TATA CAPITAL MARKETS LIMITED

OVERVIEW - TATA CAPITAL MARKETS LIMITED

Tata Capital Markets Limited was an unlisted public company incorporated on 26 November, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 cr and the total paid-up capital was INR 21.00 cr.

The current status of Tata Capital Markets Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tata Capital Markets Limited, per our records, was held on 23 August, 2011.

The Corporate Identification Number (CIN) of Tata Capital Markets Limited is U65923MH2007PLC176158. The registered office of Tata Capital Markets Limited was at ONE FORBES DR V B GANDHI MARG,FORT MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TATA CAPITAL MARKETS LIMITED

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Directors - TATA CAPITAL MARKETS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Praveen Purushottam Kadle, Shailesh Harishchandra Rajadhyaksha and Bharat Damodar Vasani who were appointed on 26 November, 2007. They have been on the board for more than 16 years. The most recently appointed director is Hoshang Noshirwan Sinor, who was appointed on 08 April, 2011.

Praveen Purushottam Kadle has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRAVEEN PURUSHOTTAM KADLE	Director	26 November, 2007	Other directorships - RITHWIK FOUNDATION FOR PERFORMING ARTS,  SHIVAKRTIH REALTORS LLP,  SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED,  TATA INTERNATIONAL LIMITED,  PERSISTENT SYSTEMS LIMITED,  JOHN COCKERILL INDIA LIMITED,  BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED,  PRACHETAS CAPITAL PRIVATE LIMITED,  TIDE WATER OIL CO INDIA LTD,  INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED,  QUANTUM ADVISORS PRIVATE LIMITED,  GARWARE FULFLEX INDIA PRIVATE LIMITED,  GARWARE BESTRETCH LIMITED,  DIVGI TORQTRANSFER SYSTEMS LIMITED,
SHAILESH HARISHCHANDRA RAJADHYAKSHA	Director	26 November, 2007	Other directorships - NYAGRODHA FOUNDATION,  T SEC COMMODITIES BROKING LIMITED,  E-NXT FINANCIALS LIMITED,
BHARAT DAMODAR VASANI	Director	26 November, 2007	No other directorships
HOSHANG NOSHIRWAN SINOR	Director	08 April, 2011	Other directorships - UNIVERSAL TRUSTEES PRIVATE LIMITED,  COSMO FIRST LIMITED,
GOVIND SANKARANARAYANAN	Director	06 May, 2008	Other directorships - TATA INFRASTRUCTURE CAPITAL LIMITED,  T SEC COMMODITIES BROKING LIMITED,  ACCRETIVE CLEANTECH FINANCE PRIVATE LIMITED,  E-NXT FINANCIALS LIMITED,  AUTOVERT TECHNOLOGIES PRIVATE LIMITED,  HV TRANSMISSIONS LIMITED,  INDINVOICE TECH SOLUTIONS PRIVATE LIMITED,  GC WEB VENTURES PRIVATE LIMITED,  CREDRIGHT PRIVATE LIMITED,  ECUBE INVESTMENT ADVISORS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRAVEEN PURUSHOTTAM KADLE	Director	26 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RITHWIK FOUNDATION FOR PERFORMING ARTS Director 27 March, 2019 Recreational, cultural and sporting activities SHIVAKRTIH REALTORS LLP Director 13 October, 2014 SHANKARMAHADEVAN WORLD OF ART PRIVATE LIMITED Director 26 November, 2018 Recreational, cultural and sporting activities TATA INTERNATIONAL LIMITED Director 23 March, 2021 Trading PERSISTENT SYSTEMS LIMITED Director 23 April, 2020 Computer Related Services JOHN COCKERILL INDIA LIMITED Director 01 April, 2022 Community, Personal and Social Services BEAM GLOBAL SPIRITS & WINE (INDIA) PRIVATE LIMITED Director 04 October, 2019 Research and Development PRACHETAS CAPITAL PRIVATE LIMITED Director 18 September, 2020 Finance TIDE WATER OIL CO INDIA LTD Director 13 November, 2020 Manufacturing (Metals & Chemicals and their products) INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED Director 05 July, 2023 Business Services QUANTUM ADVISORS PRIVATE LIMITED Director 26 November, 2020 Finance GARWARE FULFLEX INDIA PRIVATE LIMITED Director 10 March, 2021 Manufacturing (Metals & Chemicals and their products) GARWARE BESTRETCH LIMITED Director 21 September, 2019 Manufacturing (Chemicals and chemical products) DIVGI TORQTRANSFER SYSTEMS LIMITED Director 14 March, 2022 Manufacturing (Machinery & Equipments)
SHAILESH HARISHCHANDRA RAJADHYAKSHA	Director	26 November, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NYAGRODHA FOUNDATION Director 14 May, 2013 Finance T SEC COMMODITIES BROKING LIMITED Director 09 January, 2009 Trading E-NXT FINANCIALS LIMITED Director 16 August, 2012 Business Services
BHARAT DAMODAR VASANI	Director	26 November, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HOSHANG NOSHIRWAN SINOR	Director	08 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNIVERSAL TRUSTEES PRIVATE LIMITED Director 26 May, 2017 Business Services COSMO FIRST LIMITED Director 22 May, 2015 Recreational, cultural and sporting activities
GOVIND SANKARANARAYANAN	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA INFRASTRUCTURE CAPITAL LIMITED Director 09 July, 2010 Finance T SEC COMMODITIES BROKING LIMITED Director 09 January, 2009 Trading ACCRETIVE CLEANTECH FINANCE PRIVATE LIMITED Director 17 March, 2022 Finance E-NXT FINANCIALS LIMITED Director 15 December, 2007 Business Services AUTOVERT TECHNOLOGIES PRIVATE LIMITED Director 18 November, 2022 Business Services HV TRANSMISSIONS LIMITED Director 15 July, 2008 Manufacturing (Machinery & Equipments) INDINVOICE TECH SOLUTIONS PRIVATE LIMITED Director 29 December, 2020 Unknown GC WEB VENTURES PRIVATE LIMITED Director 12 September, 2018 Business Services CREDRIGHT PRIVATE LIMITED Director 07 July, 2020 Finance ECUBE INVESTMENT ADVISORS PRIVATE LIMITED Director 07 May, 2019 Finance