TATA ADVANCED SYSTEMS LIMITED

Active

TATA ADVANCED SYSTEMS LIMITED having CIN U72900TG2006PLC077939 is 18 years , 8 month & 19 days old Public Indian Company incorporated on 19 Sep 2006. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 29,300,000,000 and its paid up capital is Rs. 21,103,945,000. It's NIC code is 72900 (which is part of its CIN).

As per the NIC code, it is involved in Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] . TATA ADVANCED SYSTEMS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-30-2024. Directors of TATA ADVANCED SYSTEMS LIMITED are Masood Hussainy Ahmed and Radha Krishna Mathur.

TATA ADVANCED SYSTEMS LIMITED ' Corporate Identification Number (CIN) is U72900TG2006PLC077939 and its registration number is 077939. Users may contact TATA ADVANCED SYSTEMS LIMITED on its Email address - cnage@tata.com Registered address of TATA ADVANCED SYSTEMS LIMITED is Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal,Hyderabad,Telangana,India-501218. Current status of TATA ADVANCED SYSTEMS LIMITED is - Active.

Key Indicators

Authorised Capital

29,300,000,000

as on 07/06/2025

Paid Up Capital

21,103,945,000

as on 07/06/2025

Company Age

18 Year, 8 Months

Last Filing with ROC

0 Year, 10 Months

CIN	U72900TG2006PLC077939
Company Status	Active
Registration Number	077939
Date of Incorporation	09/19/2006
RoC	ROC Hyderabad
Company Age	18 years & 266 days
Authorized Capital	₹ 29300000000
Paid-up capital	₹ 21103945000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	cnage@tata.com
Address	TSIIC Aerospace SEZ Plot 1/A,SyNo 656,Aditya Nagar Adibatla (V),Ibrahimpatnam(M),Ranga Redd Hyderabad Telangana India 501510
Website	tata.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	BANMALI AGRAWALA	04/26/2023	00120029	*****3617N	2 years
Director	KESAVA MENON CHANDRASEKHAR	08/28/2018	06466854	*****5755A	6 years
Director	SUKARAN SINGH .	12/01/2020	01485745	*****0378R	4 years
Director	MURALI SANTHANA GOPALAN .	06/25/2018	00924997	*****8432K	6 years
Director	VIJAY SINGH	08/28/2018	06610802	*****1489Q	6 years
Director	NORMAN ANIL KUMAR BROWNE	08/28/2018	08153434	*****2328D	6 years
Director	MAYA SWAMINATHAN SINHA	04/02/2023	03056226	*****6072M	2 years
Director	YOGESH PATEL	04/14/2023	08260173	*****2328M	2 years
Director	SAMITA SHAH	09/13/2024	02350176	*****8965R	0 years
Director	MASOOD HUSSAINY AHMED	05/21/2024	07400733	*****0785Q	1 years
Director	RADHA KRISHNA MATHUR	09/08/2023	02114844	*****3422G	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
TATA BOEING AEROSPACE LIMITED	Active	1,50,00,00,000.00	1	Telangana
TATA HOUSING DEVELOPMENT COMPANY LIMITED	Active	12,80,97,00,000.00	2	Maharashtra
TATA REALTY AND INFRASTRUCTURE LIMITED.	Active	31,14,87,09,890.00	2	Maharashtra
TATA ELECTRONICS PRIVATE LIMITED	Active	39,61,00,00,000.00	2	Karnataka
TATA MEDICAL AND DIAGNOSTICS LIMITED	Active	4,00,00,00,000.00	2	Maharashtra
KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED	Active	17,03,64,900.00	1	Kerala
TVLIVE INDIA PRIVATE LIMITED	Active	64,27,250.00	1	Delhi
HAPPI NET PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED	Active	1,02,45,80,000.00	1	Maharashtra
INFORMNET MEDIA PVT. LTD.	Active	1,00,000.00	1	Delhi
VIOM INFRA NETWORKS (MAHARASHTRA) LIMITED	Amalgamated	1,20,00,00,000.00	1	Delhi
AI FLEET SERVICES IFSC LIMITED	Active	30,00,00,000.00	7	Gujarat
SHRIRAM HOUSING FINANCE LIMITED	Active	4,58,84,44,770.00	1	Tamil Nadu
SHRIRAM FINANCE LIMITED	Active	3,75,96,12,500.00	2	Tamil Nadu
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED	Amalgamated	3,60,00,00,000.00	2	Tamil Nadu
SHRIRAM CITY UNION FINANCE LIMITED	Amalgamated	67,03,71,400.00	2	Tamil Nadu
SHREYAS SHIPPING AND LOGISTICS LIMITED	Active	21,95,75,330.00	2	Maharashtra
ETERNAL BUILDING ASSETS PRIVATE LIMITED	Active	31,25,000.00	2	Maharashtra
TATA STEEL FOUNDATION	Active	1,00,00,000.00	2	Maharashtra
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED	Active	4,59,86,16,060.00	2	Odisha (Orissa)
TATA BLUESCOPE STEEL PRIVATE LIMITED	Active	8,66,00,00,000.00	2
RUJUVALIKA INVESTMENTS LIMITED	Active	1,32,88,000.00	2	Maharashtra
TATA METALIKS DI PIPES LIMITED	Amalgamated	2,21,40,00,070.00	2	West Bengal
PUNARJEEVAN FOUNDATION FOR ELDERLY CARE & NEURO REHABILITATION	Active	0.00	2	Tamil Nadu
INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED	Active	20,00,000.00	1	Delhi

Charges on assets

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 3

Total Amount: 85,870,000,000.00 cr

Others

No. of Loans: 24

Total Amount: 40,079,633,499.00 cr

HDFC BANK LIMITED

No. of Loans: 5

Total Amount: 4,250,000,000.00 cr

Axis Bank Limited

No. of Loans: 9

Total Amount: 9,142,500,000.00 cr

YES BANK LIMITED

No. of Loans: 4

Total Amount: 2,621,000,000.00 cr

State Bank of India

No. of Loans: 2

Total Amount: 19,950,000,000.00 cr

Indian Bank

No. of Loans: 1

Total Amount: 1,540,000,000.00 cr

Canara Bank

No. of Loans: 1

Total Amount: 415,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	10,500,000,000	30 Jul, 2024	-	-	Open
Others	Somanijiguda, Rajbhavan Road	2,000,000,000	21 Mar, 2024	-	-	Open
HDFC BANK LIMITED		2,000,000,000	31 Oct, 2023	-	-	Open
Axis Bank Limited	No. 6-3-879/B, G Pullareddy, Building, Greenland	2,500,000,000	15 Dec, 2023	-	-	Open
Others	World Trade Centre Complex, Cuffe Parade	1,500,000,000	26 Jul, 2023	-	-	Open
YES BANK LIMITED	Santacruz East	500,000,000	28 Apr, 2023	-	-	Open
Others	Somanijiguda, Rajbhavan Road	1,500,000,000	27 Mar, 2023	-	-	Open
Others	Old Padra Road	1,500,000,000	21 Feb, 2023	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Cuffe Parade	12,370,000,000	30 Sep, 2022	-	-	Open
SBICAP TRUSTEE COMPANY LIMITED	Churchgate, Mumbai	63,000,000,000	23 May, 2022	30 Jul, 2024	-	Open
State Bank of India	2nd Floor, Mumbai - Pune Highway,	700,000,000	17 Sep, 2009	17 Jun, 2019	29 Jun, 2022	Closed
Others	Old Padra Road	1,624,500,000	28 Dec, 2020	-	29 Apr, 2022	Closed
Others	Old Padra Road	200,000,000	20 Mar, 2019	24 Jun, 2021	29 Apr, 2022	Closed
Others	Old Padra Road	6,300,000,000	05 Jan, 2021	-	06 Jan, 2022	Closed
Others	Old Padra Road	5,500,000,000	27 Oct, 2020	11 Jan, 2022	-	Open
Indian Bank	Large Corporate Branch Mumbai	1,540,000,000	12 Nov, 2021	-	-	Open
HDFC BANK LIMITED	SENAPATI BAPAT MARG, LOWER PAREL (W)	500,000,000	03 Jan, 2014	19 Aug, 2021	-	Open
Axis Bank Limited	G PULLA REDDY BUILDING, GREENLANDS, BEGUMPET	1,500,000,000	18 Nov, 2021	-	-	Open
Others	Prakash Nagar, Begumpet	1,500,000,000	24 Jun, 2021	-	-	Open
Others	World Trade Centre, Cuffe Parade	1,879,086,000	25 Mar, 2021	-	-	Open
Others	Prakash Nagar, Begumpet	750,000,000	30 Mar, 2021	-	-	Open
Others	Somajiguda, Raj Bhavan Road	3,068,000,000	19 Mar, 2021	-	-	Open
State Bank of India	Ballard Estate	19,250,000,000	03 Feb, 2021	-	-	Open
Others	Old Padra Road	1,748,047,499	07 Jan, 2021	-	-	Open
Axis Bank Limited	G PULLA REDDY BUILDING, GREENLANDS, BEGUMPET	500,000,000	28 Sep, 2020	-	-	Open
HDFC BANK LIMITED		400,000,000	01 Aug, 2005	03 May, 2019	-	Open
Axis Bank Limited	Greenland, Begumpet	600,000,000	07 Mar, 2020	-	18 Jan, 2021	Closed
Axis Bank Limited	6-3-879/B, Greenlands, Begumpet	400,000,000	28 Aug, 2019	-	-	Open
Axis Bank Limited	6-3-879/B, Greenlands, Begumpet	300,000,000	28 Aug, 2019	-	-	Open
Others	Road No.92,Jubilee Hills	2,100,000,000	06 May, 2019	29 May, 2020	-	Open
Others	Old Padra Road	550,000,000	29 Jan, 2019	-	-	Open
Others	ALWAYE	250,000,000	15 Nov, 2018	-	-	Open
Others		500,000,000	03 Oct, 2017	-	-	Open
YES BANK LIMITED	Senapati Bapat Marg, Elphinstone (West)	1,300,000,000	08 Dec, 2016	16 Dec, 2019	-	Open
Others	Magrath Road	450,000,000	03 Jan, 2017	21 Oct, 2020	-	Open
Others	Harrington Road, Chetpet,	250,000,000	29 Nov, 2016	02 Mar, 2021	-	Open
Others	LOWER PAREL W	250,000,000	01 Sep, 2016	26 Dec, 2017	-	Open
Others	26-27, M. G Road	1,000,000,000	18 Mar, 2020	-	-	Open
YES BANK LIMITED	Dr. Annie Besant Road, Worli,	600,000,000	12 Jan, 2015	18 May, 2018	03 Nov, 2020	Closed
Others	Bandra Kurla Complex, Bandra (E),	2,500,000,000	27 Jun, 2012	16 Jul, 2019	-	Open
Axis Bank Limited	G Pullareddy Building, Greenland, Begumpet	2,700,000,000	26 Aug, 2011	04 Dec, 2020	-	Open
Canara Bank	91/1, Infantry Road, Near Safina Plaza	415,000,000	08 Sep, 2008	07 Oct, 2020	-	Open
Others	Harrington Road, Chetpet,	2,700,000,000	28 Jun, 2017	16 Apr, 2019	-	Open
Others	Bandra Kurla Complex, Bandra (E),	460,000,000	27 Aug, 2014	10 Jan, 2019	18 Aug, 2020	Closed
YES BANK LIMITED	SANTACRUZ EAST	221,000,000	18 Apr, 2019	28 Apr, 2023	-	Open
HDFC BANK LIMITED	Bhandarkar Road	550,000,000	10 Mar, 2015	-	-	Open
STATE BANK OF INDIA	Connaught Circus,	150,000,000	28 Aug, 2012	-	08 Aug, 2014	Closed
Axis Bank Limited	G Pulla Reddy Building, Begumpet,	292,500,000	16 Oct, 2015	-	09 Oct, 2020	Closed
HDFC BANK LIMITED	Lower parel, West	800,000,000	28 Nov, 2018	-	-	Open
Axis Bank Limited	G PULLA REDDY BUILDING, GREENLANDS, BEGUMPET.	350,000,000	17 Dec, 2020	-	-	Open

Registered Details

CIN

U72900TG2006PLC077939

PAN

U72900TG2006PLC077939

Incorporation

1 years , 8 month

Company Email

cnage@tata.com

Paid up Capital

₹ 21,103,945,000

Authorised Capital

₹ 29,300,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.]

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Tata Advanced Systems Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Tata Advanced Systems Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Tata Advanced Systems Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Tata Advanced Systems Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Tata Advanced Systems Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Tata Advanced Systems Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Tata Advanced Systems Limited

What is TATA ADVANCED SYSTEMS LIMITED ?

TATA ADVANCED SYSTEMS LIMITED having CIN U72900TG2006PLC077939 is 1 years , 8 month old Public Indian Company incorporated with MCA on 08 Sep 2023. TATA ADVANCED SYSTEMS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 29,300,000,000 and paid-up capital is 21,103,945,000.

What is the CIN of TATA ADVANCED SYSTEMS LIMITED?

CIN of TATA ADVANCED SYSTEMS LIMITED is U72900TG2006PLC077939.

Where is TATA ADVANCED SYSTEMS LIMITED located?

Address of TATA ADVANCED SYSTEMS LIMITED is Hardware park, plot no 21,sy no 1/1, imarat kancha raviryala village, maheshwaram mandal,hyderabad,telangana,india-501218,.

Who are the directors of TATA ADVANCED SYSTEMS LIMITED ?

The company has 14 directors/key management personnel Banmali Agrawala,kesava Chandrasekhar,sukaran .,murali Santhana Gopalan .,vijay Singh,norman Browne,chetan Nage,maya Sinha,yogesh Patel,banmali Agrawala,maya Sinha,samita Shah,masood Ahmed,radha Mathur,

What is the contact details of TATA ADVANCED SYSTEMS LIMITED ?

Email : cnage@tata.com
Address : TSIIC Aerospace SEZ Plot 1/A,SyNo 656,Aditya Nagar Adibatla (V),Ibrahimpatnam(M),Ranga Redd Hyderabad Telangana India 501510

What does TATA ADVANCED SYSTEMS LIMITED do?

TATA ADVANCED SYSTEMS LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License LLP Annual Compliance Filing