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Tata Autocomp Systems Limited
Tata Autocomp Systems Limited, founded in 1995, carries 31 years of experience in its sector. Its official identification numbers are CIN U30204PN1995PLC158999 and registration null. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹410.00 crore. This company’s paid-up capital is valued at ₹201.28 crore.
It is registered in Pune. The registered address is listed as Taco House, Plot No- 20/b Fpn085, V.g. Damle Path Off Law College Road, Erandwane, Pune, Pune, Maharashtra, India, 411004. Its current corporate status is active. The company’s Permanent Account Number (PAN) is AAACT1848E. The company’s Legal Entity Identifier (LEI) code is 335800H4K2JMMFX2VY06. For correspondence, the registered email address is CSGO@tataautocomp.com. The company is led by Manoj Rajendra Kolhatkar (CEO), Gaurab Chaudhury (CFO), Manoj Rajendra Kolhatkar (CEO) and Gaurab Chaudhury (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/10/1995
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,10,00,00,000.00
- Paid up Capital
- ₹2,01,28,13,580.00
- Activity
- -
- CSGO@tataautocomp.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACT1848E1ZN | Active |
| Haryana | 06AAACT1848E1ZL | Active |
| Jharkhand | 20AAACT1848E1ZV | Active |
| Kerala | 32AAACT1848E1ZQ | Active |
| Karnataka | 29AAACT1848E1ZD | Active |
| Maharashtra | 27AAACT1848E4ZE | Active |
| 27AAACT1848E3ZF | Active | |
| 27AAACT1848E5ZD | Inactive | |
| 27AAACT1848E1ZH | Active | |
| Madhya Pradesh | 23AAACT1848E1ZP | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/05/2014 | Ashish Madhavrao Boradkar | *****2678J | Company Secretary | |
| 04/08/2016 | Milind Madhav Shahane | 03291774 | Director | View other directorships |
| 25/05/2018 | Arvind Hari Goel | 02300813 | Director | View other directorships |
| 30/07/2018 | Ankur Verma | 07972892 | Director | View other directorships |
| 03/04/2023 | Thomas Cannon Flack | 10086231 | Director | View other directorships |
| 21/08/2023 | Gaurab Chaudhury | *****2751L | CFO | |
| 08/02/2024 | Sonali Gajanan Kulkarni | 00203701 | Director | View other directorships |
| 08/11/2024 | Varsha Vasant Purandare | 05288076 | Director | View other directorships |
| 02/12/2024 | Manoj Rajendra Kolhatkar | 03553983 | Managing Director | View other directorships |
| 02/12/2024 | Manoj Rajendra Kolhatkar | *****3221G | CEO | |
| 02/01/2025 | Thierry Yves Henri Bollore | 08935293 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 11
- Manoj Rajendra KolhatkarManaging Director
- Thierry Yves Henri BolloreDirector
- Varsha Vasant PurandareDirector
- Sonali Gajanan KulkarniDirector
- Thomas Cannon FlackDirector
- Ankur VermaDirector
- Arvind Hari GoelDirector
- Milind Madhav ShahaneDirector
- Manoj Rajendra KolhatkarCEO
- Gaurab ChaudhuryCFO
- Ashish Madhavrao BoradkarCompany Secretary
Subsidiaries 4
- Ryhpez Holding (sweden) AbDirect
- Tata Toyo Radiator LimitedDirect
- Automotive Stampings And Assemblies LimitedDirect
- Taco Punch Powertrain Private LimitedDirect
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T99026700 | 30/03/2022 | ₹11,40,00,00,000.00 | The Law Debenture Trust Corporation P.l.c |
| F18990184 | 02/06/2020 | ₹80,00,00,000.00 | Axis Bank Limited |
| AA3686418 | 02/06/2020 | ₹1,00,00,00,000.00 | Axis Bank Limited |
| T98953631 | 16/05/2019 | ₹9,79,49,75,000.00 | Standard Chartered Bank |
| H58015249 | 05/01/2017 | ₹3,77,63,24,200.00 | Dbs Bank Ltd |
| B78891397 | 07/06/2013 | ₹30,00,00,000.00 | Icici Bank Limited |
| B71907463 | 23/02/2012 | ₹11,10,39,000.00 | Dbs Bank Limited |
| B25343484 | 26/12/2009 | ₹50,00,00,000.00 | Corporation Bank |
| R34534727 | 10/07/2009 | ₹55,00,00,000.00 | Corporation Bank |
| G01045269 | 13/05/2009 | ₹35,00,00,000.00 | Idbi Trusteeship Services Limited |
| A91123216 | 16/09/2008 | ₹20,00,00,000.00 | Hdfc Bank Limited |
| A59778084 | 04/09/2008 | ₹40,00,00,000.00 | Hdfc Bank Limited |
| B20816856 | 27/02/2008 | ₹11,80,17,000.00 | Hsbc Bank (mauritius) Limited |
| B21111505 | 15/11/2007 | ₹78,66,00,000.00 | Hsbc Bank (mauritius) Limited |
| A61758231 | 31/08/2007 | ₹15,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| B59388652 | 01/06/2007 | ₹4,80,48,230.40 | Export Development Canada |
| A30570063 | 15/02/2007 | ₹3,20,00,000.00 | Export Import Bank Of India |
| A36023927 | 11/01/2007 | ₹1,14,24,00,000.00 | State Bank Of India |
| A36024081 | 05/12/2006 | ₹1,31,24,00,000.00 | State Bank Of India |
| B83254771 | 05/12/2006 | ₹2,58,00,00,000.00 | State Bank Of India Industrial Finance Branch |
| B02258879 | 30/01/2006 | ₹5,00,00,000.00 | Export-import Bank Of India |
| A38989869 | 25/03/2004 | ₹55,20,000.00 | Export Import Bank Of India |
| A36024198 | 06/02/2003 | ₹12,50,00,000.00 | State Bank Of India |
| A54479886 | 23/01/2003 | ₹6,00,00,000.00 | Export Import Bank Of India |
| A36024420 | 20/03/2002 | ₹10,00,00,000.00 | State Bank Of India; Industrial Finance Branch |
| A36024511 | 27/11/2001 | ₹10,00,00,000.00 | State Bank Of India; |
| B11710696 | 26/09/2001 | ₹17,00,00,000.00 | Indian Bank |
| A02127074 | 28/08/2000 | ₹8,11,00,000.00 | Housing Development Finance Corporation Ltd |
| A31685894 | 27/07/2000 | ₹15,00,00,000.00 | Housing Development Finance Corp. Ltd. |
| A36024693 | 23/02/1999 | ₹18,00,00,000.00 | State Bank Of India |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Ryhpez Holding (sweden) Ab | 2549008M86RTKW7R6O86 |
| Direct | Tata Toyo Radiator Limited | 335800FT6BCJUTQUH883 |
| Direct | Automotive Stampings And Assemblies Limited | 335800KJOIIQ3KPYUY26 |
| Direct | Taco Punch Powertrain Private Limited | 89450081X43V9KBR0472 |
Address
Taco House, Plot No- 20/b Fpn085, V.g. Damle Path Off Law College Road, Erandwane, Pune, Pune, Maharashtra, India, 411004
Frequently Asked Questions
What is the incorporation date of Tata Autocomp Systems Limited?
The incorporation date of Tata Autocomp Systems Limited is 17/10/1995.
What is the authorized share capital and paid-up capital of Tata Autocomp Systems Limited?
The authorized share capital of Tata Autocomp Systems Limited is ₹4,10,00,00,000.00. The paid-up capital is ₹2,01,28,13,580.00.
Who are the current board members & directors of Tata Autocomp Systems Limited?
The current board member of Tata Autocomp Systems Limited are:
- Ashish Madhavrao Boradkar
- Milind Madhav Shahane
- Arvind Hari Goel
- Ankur Verma
- Thierry Yves Henri Bollore
- Manoj Rajendra Kolhatkar
- Manoj Rajendra Kolhatkar
- Varsha Vasant Purandare
- Sonali Gajanan Kulkarni
- Gaurab Chaudhury
- Thomas Cannon Flack
What is the registered address of Tata Autocomp Systems Limited?
The registered address of Tata Autocomp Systems Limited is Taco House, Plot No- 20/b Fpn085, V.g. Damle Path Off Law College Road, Erandwane, Pune, Pune, Maharashtra, India, 411004.
What is the Corporate Identification Number of Tata Autocomp Systems Limited?
The Corporate Identification Number of Tata Autocomp Systems Limited is U30204PN1995PLC158999.