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TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED

CIN: U65993DL1997PTC085420 As on: 2026-07-13

TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED (CIN: U65993DL1997PTC085420) is a Private company incorporated on 27 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 290000000.00 and its paid up capital is Rs. 260510020.00.

TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TATE AND LYLE INVESTMENTS (INDIA) PRIVATE 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 TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED are YEE KUM FUI, and BIN WANG.

TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1997PTC085420 and its registration number is 85420. Users may contact TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED is Block  E, 2nd Floor, The MIRA, Plot  1&2, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065.

Current status of TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED is - Strike Off.

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 TATE AND LYLE INVESTMENTS (INDIA) 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 TATE AND LYLE INVESTMENTS (INDIA) 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 TATE AND LYLE INVESTMENTS (INDIA)
DIN Director Name Designation Appointment Date
07639750 YEE KUM FUI Director 2019-09-16
05241668 BIN WANG Director 2012-09-29
Past Directors & Key Managerial Personnel of TATE AND LYLE INVESTMENTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
05243518 ROBERT AVERY GIBBER Additional Director - 2012-09-29
05243518 ROBERT AVERY GIBBER Director - 2018-10-31
06717024 JOAN ALLISON BRACA Additional Director - 2014-09-30
06717024 JOAN ALLISON BRACA Director - 2019-09-18
09077846 NEHA DUBEY Company Secretary - 2019-04-12
01955302 VANDANA JAYANTILAL SELAT Additional Director - 2008-09-20
01955302 VANDANA JAYANTILAL SELAT Director - 2010-03-31
05241668 BIN WANG Additional Director - 2012-09-29
Other Directorships of ROBERT AVERY GIBBER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOAN ALLISON BRACA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YEE KUM FUI
Company Name CIN Designation Appointment Date Cessation
KCI MEDICAL INDIA PRIVATE LIMITED U51397DL2010FTC207599 Director - 2018-10-05
Other Directorships of NEHA DUBEY
Company Name CIN Designation Appointment Date Cessation
DIVYA JYOTI INDUSTRIES LIMITED L15143MP1992PLC007090 Company Secretary - 2013-01-31
SUYOG TELEMATICS LIMITED L32109MH1995PLC091107 Company Secretary - 2014-04-30
MIDEX GLOBAL PRIVATE LIMITED U51109MP2005PTC018030 Company Secretary - 2019-11-16
GARNET REALTY PRIVATE LIMITED U70109HR2021PTC093115 Director 2021-02-23 Ongoing
B&B INFRATECH LIMITED U85110KA1989PLC010366 Company Secretary - 2020-05-30
Other Directorships of VANDANA JAYANTILAL SELAT
Company Name CIN Designation Appointment Date Cessation
ORANA INDIA PRIVATE LIMITED U51909HR2005PTC035686 Additional Director - 2014-09-29
ORANA INDIA PRIVATE LIMITED U51909HR2005PTC035686 Director - 2015-02-28
Other Directorships of BIN WANG
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999DL2005PTC141313 K F SOURCING INDIA PRIVATE LIMITED 2nd floor, Block E, The Mira, Plot 1 & 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U74140DL2003PTC119064 DAULET-SINGH AND ASSOCIATES SERVICES PRIVATE LIMITED 2nd floor, Block E, The MIRA, Plot 1 & 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U74300DL2006FTC155499 STROEER OUT-OF-HOME MEDIA INDIA PRIVATE LIMITED. 2nd Floor, Block E, The Mira, Plot 1 and 2 Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
AAM-4871 TOUCHSTONE PARTNERS LLP Plot - 1 & 2, 2nd Floor, Block - E The MIRA, Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065
U74140DL2011FTC228291 AXLETECH INDIA PRIVATE LIMITED Block-E, 2nd Floor, Plot- 1&2, The Mira, Ishwar Nagar, Mathura Road, , New Delhi, Delhi, India - 110065
U74900DL2011FTC229363 ECORYS INDIA PRIVATE LIMITED The Mira Corporate Suites, F-2-A, 2nd Floor, Plot No. 1 and 2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U45400DL2007PTC170773 QUINN DEVELOPMENT INDIA PRIVATE LIMITED Daulet-Singh & Associates, 2nd floor, Block E The MIRA, Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065
U45400DL2007PTC170783 QUINN ACTION INDIA PRIVATE LIMITED Daulet-Singh & Associates, 2nd floor, Block E The MIRA, Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065
U45400DL2007PTC170784 QUINN LAND INDIA PRIVATE LIMITED Daulet-Singh & Associates, 2nd floor, Block E The MIRA, Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065
U72300DL2007PTC170772 QUINN BUILDING INDIA PRIVATE LIMITED Daulet-Singh & Associates, 2nd floor, Block E The MIRA, Ishwar Nagar Mathura Road , New Delhi, Delhi, India - 110065
F03980 ECORYS NEDERLAND B.V. THE MIRA CORPORATE SUITES, F-2-A, 2ND FLOOR, PLOT 1 AND 2, ISHWAR NAGAR, M ATHURA ROAD, , NEW DELHI, Delhi, India - 110065
U45309DL2022PTC425083 WELSPUN EDAC JV PRIVATE LIMITED G-2, The Mira Corporate Suites, Plot No. 1 & 2,,Ishwar Nagar, Mathura Road, New Delhi, South Delhi,New Delhi,South Delhi,Delhi,110065-India
U45309DL2022PTC426652 CONNECTIVE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites, Plot N. 1&2 B Old Ishwar Nagar,Mathura Road New Friends Colony New Delhi,New Delhi,South Delhi,Delhi,110065-India
ACG-8529 WELSPUN ONE PROJECT SERVICES LLP G2 The Mira Corp Suites Plot N.1 and 2 Old Ishwar Nagar,Mathura Road New friends Colony South Delhi,New Delhi,South Delhi,Delhi,India-110065
ACT-3006 GADHE PRODUCTIONS LLP Block-E,II Floor,Plot 1,2,The Mira, Mathura Road,New Delhi,South Delhi,Delhi,India-110065
ACT-0903 6+ PRODUCTIONS LLP Block-E,II Floor,Plot 1,2,The Mira, Mathura Road,New Delhi,South Delhi,Delhi,India-110065
AAC-8978 CHADHA POWER LLP Block F, Ground Floor, The Mira Corporate Suites, 1&2, Old Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065
U29299DL2010PTC204724 C & C ENERGY PRIVATE LIMITED Block-F, Ground Floor, The Mira Corporate Suites 1&2, Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
L74899DL1993PLC052177 GLOBUS SPIRITS LIMITED F-0, Ground Floor, The Mira Corporate Suites Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U15100DL1983PLC016947 ADL AGROTECH LIMITED F-0, GROUND FLOOR, THE MIRA CORPORATE SUITES PLOT NO.1&2, ISHWAR NAGAR, MATHURA ROAD , New Delhi, Delhi, India - 110065
U29292DL2010PTC207452 CENTRAX GAS TURBINES INDIA PRIVATE LIMITED F Block, Ground Floor, The Mira Corporate Suites 1 & 2 Old Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U74899DL1983PTC015961 INTINEX (INDIA) PRIVATE LIMITED F-0, Ground Floor, The Mira Corporate Suites, Plot No.1&2, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065
U52109DL2023PTC413552 PROMINENCE INDUSTRIAL AND LOGISTICS PARKS PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC418605 WOLP II WAREHOUSE IV PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC419080 WOLP II WAREHOUSE V PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
U52109DL2023PTC419086 WOLP II WAREHOUSE VII PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road New Friends Colony,New Delhi,South Delhi,Delhi,110065-India
AAR-3107 HILL TOP INDIA WAREHOUSING LLP 2nd Floor, Mira Corporate Suites, Plot No. 1/2B Block, Old Ishwar Nagar, New Friend Colony New Delhi, Delhi, India - 110065
U52109DL2023PTC423015 WOLP II WAREHOUSE VIII PRIVATE LIMITED G2 The Mira Corp Suites Plot N. 1&2,B Old Ishwar Nagar Mathura Road Ne,New Delhi,South Delhi,Delhi,110065-India
U74999DL2003PTC119595 GEOPETROL INDIA PRIVATE LIMITED THE MIRA CORPORATE SUITS, BLOCK D-1, 1 & 2 ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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