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TATA CONSULTANCY SERVICES LIMITED

TATA CONSULTANCY SERVICES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L22210MH1995PLC084781 and a registration number 084781. The company is recorded under the registered address: 9TH FLOOR, NIRMAL BUILDING NARIMAN POINT MUMBAI MH 400021 IN.

The company is headed by AARTHI SUBRAMANIAN, OM PRAKASH BHATT, RAMAKRISHNAN VENKATARAMAN, RAJESH GOPINATHAN, DANIEL HUGHES CALLAHAN, KEKI MINOO MISTRY, CHANDRASEKARAN NATARAJAN, PRADEEP KUMAR KHOSLA, GANAPATHY SUBRAMANIAM NATARAJAN, HANNE BIRGITTE BREINBJERG SORENSEN and RAJENDRA CHANDRAKANTRAO MOHOLKAR and it was incorporated on Jan 19, 1995. It is classified as a Non-govt company, registered with the RoC-Mumbai.

TATA CONSULTANCY SERVICES LIMITED's Annual General Meeting (AGM) was lately held on Jun 13, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 5,65,07,50,000 and its paid-up capital is 3,75,00,00,000.

Contact on the primary email address: suprakash.mukhopadhyay@tcs.com.

Basic Information
CIN :L22210MH1995PLC084781
Registration Number :084781
Date of Incorporation :Jan 19, 1995
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :5650750000
Paidup Capital :3750000000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jun 13, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Paper & Paper products, Publishing, printing and reproduction of recorded media)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 700000000 27/03/1998 - CLOSED
- 2800000000 15/01/2003 - CLOSED
Book debts 10000000000 30/08/2004 - CLOSED
Book debts 700000000 27/03/1998 - CLOSED
- 5000000 27/01/2003 - OPEN
- 14250000 11/05/1989 - CLOSED
- 1117725 29/09/1988 - OPEN
Book debts 3500000000 02/05/2003 - OPEN
- 153000 08/02/1990 - OPEN
Book debts 20000000000 17/02/2003 16/04/2012 OPEN
Book debts; Movable property (not being pledge) 300000000 24/07/2008 - CLOSED
Book debts 3000000000 08/04/2004 - CLOSED
Book debts 4200000000 02/05/2003 15/03/2010 OPEN
- 5500000 01/07/1989 09/01/1991 OPEN
- 150000000 17/11/1992 - CLOSED
Movable property (not being pledge) 500000000 19/04/2007 - CLOSED
Book debts 2300000000 15/01/2003 04/02/2009 CLOSED
- 2500000 29/08/1989 - OPEN
Book debts 3000000000 08/04/2004 - OPEN
Book debts 50000000 27/01/2003 - OPEN
- 100000000 21/10/1995 13/05/2003 OPEN
- 100000000 25/03/2003 - CLOSED
- 200000000 13/05/2003 13/10/2003 CLOSED
- 150000000 31/10/1995 13/05/2003 CLOSED
- 50000000 11/06/1999 13/05/2003 CLOSED
- 200000000 04/04/2003 - CLOSED
Movable property (not being pledge) 21138000 08/05/1996 - CLOSED
Movable property (not being pledge) 35000000 24/08/1998 - CLOSED
Movable property (not being pledge) 43500000 08/01/1998 - CLOSED
- 3200000000 31/10/1995 04/04/2014 OPEN

Contact Information

Email Id : suprakash.mukhopadhyay@tcs.com
Registered Office Address : 9TH FLOOR, NIRMAL BUILDING NARIMAN POINT MUMBAI MH 400021 IN.

Director Details

AARTHI SUBRAMANIAN

CIN:

L22210MH1995PLC084781

DIN:

07121802

Present Residential Address:

No. 21-D, 54th Street, 9th Avenue, Ashok Nagar Chennai 600083 TN IN

Designation:

Director

Date of Appointment:

Mar 12, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 2, 2021

OM PRAKASH BHATT

CIN:

L22210MH1995PLC084781

DIN:

00548091

Present Residential Address:

FLAT NO. 3, SEAGULL, CARMICHAEL ROAD, MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Apr 2, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 6, 2020

RAMAKRISHNAN VENKATARAMAN

CIN:

L22210MH1995PLC084781

DIN:

AAQPV5980Q

Present Residential Address:

A-A-7, FLOOR-4, 38, STERLING APARTMENT, DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL MUMBAI 400026 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 21, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 13, 2021

RAJESH GOPINATHAN

CIN:

L22210MH1995PLC084781

DIN:

06365813

Present Residential Address:

H.No.7,Ashford Apts,7th Flr,1/26 A, B.G Kher Marg Ridge Road,Opp Sahyadri Guest House, Mal abar Hill Mumbai 400006 MH IN

Designation:

Managing Director

Date of Appointment:

Feb 21, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 4, 2021

DANIEL HUGHES CALLAHAN

CIN:

L22210MH1995PLC084781

DIN:

08326836

Present Residential Address:

290, Beach Road Fairfield, Fairfield 068246639 US

Designation:

Director

Date of Appointment:

Jan 10, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 8, 2021

KEKI MINOO MISTRY

CIN:

L22210MH1995PLC084781

DIN:

00008886

Present Residential Address:

FLAT NO. 2603, B WING, VIVAREA SANE GURUJI MARG, MAHALAXMI (EAST), MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Dec 18, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 20, 2020

CHANDRASEKARAN NATARAJAN

CIN:

L22210MH1995PLC084781

DIN:

00121863

Present Residential Address:

FLOOR 21, 33 SOUTH CONDOMINIUM, PEDDAR ROAD, OPPOSITE STERLING APARTMENT S MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Sep 6, 2007

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 11, 2019

PRADEEP KUMAR KHOSLA

CIN:

L22210MH1995PLC084781

DIN:

03611983

Present Residential Address:

9630 La Jolla Farms Rd, La Jolla California 92037 US

Designation:

Director

Date of Appointment:

Jan 11, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 9, 2020

GANAPATHY SUBRAMANIAM NATARAJAN

CIN:

L22210MH1995PLC084781

DIN:

07006215

Present Residential Address:

#171, Adarsh Vista, Vibhutipura Basava Nagar, Marathahalli colony, Bangalore 560037 KA IN

Designation:

Wholetime Director

Date of Appointment:

Feb 21, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 26, 2019

HANNE BIRGITTE BREINBJERG SORENSEN

CIN:

L22210MH1995PLC084781

DIN:

08035439

Present Residential Address:

ESPLANADEN 5, 3RD FLOOR, TH COPENHAGEN 1263 DK

Designation:

Director

Date of Appointment:

Dec 18, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 26, 2019

RAJENDRA CHANDRAKANTRAO MOHOLKAR

CIN:

L22210MH1995PLC084781

DIN:

AABPM6837C

Present Residential Address:

B-8, SAMATA , SRINAGAR WAGLE ESTATE, THANE THANE 400604 MH IN

Designation:

Company Secretary

Date of Appointment:

Apr 24, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 22, 2021

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