TATA ADVANCED SYSTEMS LIMITED

CIN :U72900TG2006PLC077939

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal

District: Hyderabad

City: Hyderabad

State: Telangana

Country: India

Pincode: 501218

Website: ************

Type of Entity:Public

Listing Status:Unlisted

Date of Incorporation:19-Sep-2006

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 2930.00 Cr

PAID UP CAPITAL

₹ 2110.39 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TATA ADVANCED SYSTEMS LIMITED is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U72900TG2006PLC077939. From a financial perspective, the company has an authorized share capital of INR 29300000000 and a paid-up capital of INR 21,10,39,44,650. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

BANMALI AGRAWALA

00120029

Director

28-Aug-2018

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
TATA BOEING AEROSPACE LIMITED	U74120TG2015PLC101585	Director	22-Sep-2023
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED	U29268TG2010PLC077940	Director	22-Sep-2023
TATA SIKORSKY AEROSPACE LIMITED	U74990TG2008PLC077969	Director	22-Sep-2023
TATA HOUSING DEVELOPMENT COMPANY LIMITED	U45300MH1942PLC003573	Director	28-Sep-2018
TATA REALTY AND INFRASTRUCTURE LIMITED.	U70102MH2007PLC168300	Director	21-Sep-2018
TATA ELECTRONICS PRIVATE LIMITED	U31100KA2020PTC133739	Director	12-Aug-2021
TATA MEDICAL AND DIAGNOSTICS LIMITED	U33100MH2020PLC342509	Director	06-Jul-2021
PRATHAM EDUCATION FOUNDATION	U80101MH2002NPL136300	Director	28-Sep-2021

SUKARAN SINGH .

01485745

Managing Director

01-Dec-2020

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Company Name	CIN	Designation	Appointment Date
TAL MANUFACTURING SOLUTIONS LIMITED	U29100PN2000PLC130290	Director	13-Jun-2019
TATA ADVANCED MATERIALS LIMITED	U85110KA1989PLC013224	Director	23-Aug-2019
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED	U29268TG2010PLC077940	Director	05-Apr-2010
TVLIVE INDIA PRIVATE LIMITED	U32109DL1996PTC082215	Director	25-Sep-1996
TASEC LIMITED	U72900MH2008PLC188713	Director	24-Sep-2010
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TATA SIKORSKY AEROSPACE LIMITED	U74990TG2008PLC077969	Director	12-Jun-2008
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED	U72900MH2006PTC163193	Director	11-Jul-2007
INFORMNET MEDIA PVT. LTD.	U72901DL2006PTC148713	Director	09-May-2006
TATA BOEING AEROSPACE LIMITED	U74120TG2015PLC101585	Director	06-Nov-2015
NOVA INTEGRATED SYSTEMS LIMITED	U74990TG2008PLC099481	Director	11-Jun-2008

NORMAN ANIL KUMAR BROWNE

08153434

Director

28-Aug-2018

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
TATA ADVANCED MATERIALS LIMITED	U85110KA1989PLC013224	Director	11-Sep-2020
TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED	U29268TG2010PLC077940	Director	27-Sep-2018
TATA SIKORSKY AEROSPACE LIMITED	U74990TG2008PLC077969	Director	27-Sep-2018
TATA BOEING AEROSPACE LIMITED	U74120TG2015PLC101585	Director	27-Sep-2018

YOGESH PATEL

08260173

CFO

15-Mar-2023

MASOOD HUSSAINY AHMED

07400733

Whole-time director

15-May-2024

Related Companies (5)

Company Name	CIN	Designation	Appointment Date
TATA BOEING AEROSPACE LIMITED	U74120TG2015PLC101585	Director	22-Sep-2023
TATA SIKORSKY AEROSPACE LIMITED	U74990TG2008PLC077969	Director	22-Sep-2023
PUNARJEEVAN FOUNDATION FOR ELDERLY CARE & NEURO REHABILITATION	U85300TN2020NPL137888	Individual Promoter	11-Sep-2020
TATA ADVANCED MATERIALS LIMITED	U85110KA1989PLC013224	Director	11-Sep-2020
TAL MANUFACTURING SOLUTIONS LIMITED	U29100PN2000PLC130290	Director	13-Jun-2019

RADHA KRISHNA MATHUR

02114844

Additional Director

14-Aug-2023

Related Companies (2)

Company Name	CIN	Designation	Appointment Date
INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED	U74999DL2020PTC369018	Additional Director	01-Mar-2024
ASHV FINANCE LIMITED	U65910MH1998PLC333546	Director	29-Feb-2024

Frequently Asked Questions

What is the CIN of TATA ADVANCED SYSTEMS LIMITED?

The Corporate Identification Number (CIN) of TATA ADVANCED SYSTEMS LIMITED is U72900TG2006PLC077939.

When was TATA ADVANCED SYSTEMS LIMITED incorporated?

TATA ADVANCED SYSTEMS LIMITED was incorporated on 19-Sep-2006 as per public records.

What is the registered office address of TATA ADVANCED SYSTEMS LIMITED?

Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal

What is the authorized and paid-up capital of TATA ADVANCED SYSTEMS LIMITED?

The company has an authorized capital of ₹ 29300000000 and a paid-up capital of ₹ 21,10,39,44,650.

What is the current status of TATA ADVANCED SYSTEMS LIMITED?

As per public records, the company status is marked as "Active".

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