TATA CLEANTECH CAPITAL LIMITED

OVERVIEW - TATA CLEANTECH CAPITAL LIMITED

Tata Cleantech Capital Limited was an unlisted public company incorporated on 27 September, 2011. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 500.00 cr and the total paid-up capital was INR 459.29 cr.

Tata Cleantech Capital Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 57.92 % over the previous year. At the same time, it's book networth has increased by 13.37 %. Other performance and liquidity ratios are available here.

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

The last reported AGM (Annual General Meeting) of Tata Cleantech Capital Limited, per our records, was held on 27 June, 2023.

The Corporate Identification Number (CIN) of Tata Cleantech Capital Limited is U65923MH2011PLC222430. The registered office of Tata Cleantech Capital Limited was at 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TATA CLEANTECH CAPITAL LIMITED

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Directors - TATA CLEANTECH CAPITAL LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Manish Chourasia who was appointed on 21 August, 2015. Manish Chourasia has been on the board for more than 9 years. The most recently appointed director is Lodewijk Govaerts, who was appointed on 21 July, 2022.

Varsha Vasant Purandare has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV SABHARWAL	Director	01 April, 2018	Other directorships - TATA SECURITIES LIMITED,  TATA CAPITAL FINANCIAL SERVICES LIMITED,  TATA ASSET MANAGEMENT PRIVATE LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  TATA CAPITAL LIMITED,
MANISH CHOURASIA	Director	21 August, 2015	No other directorships
VARSHA VASANT PURANDARE	Director	25 January, 2020	Other directorships - TMF HOLDINGS LIMITED,  TATA TRUSTEE COMPANY PRIVATE LIMITED,  TATA CAPITAL FINANCIAL SERVICES LIMITED,  TMF BUSINESS SERVICES LIMITED,  THE FEDERAL BANK LTD,  DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD,  ORIENT CEMENT LIMITED,  TATA CAPITAL LIMITED,  TATA MOTORS FINANCE LIMITED,  TATA PLAY LIMITED,
SUJIT KUMAR VARMA	Director	05 May, 2022	Other directorships - TATA PENSION MANAGEMENT LIMITED,  PRIME SECURITIES LIMITED,  EVYAVAN ASSETS MANAGEMENT LIMITED,  CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED,  TATA ASSET MANAGEMENT PRIVATE LIMITED,  L&T METRO RAIL (HYDERABAD) LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  UFLEX LIMITED,  WAAREE ENERGIES LIMITED,  TATA CAPITAL LIMITED,
LODEWIJK GOVAERTS	Director	21 July, 2022	No other directorships
Behzad Keki Bhesania	KMP	24 October, 2016	No other directorships
RAJESH DEVIDAS GOSIA	KMP	01 February, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV SABHARWAL	Director	01 April, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA SECURITIES LIMITED Director 02 January, 2018 Finance TATA CAPITAL FINANCIAL SERVICES LIMITED Director 01 April, 2018 Finance TATA ASSET MANAGEMENT PRIVATE LIMITED Director 18 July, 2018 Finance TATA CAPITAL HOUSING FINANCE LIMITED Director 11 January, 2018 Finance TATA CAPITAL LIMITED Director 01 April, 2018 Finance
MANISH CHOURASIA	Director	21 August, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VARSHA VASANT PURANDARE	Director	25 January, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TMF HOLDINGS LIMITED Director 16 June, 2021 Finance TATA TRUSTEE COMPANY PRIVATE LIMITED Director 10 November, 2023 Finance TATA CAPITAL FINANCIAL SERVICES LIMITED Director 01 April, 2019 Finance TMF BUSINESS SERVICES LIMITED Director 16 June, 2021 Construction THE FEDERAL BANK LTD Director 08 September, 2020 Finance DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD Director 31 January, 2021 Manufacturing (Chemicals and chemical products) ORIENT CEMENT LIMITED Director 08 February, 2019 Manufacturing (Metals & Chemicals and their products) TATA CAPITAL LIMITED Director 01 April, 2019 Finance TATA MOTORS FINANCE LIMITED Director 14 September, 2021 Finance TATA PLAY LIMITED Director 03 August, 2022 Recreational, cultural and sporting activities
SUJIT KUMAR VARMA	Director	05 May, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA PENSION MANAGEMENT LIMITED Director 18 January, 2022 Business Services PRIME SECURITIES LIMITED Director 27 September, 2022 Finance EVYAVAN ASSETS MANAGEMENT LIMITED Director 26 March, 2021 Finance CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED Director 01 February, 2022 Finance TATA ASSET MANAGEMENT PRIVATE LIMITED Director 06 April, 2021 Finance L&T METRO RAIL (HYDERABAD) LIMITED Director 25 April, 2022 Construction TATA CAPITAL HOUSING FINANCE LIMITED Director 01 February, 2022 Finance UFLEX LIMITED Director 14 February, 2023 Business Services WAAREE ENERGIES LIMITED Director 25 February, 2021 Manufacturing (Machinery & Equipments) TATA CAPITAL LIMITED Director 01 January, 2024 Finance
LODEWIJK GOVAERTS	Director	21 July, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Behzad Keki Bhesania	KMP	24 October, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJESH DEVIDAS GOSIA	KMP	01 February, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY