Tata Infrastructure Capital Limited

Tata Infrastructure Capital Limited - financial services in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U67190TN2010PLC076545 Incorporated 09 July 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Merged Public Limited Company financial services
Data last updated
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹55 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
21 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Chennai
ROC office

About Tata Infrastructure Capital Limited

Data last updated:

Tata Infrastructure Capital Limited was a public limited company based in Chennai, Tamil Nadu, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 09 July 2010.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U67190TN2010PLC076545.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹55 Lakh. It was led by directors including Puneet Mahendra Sharma and Govind Sankaranarayanan.

Its last annual general meeting (AGM) was held on 21 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mt Rajen'S Properties # 40 Buzullah Road T Nagar, Chennai, Tamil Nadu, India – 600017.

The last known website on record is tatacapital.com.

Company details

CIN U67190TN2010PLC076545
Registration Number 076545
Incorporation Date 09 July 2010
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Tata Infrastructure Capital Limited's registered office is in Chennai, Tamil Nadu.

  • Apps
  • Registered Address
    Mt Rajen'S Properties # 40 Buzullah Road T Nagar, Chennai, Tamil Nadu, India – 600017
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of Tata Infrastructure Capital Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Total Expenses
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
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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 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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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 Tata Infrastructure Capital Limited, buy the company report.

Board of directors of Tata Infrastructure Capital Limited

Tata Infrastructure Capital has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Puneet Mahendra SharmaDirector31 Mar 201511 Years 7 MonthsAs last reported
Govind SankaranarayananDirector09 Jul 201016 Years 3 MonthsAs last reported
Pradeep Chandrakant BandivadekarDirector28 Oct 201016 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tata Infrastructure Capital 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 Tata Infrastructure Capital Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tata Infrastructure Capital Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Puneet Mahendra Sharma ceased to be Additional Director on 21 Sep 2015.

AGM
Tata Infrastructure Capital Limited last Annual general meeting of members was held on 21 Sep 2015 as per latest MCA records.
Ceased
Puneet Mahendra Sharma ceased to be Additional Director.
Filing
Tata Infrastructure Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai.
Appointed
Puneet Mahendra Sharma was appointed as Director.
Ceased
Shailesh Harishchandra Rajadhyaksha ceased to be Director.
Ceased
Pradeep Chandrakant Bandivadekar ceased to be Additional Director.
Appointed
Pradeep Chandrakant Bandivadekar was appointed as Director.
Ceased
Praveen Purushottam Kadle ceased to be Director.
Appointed
Govind Sankaranarayanan was appointed as Director.
Incorporation
09 Jul 2010
Tata Infrastructure Capital Limited was registered on 09 Jul 2010 with Roc Chennai & aged 16 years 3 months as per MCA records.

Frequently asked questions

Tata Infrastructure Capital 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.

Tata Infrastructure Capital was a public limited company based in Chennai, Tamil Nadu, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 July 2010 and is registered under CIN U67190TN2010PLC076545. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Tata Infrastructure Capital was incorporated on 09 July 2010. It is registered with the Registrar of Companies, Chennai.

Tata Infrastructure Capital had 3 directors:

The CIN (Corporate Identification Number) of Tata Infrastructure Capital is U67190TN2010PLC076545. 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 Tata Infrastructure Capital is at Mt RajenS Properties # 40 Buzullah Road T Nagar, Chennai, Tamil Nadu, India – 600017.

Tata Infrastructure Capital can be reached through the website tatacapital.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of Tata Infrastructure Capital on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 21 September 2015. Year-wise statements from 2015 are in the company report.

Tata Infrastructure Capital operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Puneet Mahendra Sharma ceased to be Additional Director on 21 Sep 2015. Puneet Mahendra Sharma was appointed as Director on 31 Mar 2015. Shailesh Harishchandra Rajadhyaksha ceased to be Director on 31 Mar 2015. Tata Infrastructure Capital has 7 board changes on record in total.