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About the Report- Documents
Outstanding Payments (MSME)
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Balance Sheet- Profit & Loss
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- Auditors
TATA 1MG TECHNOLOGIES PRIVATE LIMITED
CIN: U74140DL2015PTC279229
TATA 1MG TECHNOLOGIES PRIVATE LIMITED (CIN: U74140DL2015PTC279229) is a Private company incorporated on 20 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3569266135.00 and its paid up capital is Rs. 965747.00.
TATA 1MG TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TATA 1MG TECHNOLOGIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TATA 1MG TECHNOLOGIES PRIVATE LIMITED are NAVEEN TAHILYANI, GAURAV AGARWAL, MENON HARI, ANKUR VERMA, SAURABH MAHESH AGRAWAL, VANESSA CYNTHIA FREY, and PRASHANT TANDON.
TATA 1MG TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC279229 and its registration number is 279229. Users may contact TATA 1MG TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATA 1MG TECHNOLOGIES PRIVATE LIMITED is Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070.
Current status of TATA 1MG TECHNOLOGIES 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 TATA 1MG TECHNOLOGIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TATA 1MG TECHNOLOGIES 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.
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Current Directors & Key Managerial Personnel of TATA 1MG TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06594510 | NAVEEN TAHILYANI | Nominee Director | 2024-05-09 |
| 07497713 | GAURAV AGARWAL | Director | 2016-05-24 |
| 03404629 | MENON HARI | Nominee Director | 2021-06-12 |
| 07972892 | ANKUR VERMA | Nominee Director | 2021-06-12 |
| 02144558 | SAURABH MAHESH AGRAWAL | Nominee Director | 2023-05-07 |
| 08306322 | VANESSA CYNTHIA FREY | Nominee Director | 2018-12-19 |
| 02887793 | PRASHANT TANDON | Director | 2015-04-20 |
Past Directors & Key Managerial Personnel of TATA 1MG TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06594510 | NAVEEN TAHILYANI | Additional Director | - | 2024-06-06 |
| 07497713 | GAURAV AGARWAL | Additional Director | - | 2016-05-23 |
| 01755822 | MUKESH BANSAL | Additional Director | - | 2021-06-12 |
| 01755822 | MUKESH BANSAL | Nominee Director | - | 2023-01-30 |
| 03404629 | MENON HARI | Additional Director | - | 2021-06-12 |
| 07113546 | MATTHEW JOHN KINSELLA | Nominee Director | - | 2024-04-12 |
| 07972892 | ANKUR VERMA | Additional Director | - | 2021-06-12 |
| 02144558 | SAURABH MAHESH AGRAWAL | Additional Director | - | 2023-02-27 |
| 03284823 | PRATIK PAL | Additional Director | - | 2023-02-27 |
| 03284823 | PRATIK PAL | Nominee Director | - | 2024-04-24 |
| 03567739 | . SHAILESH LAKHANI | Additional Director | - | 2016-05-23 |
| 03567739 | . SHAILESH LAKHANI | Nominee Director | - | 2021-05-17 |
| 08314928 | MATTHIAS JOSEF FEHR | Additional Director | - | 2019-03-06 |
| 08314928 | MATTHIAS JOSEF FEHR | Nominee Director | - | 2021-05-17 |
| 00272372 | BADRI PILLAPAKKAM BAHUKUTUMBI | Additional Director | - | 2016-05-23 |
| 00272372 | BADRI PILLAPAKKAM BAHUKUTUMBI | Nominee Director | - | 2021-05-17 |
| 00528186 | GIRISH KRISHNAMURTHY | Additional Director | - | 2021-11-29 |
| 00528186 | GIRISH KRISHNAMURTHY | Nominee Director | - | 2023-01-30 |
| 02890663 | SAMEER MAHESHWARI | Director | - | 2016-05-24 |
Other Directorships of NAVEEN TAHILYANI
Other Directorships of GAURAV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA 1MG HEALTHCARE SOLUTIONS PRIVATE LIMITED | U24290DL2016PTC302634 | Additional Director | - | 2021-08-03 |
| TATA 1MG HEALTHCARE SOLUTIONS PRIVATE LIMITED | U24290DL2016PTC302634 | Director | 2021-08-03 | Ongoing |
Other Directorships of MUKESH BANSAL
Other Directorships of MENON HARI
Other Directorships of MATTHEW JOHN KINSELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSERV DIGITAL SERVICES PRIVATE LIMITED | U72200MH2007PTC173865 | Nominee Director | 2015-03-18 | Ongoing |
Other Directorships of ANKUR VERMA
Other Directorships of SAURABH MAHESH AGRAWAL
Other Directorships of PRATIK PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITI RETAIL LIMITED | U31900MH2005PLC158120 | Additional Director | - | 2020-08-04 |
| INFINITI RETAIL LIMITED | U31900MH2005PLC158120 | Director | - | 2024-04-24 |
| SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED | U51909KA2011PTC060707 | Additional Director | - | 2021-05-27 |
| SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED | U51909KA2011PTC060707 | Director | - | 2024-04-24 |
| TATA FINTECH PRIVATE LIMITED | U67110MH2021PTC370721 | Additional Director | - | 2023-08-17 |
| TATA FINTECH PRIVATE LIMITED | U67110MH2021PTC370721 | Director | - | 2024-05-03 |
| RETAIL FULLSERVE LIMITED | U72200MH2006PLC239220 | Additional Director | - | 2011-07-25 |
| RETAIL FULLSERVE LIMITED | U72200MH2006PLC239220 | Director | 2011-07-25 | Ongoing |
| TATA UNISTORE LIMITED | U74999MH2007PLC173035 | Additional Director | - | 2023-06-26 |
| TATA UNISTORE LIMITED | U74999MH2007PLC173035 | Director | - | 2024-04-24 |
| TATA DIGITAL PRIVATE LIMITED | U74999MH2019PTC322353 | CEO | - | 2024-02-19 |
| TATA NEU PRIVATE LIMITED | U74999MH2022PTC380167 | Director | - | 2023-05-30 |
Other Directorships of . SHAILESH LAKHANI
Other Directorships of VANESSA CYNTHIA FREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHIAS JOSEF FEHR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BADRI PILLAPAKKAM BAHUKUTUMBI
Other Directorships of GIRISH KRISHNAMURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA MEDICAL AND DIAGNOSTICS LIMITED | U33100MH2020PLC342509 | Director | - | 2020-12-01 |
| TATA MEDICAL AND DIAGNOSTICS LIMITED | U33100MH2020PLC342509 | Managing Director | 2021-07-06 | Ongoing |
| TATA MEDICAL AND DIAGNOSTICS LIMITED | U33100MH2020PLC342509 | Managing Director | - | 2021-07-05 |
| TALISMA CORPORATION PRIVATE LIMITED | U72200KA2000PTC026639 | Director | - | 2007-05-17 |
| KASEYA SOFTWARE INDIA PRIVATE LIMITED | U72200KA2008FTC046666 | Director | - | 2008-08-01 |
| KASEYA SOFTWARE INDIA PRIVATE LIMITED | U72200KA2008FTC046666 | Managing Director | - | 2012-05-16 |
| TATA INDIAN INSTITUTE OF SKILLS | U93000MH2020NPL338639 | Director | 2021-09-16 | Ongoing |
| TATA INDIAN INSTITUTE OF SKILLS | U93000MH2020NPL338639 | Nominee Director | - | 2021-09-16 |
Other Directorships of PRASHANT TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT LIFECARE PRIVATE LIMITED | U51909DL2011PTC218346 | Director | 2020-05-26 | Ongoing |
| BRIGHT LIFECARE PRIVATE LIMITED | U51909DL2011PTC218346 | Director | - | 2020-05-25 |
| PRIME HEALTHCHAKRA PRIVATE LIMITED | U72200DL2010PTC199435 | Director | 2010-02-23 | Ongoing |
| BRIGHT NUTRICARE PRIVATE LIMITED | U74140DL2015PTC279315 | Director | - | 2021-06-11 |
Other Directorships of SAMEER MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHT LIFECARE PRIVATE LIMITED | U51909DL2011PTC218346 | Director | - | 2017-09-29 |
| BRIGHT LIFECARE PRIVATE LIMITED | U51909DL2011PTC218346 | Whole-time director | 2017-09-29 | Ongoing |
| PRIME HEALTHCHAKRA PRIVATE LIMITED | U72200DL2010PTC199435 | Director | 2010-02-23 | Ongoing |
| BRIGHT NUTRICARE PRIVATE LIMITED | U74140DL2015PTC279315 | Director | 2015-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990DL2024PTC434343 | ZORAWAR HOLDINGS PRIVATE LIMITED | LEVEL 3 VASANT SQUARE MALL,POCKET V SECTOR B VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U43299DL2024PTC434178 | DECORAX CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | Office No. 305, Level 3 Vasant Square Mall,Pocket V, Sector B, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| AAJ-5103 | SPINE WORLD LLP | LEVEL 3, VASANT SQUARE MALL, POCKET-V, SECTOR-B, VASANT KUNJ, NEW DELHI, Delhi, India - 110070 |
| U72200DL2008PTC172835 | LOGIX INFRASTRUCTURE PRIVATE LIMITED | LEVEL 3, VASANT SQUARE MALL, POCKET V, SECTOR B, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U72900DL2011PTC228655 | ECLAPPERS INDIA PRIVATE LIMITED | LEVEL-3, VASANT SQUARE MALL POCKET-V, SECTOR-B, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2016OPC304045 | MAGNUM OPUS STUDIOS (OPC) PRIVATE LIMITED | LEVEL 3 VASANT SQUARE MALL POCKET V, SECTOR B, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2016PTC290226 | BJ TRADING SOLUTIONS PRIVATE LIMITED | Level 3, Vasant Square Mall, Pocket-V Sector-B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74900DL2016PTC292881 | LAURELLE INDIA PRIVATE LIMITED | Level 3, Vasant Square Mall Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74140DL2015PTC281505 | BEMAC RESEARCH INDIA PRIVATE LIMITED | Level-3, Vasant Square Mall Pocket-V, Sector-B , Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74140DL2014PTC269199 | VORTEX MECHANICAL CONTRACTING PRIVATE LIMITED | Regus Business Centre, Level 3, Vasant Square Mall Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74300DL1996ULT082136 | DISCOVERY COMMUNICATIONS INDIA (PVT COMPANY WITH UNLIMITED LIABILITY) | Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070 |
| U32204DL2007PTC163987 | COSLIGHT INDIA TELECOM PRIVATE LIMITED | LEVEL 3 VASANT SQUARE MALL POCKET V SECTOR B VASANT KUNJ , New Delhi, Delhi, India - 110070 |
| U72200DL2022FTC402796 | OCEANTG INDIA PRIVATE LIMITED | Level 3 Vasant Square Mall Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2016FTC304124 | MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED | Level 3, Vasant Square Mall Pocket V Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2016PTC309547 | TASHA GOLD PRIVATE LIMITED | Level-3, Vasant Square Mall, Pocket-V, Sector-B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2012FTC238824 | THIRD BRIDGE INDIA PRIVATE LIMITED | Level-3, Vasant Square Mall Pocket-V Sector-B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74999DL2021FTC382899 | BEICIP-FRANLAB INDIA PRIVATE LIMITED | Regus, Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U74140DL2014PTC265092 | NETIMPACT SOLUTIONS PRIVATE LIMITED | Regus, Level 3, Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U18101DL1989PTC035433 | MARKWOOD HOTELS PRIVATE LIMITED | Regus Centre, Level 3 Vasant Square Mall, Pocket V, Sector B, Vasant Kunj, , NEW DELHI, Delhi, India - 110070 |
| U74999DL2016PTC302281 | AERATE PRIVATE LIMITED | Regus Centre Saket Private Limited, Level 3, Vasant Square Mall,Pocket V,Sector B, Va sant Kunj, , New Delhi, Delhi, India - 110070 |
| F06123 | Trade Union Solidarity Centre of Finland SASK | Level 3, Vasant Square Mall, Sector 5, Pocket B, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U72900DL2017PTC316752 | MITERRA SOFTWARE PRIVATE LIMITED | Regus Business Center, Level 3, Pocket V Vasant Square Mall, Sector B, Vasant Kun j , New Delhi, Delhi, India - 110070 |
| U45200DL2008PTC179966 | SUNCITY PROPWELL PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U45101DL2006PTC148852 | TARUN AGGARWAL BUILDCON PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U45101DL2006PTC148907 | NEXT HOPE DEVELOPERS PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U45400DL2007PTC166793 | SUNCITY COMMERCIAL DEVELOPERS PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U45400DL2008PTC179304 | SUNCITY CONSTRUCTWELL PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U45201DL1996PTC079163 | M.N. PROPERTY PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U45201DL1996PTC083905 | PRIYATAM PROPERTIES PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100195113 | 2018-07-20 | 2018-10-29 | 2020-08-05 | 120,000,000.00 | INNOVEN CAPITAL INDIA PRIVATE LIMITED | |
| 100273224 | 2019-06-28 | - | 2021-01-21 | 50,000,000.00 | RBL BANK LIMITED | |
| 100299088 | 2019-10-21 | - | 2021-01-21 | 70,000,000.00 | RBL BANK LIMITED | |
| 100299090 | 2019-10-21 | - | 2021-01-21 | 130,000,000.00 | RBL BANK LIMITED | |
| 100398913 | 2020-09-17 | - | 2022-09-09 | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
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- Address
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| 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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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.