Director - 2022-07-18
      ENNORE BULK TERMINAL PRIVATE LIMITED U63090GA2014PTC014789 Additional Director - 2020-11-17
      ENNORE BULK TERMINAL PRIVATE LIMITED U63090GA2014PTC014789 Director - 2022-06-18
      VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED U64202DL2007PLC223153 Company Secretary - 2010-09-21
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Company Secretary - 2013-04-16
      TATA INTERNET SERVICES LIMITED U72900DL1999PLC100313 Manager - 2013-04-16
      JSW KENI PORT PRIVATE LIMITED U74120MH2014PTC258571 Additional Director - 2020-09-30
      JSW KENI PORT PRIVATE LIMITED U74120MH2014PTC258571 Director - 2022-07-18
      MAITHON POWER LIMITED U74899MH2000PLC267297 CFO(KMP) - 2017-06-30
      MAITHON POWER LIMITED U74899MH2000PLC267297 Company Secretary - 2014-05-13
      JSW MANGALORE CONTAINER TERMINAL PRIVATE LIMITED U74900GA2014PTC007400 Additional Director - 2021-09-30
      JSW MANGALORE CONTAINER TERMINAL PRIVATE LIMITED U74900GA2014PTC007400 Director - 2022-07-18
      WEST WAVES MARITIME & ALLIED SERVICES PRIVATE LIMITED U74999MH2014PTC374423 Additional Director - 2020-09-30
      WEST WAVES MARITIME & ALLIED SERVICES PRIVATE LIMITED U74999MH2014PTC374423 Director 2020-09-30 Ongoing
      JSW PARADIP TERMINAL PRIVATE LIMITED U74999MH2015PTC262561 Company Secretary - 2022-07-18
      JSW JATADHAR MARINE SERVICES PRIVATE LIMITED U74999MH2015PTC263447 Additional Director - 2021-09-30
      JSW JATADHAR MARINE SERVICES PRIVATE LIMITED U74999MH2015PTC263447 Director - 2022-07-18
      NANDGAON PORT PRIVATE LIMITED U93030MH2011PTC224380 Additional Director - 2021-09-30
      NANDGAON PORT PRIVATE LIMITED U93030MH2011PTC224380 Director - 2022-07-18
      Other Directorships of GAUTAM ATTRAVANAM
      Company Name CIN Designation Appointment Date Cessation
      TP KIRNALI LIMITED U40100MH2020PLC337950 Additional Director - 2022-09-30
      TP KIRNALI LIMITED U40100MH2020PLC337950 Director 2022-06-16 Ongoing
      CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Additional Director - 2019-07-15
      CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Director 2019-07-15 Ongoing
      DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Additional Director - 2019-08-08
      DREISATZ MYSOLAR24 PRIVATE LIMITED U40102MH2009PTC326890 Director 2019-08-08 Ongoing
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Additional Director - 2019-08-08
      WALWHAN SOLAR ENERGY GJ LIMITED U40104MH2008PLC184134 Director - 2022-06-28
      WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2019-08-08
      WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2022-06-28
      MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Additional Director - 2019-08-08
      MI MYSOLAR24 PRIVATE LIMITED U40106MH2009PTC326791 Director - 2022-06-28
      VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Additional Director - 2022-09-30
      VAGARAI WINDFARM LIMITED U40106MH2017PLC291708 Director 2022-07-20 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 CFO(KMP) - 2020-05-04
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Additional Director - 2019-08-08
      WALWHAN URJA ANJAR LIMITED U40300MH2010PLC326888 Director - 2022-06-28
      WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2019-08-08
      WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2022-06-28
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2019-06-27
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2022-06-28
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Additional Director - 2019-08-08
      CLEAN SUSTAINABLE SOLAR ENERGY PRIVATE LIMITED U40300MH2014PTC254371 Director 2019-08-08 Ongoing
      POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Additional Director - 2022-09-30
      POOLAVADI WINDFARM LIMITED U40300MH2016PLC271899 Director 2022-07-20 Ongoing
      Other Directorships of RUMY KAWASJI KANGA
      Company Name CIN Designation Appointment Date Cessation
      HEMISPHERE PROPERTIES INDIA LIMITED L70101DL2005GOI132162 Director - 2007-07-20
      VANTECH INVESTMENTS LIMITED U67120MH1983PLC029632 Director - 2007-07-20
      DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED U74300MH1978PTC020453 Director - 2007-09-03
      NATURAL PLANT PRODUCTS INDIA LIMITED U74899DL1994PLC057525 Director - 2007-07-19
      Other Directorships of ANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
      NELCO LIMITED L32200MH1940PLC003164 Director - 2022-04-26
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 CFO(KMP) - 2014-12-29
      TCL CERAMICS LIMITED U26933KL1991PLC006018 Additional Director - 2018-07-18
      TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Additional Director - 2018-06-30
      WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Additional Director - 2016-09-15
      WALWHAN ENERGY RJ LIMITED U40105MH2010PLC206475 Director - 2018-06-27
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2019-07-24
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director - 2022-05-31
      WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Additional Director - 2016-09-15
      WALWHAN SOLAR MP LIMITED U40106MH2010PLC206275 Director - 2018-06-27
      WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Additional Director - 2016-09-15
      WALWHAN SOLAR RJ LIMITED U40300MH2011PLC213470 Director - 2018-06-27
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Additional Director - 2016-09-15
      WALWHAN SOLAR KA LIMITED U40300MH2012PLC233418 Director - 2018-06-27
      RENASCENT POWER VENTURES PRIVATE LIMITED U40300MH2018FTC315149 Director - 2022-06-17
      CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Additional Director - 2023-09-10
      CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director 2023-03-10 Ongoing
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2014-09-26
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2014-10-17
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Additional Director - 2016-08-26
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2018-05-31
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Director - 2013-11-15
      BRIDGEDOTS TECHSERVICES PRIVATE LIMITED U74140RJ2011PTC035256 Additional Director - 2015-09-30
      MAITHON POWER LIMITED U74899MH2000PLC267297 Additional Director - 2018-08-31
      MAITHON POWER LIMITED U74899MH2000PLC267297 Director - 2021-01-08
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Additional Director - 2018-07-18
      INDUSTRIAL ENERGY LIMITED U74999MH2007PLC167623 Director - 2020-12-18

      CIN Company Name Company Address
      U45203MH1979PLC454032 TATA PROJECTS LIMITED Corporate Centre, 3rd Floor, Building Block B,34 Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U40108MH2011PLC211851 TATA POWER GREEN ENERGY LIMITED B Block,Corporate Centre 34, Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U40101MH2016PLC330252 CHIRASTHAAYEE SAURYA LIMITED Tata Power, Corporate Centre B, 34 Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U40100MH2020PLC337950 TP KIRNALI LIMITED C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U40108MH2020PLC338268 TATA POWER EV CHARGING SOLUTIONS LIMITED C/O THE TATA POWER COMPANY LIMITED, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, , CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009
      U35107MH2023PLC408949 TP SAMAKSH LIMITED C/O The Tata Power Company Limited,Corporate Centre 34 Sant Tukaram Road, Carnac Bunder Princess Dock Mumbai,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC410237 TP PAARTHAV LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC410273 TP HRIHAAN LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34 Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411178 TP SURYA LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411223 TP CYPRESS LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411304 TP ORCHID LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411305 TP ABOLI LIMITED C/O The Tata Power Company Limited, Corporate Centre34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411441 TP AAKASH LIMITED C/O The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411487 TP PARIVART LIMITED C/O The Tata Power Company Limited, Corporate Centre34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411489 TP VIKAS LIMITED C/O The Tata Power Company Limited, Corporate Centre,34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411563 TP ADARSH LIMITED C/O The Tata Power Company Limited, Corporate Centre,34, Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35105MH2023PLC411737 TP MARIGOLD LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35109MH2023PLC408436 TP MERCURY LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35109MH2023PLC409003 TP GODAVARI SOLAR LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35109MH2023PLC409561 TP SATURN LIMITED C/o The Tata Power Company Limited, Corporate Centre,,34, Sant Tukaram Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India
      U35109MH2023PLC411302 TP MAGNOLIA LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U35109MH2023PLC411303 TP GULMOHAR LIMITED C/O The Tata Power Company Limited, Corporate Centre 34,Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U40100MH2022PLC385685 TP SOLAR LIMITED The Tata Power Co. Ltd, Corporate Centre 34 Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U40106MH2022PLC390264 TP SAURYA BANDITA LIMITED The Tata Power Co. Ltd, Corporate Centre 34 Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U40106MH2022PLC390410 TP EKADASH LIMITED THE TATA POWER CO. LTD, CORPORATE CENTRE 34, SANT TUKARAM ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
      U40200MH2023PLC397613 TP VIVAGREEN LIMITED C/O THE TATA POWER COMPANY LTD, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009
      U40106MH2023PLC397530 TP VARDHAMAN SURYA LIMITED C/O THE TATA POWER COMPANY LTD, CORPORATE CENTRE, 34, SANT TUKARAM ROAD, CARNAC BUNDER , Mumbai, Maharashtra, India - 400009
      U35109MH2023PLC407011 TP VARUN LIMITED C/o The Tata Power Company Limited, Corporate Centre, 34 Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
      U35109MH2023PLC407024 TP ALPHA LIMITED C/O The Tata Power Company Limited, Corporate Centre 34 Sant Tukaram Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

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