Indian Company Check

TATA ELXSI LIMITED

TATA ELXSI LIMITED, founded on March 30, 1989, operates as a Public company under the jurisdiction of the Registrar of Companies, Karnataka. With an authorized share capital of Rs. 700,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/04/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

TATA ELXSI LIMITED is identified by its Corporate Identification Number (CIN) L85110KA1989PLC009968 and registration number 009968 . Its registered address is ITPL ROAD WHITEFIELD ROAD, , BANGALORE, , Karnataka, India, 560048.

As of now, TATA ELXSI LIMITED status is 'Active'.

Company Details

CIN Number	L85110KA1989PLC009968
Company Name	TATA ELXSI LIMITED
ROC Code	ROC Bangalore
Registration Number	009968
Incorporation date	March 30, 1989
Email Id	*****[email protected]
Registered Address	ITPL ROAD WHITEFIELD ROAD, , BANGALORE, , Karnataka, India, 560048
State	Karnataka

Last AGM Date	07/04/2023
Paid Up Capital	Rs. 622764000
Authorised Capital	Rs. 700000000
Subscribed Capital	Rs. 622764400
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	03/31/2023
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

GANAPATHY SUBRAMANIAM NATARAJAN

Nationality:

Indian

Age/Gender:

65 years, 4 months old Male

DIN:

07006215

PAN:

*****5009N

OtherID:

5-7VFJ-2731

Director

Signatory

Appointment:

Nov. 1, 2014

Cur Designation:

July 24, 2015

Cessation Date:

GANAPATHY SUBRAMANIAM NATARAJAN

Nationality:

Age/Gender:

65 years, 4 months old Male

DIN:

07006215

PAN:

*****5009N

OtherID:

1-4BFWBVB

FO User

Appointment:

Cur Designation:

July 24, 2015

Cessation Date:

SUDHAKAR RAO

Nationality:

Indian

Age/Gender:

75 years old Male

DIN:

00267211

PAN:

*****9411M

OtherID:

5-7FMC-2305

Director

Signatory

Appointment:

Aug. 1, 2016

Cur Designation:

July 27, 2017

Cessation Date:

SUDHAKAR RAO

Nationality:

Age/Gender:

75 years old Male

DIN:

00267211

PAN:

*****9411M

OtherID:

5-2YFF-1797

FO User

Appointment:

Cur Designation:

July 27, 2017

Cessation Date:

ANKUR VERMA

Nationality:

Indian

Age/Gender:

48 years, 5 months old Male

DIN:

07972892

PAN:

*****8800A

OtherID:

5-8CHH-1519

Director

Signatory

Appointment:

Aug. 1, 2018

Cur Designation:

July 18, 2019

Cessation Date:

ANKUR VERMA

Nationality:

Age/Gender:

48 years, 5 months old Male

DIN:

07972892

PAN:

*****8800A

OtherID:

1-25NHD8S

FO User

Appointment:

Cur Designation:

July 18, 2019

Cessation Date:

ANURAG KUMAR

Nationality:

Indian

Age/Gender:

69 years, 2 months old Male

DIN:

03403112

PAN:

*****2884K

OtherID:

5-7V11-603

Director

Signatory

Appointment:

Nov. 15, 2020

Cur Designation:

June 25, 2021

Cessation Date:

RAGHAVAN MANOJ

Nationality:

Indian

Age/Gender:

52 years, 11 months old Male

DIN:

08458315

PAN:

*****7791F

OtherID:

5-8DNI-1318

Managing Director

Signatory

Appointment:

Oct. 2, 2019

Cur Designation:

Oct. 2, 2019

Cessation Date:

RAGHAVAN MANOJ

Nationality:

Indian

Age/Gender:

52 years, 11 months old Male

DIN:

08458315

PAN:

*****7791F

OtherID:

5-8DNI-1318

CEO

Signatory

Appointment:

Cur Designation:

Oct. 2, 2022

Cessation Date:

GAURAV BAJAJ

Nationality:

Age/Gender:

44 years, 4 months old Male

DIN:

PAN:

*****3006C

OtherID:

5-8GF0-1812

CFO

Signatory

Appointment:

Cur Designation:

Aug. 1, 2021

Cessation Date:

SHYAMALA GOPINATH

Nationality:

Indian

Age/Gender:

75 years, 3 months old Female

DIN:

02362921

PAN:

*****5076E

OtherID:

5-7UJG-3812

Director

Signatory

Appointment:

Aug. 18, 2011

Cur Designation:

July 24, 2012

Cessation Date:

CAUVERI SRIRAM

Nationality:

Indian

Age/Gender:

42 years, 11 months old Female

DIN:

PAN:

*****4056J

OtherID:

5-8DR6-1985

Nodal Officer

Signatory

Appointment:

Cur Designation:

March 15, 2022

Cessation Date:

CAUVERI SRIRAM

Nationality:

Indian

Age/Gender:

42 years, 11 months old Female

DIN:

PAN:

*****4056J

OtherID:

5-8DR6-1985

Company Secretary

Signatory

Appointment:

Cur Designation:

March 1, 2022

Cessation Date:

SHYAMALA GOPINATH

Nationality:

Age/Gender:

75 years, 3 months old Female

DIN:

02362921

PAN:

OtherID:

1-4GM8AA5

FO User

Appointment:

Cur Designation:

July 24, 2012

Cessation Date:

SOUMITRA BHATTACHARYA

Nationality:

Indian

Age/Gender:

64 years, 2 months old Male

DIN:

02783243

PAN:

*****5880J

OtherID:

5-8C6L-4249

Director

Signatory

Appointment:

April 4, 2024

Cur Designation:

May 31, 2024

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

T16075541

90191894

Creation: 01/09/1998
Modification:
Satisfaction: 03/30/2021

5000000

INDUSTRIAL FINANCE BRANCH, RICHMOND ROAD, BANGALORE, Karnataka, 560025, India

T14196653

80043581

Creation: 10/12/1999
Modification: 09/19/2007
Satisfaction: 03/24/2021

220000000

INDUSTRIAL FINANCE BRANCH, RALLARAM BLDG., NO.30, MISSION ROAD, BANGALORE, Karnataka, 560027, India

T16074098

90191692

Creation: 08/07/1996
Modification: 10/19/2000
Satisfaction: 03/30/2021

129000000

INDUSTRIAL FINANCE BRANCH, RICHMOND ROAD, BANGALORE, Karnataka, 560025, India

T16075145

90193616

Creation: 11/22/1991
Modification:
Satisfaction: 03/30/2021

5000000

B.S. MARG, BOMBAY, Maharashtra, 400023, India

H46065868

90192194

Creation: 01/18/2000
Modification:
Satisfaction: 02/14/2019

100000000

LAND MARK, 21/15; M.G. ROAD, BANGALORE, Karnataka, 560001, India

Y10295888

90193989

Creation: 03/06/1996
Modification:
Satisfaction: 08/29/1997

82000000

THE LAND MARK, 21/15; M.G. ROAD, BANGALORE, Karnataka, 560001, India

T16074049

90191048

Creation: 02/24/1993
Modification: 08/30/2000
Satisfaction: 03/30/2021

129000000

INDUSTRIAL FINANCE BRANCH, RICHMOND ROAD, BANGALORE, Karnataka, 560020, India

Y10292618

90190719

Creation: 01/03/1991
Modification:
Satisfaction: 06/27/1995

74500000

163; BACKBAY RECLAMATION, BOMBAY, Maharashtra, 400020, India

T16073660

90190857

Creation: 11/22/1991
Modification:
Satisfaction: 03/30/2021

15000000

B.S. MARG, BOMBAY, Maharashtra, 400023, India

Y10295860

90193961

Creation: 11/29/1995
Modification:
Satisfaction: 08/29/1997

19755000

K.G. ROAD BRANCH, BANGALORE, Karnataka, 560009, India

T16075681

90192049

Creation: 04/03/1999
Modification:
Satisfaction: 03/30/2021

10000000

INDUSTRIAL FINANCE BRANCH, NO. 85; RICHMOND ROAD, BANGALORE, Karnataka, 560025, India

T08914764

10247158

Creation: 07/21/2010
Modification:
Satisfaction: 02/24/2021

300000000

#24, Vittal Mallya Road,, Bangalore, Karnataka, 560001, India

T16073207

90191870

Creation: 11/14/1997
Modification:
Satisfaction: 03/30/2021

9627487

INDUSTRIAL FINANCE BRANCH, BANGALORE, Karnataka, 560025, India

T08924730

10324443

Creation: 12/02/2011
Modification:
Satisfaction: 02/24/2021

200000000

UB City, Canberra Block, #24, Vittal Mallya Road, Bangalore, Karnataka, 560001, India

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