TATA ELECTRONICS PRIVATE LIMITED

OVERVIEW - TATA ELECTRONICS PRIVATE LIMITED

Tata Electronics Private Limited is an unlisted private company incorporated on 11 April, 2020. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 10,000.00 cr and the total paid-up capital is INR 3,961.00 cr.

Tata Electronics Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -431.64 % over the previous year. At the same time, it's book networth has increased by 144.91 %. Other performance and liquidity ratios are available here.

The current status of Tata Electronics Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tata Electronics Private Limited, per our records, was held on 06 June, 2023.

Tata Electronics Private Limited has five directors - Banmali Agrawala, Ajoyendra Mukherjee, and others.

The Corporate Identification Number (CIN) of Tata Electronics Private Limited is U31100KA2020PTC133739. The registered office of Tata Electronics Private Limited is at No. 10, Jigani Industrial Area Jigani NA, Bangalore, Bangalore, Karnataka.

REGISTERED DETAILS - TATA ELECTRONICS PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - TATA ELECTRONICS PRIVATE LIMITED

Operating Revenue	INR 100 cr - 500 cr
EBITDA	-431.64 %
Networth	144.91 %
Debt/Equity Ratio	3.55
Return on Equity	-44.43 %

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Directors - TATA ELECTRONICS PRIVATE LIMITED

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

The longest serving directors currently on board are Banmali Agrawala and Nipun Aggarwal who were appointed on 06 August, 2020. They have been on the board for 3 years and 8 months. The most recently appointed director is Randhir Thakur, who was appointed on 17 April, 2023.

Banmali Agrawala has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BANMALI AGRAWALA	Director	06 August, 2020	Other directorships - PRATHAM EDUCATION FOUNDATION,  TATA BOEING AEROSPACE LIMITED,  TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED,  TATA SIKORSKY AEROSPACE LIMITED,  TATA REALTY AND INFRASTRUCTURE LIMITED.,  TATA HOUSING DEVELOPMENT COMPANY LIMITED,  TATA MEDICAL AND DIAGNOSTICS LIMITED,  TATA ADVANCED SYSTEMS LIMITED,
AJOYENDRA MUKHERJEE	Director	03 December, 2020	Other directorships - WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD,  RETAIL FULLSERVE LIMITED,  TCS FOUNDATION,  TATA TECHNOLOGIES LIMITED,  AMALGAMATED PLANTATIONS PRIVATE LIMITED,
VIVEKANANDAH RAMASAMY	Director	12 August, 2021	No other directorships
NIPUN AGGARWAL	Director	06 August, 2020	Other directorships - ,  AIR INDIA EXPRESS LIMITED,  AIX CONNECT PRIVATE LIMITED,  AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED,  TALACE PRIVATE LIMITED,
SRIRAM KADIYALA	KMP	01 December, 2020	No other directorships
RANDHIR THAKUR	Director	17 April, 2023	Other directorships - TRIL BENGALURU REAL ESTATE THREE PRIVATE LIMITED,  WISTRON INFOCOMM MANUFACTURING ( INDIA ) PRIVATE LIMITED,
ISHITA KHURANA	KMP	09 November, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BANMALI AGRAWALA	Director	06 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRATHAM EDUCATION FOUNDATION Director 12 October, 2020 Education TATA BOEING AEROSPACE LIMITED Director 07 August, 2023 Business Services TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED Director 07 August, 2023 Manufacturing (Machinery & Equipments) TATA SIKORSKY AEROSPACE LIMITED Director 07 August, 2023 Business Services TATA REALTY AND INFRASTRUCTURE LIMITED. Director 24 March, 2018 Real Estate and Renting TATA HOUSING DEVELOPMENT COMPANY LIMITED Director 24 March, 2018 Construction TATA MEDICAL AND DIAGNOSTICS LIMITED Director 23 July, 2020 Manufacturing (Machinery & Equipments) TATA ADVANCED SYSTEMS LIMITED Director 28 August, 2018 Computer Related Services
AJOYENDRA MUKHERJEE	Director	03 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WEST BENGAL ELECTRONICS INDUSTRY DEVELOPMENT CORPN LTD Director 04 March, 2005 Trading RETAIL FULLSERVE LIMITED Director 08 October, 2010 Computer Related Services TCS FOUNDATION Director 13 March, 2015 Business Services TATA TECHNOLOGIES LIMITED Director 29 March, 2021 Computer Related Services AMALGAMATED PLANTATIONS PRIVATE LIMITED Director 22 January, 2021 Agriculture and Allied Activities
VIVEKANANDAH RAMASAMY	Director	12 August, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NIPUN AGGARWAL	Director	06 August, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Director 30 June, 2020 AIR INDIA EXPRESS LIMITED Director 20 March, 2023 Transport and Storage AIX CONNECT PRIVATE LIMITED Director 23 March, 2023 Transport and Storage AIR INDIA SATS AIRPORT SERVICES PRIVATE LIMITED Director 27 January, 2022 Business Services TALACE PRIVATE LIMITED Director 12 August, 2020 Business Services
SRIRAM KADIYALA	KMP	01 December, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RANDHIR THAKUR	Director	17 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRIL BENGALURU REAL ESTATE THREE PRIVATE LIMITED Director 10 May, 2023 Real Estate and Renting WISTRON INFOCOMM MANUFACTURING ( INDIA ) PRIVATE LIMITED Director 18 March, 2024 Manufacturing (Machinery & Equipments)
ISHITA KHURANA	KMP	09 November, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY