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TATA CAPITAL FINANCIAL SERVICES LIMITED

CIN : U67100MH2010PLC210201
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-01-2023
CINU67100MH2010PLC210201
Company NameTATA CAPITAL FINANCIAL SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number210201
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)55,00,00,00,000
Paid up Capital (Rs)16,98,33,36,380
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-11-2010
Registered Address11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
Email Idsonali.punekar@tatacapital.com
Whether Listed or notUnlisted
Date of Last AGM27-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00028428FAROKH NARIMAN SUBEDAR26-03-2011
00057333RAJIV SABHARWAL01-04-2018
05288076VARSHA VASANT PURANDARE01-04-2019
08373142MALVIKA SAHNI SINHA31-12-2022
08733676SAROSH KERSI AMARIA05-05-2020
AFDPG1940DSonali Bhushan Punekar01-12-2020
BAFPS1280QJAYKUMAR DEEPAKKUMAR SHAH14-08-2020
TATA CAPITAL FINANCIAL SERVICES LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-2010. Its Corporate Identification Number (CIN) is U67100MH2010PLC210201, and it carries the registration number 210201. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TATA CAPITAL FINANCIAL SERVICES LIMITED has an authorised share capital of ₹55,00,00,00,000 and paid-up capital of ₹16,98,33,36,380. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, sonali.punekar@tatacapital.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TATA CAPITAL FINANCIAL SERVICES LIMITED?
    11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of TATA CAPITAL FINANCIAL SERVICES LIMITED?
    • FAROKH NARIMAN SUBEDAR
    • RAJIV SABHARWAL
    • VARSHA VASANT PURANDARE
    • MALVIKA SAHNI SINHA
    • SAROSH KERSI AMARIA
    • Sonali Bhushan Punekar
    • JAYKUMAR DEEPAKKUMAR SHAH
  • How can I contact TATA CAPITAL FINANCIAL SERVICES LIMITED?
    sonali.punekar@tatacapital.com
  • When was TATA CAPITAL FINANCIAL SERVICES LIMITED established?
    It was founded on 19-11-2010 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.