TATA CAPITAL LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Tata Capital Limited is an unlisted public company. The company provides financial services to retail, corporate, and institutional customers in india.

Products & Services: Personal Loans, Home Loans, Business Loans, Used Car Loans.

Tata Capital Limited was incorporated on 08 March, 1991. The company has 7 directors and 2 reported key management personnel. The registered office of the company is at 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai, Mumbai City, Maharashtra.

The total paid-up capital is INR 4,810.99 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 08 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U65990MH1991PLC060670

Incorporation Date / Age

08 March, 1991 / 28 yrs

Last Reported AGM Date

08 July, 2019


Authorized Capital

INR 800000.0 Lacs

Paidup Capital

INR 481098.8114 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

https://www.tatacapital.com/. (Incorrect website?)

Registered Address

11th Floor, Tower A, Peninsula Business Park
Ganpatrao Kadam Marg, Lower Parel
Mumbai
Mumbai City - 400013
Maharashtra - India

TATA CAPITAL LIMITED - Registration Details
CINU65990MH1991PLC060670
Incorporation Date / Age08 March, 1991 / 28 yrs
Last Reported AGM Date08 July, 2019
Authorized CapitalINR 800000.0 Lacs
Paidup CapitalINR 481098.8114 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttps://www.tatacapital.com/
Registered Address11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 11.72 %
Networth 1.37 %
Debt/Equity Ratio 0.41
Return on Equity 3.92 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Farokh Nariman Subedar who was appointed on 11 March, 1997. Farokh Nariman Subedar has been on the board for more than 22 years. The most recently appointed director is Varsha Vasant Purandare, who was appointed on 01 April, 2019.


Farokh Nariman Subedar has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
FAROKH NARIMAN SUBEDAR Director 11 March, 1997 Other directorships - ZOROASTRIAN INVESTMENT CORPORATION PRIVATE LIMITED,  TATA INVESTMENT CORPORATION LIMITED,  TATA PETRODYNE LIMITED,  TATA INDUSTRIES LIMITED,  TATA SERVICES LIMITED,  TATA ASSET MANAGEMENT LIMITED,  TATA CAPITAL FINANCIAL SERVICES LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED,  TATA REALTY AND INFRASTRUCTURE LIMITED., 
MEHERNOSH BEHRAM KAPADIA Director 24 October, 2017 Other directorships - HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  SIEMENS LIMITED,  HDFC TRUSTEE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED, 
RAJIV SABHARWAL Director 01 April, 2018 Other directorships - TATA CLEANTECH CAPITAL LIMITED,  TATA ASSET MANAGEMENT LIMITED,  TATA CAPITAL FINANCIAL SERVICES LIMITED,  TATA SECURITIES LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  TATA REALTY AND INFRASTRUCTURE LIMITED., 
NALIN MANSUKHLAL SHAH Director 28 October, 2014 Other directorships - IDMC LIMITED,  ARTSON ENGINEERING LIMITED,  EIMCO ELECON (INDIA ) LIMITED,  KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED,  ABC BEARINGS LIMITED, 
SAURABH MAHESH AGRAWAL Director 28 July, 2017 Other directorships - GRADIS TRADING PRIVATE LIMITED,  THE TATA POWER COMPANY LIMITED,  TATA AIA LIFE INSURANCE COMPANY LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED,  TATA TELESERVICES LIMITED,  TATA SKY LIMITED,  TATA STEEL LIMITED,  TATA SONS PRIVATE LIMITED, 
VARSHA VASANT PURANDARE Director 01 April, 2019 Other directorships - LEGAL ENTITY IDENTIFIER INDIA LIMITED,  ORIENT CEMENT LIMITED,  TATA CAPITAL FINANCIAL SERVICES LIMITED, 
PUNEET MAHENDRA SHARMA CFO(KMP) 09 May, 2014 No other directorships
AARTHI SUBRAMANIAN Director 30 October, 2017 Other directorships - PRATHAM EDUCATION FOUNDATION,  TATA PAYMENTS LIMITED,  TATA DIGITAL LIMITED,  CMC LIMITED,  TATA INDUSTRIES LIMITED,  TATA AIA LIFE INSURANCE COMPANY LIMITED,  TATA CONSULTANCY SERVICES LIMITED, 
AVAN KAYOMARS DOOMASIA Company Secratary 02 January, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
FAROKH NARIMAN SUBEDAR Director 11 March, 1997 View other directorships
MEHERNOSH BEHRAM KAPADIA Director 24 October, 2017 View other directorships
RAJIV SABHARWAL Director 01 April, 2018 View other directorships
NALIN MANSUKHLAL SHAH Director 28 October, 2014 View other directorships
SAURABH MAHESH AGRAWAL Director 28 July, 2017 View other directorships
VARSHA VASANT PURANDARE Director 01 April, 2019 View other directorships
PUNEET MAHENDRA SHARMA CFO(KMP) 09 May, 2014 No other directorships
AARTHI SUBRAMANIAN Director 30 October, 2017 View other directorships
AVAN KAYOMARS DOOMASIA Company Secratary 02 January, 2015 No other directorships
11 March, 1997
09 May, 2014

PUNEET MAHENDRA SHARMA

CFO(KMP)

28 October, 2014
02 January, 2015

AVAN KAYOMARS DOOMASIA

Company Secratary

28 July, 2017
24 October, 2017
30 October, 2017
01 April, 2018

RAJIV SABHARWAL

Director

01 April, 2019

Previous Names

PRIMAL INVESTMENTS AND FINANCE LTD

Previous CINs

No previous CINs were found for this company.

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Website: https://www.tatacapital.com/

Description: The company provides financial services to retail, corporate, and institutional customers in india.

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Products & services: Personal Loans, Home Loans, Business Loans, Used Car Loans.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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