• 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
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TATA SECURITIES LIMITED

CIN: U67120MH1994PLC080918

TATA SECURITIES LIMITED (CIN: U67120MH1994PLC080918) is a Public company incorporated on 07 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1010000000.00 and its paid up capital is Rs. 281109160.00.

TATA SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of TATA SECURITIES LIMITED are ABONTY BANERJEE, AVIJIT BHATTACHARYA, and RAJIV SABHARWAL.

TATA SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1994PLC080918 and its registration number is 80918. Users may contact TATA SECURITIES LIMITED on its Email address - [email protected]. Registered address of TATA SECURITIES LIMITED is 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

Current status of TATA SECURITIES 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 SECURITIES 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

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Purchase full report of TATA SECURITIES

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 SECURITIES 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 SECURITIES
DIN Director Name Designation Appointment Date
08822128 ABONTY BANERJEE Director 2021-06-24
02330805 AVIJIT BHATTACHARYA Director 2020-08-14
00057333 RAJIV SABHARWAL Director 2018-06-25
Past Directors & Key Managerial Personnel of TATA SECURITIES
DIN Director Name Designation Appointment Date Cessation
00040243 BHARAT DAMODAR VASANI Director - 2013-10-18
00904680 FRANCISCO DACUNHA JOSEDORES Director - 2020-02-26
08254228 HIMANSHU CHATURVEDI Manager - 2018-02-08
08822128 ABONTY BANERJEE Additional Director - 2021-06-24
00059397 PHILLIE DARA KARKARIA Director - 2018-11-06
02330805 AVIJIT BHATTACHARYA Additional Director - 2020-08-14
02330805 AVIJIT BHATTACHARYA Manager - 2012-04-16
00015867 MANECK JAL KOTWAL Director - 2009-04-21
00016814 PRAVEEN PURUSHOTTAM KADLE Director - 2018-03-31
00025025 NOSHIR DRIVER JAL Director - 2020-09-15
00074905 HOSHANG NOSHIRWAN SINOR Additional Director - 2011-08-23
00074905 HOSHANG NOSHIRWAN SINOR Director - 2014-06-30
00544948 PRABHAKAR RAMCHANDRA DALAL Additional Director - 2015-06-30
00544948 PRABHAKAR RAMCHANDRA DALAL Director - 2018-03-19
00691210 KAIKHUSHRU VICAJI TARAPOREVALA Additional Director - 2014-06-30
00691210 KAIKHUSHRU VICAJI TARAPOREVALA Director - 2015-07-01
00691210 KAIKHUSHRU VICAJI TARAPOREVALA Managing Director - 2015-10-31
03053312 JAGANATHAN NIRANJAN Manager - 2014-05-05
06920906 SANGEETA KAPIL JIT SINGH Additional Director - 2015-06-30
06920906 SANGEETA KAPIL JIT SINGH Director - 2018-03-19
00043084 ANOOP GOYAL Company Secretary - 2015-03-16
00057333 RAJIV SABHARWAL Additional Director - 2018-06-25
09641308 SANJEET DAWAR Manager - 2016-12-09
Other Directorships of BHARAT DAMODAR VASANI
Other Directorships of FRANCISCO DACUNHA JOSEDORES
Company Name CIN Designation Appointment Date Cessation
IDBI HOMEFINANCE LIMITED U65999DL2000PLC103177 Director 2002-08-01 Ongoing
Other Directorships of HIMANSHU CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Additional Director - 2019-09-26
UJJWAL PUNE LIMITED U45200TG2013PLC088608 Director 2019-09-26 Ongoing
TCC CONSTRUCTION PRIVATE LIMITED U45202MH2018PTC314429 Additional Director - 2019-07-17
TP LUMINAIRE PRIVATE LIMITED U45309TG2018PTC128877 Nominee Director - 2019-07-17
TQ CERT SERVICES PRIVATE LIMITED U74220TG2003PTC040523 Director 2023-03-02 Ongoing
TPL SERVICES PRIVATE LIMITED U82990MH2023PTC405471 Director 2023-06-27 Ongoing
Other Directorships of ABONTY BANERJEE
Company Name CIN Designation Appointment Date Cessation
ERNST & YOUNG LLP AAB-4343 Partner - 2018-03-31
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
AF-TAAB INVESTMENT COMPANY LIMITED U65990MH1979PLC021037 Director - 2017-08-01
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 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 AVIJIT BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Additional Director - 2011-08-23
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director 2011-08-23 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Manager - 2015-07-14
Other Directorships of MANECK JAL KOTWAL
Company Name CIN Designation Appointment Date Cessation
MARK & ASSOCIATES COMPANY SECRETARIES LLP AAE-3162 Partner 2015-07-03 Ongoing
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Company Secretary - 2012-05-28
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Whole-time director - 2012-05-28
PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Additional Director - 2012-09-29
PERIAR TRADING COMPANMY PRIVATE LIMITED U24279MH1960PTC011868 Director - 2017-10-14
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2008-11-29
TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director - 2013-03-15
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
LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Additional Director - 2012-09-29
LANTERN TRADING AND INVESTMENTS PVT LTD U51900MH1986PTC041528 Director - 2017-10-14
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Additional Director - 2014-09-19
WALRUS TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116292 Director - 2017-10-14
JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Additional Director - 2012-09-29
JAGUAR SERVICES PRIVATE LIMITED U51990MH1990PTC056536 Director - 2017-10-14
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Additional Director - 2014-09-30
CRYSTAL INVESTMENT COMPANY PRIVATE LIMITED U65990MH1979PTC021791 Director - 2017-10-14
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Additional Director - 2014-09-26
HOSANNA INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051355 Director - 2017-10-14
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Additional Director - 2015-09-30
AMIT NALIN SECURITIES PRIVATE LIMITED U67120MH1997PTC111145 Director - 2017-10-14
LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Additional Director - 2013-09-30
LORIMAR CONSULTANCY SERVICES PRIVATE LIMITED U70100MH2005PTC154085 Director - 2017-10-14
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Additional Director - 2013-09-30
LORIMAR PROPERTIES PRIVATE LIMITED U70101MH2004PTC145888 Director - 2017-10-14
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Additional Director - 2014-09-29
MAYFLOWER DEVELOPERS PRIVATE LIMITED U70200MH2007PTC166952 Director - 2017-10-14
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Additional Director - 2014-09-29
GLITTERY REALTY AND CONSTRUCTION PRIVATE LIMITED U70200MH2007PTC166953 Director - 2017-10-14
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2007-09-27
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2017-10-14
INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Additional Director - 2014-09-29
INTERSPACE CONNECT PRIVATE LIMITED U74900MH2013PTC241779 Director - 2017-10-23
LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Additional Director - 2013-09-30
LANTERN REALTY PRIVATE LIMITED U74999MH2007PTC170823 Director - 2017-10-14
INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Additional Director - 2014-09-25
INTERSPACE COMMUNICATIONS PRIVATE LIMITED U74999MH2013PTC241348 Director - 2017-10-23
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Additional Director - 2016-09-28
NEXGEN LIFIN PRIVATE LIMITED U99999MH1995PTC086596 Director - 2017-10-14
Other Directorships of PRAVEEN PURUSHOTTAM KADLE
Company Name CIN Designation Appointment Date Cessation
SHIVAKRTIH REALTORS LLP AAC-8054 Designated Partner 2014-10-13 Ongoing
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Additional Director - 2012-03-22
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2022-03-31
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Additional Director - 2016-09-28
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director 2021-09-08 Ongoing
TIDE WATER OIL CO INDIA LTD L23209WB1921PLC004357 Director - 2017-05-15
TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2006-07-11
TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2007-09-18
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Additional Director - 2020-11-28
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director 2022-03-14 Ongoing
DIVGI TORQTRANSFER SYSTEMS LIMITED L32201MH1964PLC013085 Director - 2022-01-28
TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2020-07-27
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2020-07-24
PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director 2020-07-24 Ongoing
ATUL LIMITED L99999GJ1975PLC002859 Additional Director - 2024-07-25
ATUL LIMITED L99999GJ1975PLC002859 Director 2024-05-13 Ongoing
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Additional Director - 2022-04-22
JOHN COCKERILL INDIA LIMITED L99999MH1986PLC039921 Director 2022-04-22 Ongoing
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Additional Director - 2019-09-21
GARWARE BESTRETCH LIMITED U24130MH1994PLC142451 Director 2019-09-21 Ongoing
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Additional Director - 2021-09-28
GARWARE FULFLEX INDIA PRIVATE LIMITED U25205MH2020FTC339169 Director 2021-09-28 Ongoing
CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2009-09-29
TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2023-01-28
TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2007-10-26
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2007-09-18
TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2011-06-30
T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director - 2010-10-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Additional Director - 2021-09-28
TATA INTERNATIONAL LIMITED U51900MH1962PLC012528 Director 2021-09-28 Ongoing
TATA SERVICES LIMITED U51909MH1957PLC010942 Director - 2007-09-26
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2014-09-01
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Additional Director - 2014-09-23
CONNEQT BUSINESS SOLUTIONS LIMITED U64200KA1995PLC148924 Director - 2017-11-27
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2014-09-01
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2012-01-25
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director - 2018-03-31
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Additional Director - 2021-08-27
QUANTUM ADVISORS PRIVATE LIMITED U65990MH1990PTC055279 Director 2021-08-27 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2007-07-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2007-09-18
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director - 2018-03-31
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2012-03-27
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2018-03-31
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Additional Director - 2020-09-28
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Director - 2022-10-01
PRACHETAS CAPITAL PRIVATE LIMITED U67100MH2019PTC328973 Managing Director 2021-11-30 Ongoing
INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director - 2018-03-31
TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2010-10-28
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Additional Director - 2020-09-29
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director 2022-01-17 Ongoing
BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED U73100DL1991PTC046606 Director - 2022-01-16
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Additional Director - 2009-07-20
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Director 2023-08-01 Ongoing
INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U74999DL2002PTC117357 Nominee Director - 2023-03-31
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2014-09-01
TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED U85110KA1998PTC024588 Nominee Director - 2008-08-04
RITHWIK FOUNDATION FOR PERFORMING ARTS U92419PN2019NPL220220 Director 2019-03-27 Ongoing
SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED U92490KA2018PTC118814 Director 2018-11-26 Ongoing
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2009-07-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-03-09
Other Directorships of NOSHIR DRIVER JAL
Other Directorships of HOSHANG NOSHIRWAN SINOR
Company Name CIN Designation Appointment Date Cessation
THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2022-09-19
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2008-09-30
BLACK BOX LIMITED L32200MH1986PLC040652 Additional Director - 2010-08-31
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Nominee Director - 2019-07-09
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2008-04-23
CRISIL LIMITED L67120MH1987PLC042363 Director - 2017-10-25
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2015-09-30
TATA INVESTMENT CORPORATION LIMITED L67200MH1937PLC002622 Director - 2019-08-05
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director - 2014-04-18
COSMO FIRST LIMITED L92114DL1976PLC008355 Additional Director - 2015-08-06
COSMO FIRST LIMITED L92114DL1976PLC008355 Director 2015-08-06 Ongoing
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2019-12-06
LANCO INFRATECH LIMITED U45200TG1993PLC015545 Additional Director - 2007-06-30
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Director - 2008-07-28
NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Nominee Director - 2007-01-06
TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2019-12-06
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2011-08-23
TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2011-08-23 Ongoing
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Additional Director - 2018-08-01
INCRED HOUSING FINANCE PRIVATE LIMITED U65923MH2015PTC271359 Director - 2019-12-05
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2014-06-30
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2014-06-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Additional Director - 2008-08-30
SAHARA INDIA FINANCIAL CORPORATION LIMITED U67120UP1987PLC008909 Director - 2011-11-02
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Additional Director - 2011-09-20
ARISTON CAPITAL SERVICES PRIVATE LIMITED U67190MH2006PTC271361 Director - 2012-06-08
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Additional Director - 2008-05-03
JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2007PLC174287 Director - 2018-10-25
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Additional Director - 2007-09-06
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Director - 2017-07-26
MF UTILITIES INDIA PRIVATE LIMITED U74120MH2013PTC242939 Director - 2014-04-30
NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED U74140MH2004PLC148859 Director - 2008-05-31
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Additional Director - 2018-08-01
INCRED PRIME FINANCE LIMITED U74899MH1991PLC340312 Director - 2019-12-05
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Additional Director - 2019-10-18
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Additional Director - 2017-08-28
UNIVERSAL TRUSTEES PRIVATE LIMITED U74990MH2010PTC206204 Director 2017-08-28 Ongoing
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Additional Director - 2012-05-31
IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED U74990TN2011PTC081729 Director - 2014-07-24
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
INSTITUTION FOR MUTUAL FUND INTERMEDIARIES U93000MH2013NPL246645 Director - 2016-01-22
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Additional Director - 2009-05-29
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Director - 2010-02-25
Other Directorships of PRABHAKAR RAMCHANDRA DALAL
Company Name CIN Designation Appointment Date Cessation
GOL OFFSHORE LIMITED L11200MH2005PLC154793 Nominee Director - 2014-12-09
RSWM LIMITED L17115RJ1960PLC008216 Nominee Director - 2011-04-29
ARVIND LIMITED L17119GJ1931PLC000093 Nominee Director - 2014-12-10
BDH INDUSTRIES LIMITED L24100MH1990PLC059299 Director 2024-04-08 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Additional Director - 2014-08-05
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director 2019-07-18 Ongoing
AJANTA PHARMA LIMITED L24230MH1979PLC022059 Director - 2019-07-17
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2024-05-01
CARYSIL LIMITED L26914MH1987PLC042283 Director 2024-04-02 Ongoing
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2014-09-29
JUPITER WAGONS LIMITED L28100MP1979PLC049375 Director - 2017-09-01
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Additional Director - 2014-09-05
ZICOM ELECTRONIC SECURITY SYSTEMS LIMITED L32109MH1994PLC083391 Director - 2018-08-31
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director 2021-08-28 Ongoing
POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2021-08-27
WANBURY LIMITED L51900MH1988PLC048455 Nominee Director - 2013-05-30
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2015-05-26
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2021-06-11
VIJAI ELECTRICALS LIMITED U31909TG1980PLC002697 Nominee Director - 2014-06-13
SHREYA LIFE SCIENCES PRIVATE LIMITED U51900MH1991PTC061136 Nominee Director - 2007-09-28
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2015-06-30
TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-10-30
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Additional Director - 2020-07-28
POONAWALLA FINANCE PRIVATE LIMITED U65100MH1985PTC035067 Director - 2022-12-16
TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-10-30
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Additional Director - 2021-08-18
GRIHUM HOUSING FINANCE LIMITED U65922PN2004PLC208751 Director - 2023-09-08
SBI GLOBAL FACTORS LIMITED U65929MH2001PLC131203 Nominee Director - 2008-03-29
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Additional Director - 2017-08-17
SANJEET ADVISORS PRIVATE LIMITED U70200PN1981PTC226620 Director - 2019-05-09
E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director 2015-02-24 Ongoing
CLARIS LIFESCIENCES LIMITED U85110GJ1994PLC022543 Nominee Director - 2008-01-28
Other Directorships of KAIKHUSHRU VICAJI TARAPOREVALA
Company Name CIN Designation Appointment Date Cessation
VICEROY HOTELS LIMITED L55101TG1965PLC001048 Additional Director - 2009-09-04
INSOLARE ENERGY PRIVATE LIMITED U45206KA2008PTC101033 Additional Director - 2021-11-30
INSOLARE ENERGY PRIVATE LIMITED U45206KA2008PTC101033 Director 2021-11-30 Ongoing
MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Additional Director - 2007-09-12
MARWADI SHARES AND FINANCE LIMITED U65910GJ1992PLC017544 Director - 2014-11-22
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Nominee Director - 2014-11-22
ISHAN INFOTECH LIMITED U72200GJ2000PLC039118 Additional Director - 2020-11-25
ISHAN INFOTECH LIMITED U72200GJ2000PLC039118 Director - 2024-08-15
INDATA INDIA PRIVATE LIMITED U72900MH2001PTC133301 Director - 2014-07-01
MMOG PRIVATE LIMITED U72900MH2004PTC144010 Additional Director - 2016-08-09
SANG INFOTECH PRIVATE LIMITED U72900MH2004PTC147059 Additional Director 2024-04-24 Ongoing
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2008-09-24
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Director - 2012-01-21
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Managing Director - 2011-05-20
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Whole-time director - 2010-07-01
ISHAN NETSOL PRIVATE LIMITED U74900GJ2007PTC051929 Additional Director - 2020-11-25
ISHAN NETSOL PRIVATE LIMITED U74900GJ2007PTC051929 Director - 2024-08-15
TETHYS ADVISORS INDIA PRIVATE LIMITED U74900MH2011PTC215488 Director - 2014-07-01
OLYMPUS GYMKHANA PRIVATE LIMITED U92412MH2011PTC215515 Director - 2014-07-01
RUGBY FOOTBALL SPORTS PUNE PRIVATE LIMITED U92412PN2010PTC136063 Director - 2018-07-31
Other Directorships of JAGANATHAN NIRANJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGEETA KAPIL JIT SINGH
Company Name CIN Designation Appointment Date Cessation
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Additional Director - 2015-07-13
ALKEM LABORATORIES LIMITED L00305MH1973PLC174201 Director 2015-07-13 Ongoing
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Additional Director - 2017-09-29
LAXMI ORGANIC INDUSTRIES LIMITED L24200MH1989PLC051736 Director 2017-09-29 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2022-08-27
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director 2022-05-30 Ongoing
SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2022-05-30
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2024-05-27
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director 2024-08-08 Ongoing
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Additional Director - 2014-09-25
ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director 2014-09-25 Ongoing
S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2023-02-18
KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 2016-12-01 Ongoing
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Additional Director - 2022-08-19
ENZENE BIOSCIENCES LIMITED U24232PN2006PLC165610 Director 2022-08-02 Ongoing
KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2015-08-19
KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2015-08-19 Ongoing
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Additional Director - 2018-08-01
ASK INVESTMENT MANAGERS LIMITED U65993MH2004PLC147890 Director - 2020-04-24
ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Director - 2020-04-24
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director 2018-02-16 Ongoing
VALUEMOVES COMPUTING PRIVATE LIMITED U72300MH2011PTC215573 Additional Director - 2015-09-30
VALUEMOVES COMPUTING PRIVATE LIMITED U72300MH2011PTC215573 Director - 2018-03-31
Other Directorships of ANOOP GOYAL
Company Name CIN Designation Appointment Date Cessation
VAYUBAZAR INTERNATIONAL LLP AAS-5227 Designated Partner 2023-10-20 Ongoing
CARROT KING INTERNATIONAL LLP ACA-9635 Partner 2023-05-04 Ongoing
AR DIGITAL WEALTH PRIVATE LIMITED U65923MH1996PTC097270 Director - 2007-03-01
Other Directorships of RAJIV SABHARWAL
Company Name CIN Designation Appointment Date Cessation
HOME FIRST FINANCE COMPANY INDIA LIMITED L65990MH2010PLC240703 Nominee Director - 2018-01-16
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2011-07-19
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director - 2016-06-30
NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED U63030MH2005PTC152747 Nominee Director - 2017-09-28
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Director - 2008-12-27
ICICI HOME FINANCE COMPANY LIMITED U65922MH1999PLC120106 Nominee Director - 2016-10-14
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2018-06-25
TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2018-06-25 Ongoing
TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-04-01
TATA CAPITAL LIMITED U65990MH1991PLC060670 Managing Director 2018-04-01 Ongoing
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2019-08-29 Ongoing
ICICI INVESTMENT MANAGEMENT COMPANY LIMITED U65990MH2000PLC124773 Nominee Director - 2011-06-03
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2018-06-22
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2023-07-17
TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Whole-time director 2018-06-22 Ongoing
FINCARE SMALL FINANCE BANK LIMITED U67120GJ1995PLC025373 Nominee Director - 2018-01-16
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Additional Director - 2018-03-20
TATA CAPITAL HOUSING FINANCE LIMITED U67190MH2008PLC187552 Director 2018-03-20 Ongoing
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Additional Director - 2018-09-21
TATA REALTY AND INFRASTRUCTURE LIMITED. U70102MH2007PLC168300 Director - 2023-03-31
HITACHI PAYMENT SERVICES PRIVATE LIMITED U72100TN2005PTC057463 Nominee Director - 2010-03-29
FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2009-02-27
UNICKON FINANCIAL INTERMEDIARIES PRIVATE LIMITED U74140DL2004PTC127708 Director - 2010-04-01
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2024-07-05 Ongoing
Other Directorships of SANJEET DAWAR
Company Name CIN Designation Appointment Date Cessation
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2022-09-16
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Managing Director 2022-08-01 Ongoing
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Managing Director - 2022-09-15

CIN Company Name Company Address
L65990MH1991PLC060670 TATA CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
U65923MH2011PLC222430 TATA CLEANTECH CAPITAL LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U67190MH2008PLC187552 TATA CAPITAL HOUSING FINANCE LIMITED 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U67100MH2010PLC210201 TATA CAPITAL FINANCIAL SERVICES LIMITED 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U23240MH1996PLC104442 MEDITAB SPECIALITIES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U24239MH2019PLC333266 CIPLA PHARMACEUTICALS LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U24239MH2000PLC123766 GOLDENCROSS PHARMA LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U24239MH2008PLC381559 CIPLA PHARMA AND LIFE SCIENCES LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U33111MH2012PTC234037 JAY PRECISION PHARMACEUTICALS PRIVATE LIMITED Tower A, 1st floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U66000MH2010PLC209656 LIBERTY GENERAL INSURANCE LIMITED 10th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U72900MH2022PLC377512 CIPLA DIGITAL HEALTH LIMITED Tower A, 1st Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
U72300MH2014FTC258909 LIBERTY DATA ANALYTICS PRIVATE LIMITED 10th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
U66020MH2009PLC191340 RELIANCE CAPITAL PENSION FUND LIMITED Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U74999MH2000PLC127497 NIPPON LIFE INDIA AIF MANAGEMENT LIMITED Peninsula Business Park, 4th Floor, Tower A Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013
U99999MH1997PLC105340 HAB PHARMACEUTICALS AND RESEARCH LIMITED Peninsula Business Park, Tower A, Unit No. 301 3rd Floor, Ganpatrao Kadam Marg,Lower Parel , Mumbai, Maharashtra, India - 400013
AAA-2166 WESTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
AAA-2751 EASTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
AAB-9755 BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
L17120MH1871PLC000005 PENINSULA LAND LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U45200MH2006PTC160048 HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U45400MH2007PLC171263 RR MEGA CITY BUILDERS LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U45400MH2008PLC185456 GOODHOME REALTY LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51900MH2000PTC126692 PENINSULA CROSSROADS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51900MH2006PTC160212 INOX MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U55101MH1999PLC118542 PENINSULA FACILITY MANAGEMENT SERVICES LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51909MH2011PTC218102 MIDLAND TOWNSHIP PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51109MH2006PTC161379 PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U51109MH2010PTC211438 WATTON MERCANTILE PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
U70102MH2008PTC184961 GOODTIME REAL ESTATE DEVELOPMENT PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013

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

  • Email ID
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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

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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