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Tata 1mg Technologies Private Limited

Profile data last updated: 16/12/2024

Tata 1mg Technologies Private Limited was established 10 years ago, on 20 Apr 2015. Corporate Identification Number is U74140DL2015PTC279229 and its registration number is 279229. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹356.93 crore. The paid-up share capital amounts to ₹9.66 lakh.

The firm focuses on other business activities. The company has been registered in the city of Delhi. Tata 1mg Technologies Private Limited’s registered office is at 2nd Floor, Plot No. B-225, Okhla Industrial Area, Phase-i, Okhla Industrial Area Phase-i, South Delhi, New Delhi, Delhi, India, 110020. The company maintains an active registration. According to the LEI registry, the company’s code is 254900F181SVQRB92Q72. The company may be contacted through its official email: [email protected]. The executive leadership listing includes Sanjay Kumar Jhawar (CFO).

Company Overview

CIN
U74140DL2015PTC279229
Date of Incorporation
20/04/2015
Company Status
Active
RoC
Delhi
Registration Number
279229
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
254900F181SVQRB92Q72
LEI Status
Issued
Authorized Capital
₹3,56,92,66,135.00
Paid up Capital
₹9,65,747.00
Activity
Other Business Activities
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0BLN03170TATA 1MG TECHNOLOGIES PRIVATE LIMITED 0.01% CLASS 4A PREF 22AP39 - 22/04/2039TATA 1 MG TEC/0.01 NCUM PREFEFVCPN

Directors

AppointmentDirector nameDINDesignation
20/04/2015Prashant Tandon02887793DirectorView other directorships
14/03/2016Vandana Seth*****7591ECompany Secretary
27/04/2016Gaurav Agarwal07497713DirectorView other directorships
19/12/2018Vanessa Cynthia Frey08306322Nominee DirectorView other directorships
09/06/2021Menon Hari03404629Nominee DirectorView other directorships
09/06/2021Ankur Verma07972892Nominee DirectorView other directorships
02/02/2023Saurabh Mahesh Agrawal02144558Nominee DirectorView other directorships
03/02/2023Sanjay Kumar Jhawar*****2759HCFO
24/04/2024Naveen Tahilyani06594510Nominee DirectorView other directorships
05/07/2024David Byrd Singer08338492Nominee DirectorView other directorships

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Direct/Ultimate Children

TypeLegal NameLEI code
DirectLfs Healthcare Private Limited254900DUFAPXFHN22034
DirectTata 1mg Healthcare Solutions Private Limited254900WVC7EO7LX69298

Address

2nd Floor, Plot No. B-225, Okhla Industrial Area, Phase-i, Okhla Industrial Area Phase-i, South Delhi, New Delhi, Delhi, India, 110020

Frequently Asked Questions

What is the incorporation date of Tata 1mg Technologies Private Limited?
The incorporation date of Tata 1mg Technologies Private Limited is 20/04/2015.
What is the authorized share capital and paid-up capital of Tata 1mg Technologies Private Limited?
The authorized share capital of Tata 1mg Technologies Private Limited is ₹3,56,92,66,135.00. The paid-up capital is ₹9,65,747.00.
Who are the current board members & directors of Tata 1mg Technologies Private Limited?

The current board member of Tata 1mg Technologies Private Limited are:

  • Menon Hari
  • Gaurav Agarwal
  • Vanessa Cynthia Frey
  • Ankur Verma
  • Prashant Tandon
  • Saurabh Mahesh Agrawal
  • David Byrd Singer
  • Naveen Tahilyani
What is the registered address of Tata 1mg Technologies Private Limited?
The registered address of Tata 1mg Technologies Private Limited is 2nd Floor, Plot No. B-225, Okhla Industrial Area, Phase-i, Okhla Industrial Area Phase-i, South Delhi, New Delhi, Delhi, India, 110020.
What is the Corporate Identification Number of Tata 1mg Technologies Private Limited?
The Corporate Identification Number of Tata 1mg Technologies Private Limited is U74140DL2015PTC279229.