TPG CAPITAL INDIA PRIVATE LIMITED
CIN: U67190MH2002PTC137790
TPG CAPITAL INDIA PRIVATE LIMITED (CIN: U67190MH2002PTC137790) is a Private company incorporated on 06 Nov 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 37500000.00 and its paid up capital is Rs. 16325850.00.
TPG CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TPG CAPITAL INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TPG CAPITAL INDIA PRIVATE LIMITED are ASHLEY AARON SANDERS, MATTHEW JAMES WHITE, and PUNEET BHATIA.
TPG CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2002PTC137790 and its registration number is 137790. Users may contact TPG CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPG CAPITAL INDIA PRIVATE LIMITED is 3002, 30th Floor, Altimus Pandurang Budhkar Marg , Mumbai, Maharashtra, India - 400018.
Current status of TPG CAPITAL INDIA PRIVATE 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 CINs
ZaubaCorp's company report for TPG CAPITAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 TPG CAPITAL 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TPG CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09816802 | ASHLEY AARON SANDERS | Director | 2022-12-30 |
| 09816870 | MATTHEW JAMES WHITE | Director | 2022-12-30 |
| 00143973 | PUNEET BHATIA | Director | 2002-11-06 |
Past Directors & Key Managerial Personnel of TPG CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01499707 | JOHN EDWARD VIOLA | Additional Director | - | 2015-09-30 |
| 01499707 | JOHN EDWARD VIOLA | Director | - | 2013-06-24 |
| 06598867 | WILLIE HOUSTON III | Additional Director | - | 2013-09-30 |
| 06598867 | WILLIE HOUSTON III | Director | - | 2014-02-14 |
| 06970955 | JASON GLENN SNIDER | Additional Director | - | 2014-09-30 |
| 06970955 | JASON GLENN SNIDER | Director | - | 2016-12-01 |
| 08480030 | DAVID CRAIG REINTJES | Additional Director | - | 2019-09-30 |
| 08480030 | DAVID CRAIG REINTJES | Director | - | 2022-06-30 |
| 06736226 | KEN NOLAN MURPHY | Additional Director | - | 2017-09-29 |
| 06736226 | KEN NOLAN MURPHY | Director | - | 2021-02-25 |
| 07656903 | MICHAEL ANDREW LA GATTA | Additional Director | - | 2017-09-29 |
| 07656903 | MICHAEL ANDREW LA GATTA | Director | - | 2019-06-11 |
| 09068214 | ANGELA GUERRA ROTHE | Additional Director | - | 2021-10-05 |
| 09068214 | ANGELA GUERRA ROTHE | Director | - | 2021-10-15 |
| 09816802 | ASHLEY AARON SANDERS | Additional Director | - | 2022-12-30 |
| 09378186 | DEE ANN IRISH | Additional Director | - | 2022-12-14 |
| 09816870 | MATTHEW JAMES WHITE | Additional Director | - | 2022-12-30 |
| 01437458 | CLIVE DENIS BODE | Additional Director | - | 2010-12-29 |
| 01437458 | CLIVE DENIS BODE | Director | - | 2015-05-26 |
| 01568742 | SHALINI BHATIA | Director | - | 2010-12-29 |
| 07463267 | MARTIN LOUIS DAVIDSON | Additional Director | - | 2016-09-30 |
| 07463267 | MARTIN LOUIS DAVIDSON | Director | - | 2016-12-01 |
| 09068112 | RYAN CONNOR | Additional Director | - | 2021-10-05 |
| 09068112 | RYAN CONNOR | Director | - | 2022-12-14 |
| 01437990 | GARY DOUGLAS PUCKETT | Additional Director | - | 2011-09-30 |
| 01437990 | GARY DOUGLAS PUCKETT | Director | - | 2013-09-19 |
Other Directorships of JOHN EDWARD VIOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPG VW DISTRIBUTION INDIA PRIVATE LIMITED | U51900MH2010FTC209380 | Director | - | 2011-12-22 |
| VISHAL MEGA MART PRIVATE LIMITED | U51909HR2010PTC052389 | Additional Director | - | 2011-06-01 |
| TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED | U67190MH2007PTC176715 | Director | 2007-12-12 | Ongoing |
Other Directorships of WILLIE HOUSTON III
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASON GLENN SNIDER
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Other Directorships of DAVID CRAIG REINTJES
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Other Directorships of KEN NOLAN MURPHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIIP ADVISORY PRIVATE LIMITED | U67190MH2008PTC185685 | Alternate Director | - | 2015-05-18 |
Other Directorships of MICHAEL ANDREW LA GATTA
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Other Directorships of ANGELA GUERRA ROTHE
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Other Directorships of ASHLEY AARON SANDERS
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Other Directorships of DEE ANN IRISH
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Other Directorships of MATTHEW JAMES WHITE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEET BHATIA
Other Directorships of CLIVE DENIS BODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TPG VW DISTRIBUTION INDIA PRIVATE LIMITED | U51900MH2010FTC209380 | Director | - | 2011-12-22 |
| VISHAL MEGA MART PRIVATE LIMITED | U51909HR2010PTC052389 | Additional Director | - | 2011-06-01 |
| TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED | U67190MH2007PTC176715 | Director | - | 2011-09-26 |
Other Directorships of SHALINI BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINEWOOD ESTATES PRIVATE LIMITED | U45201DL2004PTC130047 | Additional Director | - | 2023-09-29 |
| PINEWOOD ESTATES PRIVATE LIMITED | U45201DL2004PTC130047 | Director | 2023-03-31 | Ongoing |
| FLARE ESTATE PRIVATE LIMITED | U70101DL2005PTC141236 | Additional Director | - | 2007-09-20 |
| FLARE ESTATE PRIVATE LIMITED | U70101DL2005PTC141236 | Director | 2007-09-20 | Ongoing |
| SCCA PROPERTYMART PRIVATE LIMITED | U70109DL2016PTC303289 | Additional Director | - | 2021-11-26 |
| SCCA PROPERTYMART PRIVATE LIMITED | U70109DL2016PTC303289 | Director | 2021-11-26 | Ongoing |
Other Directorships of MARTIN LOUIS DAVIDSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RYAN CONNOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GARY DOUGLAS PUCKETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TPG GROWTH ADVISORS (INDIA) PRIVATE LIMI TED | U67190MH2007PTC176715 | Director | 2007-12-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64300MH2024PTC434201 | JIO BLACKROCK TRUSTEE PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,, Plot No. 130, Worli Estate,,Pandurang Budhkar Marg, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India |
| ACI-4659 | K2 CAPITAL INVESTMENT ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-5731 | KEDAARA CAPITAL FUND SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-8435 | KEDAARA CAPITAL BUSINESS SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| U38300MH2026PTC470825 | N. A. N. SILOX GREENMET PRIVATE LIMITED | Unit no. 2002, 20th Floor, Altimus,Pandurang Budhkar Marg, Opp. Doordarshan,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2022FTC378805 | ONTARIO TEACHERS' PENSION PLAN (INDIA) PRIVATE LIMITED | Unit No. 2001A, 20th Floor, Altimus Building, Pandurang,Budhkar Marg, Worli Estate,Mumbai,Mumbai,Maharashtra,400018-India |
| U66190MH2024PTC432005 | JIO BLACKROCK INVESTMENT ADVISERS PRIVATE LIMITED | Unit No. 1301A, 13th Floor, Altimus, Plot No. 130,,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U66301MH2024PTC434200 | JIO BLACKROCK ASSET MANAGEMENT PRIVATE LIMITED | Unit No. 1301, 13th Floor, Altimus Building,,Plot No. 130, Worli Estate, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| AAA-6840 | KEDAARA CAPITAL ADVISORS LLP | Unit No. 2301, 23rd Floor, AltimusPandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-2402 | NISH CAPITAL ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-3432 | KEDAARA CAPITAL ADVISORY SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAJ-3538 | KEDAARA CAPITAL FUND II LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAU-8515 | NISH CAPITAL GROWTH ADVISORS LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAL-2186 | NISH CAPITAL ADVISORY SERVICES LLP | Unit No. 2301, 23rd Floor, Altimus,Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| AAT-6775 | KEDAARA CAPITAL FUND III LLP | Unit No. 2301, 23rd Floor, Altimus, Pandurang Budhkar Marg Mumbai, Maharashtra, India - 400018 |
| F04035 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | 2101, 21st Floor, Altimus,Plot No. 130, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACK-5179 | N. A. N. PARTNERS LLP | UNIT NO.2002, 20TH FLOOR, ALTIMUS,PLOT NO. 130,,PANDURANG BUDHKAR ROAD, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U27106MH2011PTC216810 | ALAM METALS PRIVATE LIMITED | SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65191MH1989PTC427278 | KKR INDIA ASSET FINANCE PRIVATE LIMITED | 4101, Level 41, Altimus,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U70200MH2022PTC389206 | LOGICAP ADVISORS PRIVATE LIMITED | 17th Floor, Altimus,Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U70200MH2024PTC435277 | EDUCAP ELEVATE ADVISORS INDIA PRIVATE LIMITED | 17th Floor, Altimus,Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India |
| U64990MH2024PTC420295 | JULIUS BAER SECURITIES (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U64990MH2024PTC420966 | JULIUS BAER INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Altimus, 2501, 25th Level,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| U52292MH2026PTC465936 | KIRN SHIPPING PRIVATE LIMITED | 12, Altimus, Pandurang Budhkar Marg,,Opp. Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,400018-India |
| U24209MH2026PTC470391 | N. A. N. MAGNETECH PRIVATE LIMITED | Unit no. 2002, 20th Floor, Altimus,, P Budhkar Marg,,Mumbai,Mumbai,Maharashtra,400018-India |
| U38300MH2025PTC460603 | N. A. N. GREENMET PRIVATE LIMITED | Unit no. 2002, 20th Floor,Altimus, P Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India |
| F01106 | BARCLAYS BANK PLC. | Level 32 and 33 (3301A), Altimus,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,India-400018 |
| U17299MH2022PTC379685 | ADHIRAJ SPINNING & WEAVING MILLS PRIVATE LIMITED | 103, Floor -1, Sumer Kendra, Off Pandurang Budhkar Marg,Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U70200MH2024FTC435279 | APIPL INDIA ADVISORS PRIVATE LIMITED | Suite No. 09, 17th Level, 11thFloor,Altimus, Pandurang Budhkar Road,Mumbai,Mumbai,Maharashtra,400018-India |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.