TATA CAPITAL HOUSING FINANCE LIMITED

TATA CAPITAL HOUSING FINANCE LIMITED (CIN: U67190MH2008PLC187552) is a Public company incorporated on 15 Oct 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 45000000000.00 and its paid-up capital is Rs. 5961458350.00.
TATA CAPITAL HOUSING FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TATA CAPITAL HOUSING FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TATA CAPITAL HOUSING FINANCE LIMITED is 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67190MH2008PLC187552
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/15/2008
Date of AGM:	06/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	45000000000
Paid up Capital:	5961458350
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TATA CAPITAL HOUSING FINANCE LIMITED

Previous CIN

Previous CIN:

U67190MH2008PLC187552

Regulatory Filings for TATA CAPITAL HOUSING FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TATA CAPITAL HOUSING FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TATA CAPITAL HOUSING FINANCE LIMITED

Litigation Report for TATA CAPITAL HOUSING FINANCE LIMITED

Obtain a detailed list of all legal cases that TATA CAPITAL HOUSING FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TATA CAPITAL HOUSING FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TATA CAPITAL HOUSING FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TATA CAPITAL HOUSING FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TATA CAPITAL HOUSING FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About TATA CAPITAL HOUSING FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
09075212	SUJIT KUMAR VARMA	Director	2022-03-25
08373142	MALVIKA SAHNI SINHA	Director	2023-03-27
00046612	MEHERNOSH BEHRAM KAPADIA	Director	2018-03-20
00057333	RAJIV SABHARWAL	Director	2018-03-20
	MAHADEO BHIKU RAIKAR	CFO	2020-08-17
	SANNA GUPTA	Company Secretary	2022-12-06
09390579	NAGARAJ IJARI	Director	2024-06-27
08733676	SAROSH KERSI AMARIA	Managing Director	2023-07-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101015865	Open	10/30/2024	No Data Available
101003199	Open	11/13/2024	No Data Available
100977593	Open	08/22/2024	No Data Available
100935974	Open	06/21/2024	No Data Available
100934395	Open	05/10/2024	No Data Available
100902045	Open	03/15/2024	No Data Available
100889939	Open	03/05/2024	No Data Available
100791321	Open	10/10/2023	No Data Available
100737437	Open	06/09/2023	No Data Available
100713877	Open	12/23/2022	No Data Available
100713660	Open	12/27/2022	No Data Available
100688242	Open	09/19/2022	No Data Available
100675961	Open	10/11/2022	No Data Available
100658723	Open	12/15/2022	No Data Available
100656391	Open	12/08/2022	No Data Available
100538724	Open	01/31/2022	No Data Available
100545571	Open	02/28/2022	No Data Available
100046563	Closed	08/19/2016	05/13/2022
10442356	Closed	07/17/2013	05/26/2022
10320166	Closed	11/02/2011	06/17/2022
100031388	Closed	05/31/2016	01/10/2022
100477025	Open	08/10/2021	No Data Available
100423446	Open	03/12/2021	No Data Available
100261694	Open	04/25/2019	No Data Available
100517615	Open	12/03/2021	No Data Available
100449326	Open	06/09/2021	No Data Available
100415571	Open	01/29/2021	No Data Available
100311903	Open	12/26/2019	No Data Available
100299580	Open	09/13/2019	No Data Available
100203699	Closed	08/10/2018	09/22/2022
100202130	Open	08/31/2018	No Data Available
100185162	Open	06/27/2018	No Data Available
100159170	Open	03/09/2018	No Data Available
100120390	Open	09/07/2017	No Data Available
100102201	Closed	04/11/2017	03/09/2021
100073538	Open	12/29/2016	No Data Available
100060101	Open	11/15/2016	No Data Available
100046046	Open	08/24/2016	No Data Available
100315261	Open	01/13/2020	No Data Available
10232081	Open	06/30/2010	No Data Available
10590196	Open	08/27/2015	No Data Available
10561370	Open	04/09/2015	No Data Available
10536909	Open	12/18/2014	No Data Available
10526682	Open	09/25/2014	No Data Available
10513475	Open	07/15/2014	No Data Available
10502475	Open	06/10/2014	No Data Available
10460022	Open	10/30/2013	No Data Available
100090069	Open	04/13/2017	No Data Available
10420335	Open	03/26/2013	No Data Available
10393557	Open	12/20/2012	No Data Available
10314310	Open	10/04/2011	No Data Available
100216756	Open	10/29/2018	No Data Available
10574043	Open	05/20/2015	No Data Available
10429587	Open	05/08/2013	No Data Available
10590661	Open	09/09/2015	No Data Available
10396170	Closed	11/23/2012	04/18/2023
10554204	Closed	02/09/2015	02/21/2019
10620283	Open	02/12/2016	No Data Available
10474847	Open	01/21/2014	No Data Available
10618230	Open	01/28/2016	No Data Available
10304948	Closed	08/26/2011	01/29/2016
100338036	Closed	05/29/2020	05/20/2021
10362307	Open	06/12/2012	No Data Available

Prosecution Details of TATA CAPITAL HOUSING FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TATA CAPITAL HOUSING FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TATA CAPITAL HOUSING FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of TATA CAPITAL HOUSING FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TATA CAPITAL HOUSING FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of TATA CAPITAL HOUSING FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of TATA CAPITAL HOUSING FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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