• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED

      CIN: U85110KA1998PTC024588
      Purchase Report

      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED (CIN: U85110KA1998PTC024588) is a Private company incorporated on 30 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5143920000.00 and its paid up capital is Rs. 1143088000.00.

      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED are HIROYUKI YOSHIDA, GIRISH ARUN WAGH, TAKAHISA FURUYA, TAKAHIRO KOBAYASHI, RAJESH KAUL, TAKUYA KAWAMOTO, HIROYUKI KAMATA, TOSHIKI ONISHI, SANDEEP SINGH, and VENKATA GOPAL RAMANAN.

      TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1998PTC024588 and its registration number is 24588. Users may contact TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED is JUBILEE BUILDING,45,MUSEUM ROAD, BANGALORE , BANGALORE, Karnataka, India - 560025.

      Current status of TATA HITACHI CONSTRUCTION MACHINERY COMPANY 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 Names

      Previous CINs

      ZaubaCorp's company report for TATA HITACHI CONSTRUCTION MACHINERY COMPANY 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 HITACHI CONSTRUCTION MACHINERY COMPANY

      Purchase full report of TATA HITACHI CONSTRUCTION MACHINERY COMPANY

      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 HITACHI CONSTRUCTION MACHINERY COMPANY 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 HITACHI CONSTRUCTION MACHINERY COMPANY
      DIN Director Name Designation Appointment Date
      08482502 HIROYUKI YOSHIDA Nominee Director 2019-08-14
      03119361 GIRISH ARUN WAGH Nominee Director 2021-08-19
      09672157 TAKAHISA FURUYA Alternate Director 2022-07-13
      10076142 TAKAHIRO KOBAYASHI Alternate Director 2024-06-17
      10360227 RAJESH KAUL Additional Director 2023-12-01
      09667514 TAKUYA KAWAMOTO Nominee Director 2022-08-03
      10604311 HIROYUKI KAMATA Additional Director 2024-06-13
      09672267 TOSHIKI ONISHI Nominee Director 2022-08-03
      01234858 SANDEEP SINGH Managing Director 2015-08-01
      01446016 VENKATA GOPAL RAMANAN Nominee Director 2023-12-01
      Past Directors & Key Managerial Personnel of TATA HITACHI CONSTRUCTION MACHINERY COMPANY
      DIN Director Name Designation Appointment Date Cessation
      07842296 SHUNSUKE TANI Alternate Director - 2022-05-11
      08482502 HIROYUKI YOSHIDA Additional Director - 2019-08-14
      00103398 RANAVEER SINHA Managing Director - 2015-08-01
      05305182 HIDEKI MIZUMACHI Additional Director - 2017-07-19
      05305182 HIDEKI MIZUMACHI Alternate Director - 2017-04-11
      05305182 HIDEKI MIZUMACHI Nominee Director - 2019-04-17
      08787167 KAZUHIRO ICHIMURA Additional Director - 2020-08-06
      08787167 KAZUHIRO ICHIMURA Nominee Director - 2022-05-11
      09210626 HIDEHIKO MATSUI Additional Director - 2021-08-05
      09210626 HIDEHIKO MATSUI Nominee Director - 2021-04-21
      00016184 RAVI KANT Nominee Director - 2012-01-25
      03119361 GIRISH ARUN WAGH Additional Director - 2022-08-03
      06375666 PRASANN KUMAR CHOBE Director appointed in casual vacancy - 2016-09-28
      06375666 PRASANN KUMAR CHOBE Nominee Director - 2018-11-02
      07842272 KAZUNORI NAKAMURA Additional Director - 2017-07-19
      07842272 KAZUNORI NAKAMURA Nominee Director - 2018-04-13
      08146796 MASAFUMI SENZAKI Additional Director - 2018-08-10
      08146796 MASAFUMI SENZAKI Nominee Director - 2021-04-21
      07597770 TORU TAKATANI Additional Director - 2022-08-03
      07597770 TORU TAKATANI Alternate Director - 2018-04-13
      07597770 TORU TAKATANI Nominee Director - 2024-05-15
      08146795 SHIGEKI SASANO Alternate Director - 2020-04-13
      10076142 TAKAHIRO KOBAYASHI Alternate Director - 2024-05-15
      00005685 KAMLESH CHANDER MEHRA Director - 2014-09-18
      07540825 KAZUHISA SUIZU Alternate Director - 2017-04-11
      09667514 TAKUYA KAWAMOTO Additional Director - 2022-08-03
      00012562 PRAKASH MANJANATH TELANG Nominee Director - 2018-11-02
      00051415 VEERENDRA RAJ MEHTA Director - 2009-02-27
      00273598 SHYAM MANI Director appointed in casual vacancy - 2014-06-12
      00273598 SHYAM MANI Nominee Director - 2023-11-08
      02107087 HIROAKI ISSHIKI Alternate Director - 2010-03-30
      06936313 SHIN NAKAJIMA Director appointed in casual vacancy - 2022-08-03
      07842293 HIDEFUMI SAMESHIMA Alternate Director - 2018-08-10
      08146800 KOJI TAHARA Additional Director - 2018-08-10
      08146800 KOJI TAHARA Nominee Director - 2020-04-13
      09672267 TOSHIKI ONISHI Additional Director - 2023-08-08
      01097948 VENKATAKRISHNAN NATARAJAN CFO(KMP) - 2021-12-05
      01446016 VENKATA GOPAL RAMANAN Additional Director - 2024-08-07
      01680806 MOTOHIRO NARAO Alternate Director - 2012-04-27
      01680806 MOTOHIRO NARAO Nominee Director - 2017-04-11
      06947786 KAZUYOSHI KIMURA Alternate Director - 2016-08-21
      00016814 PRAVEEN PURUSHOTTAM KADLE Nominee Director - 2008-08-04
      01680668 MITSUHIRO TABEI Alternate Director - 2007-04-20
      01680668 MITSUHIRO TABEI Director appointed in casual vacancy - 2014-08-18
      06520288 ASIM KUMAR MUKHOPADHYAY Additional Director - 2019-08-14
      06520288 ASIM KUMAR MUKHOPADHYAY Nominee Director - 2023-11-08
      06588677 GENROKU SUGIYAMA Nominee Director - 2017-04-11
      07427375 GUENTER KARL BUTSCHEK Additional Director - 2019-08-14
      07427375 GUENTER KARL BUTSCHEK Nominee Director - 2021-08-19
      08213658 KENTA TOMIZAWA Alternate Director - 2021-04-21
      01680590 SHOJI IINO Alternate Director - 2007-04-20
      01680590 SHOJI IINO Nominee Director - 2016-04-27
      07540830 YASUSHI OCHIAI Director appointed in casual vacancy - 2016-09-28
      07540830 YASUSHI OCHIAI Nominee Director - 2018-04-13
      Other Directorships of SHUNSUKE TANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIROYUKI YOSHIDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RANAVEER SINHA
      Company Name CIN Designation Appointment Date Cessation
      TRF LIMITED. L74210JH1962PLC000700 Director - 2019-08-01
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Additional Director - 2019-09-07
      RAMKRISHNA FORGINGS LTD L74210WB1981PLC034281 Director 2019-09-07 Ongoing
      ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Additional Director - 2018-03-29
      ADITHYA AUTOMOTIVE APPLICATIONS LIMITED U34201UP2006PLC041454 Director 2018-03-29 Ongoing
      TERPL INDIA PRIVATE LIMITED U45203KA2003PTC032752 Nominee Director - 2013-08-27
      YORK TRANSPORT EQUIPMENT (INDIA) PRIVATE LIMITED U60200PN2008FTC146906 Director - 2018-04-30
      Other Directorships of HIDEKI MIZUMACHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAZUHIRO ICHIMURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIDEHIKO MATSUI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI KANT
      Company Name CIN Designation Appointment Date Cessation
      VEDANTA LIMITED L13209MH1965PLC291394 Director - 2019-05-31
      VEDANTA LIMITED L13209MH1965PLC291394 Director appointed in casual vacancy - 2014-07-11
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2009-08-25
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2014-06-01
      TATA MOTORS LIMITED L28920MH1945PLC004520 Managing Director - 2009-06-01
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Additional Director - 2016-08-04
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2016-08-04 Ongoing
      VOLTAS LIMITED L29308MH1954PLC009371 Director - 2012-02-14
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2010-10-22
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Additional Director - 2007-07-07
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2014-06-01
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2007-10-05
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2010-10-19
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2009-07-01
      TATA INDUSTRIES LIMITED U44003MH1945PLC004403 Director - 2014-06-01
      AIAM PRIVATE LIMITED U74110DL1960PTC093535 Additional Director - 2009-08-28
      ANTAR INDIA PRIVATE LIMITED U74899DL1995PTC070859 Director 1995-07-17 Ongoing
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Additional Director - 2009-08-26
      TATA ADVANCED MATERIALS LIMITED U85110KA1989PLC013224 Director - 2014-06-02
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Additional Director - 2022-09-30
      KARKINOS HEALTHCARE PRIVATE LIMITED U93090MH2020PTC342527 Director - 2023-04-18
      Other Directorships of GIRISH ARUN WAGH
      Company Name CIN Designation Appointment Date Cessation
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2021-07-01
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2021-07-30
      TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director 2021-07-30 Ongoing
      TATA MOTORS LIMITED L28920MH1945PLC004520 Whole-time director - 2021-07-29
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2018-07-28
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2018-07-28 Ongoing
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Additional Director - 2010-09-23
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2018-01-29
      TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29104PN2023PTC218991 Additional Director - 2023-11-19
      TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29104PN2023PTC218991 Director 2023-07-31 Ongoing
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2018-09-28
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director 2018-09-28 Ongoing
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2018-08-27
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director 2021-10-22 Ongoing
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2021-10-21
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2018-06-06
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2020-06-23
      Other Directorships of PRASANN KUMAR CHOBE
      Company Name CIN Designation Appointment Date Cessation
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2013-06-27
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director 2013-06-27 Ongoing
      Other Directorships of KAZUNORI NAKAMURA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASAFUMI SENZAKI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKAHISA FURUYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TORU TAKATANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIGEKI SASANO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKAHIRO KOBAYASHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KAUL
      Company Name CIN Designation Appointment Date Cessation
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2024-06-24
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director 2024-02-08 Ongoing
      Other Directorships of KAMLESH CHANDER MEHRA
      Company Name CIN Designation Appointment Date Cessation
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Managing Director - 2008-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2007-08-09
      KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2007-01-30
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2015-07-22
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2013-09-16
      SOVEREIGN PHARMA PRIVATE LIMITED U24232MH2003PTC427275 Director - 2009-02-12
      SSF PLASTPRO LIMITED U25209TZ1995PLC015238 Director - 2008-12-01
      EUREKA FORBES LTD U27109MH1931PLC353890 Director - 2008-06-25
      FORBES TECHNOSYS LIMITED U29290MH1991PLC062425 Director - 2007-07-31
      FORVOL INTERNATIONAL SERVICES LIMITED U55100MH1977PLC019660 Director - 2013-07-23
      SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED U61100MH2006PTC163149 Director - 2007-09-04
      VOLKART FLEMING SHIPPING AND SERVICES LIMITED U63090MH1920PLC000808 Director - 2008-03-31
      FORBES CAMPBELL HOLDINGS LIMITED U67120MH1974PLC017434 Director 2001-03-27 Ongoing
      NUEVO CONSULTANCY SERVICES PRIVATE LIMITED U70200MH2003PTC139672 Director - 2007-07-31
      FORBES EDUMETRY LIMITED U72900MH2005PLC157375 Director - 2008-11-03
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2008-04-03
      EXHIBITIONS INDIA PRIVATE LIMITED U92199DL1998PTC093065 Director - 2021-09-15
      Other Directorships of KAZUHISA SUIZU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAKUYA KAWAMOTO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIROYUKI KAMATA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH MANJANATH TELANG
      Company Name CIN Designation Appointment Date Cessation
      KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Additional Director - 2015-11-09
      KENNAMETAL INDIA LIMITED L27109KA1964PLC001546 Director - 2019-11-03
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2007-07-09
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2009-06-02
      TATA MOTORS LIMITED L28920MH1945PLC004520 Managing Director - 2012-06-21
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2013-08-01
      CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2021-12-08
      SKF INDIA LIMITED L29130PN1961PLC213113 Additional Director - 2013-04-30
      SKF INDIA LIMITED L29130PN1961PLC213113 Director - 2019-05-16
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director - 2012-07-28
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Additional Director - 2011-07-18
      PERSISTENT SYSTEMS LIMITED L72300PN1990PLC056696 Director - 2019-07-23
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Additional Director - 2008-09-26
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Director - 2012-10-03
      TAL MANUFACTURING SOLUTIONS LIMITED U29100PN2000PLC130290 Director - 2012-07-16
      CUMMINS TECHNOLOGIES INDIA PRIVATE LIMITED U29113PN1994FTC139153 Director - 2007-02-27
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Additional Director - 2008-05-22
      HV TRANSMISSIONS LIMITED U29130MH2000PLC124872 Director - 2009-07-15
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2014-05-06
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Nominee Director - 2021-08-01
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2011-09-20
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-09-27
      KAPSONS INDUSTRIES PRIVATE LIMITED U31909PB1987PTC007303 Additional Director - 2016-02-24
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Additional Director - 2008-05-22
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2009-07-14
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2012-07-16
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2012-07-16
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2009-08-25
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2012-07-16
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2009-09-16
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-08-28
      TATA BOEING AEROSPACE LIMITED U74120TG2015PLC101585 Director - 2018-09-27
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2011-09-20
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-09-27
      LOKMANYA HOSPITALS PRIVATE LIMITED U85190PN2009PTC134052 Director - 2021-12-08
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2012-07-06
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director appointed in casual vacancy - 2011-09-26
      Other Directorships of VEERENDRA RAJ MEHTA
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2008-06-30
      T T LIMITED L18101DL1978PLC009241 Additional Director - 2019-09-25
      T T LIMITED L18101DL1978PLC009241 Director - 2019-03-30
      TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2010-09-08
      ARVIND REMEDIES LIMITED L24231TN1988PLC015882 Additional Director - 2011-09-19
      ARVIND REMEDIES LIMITED L24231TN1988PLC015882 Director - 2015-03-21
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2009-01-30
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2009-03-20
      SEAS SOFTWARE SERVICES PRIVATE LIMITED U72900DL2003PTC120012 Director 2003-04-24 Ongoing
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Additional Director - 2017-07-14
      GPCL CONSULTING SERVICES LIMITED U74130MH1996PLC102719 Director - 2020-09-17
      ARC ASSOCIATES PRIVATE LIMITED U74140DL2013PTC259455 Director 2013-10-23 Ongoing
      SURANA POWER LIMITED U74999TN2008PLC066902 Additional Director - 2010-06-09
      SURANA POWER LIMITED U74999TN2008PLC066902 Director - 2016-02-11
      Other Directorships of SHYAM MANI
      Company Name CIN Designation Appointment Date Cessation
      JUPITER WAGONS LIMITED L28100MP1979PLC049375 Additional Director - 2012-01-30
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Director - 2007-09-21
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Nominee Director - 2007-09-21
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Additional Director - 2016-08-04
      TMF BUSINESS SERVICES LIMITED U45200MH1989PLC050444 Director - 2023-08-01
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2014-07-31
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director - 2023-09-01
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-01-22
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2023-09-01
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Managing Director - 2019-04-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2012-02-01
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2007-09-21
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Managing Director - 2021-04-01
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2019-09-30
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2021-04-30
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Managing Director - 2019-09-30
      TATA MOTORS PASSENGER VEHICLES LIMITED U72900MH2020PLC339230 Director - 2021-09-22
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Additional Director - 2008-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Director - 2009-09-17
      E-NXT FINANCIALS LIMITED U74999MH2002PLC135640 Managing Director - 2012-01-30
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2019-08-07
      Other Directorships of HIROAKI ISSHIKI
      Company Name CIN Designation Appointment Date Cessation
      TERPL INDIA PRIVATE LIMITED U45203KA2003PTC032752 Alternate Director - 2014-03-27
      TERPL INDIA PRIVATE LIMITED U45203KA2003PTC032752 Nominee Director - 2013-04-25
      Other Directorships of SHIN NAKAJIMA
      Company Name CIN Designation Appointment Date Cessation
      BRADKEN INDIA PRIVATE LIMITED U13203TZ2015FTC028156 Additional Director - 2018-09-21
      BRADKEN INDIA PRIVATE LIMITED U13203TZ2015FTC028156 Director - 2022-08-10
      Other Directorships of HIDEFUMI SAMESHIMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KOJI TAHARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TOSHIKI ONISHI
      Company Name CIN Designation Appointment Date Cessation
      BRADKEN INDIA PRIVATE LIMITED U13203TZ2015FTC028156 Additional Director - 2022-09-16
      BRADKEN INDIA PRIVATE LIMITED U13203TZ2015FTC028156 Director 2022-08-10 Ongoing
      Other Directorships of VENKATAKRISHNAN NATARAJAN
      Company Name CIN Designation Appointment Date Cessation
      TERPL INDIA PRIVATE LIMITED U45203KA2003PTC032752 Nominee Director - 2014-02-27
      Other Directorships of SANDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED U34101KA1997PTC022858 Director - 2008-07-28
      TOYOTA KIRLOSKAR MOTOR PRIVATE LIMITED U34101KA1997PTC022858 Whole-time director - 2014-03-19
      JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2008-07-25
      TOYOTA FINANCIAL SERVICES INDIA LIMITED U74900KA2011FLC058752 Director - 2014-04-19
      Other Directorships of VENKATA GOPAL RAMANAN
      Company Name CIN Designation Appointment Date Cessation
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Additional Director - 2023-06-28
      AUTOMOBILE CORPORATION OF GOA LIMITED L35911GA1980PLC000400 Director 2023-06-03 Ongoing
      TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29104PN2023PTC218991 Additional Director - 2024-02-28
      TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29104PN2023PTC218991 Director 2024-02-09 Ongoing
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2014-09-10
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Whole-time director - 2019-07-02
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2023-07-17
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director 2023-06-28 Ongoing
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2024-06-24
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director 2024-02-08 Ongoing
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Additional Director - 2021-09-29
      TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED U50300MH1997PLC149349 Director 2021-09-29 Ongoing
      JAGUAR LAND ROVER TECHNOLOGY AND BUSINESS SERVICES INDIA PRIVATE LIMITED U71100MH2016PTC339515 Additional Director - 2022-08-30
      JAGUAR LAND ROVER TECHNOLOGY AND BUSINESS SERVICES INDIA PRIVATE LIMITED U71100MH2016PTC339515 Director 2022-04-01 Ongoing
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2021-09-27
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director 2021-09-27 Ongoing
      SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Additional Director - 2013-09-20
      SYNCHRONY INTERNATIONAL SERVICES PRIVATE LIMITED U72200TG2008PTC088404 Director - 2014-03-20
      GE INDIA TECHNOLOGY CENTRE PRIVATE LIMITED U85110KA1999PTC025325 Alternate Director - 2012-07-01
      Other Directorships of MOTOHIRO NARAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAZUYOSHI KIMURA
      Company Name CIN Designation Appointment Date Cessation
      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 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
      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 MITSUHIRO TABEI
      Company Name CIN Designation Appointment Date Cessation
      TERPL INDIA PRIVATE LIMITED U45203KA2003PTC032752 Nominee Director - 2014-03-27
      Other Directorships of ASIM KUMAR MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      FIAT INDIA AUTOMOBILES PRIVATE LIMITED U28900PN1997PTC130940 Nominee Director - 2018-01-29
      TCPL GREEN ENERGY SOLUTIONS PRIVATE LIMITED U29104PN2023PTC218991 Director - 2024-01-12
      TML DRIVELINES LIMITED U34100MH2000PLC124874 Company Secretary - 2011-11-11
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Additional Director - 2013-07-30
      TATA MOTORS BODY SOLUTIONS LIMITED U34101MH2006PLC164771 Director - 2023-07-19
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2018-08-27
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2024-01-12
      TML SMART CITY MOBILITY SOLUTIONS (J&K) PRIVATE LIMITED U34300JK2022PTC013897 Director 2022-10-13 Ongoing
      TML SMART CITY MOBILITY SOLUTIONS (J&K) PRIVATE LIMITED U34300JK2022PTC013897 Director - 2023-04-18
      TML SMART CITY MOBILITY SOLUTIONS LIMITED U34300MH2022PLC383389 Director - 2022-06-20
      TML SMART CITY MOBILITY SOLUTIONS LIMITED U34300MH2022PLC383389 Managing Director 2022-06-20 Ongoing
      TML SMART CITY MOBILITY SOLUTIONS LIMITED U34300MH2022PLC383389 Managing Director - 2023-04-17
      TML CV MOBILITY SOLUTIONS LIMITED U50500MH2021PLC361754 Director 2021-06-07 Ongoing
      TML CV MOBILITY SOLUTIONS LIMITED U50500MH2021PLC361754 Director - 2022-08-17
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2014-07-24
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director 2014-07-24 Ongoing
      Other Directorships of GENROKU SUGIYAMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUENTER KARL BUTSCHEK
      Company Name CIN Designation Appointment Date Cessation
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2016-02-15
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2016-08-09
      TATA MOTORS LIMITED L28920MH1945PLC004520 Managing Director - 2021-07-01
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Additional Director - 2018-06-27
      TATA TECHNOLOGIES LIMITED L72200PN1994PLC013313 Director - 2021-06-30
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Additional Director - 2016-08-18
      TATA CUMMINS PRIVATE LIMITED U34101PN1993PTC190262 Director - 2021-07-08
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Additional Director - 2018-06-06
      TMF HOLDINGS LIMITED U65923MH2006PLC162503 Director - 2020-06-21
      Other Directorships of KENTA TOMIZAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHOJI IINO
      Company Name CIN Designation Appointment Date Cessation
      TORO PROCESSORS INDIA PRIVATE LIMITED U74991WB2011PTC161572 Director 2011-08-29 Ongoing
      TORO PROCESSORS INDIA PRIVATE LIMITED U74991WB2011PTC161572 Director - 2015-05-15
      TORO PROCESSORS INDIA PRIVATE LIMITED U74991WB2011PTC161572 Nominee Director - 2011-08-29
      Other Directorships of YASUSHI OCHIAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45203KA2003PTC032752 TERPL INDIA PRIVATE LIMITED 'JUBILEE BUILDING',45, MUSEUM ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560025
      U32107KA2005PTC042121 SANYO INDIA PRIVATE LIMITED 2ND FLOOR, JUBILEE BUILDING 45, MUSEUM ROAD , BANGALORE, Karnataka, India - 560025
      U74140KA2004PTC034016 SANYO BPL PRIVATE LIMITED 2ND FLOOR, JUBILEE BUILDING 45, MUSEUM ROAD , BANGALORE, Karnataka, India - 560025
      U47591KA2023PTC176927 WUNDERKIND SPACES PRIVATE LIMITED UNIT NO.303 B EBRAHIMS RESIDENCE98 RESIDENCY ROAD MUSEUM ROAD BANGALORE NORTH BANGALORE KARNATAKA 560025 INDIA , Bangalore North, Karnataka, India - 560025
      U27200KA2025PTC207335 ENECTRON ENERGY STORAGE SYSTEMS PRIVATE LIMITED Wework Galaxy43, Residency Road, Shanthala Nagar,,Ashok Nagar, Museum Road, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560025-India
      U62099KA2023FTC172802 SPROUTS SOFTWARE TECHNOLOGIES PRIVATE LIMITED 1st floor Gopalakrishna Complex #45/3 Residency Road MG Road,Bangalore 560025,Bangalore North,Bangalore,Karnataka,560025-India
      U72900KA2020PTC133668 SOHEY TECHNOLOGIES PRIVATE LIMITED Gopala Krishna Complex 45/3, Residency Road MG Road, Bangalore Bangalore KA 560025 I N , Bangalore, Karnataka, India - 560025
      U70200KA2024FTC193683 PATIENT-ACCESS INDIA PRIVATE LIMITED Gopala Krishna complex,,45/3 Mahatma Gandhi Rd, Museum Road,Bangalore North,Bangalore,Karnataka,560025-India
      U62099KA2024FTC192348 BIGYELLOWFISH PRIVATE LIMITED 13, COMMISSARIAT ROAD,,Museum Road, Bangalore,,Bangalore North,Bangalore,Karnataka,560025-India
      U23201KA1997PTC032964 GMR VEMAGIRI POWER GENERATION PRIVATE LIMITED NO. 25/1, SKIP HOUSE,MUSEUM ROAD, BANGALORE Museum Road,, BANGALORE,Karnataka,560025-India
      U50101KA2022PTC162901 3ES ELECTRIC PRIVATE LIMITED RAJESH CHAMBERS,BRUNTON ROAD MG ROAD,CRAIG PARK,LAYOUT BANGALORE Bangalore KA 56002,5 IN,BANGALORE,Bangalore,Karnataka,560025-India
      U62011KA2024OPC195568 SICURO RESEARCH (OPC) PRIVATE LIMITED Gopala Krishna Complex,91 Springboard Business Hub Pvt Ltd,,45/3, Residency Road, M.G.Road, Bengaluru 560025,Bangalore North,Bangalore,Karnataka,560025-India
      U00139KA1994PTC015279 SHRINATHJI GRANITE AND EXPORTS PRIVATE L IMITED II FLOOR VINAYAKA COMPLEX44 / 45 RESIDENCY ROAD CROSS, BANGALORE-560025. , BANGALORE-560025., Karnataka, India - 000000
      U62099KA2023PTC174693 CLOUDOPTIQ TECHNOLOGIES PRIVATE LIMITED 1st Floor, Gopalakrishnan Complex,,#45/3,Residency Road,Bangalore,Bangalore North,Bangalore,Karnataka,560025-India
      U68200KA2026PTC221337 HIMALIA PRIME ASSET DEVELOPMENT & MANAGEMENT PRIVATE LIMITED NO 54 2nd FLOOR CRE BUILDING RICHMOND ROAD BANGALORE,Bangalore North,Bangalore,Karnataka,560025-India
      ACL-6660 NORTH STAR PARTNERS LLP 1st Floor at building no 24,1st Cross, Magrath Road Bangalore,Bangalore North,Bangalore,Karnataka,India-560025
      ACE-9345 DEEP 93 FOODTECH LLP 45/3, Residency Road,MG Road,Bangalore North,Bangalore,Karnataka,India-560025
      ACG-1982 ZDIMENSION STUDIO LLP No.45/3, Residency Road,MG Road,Bangalore North,Bangalore,Karnataka,India-560025
      U62020KA2023PTC174632 PONEGLYPH PRIVATE LIMITED No 45/3 Residency Road MG Road,Bangalore North,Bangalore,Karnataka,560025-India
      U62013KA2024PTC188579 BRIDGECAP NETWORK PRIVATE LIMITED Complex No. 45/3 Residency Road,MG Road,Bangalore North,Bangalore,Karnataka,560025-India
      U26100KA2025PTC201742 MEGHELECTRO INDUSTRIES PRIVATE LIMITED 45/3,GopalKrishna Complex,Residency road, MG Road,Bangalore North,Bangalore,Karnataka,560025-India
      U62020KA2024FTC191864 IGX TECHNOLOGIES INDIA PRIVATE LIMITED 45/3 GOPALA KRISHNA COMPLEX,,RESIDENCY ROAD, MG ROAD,,Bangalore North,Bangalore,Karnataka,560025-India
      U74999KA2022FTC165790 UNTAMED OF THE NORTH SHARED SERVICES PRIVATE LIMITED Gopala Krishna Complex, #45/3 Residency Road, M.G. Road,Bangalore,Bangalore,Karnataka,560025-India
      U72100KA2023PTC173059 GENOMIC RESOLVE RESEARCH CENTRE PRIVATE LIMITED Gopala Krishna Complex,45/3ResidencyRoad,MG road,Bangalore North,Bangalore,Karnataka,560025-India
      U72900KA2022PTC159475 SYNOV IT SERVICES PRIVATE LIMITED GOPALAKRISHNA COMPLEX,NO 45/3 Residency Road MG Road,Bangalore North,Bangalore,Karnataka,560025-India
      ACD-3904 IRL MEETUPS LLP GOPALA KRISHNA COMPLEX, NO. 45/3,RESIDENCY ROAD, MG ROAD,Bangalore North,Bangalore,Karnataka,India-560025
      ACM-8317 WHITENOISE EXPERIENCE LLP No 45/3,,Gopala Krishna Complex, Residency Road, MG Road,Bangalore North,Bangalore,Karnataka,India-560025
      U62020KA2023FTC180678 ELPHA SECURE TECHNOLOGY INDIA PRIVATE LIMITED GOPALA KRISHNA COMPLEX,,NO. 45/3 RESIDENCY ROAD, MG ROAD,Bangalore North,Bangalore,Karnataka,560025-India
      U62013KA2024PTC183716 NOVASCRIPT LABS SOLUTIONS PRIVATE LIMITED No. 45/3 Gopala Krishna Complex,,Residency Road, MG Road,,Bangalore North,Bangalore,Karnataka,560025-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10150578 2008-12-24 2014-01-20 - 2,500,000,000.00 Bank of Tokyo-Mitsubishi UJF
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      10277889 2011-03-22 - 2014-11-27 900,000,000.00 Standard Chartered Bank
      10286904 2011-05-01 - 2013-03-19 480,000,000.00 Citi Bank N.A.
      10286906 2011-05-01 - 2013-11-11 480,000,000.00 Citibank N.A
      10286907 2011-05-01 - 2014-09-11 480,000,000.00 Citi Bank N.A.
      10286909 2011-05-01 - 2012-10-01 480,000,000.00 Citi Bank N.A.
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      10411077 2013-02-08 2015-09-28 2017-06-12 3,350,000,000.00 INDUSIND BANK LTD.
      10411078 2013-02-08 - 2015-11-17 500,000,000.00 INDUSIND BANK LTD.
      10423931 2013-04-09 - 2016-03-10 550,000,000.00 Citi Bank N.A.
      10447864 2013-07-18 - 2017-06-19 550,000,000.00 Citi Bank N.A.
      10465024 2013-11-22 - 2016-09-19 630,000,000.00 Citi Bank N.A.
      10494848 2014-03-24 - 2016-04-05 560,000,000.00 Citi Bank N.A.
      80048612 2003-10-17 2013-07-25 - 1,000,000,000.00 Standard Chartered Bank
      80050720 2003-08-27 - 2009-08-31 400,000,000.00 UTI Bank Ltd
      80050721 2000-09-15 2009-01-23 - 1,500,000,000.00 HDFC BANK LIMITED
      80050722 2003-06-13 - 2010-03-29 180,000,000.00 State Bank of India
      80064880 1999-07-30 - 2013-11-26 2,500,000,000.00 STATE BANK OF INDIA

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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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