TATA CAPITAL FINANCIAL SERVICES LIMITED

OVERVIEW - TATA CAPITAL FINANCIAL SERVICES LIMITED

Tata Capital Financial Services Limited was an unlisted public company incorporated on 19 November, 2010. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5,500.00 cr and the total paid-up capital was INR 1,754.40 cr.

Tata Capital Financial Services Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 21.85 % over the previous year. At the same time, it's book networth has increased by 22.08 %. Other performance and liquidity ratios are available here.

Description: The company provides financial and investment services. It offers home, personal, car and business loans, loan against property and securities, mutual funds, and insurance.

Products & Services: home loans for self-construction, plot plus self-construction, home improvement/renovation, and home extension, personal/educational/business needs against existing property; loans for the acquisition of commercial property; and loans against future rental receivables. The company serves salaried and self-employed individuals, builders, corporates, and others. Its distribution network includes branches and third party direct selling associates
Category: Service Provider

The current status of Tata Capital Financial Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tata Capital Financial Services Limited, per our records, was held on 27 June, 2023.

The Corporate Identification Number (CIN) of Tata Capital Financial Services Limited is U67100MH2010PLC210201. The registered office of Tata Capital Financial Services Limited was at 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TATA CAPITAL FINANCIAL SERVICES LIMITED

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Directors - TATA CAPITAL FINANCIAL SERVICES LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Farokh Nariman Subedar who was appointed on 26 March, 2011. Farokh Nariman Subedar has been on the board for more than 13 years. The most recently appointed director is Vadalur Subramanian Radhakrishnan, who was appointed on 25 April, 2023.

Varsha Vasant Purandare has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
FAROKH NARIMAN SUBEDAR	Director	26 March, 2011	Other directorships - TATA INVESTMENT CORPORATION LIMITED,  DCB BANK LIMITED,  TATA INDUSTRIES LIMITED,  TATA CAPITAL LIMITED,
RAJIV SABHARWAL	Director	01 April, 2018	Other directorships - TATA SECURITIES LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  TATA CLEANTECH CAPITAL LIMITED,  TATA CAPITAL LIMITED,  TATA ASSET MANAGEMENT PRIVATE LIMITED,
VARSHA VASANT PURANDARE	Director	01 April, 2019	Other directorships - THE FEDERAL BANK LTD,  TATA PLAY LIMITED,  TMF BUSINESS SERVICES LIMITED,  DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD,  TMF HOLDINGS LIMITED,  TATA CLEANTECH CAPITAL LIMITED,  ORIENT CEMENT LIMITED,  TATA CAPITAL LIMITED,  TATA MOTORS FINANCE LIMITED,  TATA TRUSTEE COMPANY PRIVATE LIMITED,
VADALUR SUBRAMANIAN RADHAKRISHNAN	Director	25 April, 2023	Other directorships - MANAPPURAM HOME FINANCE LIMITED,  TATA CAPITAL LIMITED,  TUBE INVESTMENTS OF INDIA LIMITED,
MALVIKA SAHNI SINHA	Director	31 December, 2022	Other directorships - BAJAJ FINSERV ASSET MANAGEMENT LIMITED,  MAHANAGAR GAS LIMITED,  NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED,  TATA CAPITAL HOUSING FINANCE LIMITED,  MAHINDRA LOGISTICS LIMITED,
Sonali Bhushan Punekar	KMP	01 December, 2020	No other directorships
JAYKUMAR DEEPAKKUMAR SHAH	KMP	14 August, 2020	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
FAROKH NARIMAN SUBEDAR	Director	26 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA INVESTMENT CORPORATION LIMITED Director 11 March, 2005 Finance DCB BANK LIMITED Director 15 October, 2022 Community, Personal and Social Services TATA INDUSTRIES LIMITED Director 12 December, 2016 Unknown TATA CAPITAL LIMITED Director 11 March, 1997 Finance
RAJIV SABHARWAL	Director	01 April, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA SECURITIES LIMITED Director 02 January, 2018 Finance TATA CAPITAL HOUSING FINANCE LIMITED Director 11 January, 2018 Finance TATA CLEANTECH CAPITAL LIMITED Director 01 April, 2018 Finance TATA CAPITAL LIMITED Director 01 April, 2018 Finance TATA ASSET MANAGEMENT PRIVATE LIMITED Director 18 July, 2018 Finance
VARSHA VASANT PURANDARE	Director	01 April, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE FEDERAL BANK LTD Director 08 September, 2020 Finance TATA PLAY LIMITED Director 03 August, 2022 Recreational, cultural and sporting activities TMF BUSINESS SERVICES LIMITED Director 16 June, 2021 Construction DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LTD Director 31 January, 2021 Manufacturing (Chemicals and chemical products) TMF HOLDINGS LIMITED Director 16 June, 2021 Finance TATA CLEANTECH CAPITAL LIMITED Director 25 January, 2020 Finance ORIENT CEMENT LIMITED Director 08 February, 2019 Manufacturing (Metals & Chemicals and their products) TATA CAPITAL LIMITED Director 01 April, 2019 Finance TATA MOTORS FINANCE LIMITED Director 14 September, 2021 Finance TATA TRUSTEE COMPANY PRIVATE LIMITED Director 10 November, 2023 Finance
VADALUR SUBRAMANIAN RADHAKRISHNAN	Director	25 April, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANAPPURAM HOME FINANCE LIMITED Director 06 February, 2024 Finance TATA CAPITAL LIMITED Director 30 March, 2023 Finance TUBE INVESTMENTS OF INDIA LIMITED Director 05 July, 2023 Manufacture of motor vehicles, trailers and others
MALVIKA SAHNI SINHA	Director	31 December, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAJAJ FINSERV ASSET MANAGEMENT LIMITED Director 11 February, 2022 Finance MAHANAGAR GAS LIMITED Director 24 August, 2021 Electricity, Gas & Water NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED Director 19 May, 2022 Finance TATA CAPITAL HOUSING FINANCE LIMITED Director 31 December, 2022 Finance MAHINDRA LOGISTICS LIMITED Director 30 July, 2020 Supporting and auxiliary transport activities, activities of travel agencies
Sonali Bhushan Punekar	KMP	01 December, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAYKUMAR DEEPAKKUMAR SHAH	KMP	14 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY