Tanishq (India) Limited - consumer goods in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U36911KA1996PLC020977 Incorporated 14 August 1996 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Public Limited Company consumer goods
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.93 Cr
Issued & subscribed
Company age
30 yrs
Est. 1996
Directors on board
5
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
18 Jul 2011
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Tanishq (India) Limited

Data last updated:

Tanishq (India) Limited was a public limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 14 August 1996.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U36911KA1996PLC020977.

The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.93 Cr. It was led by directors including Harish Ramananda Bhat and Bhaskar Bhat.

Its last annual general meeting (AGM) was held on 18 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Golden Enclave Titan Towerairport Road Bangalore, Karnataka, India – 560017.

Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending. The company has 5 deals on record (5 secondary share transfers); the latest was in July 2010.

Company details

CIN U36911KA1996PLC020977
Registration Number 020977
Incorporation Date 14 August 1996
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated

CIN history

Tanishq (India) has one previous CIN (Corporate Identification Number): U36911KA1996PTC020977. The current CIN is U36911KA1996PLC020977, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U36911KA1996PLC020977Current
U36911KA1996PTC020977Previous

Contact details

Tanishq (India) Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Golden Enclave Titan Towerairport Road Bangalore, Karnataka, India – 560017
  • Industry
    Consumer Goods, Jewelry & Gemstone Retail & Distribution, Accessories Retail & Distribution
Comprehensive company report
Tanishq (India) Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Tanishq (India) Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tanishq (India) Limited, buy the company report.

Board of directors of Tanishq (India) Limited

Tanishq (India) has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harish Ramananda BhatDirector24 Mar 200422 Years 7 MonthsAs last reported
Bhaskar BhatDirector31 Mar 199927 Years 7 MonthsAs last reported
Xerxes Sapur DesaiDirector14 Aug 199630 Years 2 MonthsAs last reported
Varadarajan ParthasarathyDirector Appointed In Casual Vacancy16 Dec 200817 Years 10 MonthsAs last reported
Khushroo Faridun KapadiaDirector14 Aug 199630 Years 2 MonthsAs last reported

Deals & funding

Tanishq (India) Limited has 5 deals on record (5 secondary share transfers); the latest was in July 2010.

Total deals
5
Secondary share transfers
5

Deals on record (5 of 5)

WhenDealAmountParties
Jul 2010Secondary share transferUndisclosedBuyer: Titan Industries Limited Jointly With S Ramadoss, Titan Industries Limited Jointly With B G Dwarkanath, Titan Industries Limited Jointly With N Kailasanathan
Seller: Samrat Holdings Limited, 3 individuals
Aug 2009Secondary share transferUndisclosedBuyer: 4 individuals
Seller: Titan Mechatronics Limited , 3 individuals
Aug 2008Secondary share transferUndisclosedBuyer: Samrat Holdings Limited
Seller: Titan Holdings Limited
Sep 2006Secondary share transferUndisclosedBuyer: Titan Mechatronics Limited , Titan Holdings Limited , Questar Investments Limited
Seller: Samrat Holdings Limited
Mar 2006Secondary share transferUndisclosedSeller: Samrat Holdings Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tanishq (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tanishq (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tanishq (India) Limited has 8 board changes on record since 1996: 5 appointments and 3 cessations. The latest: Kumar Jayant ceased to be Nominee Director on 16 Dec 2008.

AGM
Tanishq (India) Limited last Annual general meeting of members was held on 18 Jul 2011 as per latest MCA records.
Filing
Tanishq (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Bangalore.
Ceased
Kumar Jayant ceased to be Nominee Director.
Appointed
Varadarajan Parthasarathy was appointed as Director Appointed In Casual Vacancy.
Ceased
Sunil Paliwal ceased to be Nominee Director.
Ceased
Jacob Kurian ceased to be Director.
Appointed
Harish Ramananda Bhat was appointed as Director.
Appointed
Bhaskar Bhat was appointed as Director.
Appointed
Khushroo Faridun Kapadia was appointed as Director.
Appointed
Xerxes Sapur Desai was appointed as Director.
Incorporation
14 Aug 1996
Tanishq (India) Limited was registered on 14 Aug 1996 with Roc Bangalore & aged 30 years 3 months as per MCA records.

Frequently asked questions

Tanishq (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Tanishq (India) was a public limited company based in Bangalore, Karnataka, India. The company worked in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 14 August 1996 and is registered under CIN U36911KA1996PLC020977. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tanishq (India) was incorporated on 14 August 1996. It is registered with the Registrar of Companies, Bangalore.

Tanishq (India) had 5 directors:

The CIN (Corporate Identification Number) of Tanishq (India) is U36911KA1996PLC020977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tanishq (India) is at Golden Enclave Titan Towerairport Road Bangalore, Karnataka, India – 560017.

The latest financial statements of Tanishq (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 18 July 2011. Year-wise statements from 2015 are in the company report.

Tanishq (India) operated in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.

Tanishq (India) has 5 deals on record (5 secondary share transfers); the latest was in July 2010.

Tanishq (India) has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.