TATA INFRASTRUCTURE CAPITAL LIMITED

OVERVIEW - TATA INFRASTRUCTURE CAPITAL LIMITED

Tata Infrastructure Capital Limited was an unlisted public company incorporated on 09 July, 2010. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 55.00 lac.

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

The last reported AGM (Annual General Meeting) of Tata Infrastructure Capital Limited, per our records, was held on 21 September, 2015.

The Corporate Identification Number (CIN) of Tata Infrastructure Capital Limited is U67190TN2010PLC076545. The registered office of Tata Infrastructure Capital Limited was at MT Rajen's Properties, # 40 Buzullah Road, T Nagar Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - TATA INFRASTRUCTURE CAPITAL LIMITED

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Directors - TATA INFRASTRUCTURE CAPITAL LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Govind Sankaranarayanan who was appointed on 09 July, 2010. Govind Sankaranarayanan has been on the board for more than 14 years. The most recently appointed director is Puneet Mahendra Sharma, who was appointed on 31 March, 2015.

Govind Sankaranarayanan has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP CHANDRAKANT BANDIVADEKAR	Director	28 October, 2010	Other directorships - NYAGRODHA FOUNDATION,  INDIA COLLECTIONS MANAGEMENT LIMITED,  E-NXT FINANCIALS LIMITED,  PRACHETAS CAPITAL PRIVATE LIMITED,
GOVIND SANKARANARAYANAN	Director	09 July, 2010	Other directorships - TATA CAPITAL MARKETS LIMITED,  E-NXT FINANCIALS LIMITED,  AUTOVERT TECHNOLOGIES PRIVATE LIMITED,  INDINVOICE TECH SOLUTIONS PRIVATE LIMITED,  ECOFY FINANCE PRIVATE LIMITED,  T SEC COMMODITIES BROKING LIMITED,  HV TRANSMISSIONS LIMITED,  CREDRIGHT PRIVATE LIMITED,  GC WEB VENTURES PRIVATE LIMITED,  ECUBE INVESTMENT ADVISORS PRIVATE LIMITED,
PUNEET MAHENDRA SHARMA	Director	31 March, 2015	Other directorships - E-NXT FINANCIALS LIMITED,  AXIS SECURITIES LIMITED,  AXIS FINANCE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRADEEP CHANDRAKANT BANDIVADEKAR	Director	28 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NYAGRODHA FOUNDATION Director 14 May, 2013 Finance INDIA COLLECTIONS MANAGEMENT LIMITED Director 22 December, 2010 Business Services E-NXT FINANCIALS LIMITED Director 05 March, 2012 Business Services PRACHETAS CAPITAL PRIVATE LIMITED Director 14 July, 2021 Finance
GOVIND SANKARANARAYANAN	Director	09 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA CAPITAL MARKETS LIMITED Director 06 May, 2008 Finance E-NXT FINANCIALS LIMITED Director 15 December, 2007 Business Services AUTOVERT TECHNOLOGIES PRIVATE LIMITED Director 18 November, 2022 Business Services INDINVOICE TECH SOLUTIONS PRIVATE LIMITED Director 29 December, 2020 Unknown ECOFY FINANCE PRIVATE LIMITED Director 17 March, 2022 Finance T SEC COMMODITIES BROKING LIMITED Director 09 January, 2009 Trading HV TRANSMISSIONS LIMITED Director 15 July, 2008 Manufacturing (Machinery & Equipments) CREDRIGHT PRIVATE LIMITED Director 07 July, 2020 Finance GC WEB VENTURES PRIVATE LIMITED Director 12 September, 2018 Business Services ECUBE INVESTMENT ADVISORS PRIVATE LIMITED Director 07 May, 2019 Finance
PUNEET MAHENDRA SHARMA	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY E-NXT FINANCIALS LIMITED Director 03 September, 2014 Business Services AXIS SECURITIES LIMITED Director 05 March, 2024 Business Services AXIS FINANCE LIMITED Director 26 June, 2024 Finance