• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      TATA CAPITAL HOUSING FINANCE LIMITED

      CIN: U67190MH2008PLC187552
      Purchase Report

      TATA CAPITAL HOUSING FINANCE LIMITED (CIN: U67190MH2008PLC187552) is a Public company incorporated on 15 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45000000000.00 and its paid up capital is Rs. 6217651890.00.

      TATA CAPITAL HOUSING FINANCE 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 CAPITAL HOUSING FINANCE 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 TATA CAPITAL HOUSING FINANCE LIMITED are RAJIV SABHARWAL, MEHERNOSH BEHRAM KAPADIA, MALVIKA SAHNI SINHA, SUJIT KUMAR VARMA, NAGARAJ IJARI, and SAROSH KERSI AMARIA.

      TATA CAPITAL HOUSING FINANCE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PLC187552 and its registration number is 187552. Users may contact TATA CAPITAL HOUSING FINANCE LIMITED on its Email address - [email protected]. Registered address of TATA CAPITAL HOUSING FINANCE LIMITED is 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013.

      Current status of TATA CAPITAL HOUSING FINANCE 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TATA CAPITAL HOUSING FINANCE 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 TATA CAPITAL HOUSING FINANCE

      Purchase full report of TATA CAPITAL HOUSING FINANCE

      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 CAPITAL HOUSING FINANCE 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 CAPITAL HOUSING FINANCE
      DIN Director Name Designation Appointment Date
      00057333 RAJIV SABHARWAL Director 2018-03-20
      00046612 MEHERNOSH BEHRAM KAPADIA Director 2018-03-20
      08373142 MALVIKA SAHNI SINHA Director 2022-12-31
      09075212 SUJIT KUMAR VARMA Director 2022-02-01
      09390579 NAGARAJ IJARI Director 2024-04-22
      08733676 SAROSH KERSI AMARIA Managing Director 2023-08-03
      Past Directors & Key Managerial Personnel of TATA CAPITAL HOUSING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00057333 RAJIV SABHARWAL Additional Director - 2018-03-20
      06666328 KETAN NANDKISHOR THAKER Company Secretary - 2013-06-19
      00046612 MEHERNOSH BEHRAM KAPADIA Additional Director - 2018-03-20
      01951880 GOVIND SANKARANARAYANAN Director - 2018-08-24
      06702919 ANURADHA EKNATH THAKUR Additional Director - 2015-03-30
      06702919 ANURADHA EKNATH THAKUR Director - 2020-02-15
      08373142 MALVIKA SAHNI SINHA Additional Director - 2023-03-27
      09075212 SUJIT KUMAR VARMA Additional Director - 2022-03-25
      09390579 NAGARAJ IJARI Additional Director - 2024-06-26
      00011206 JANKIBALLABH . Additional Director - 2011-08-30
      00011206 JANKIBALLABH . Director - 2017-10-23
      00020465 SHAILESH HARISHCHANDRA RAJADHYAKSHA Director - 2017-12-01
      07972892 ANKUR VERMA Additional Director - 2018-06-29
      07972892 ANKUR VERMA Director - 2024-06-19
      08733676 SAROSH KERSI AMARIA Additional Director - 2023-07-18
      08733676 SAROSH KERSI AMARIA Director - 2023-07-21
      08733676 SAROSH KERSI AMARIA Managing Director - 2023-07-20
      00016814 PRAVEEN PURUSHOTTAM KADLE Director - 2018-03-31
      00644761 ANIL KAUL Additional Director - 2019-03-27
      00644761 ANIL KAUL Managing Director - 2023-07-18
      05267804 RAMCHANDRAN VAITHIANATHAN Additional Director - 2012-06-01
      05267804 RAMCHANDRAN VAITHIANATHAN Managing Director - 2018-05-21
      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 SECURITIES LIMITED U67120MH1994PLC080918 Additional Director - 2018-06-25
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director 2018-06-25 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 KETAN NANDKISHOR THAKER
      Company Name CIN Designation Appointment Date Cessation
      SIEMENS ENERGY INDIA LIMITED U28110MH2024PLC418770 Director 2024-02-07 Ongoing
      SIEMENS INFORMATION PROCESSING SERVICES PRIVATE LIMITED U67190KA2000PTC027964 Company Secretary - 2008-09-23
      TRANSUNION CIBIL LIMITED U72300MH2000PLC128359 Company Secretary - 2006-12-08
      GERMAN BUSINESS COMMUNITY AND CONSULATE GENERAL EARTHQUAKE ASSISTANCE FOUNDATI U75121MH2001NPL133096 Director 2013-08-22 Ongoing
      SIEMENS TECHNOLOGY AND SERVICES PRIVATE LIMITED U99999MH1986PTC093854 Company Secretary - 2012-03-01
      Other Directorships of MEHERNOSH BEHRAM KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director - 2011-05-01
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Whole-time director - 2014-11-30
      SIEMENS LIMITED L28920MH1957PLC010839 Additional Director - 2019-02-06
      SIEMENS LIMITED L28920MH1957PLC010839 Director - 2023-05-02
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Additional Director - 2021-09-23
      C&S ELECTRIC LIMITED U31909DL1971PLC005672 Director - 2023-05-02
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Additional Director - 2018-09-06
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2018-09-07
      BIDDLE SAWYER LIMITED U51900MH1948PLC006218 Director - 2014-11-30
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2018-03-29
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2020-10-23
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2016-07-04
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2017-12-31
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Additional Director - 2020-07-28
      HDFC TRUSTEE COMPANY LIMITED U65991MH1999PLC123026 Director - 2024-07-04
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Additional Director - 2015-07-20
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66010MH2002PLC134869 Director 2015-07-20 Ongoing
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Additional Director - 2017-09-29
      HDFC ERGO GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC177117 Director 2017-09-29 Ongoing
      Other Directorships of GOVIND SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2015-09-22
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2018-09-27
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2009-06-22
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director 2009-06-22 Ongoing
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2009-06-22
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2012-01-27
      INDINVOICE TECH SOLUTIONS PRIVATE LIMITED U46900MH2018PTC315223 Director 2020-12-29 Ongoing
      T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director 2009-01-09 Ongoing
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-10-30
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2011-09-23
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-10-30
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Additional Director - 2008-06-17
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2008-06-17 Ongoing
      ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Director - 2022-04-01
      ECOFY FINANCE PRIVATE LIMITED U65990MH2022PTC378560 Whole-time director 2022-04-01 Ongoing
      CREDRIGHT PRIVATE LIMITED U65999KA2016PTC093535 Additional Director - 2020-12-18
      CREDRIGHT PRIVATE LIMITED U65999KA2016PTC093535 Director 2020-12-18 Ongoing
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2011-03-26
      ECUBE INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2019PTC325013 Director 2019-05-07 Ongoing
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director 2010-07-09 Ongoing
      NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Additional Director - 2012-12-31
      NECTAR LOYALTY MANAGEMENT INDIA LIMITED U74120MH2011PLC221894 Director - 2016-09-07
      GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Additional Director - 2018-09-29
      GC WEB VENTURES PRIVATE LIMITED U74999DL2013PTC249324 Director 2018-09-29 Ongoing
      AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Additional Director - 2023-07-02
      AUTOVERT TECHNOLOGIES PRIVATE LIMITED U74999KA2017PTC102090 Director 2022-11-18 Ongoing
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director 2008-09-17 Ongoing
      Other Directorships of ANURADHA EKNATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director 2020-08-13 Ongoing
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Additional Director - 2015-09-15
      PRIVI ORGANICS LIMITED U24120MH1982PLC026867 Director - 2020-01-03
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Additional Director - 2017-08-11
      PRIVI ORGANICS INDIA LIMITED U24220MH2016PLC283393 Director 2017-08-11 Ongoing
      PATNAIK STEELS AND ALLOYS LIMITED U27102OR2003PLC007368 Nominee Director - 2021-04-01
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2019-08-29
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director - 2022-12-30
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2015-03-30
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2020-01-27
      Other Directorships of MALVIKA SAHNI SINHA
      Company Name CIN Designation Appointment Date Cessation
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2021-09-28
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director 2021-09-28 Ongoing
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Director 2020-07-30 Ongoing
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Additional Director 2024-08-15 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2021-06-28
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2024-04-01
      BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Additional Director - 2022-07-25
      BAJAJ FINSERV ASSET MANAGEMENT LIMITED U65990PN2021PLC205292 Director 2022-02-11 Ongoing
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2023-03-27
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director 2022-12-31 Ongoing
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Additional Director - 2023-02-18
      NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED U67100MH2021GOI363511 Director 2022-05-19 Ongoing
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2020-06-29
      Other Directorships of SUJIT KUMAR VARMA
      Company Name CIN Designation Appointment Date Cessation
      PRIME SECURITIES LIMITED L67120MH1982PLC026724 Director 2022-09-27 Ongoing
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2023-04-16
      UFLEX LIMITED L74899DL1988PLC032166 Director 2023-05-07 Ongoing
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Additional Director - 2021-07-27
      WAAREE ENERGIES LIMITED U29248MH1990PLC059463 Director 2021-07-27 Ongoing
      L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director 2022-04-25 Ongoing
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Additional Director - 2022-06-27
      TATA CLEANTECH CAPITAL LIMITED U65923MH2011PLC222430 Director 2022-06-27 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2024-03-16
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2024-01-11 Ongoing
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Additional Director - 2021-05-29
      TATA ASSET MANAGEMENT PRIVATE LIMITED U65990MH1994PTC077090 Director 2021-05-29 Ongoing
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Additional Director - 2022-09-29
      CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Director 2022-02-01 Ongoing
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Additional Director - 2021-09-30
      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2021-09-30 Ongoing
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Additional Director - 2021-09-30
      EVYAVAN CAPITAL ADVISORS LIMITED U67190MH2019PLC331553 Director - 2023-02-10
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2022-05-30
      TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director - 2023-04-13
      Other Directorships of NAGARAJ IJARI
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2023-07-26
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director 2023-03-04 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2024-05-25
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director 2024-04-19 Ongoing
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2022-06-30
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director 2022-06-30 Ongoing
      Other Directorships of JANKIBALLABH .
      Company Name CIN Designation Appointment Date Cessation
      NUCLEUS SOFTWARE EXPORTS LIMITED L74899DL1989PLC034594 Director - 2017-10-31
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Additional Director - 2008-06-17
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Director - 2017-10-23
      UTI TRUSTEE COMPANY PRIVATE LIMITED U65991MH2002GOI137868 Director - 2013-08-01
      GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED U65993GJ2008PLC053818 Additional Director - 2009-06-04
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Additional Director - 2007-08-08
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2017-10-24
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2011-09-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2017-10-23
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Additional Director - 2017-12-18
      RECEIVABLES EXCHANGE OF INDIA LIMITED U67190MH2016PLC273522 Director - 2022-03-28
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Additional Director - 2012-05-30
      TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2017-10-25
      Other Directorships of SHAILESH HARISHCHANDRA RAJADHYAKSHA
      Company Name CIN Designation Appointment Date Cessation
      TATA CONSULTANCY SERVICES LIMITED L22210MH1995PLC084781 Company Secretary - 2008-01-02
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2016-02-23
      T SEC COMMODITIES BROKING LIMITED U51109MH2009PLC189466 Director 2009-01-09 Ongoing
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director - 2017-01-27
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2013-06-18
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director - 2017-01-27
      TATA CAPITAL MARKETS LIMITED U65923MH2007PLC176158 Director 2007-11-26 Ongoing
      NYAGRODHA SERVICES PRIVATE LIMITED U65923MH2013PLC243299 Director 2013-05-14 Ongoing
      TATA CAPITAL LIMITED U65990MH1991PLC060670 Company Secretary - 2011-12-01
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2011-03-26
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Additional Director - 2008-09-22
      NISKALP INFRASTRUCTURE SERVICES LIMITED U67120MH1989PLC054778 Director - 2017-01-04
      PANATONE FINVEST LIMITED U67120MH1992PLC066160 Director - 2007-11-22
      TATA INFRASTRUCTURE CAPITAL LIMITED U67190TN2010PLC076545 Director - 2015-03-31
      INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Additional Director - 2008-09-05
      INSHAALLAH INVESTMENTS LIMITED U74899MH1994PLC415443 Director - 2018-08-31
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2013-06-18
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director 2013-06-18 Ongoing
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2011-11-28
      INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Additional Director - 2008-09-22
      INDIA EMERGING COMPANIES INVESTMENT LIMITED U99999MH1995PLC085035 Director - 2017-01-27
      Other Directorships of ANKUR VERMA
      Company Name CIN Designation Appointment Date Cessation
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2023-07-17
      TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2023-05-15 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director 2019-09-20 Ongoing
      TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director appointed in casual vacancy - 2019-09-20
      TATA ELXSI LIMITED L85110KA1989PLC009968 Additional Director - 2019-07-18
      TATA ELXSI LIMITED L85110KA1989PLC009968 Director 2019-07-18 Ongoing
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2019-07-02
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director 2019-07-02 Ongoing
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Additional Director - 2024-07-17
      TATA ELECTRONICS PRIVATE LIMITED U31100KA2020PTC133739 Director 2024-06-12 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2023-05-11
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director 2023-06-02 Ongoing
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Additional Director - 2023-06-05
      SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED U51909KA2011PTC060707 Director 2023-03-16 Ongoing
      REAL STOCHASTICS INSTITUTE OF DATA PRIVATE LIMITED U63111MH2024PTC423495 Director 2024-04-15 Ongoing
      TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Alternate Director - 2020-11-25
      TATA FINTECH PRIVATE LIMITED U67110MH2021PTC370721 Director - 2022-04-27
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Additional Director - 2018-09-25
      ELEVAR DIGITEL INFRASTRUCTURE PRIVATE LIMITED U74110MH2004PTC289328 Director - 2019-05-29
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Additional Director - 2021-06-12
      TATA 1MG TECHNOLOGIES PRIVATE LIMITED U74140DL2015PTC279229 Nominee Director 2021-06-12 Ongoing
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Additional Director - 2018-09-27
      TATA TELESERVICES LIMITED U74899DL1995PLC066685 Director 2018-09-27 Ongoing
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Additional Director - 2023-06-26
      TATA UNISTORE LIMITED U74999MH2007PLC173035 Director 2023-03-17 Ongoing
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Additional Director - 2024-08-15
      TATA DIGITAL PRIVATE LIMITED U74999MH2019PTC322353 Director 2024-07-09 Ongoing
      TATA PLAY LIMITED U92120MH2001PLC130365 Additional Director - 2019-07-25
      TATA PLAY LIMITED U92120MH2001PLC130365 Director 2019-07-25 Ongoing
      Other Directorships of SAROSH KERSI AMARIA
      Company Name CIN Designation Appointment Date Cessation
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Additional Director - 2020-05-05
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Director - 2020-08-14
      TATA CAPITAL FINANCIAL SERVICES LIMITED U67100MH2010PLC210201 Managing Director - 2020-08-13
      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
      TATA SECURITIES LIMITED U67120MH1994PLC080918 Director - 2018-03-31
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2008-12-04
      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 ANIL KAUL
      Company Name CIN Designation Appointment Date Cessation
      VUZMAL ADVISORS LLP ACE-1162 Designated Partner 2023-11-28 Ongoing
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director 2024-06-07 Ongoing
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Additional Director - 2024-03-05
      SATIN CREDITCARE NETWORK LIMITED L65991DL1990PLC041796 Director 2024-01-25 Ongoing
      ICICI SECURITIES LIMITED L67120MH1995PLC086241 Additional Director - 2007-08-16
      COMM TRADE SERVICES LIMITED U51100MH2003PLC143347 Director - 2008-05-30
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Additional Director - 2023-09-14
      LICHFL ASSET MANAGEMENT COMPANY LIMITED U65900MH2008PLC178883 Director 2023-09-12 Ongoing
      CAPITAL FIRST COMMODITIES LIMITED U65990MH2008PLC181572 Additional Director - 2010-05-03
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Additional Director - 2023-09-28
      HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED U65999MH2017PTC291060 Director 2023-08-25 Ongoing
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Additional Director - 2009-12-31
      CAPITAL FIRST SECURITIES LIMITED U66010MH2007PLC169687 Director - 2010-03-31
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2011-10-03
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Additional Director - 2024-06-09
      360 ONE ASSET MANAGEMENT LIMITED U74900MH2010PLC201113 Director 2023-11-03 Ongoing
      IQWAT FOUNDATION U85300HR2020NPL091713 Additional Director 2024-06-07 Ongoing
      Other Directorships of RAMCHANDRAN VAITHIANATHAN
      Company Name CIN Designation Appointment Date Cessation
      REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Additional Director - 2023-01-28
      REPCO HOME FINANCE LIMITED L65922TN2000PLC044655 Director 2022-11-11 Ongoing
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Additional Director - 2012-08-10
      INDIA COLLECTIONS MANAGEMENT LIMITED U74120MH2010PLC207484 Director 2012-08-10 Ongoing

      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
      U67100MH2010PLC210201 TATA CAPITAL FINANCIAL SERVICES LIMITED 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U67120MH1994PLC080918 TATA SECURITIES 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10232081 2010-06-30 - - 5,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10304948 2011-08-26 - 2016-01-29 6,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10314310 2011-10-04 - - 500,000,000.00 NATIONAL HOUSING BANK
      10320166 2011-11-02 - 2022-06-17 6,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10362307 2012-06-12 - - 3,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10393557 2012-12-20 - - 1,000,000,000.00 NATIONAL HOUSING BANK
      10396170 2012-11-23 - 2023-04-18 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10420335 2013-03-26 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10429587 2013-05-08 - - 500,000,000.00 NATIONAL HOUSING BANK
      10442356 2013-07-17 2014-07-15 2022-05-26 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10460022 2013-10-30 - - 1,100,000,000.00 NATIONAL HOUSING BANK
      10474847 2014-01-21 - - 1,900,000,000.00 NATIONAL HOUSING BANK
      10502475 2014-06-10 - - 3,000,000,000.00 NATIONAL HOUSING BANK
      10513475 2014-07-15 - - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10526682 2014-09-25 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10536909 2014-12-18 - - 4,000,000,000.00 NATIONAL HOUSING BANK
      10554204 2015-02-09 - 2019-02-21 7,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10561370 2015-04-09 - - 3,500,000,000.00 NATIONAL HOUSING BANK
      10574043 2015-05-20 - - 12,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10590196 2015-08-27 - - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10590661 2015-09-09 - - 4,000,000,000.00 NATIONAL HOUSING BANK
      10618230 2016-01-28 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10620283 2016-02-12 - - 6,000,000,000.00 NATIONAL HOUSING BANK
      100031388 2016-05-31 2016-10-26 2022-01-10 4,080,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100046046 2016-08-24 - - 5,000,000,000.00 NATIONAL HOUSING BANK
      100046563 2016-08-19 - 2022-05-13 10,920,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100060101 2016-11-15 - - 10,000,000,000.00 National Housing Bank
      100073538 2016-12-29 - - 50,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100090069 2017-04-13 - - 15,000,000,000.00 National Housing Bank
      100102201 2017-04-11 - 2021-03-09 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100120390 2017-09-07 - - 7,500,000,000.00 NATIONAL HOUSING BANK
      100159170 2018-03-09 - - 5,000,000,000.00 NATIONAL HOUSING BANK
      100185162 2018-06-27 - - 10,000,000,000.00 National Housing Bank
      100202130 2018-08-31 - - 100,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100203699 2018-08-10 - 2022-09-22 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100216756 2018-10-29 - - 10,000,000,000.00 NATIONAL HOUSING BANK
      100261694 2019-04-25 2021-10-29 - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100299580 2019-09-13 - - 35,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100311903 2019-12-26 - - 100,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100315261 2020-01-13 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100338036 2020-05-29 - 2021-05-20 4,058,500,000.00 National Housing Bank
      100415571 2021-01-29 - - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100423446 2021-03-12 2021-11-01 - 9,000,000,000.00 NATIONAL HOUSING BANK
      100449326 2021-06-09 - - 3,000,000,000.00 National Housing Bank
      100477025 2021-08-10 - - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100517615 2021-12-03 - - 35,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100538724 2022-01-31 2022-09-19 - 15,000,000,000.00 National Housing Bank
      100545571 2022-02-28 - - 100,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100656391 2022-12-08 2023-06-21 - 30,000,000,000.00 National Housing Bank
      100658723 2022-12-15 - - 100,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100675961 2022-10-11 - - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100688242 2022-09-19 - - 15,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100713660 2022-12-27 - - 25,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100713877 2022-12-23 - - 11,250,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100737437 2023-06-09 - - 30,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100791321 2023-10-10 2024-04-24 - 35,000,000,000.00 National Housing Bank
      100889939 2024-03-05 - - 20,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100902045 2024-03-15 - - 10,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100934395 2024-05-10 - - 30,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      100935974 2024-06-21 - - 250,000,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED

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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
      Download Audited Financials
      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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