TATA CAPITAL LIMITED

TATA CAPITAL LIMITED (CIN: U65990MH1991PLC060670) is a Public company incorporated on 08 Mar 1991. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 140000000000.00 and its paid-up capital is Rs. 42707547450.00.
TATA CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 19 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TATA CAPITAL LIMITED's NIC code is 65990. As per the NIC code, it is involved in .
The registered address of TATA CAPITAL LIMITED is 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65990MH1991PLC060670
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/08/1991
Date of AGM:	07/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	140000000000
Paid up Capital:	42707547450
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	65990

Previous Name

Previous Company Name:

TATA CAPITAL LIMITED

Previous CIN

Previous CIN:

U65990MH1991PLC060670

Regulatory Filings for TATA CAPITAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TATA CAPITAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TATA CAPITAL LIMITED

Litigation Report for TATA CAPITAL LIMITED

Obtain a detailed list of all legal cases that TATA CAPITAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TATA CAPITAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TATA CAPITAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TATA CAPITAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TATA CAPITAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TATA CAPITAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00057333	RAJIV SABHARWAL	Managing Director	2018-04-01
	SARITA GANESH KAMATH	Company Secretary	2020-12-01
02144558	SAURABH MAHESH AGRAWAL	Director	2017-08-29
08015249	RAKESH JAGDISH BHATIA	CFO	2020-03-02
05229262	PUNITA KUMAR SINHA	Director	2025-03-02
08289691	RAMANATHAN VISWANATHAN	Additional Director	2025-03-27
09390579	NAGARAJ IJARI	Director	2024-05-26
09075212	SUJIT KUMAR VARMA	Director	2024-03-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101105811	Open	04/25/2025	No Data Available
100982798	Open	08/14/2024	No Data Available
100939699	Open	06/20/2024	No Data Available
100939693	Open	06/20/2024	No Data Available
100938693	Open	05/06/2024	No Data Available
100936075	Open	06/21/2024	No Data Available
100852525	Open	12/14/2023	No Data Available
100835690	Open	11/28/2023	No Data Available
100833113	Open	11/16/2023	No Data Available
100828254	Open	12/11/2023	No Data Available
100735499	Open	06/16/2023	No Data Available
100734570	Open	05/29/2023	No Data Available
100734154	Open	05/08/2023	No Data Available
100730427	Open	03/20/2023	No Data Available
100729819	Open	03/02/2023	No Data Available
100729092	Open	02/02/2023	No Data Available
100719761	Open	08/10/2022	No Data Available
100665839	Open	12/30/2022	No Data Available
100270959	Open	04/25/2019	No Data Available
100585946	Open	06/16/2022	No Data Available
10582673	Open	07/16/2015	No Data Available
100545160	Open	03/11/2022	No Data Available
100517607	Open	12/06/2021	No Data Available
100477891	Open	08/25/2021	No Data Available
100496283	Open	09/29/2021	No Data Available
100464795	Open	07/22/2021	No Data Available
100441279	Open	02/26/2021	No Data Available
100441277	Closed	03/19/2021	06/11/2024
100342710	Open	06/23/2020	No Data Available
100310535	Open	12/19/2019	No Data Available
100299634	Open	10/10/2019	No Data Available
100299481	Open	09/13/2019	No Data Available
100269866	Open	02/18/2019	No Data Available
100239372	Open	01/25/2019	No Data Available
100203452	Open	08/31/2018	No Data Available
100202733	Open	08/10/2018	No Data Available
100200586	Open	08/31/2018	No Data Available
100189950	Open	06/18/2018	No Data Available
100161085	Open	03/16/2018	No Data Available
100143385	Open	12/05/2017	No Data Available
100063782	Closed	09/29/2016	06/24/2024
100207664	Open	09/10/2018	No Data Available
10086688	Closed	01/15/2008	05/22/2013
10306327	Closed	08/17/2011	05/08/2013
10561385	Open	03/27/2015	No Data Available
10533391	Closed	11/10/2014	04/21/2025
100153943	Open	01/19/2018	No Data Available
10144893	Closed	02/12/2009	05/08/2013
10423876	Open	03/27/2012	No Data Available
10232145	Closed	07/09/2010	05/08/2013
10336593	Closed	01/24/2012	05/08/2013
10124537	Closed	09/25/2008	05/08/2013
10124228	Closed	09/26/2008	04/24/2013

Prosecution Details of TATA CAPITAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of TATA CAPITAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of TATA CAPITAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of TATA CAPITAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TATA CAPITAL LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of TATA CAPITAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of TATA CAPITAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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