TATA ADVANCED SYSTEMS LIMITED

CIN: U72900TG2006PLC077939

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Hyderabad
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 09/19/2006
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹29,300,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal,Hyderabad,Hyderabad,Telangana,India,501218


Other Address (e.g., Corporate Office):

TSIIC Aerospace SEZ Plot 1/A,SyNo 656,Aditya Nagar Adibatla (V),Ibrahimpatnam(M),Ranga Redd y District Hyderabad Telangana


Madhapur Hyderabad Telangana


Survey No. 64, Unit No. 1, Building No. 9 6th Floor, Raheja Mindspace, Madhapur, Hyderabad Hyderabad Telangana


Baba Kharag Singh Marg New Delhi Delhi


Beside Sub- Station Maheshwaram Hyderabad Telangana


Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal Hyderabad Hyderabad Telangana


Charges

100332146 07-03-2020 600000000 Axis Bank Limited Closed 18-01-2021
100333564 18-03-2020 1000000000 DEUTSCHE BANK AG Open
80037157 01-08-2005 400000000 HDFC BANK LIMITED Open
100289814 28-08-2019 400000000 Axis Bank Limited Open
100289811 28-08-2019 300000000 Axis Bank Limited Open
100263398 06-05-2019 2100000000 Federal Bank Open
100240646 29-01-2019 550000000 ICICI BANK LIMITED Open
100223241 15-11-2018 250000000 THE FEDERAL BANK LTD Open
100126819 03-10-2017 500000000 Deutsche Bank AG Open
100069851 08-12-2016 1300000000 YES BANK LIMITED Closed 11-11-2024
100069335 03-01-2017 450000000 IndusInd Bank Limited Open
100065120 29-11-2016 250000000 IDFC FIRST BANK LIMITED Open
100057899 01-09-2016 250000000 HDFC BANK LIMITED Open
100393943 28-09-2020 500000000 Axis Bank Limited Open
10551446 12-01-2015 600000000 YES BANK LIMITED Closed 03-11-2020
10365999 27-06-2012 2500000000 KOTAK MAHINDRA BANK LIMITED Open
10307269 26-08-2011 2700000000 Axis Bank Limited Open
10122177 08-09-2008 415000000 Canara Bank Open
100110629 28-06-2017 2700000000 IDFC FIRST BANK LIMITED Open
10533476 27-08-2014 460000000 KOTAK MAHINDRA BANK LIMITED Closed 18-08-2020
100267057 18-04-2019 221000000 YES BANK LIMITED Open
10557341 10-03-2015 550000000 HDFC BANK LIMITED Open
10376908 28-08-2012 150000000 STATE BANK OF INDIA Closed 08-08-2014
10602174 16-10-2015 292500000 Axis Bank Limited Closed 09-10-2020
100225187 28-11-2018 800000000 HDFC BANK LIMITED Open
100403432 17-12-2020 350000000 Axis Bank Limited Open
100418512 28-12-2020 1624500000 ICICI BANK LIMITED Closed 29-04-2022
100986661 18-09-2024 1500000000 Axis Bank Limited Open
100964662 30-07-2024 10500000000 SBICAP TRUSTEE COMPANY LIMITED Open
100911551 21-03-2024 2000000000 Kotak Mahindra Bank Limited Open
100868802 31-10-2023 2000000000 HDFC BANK LIMITED Open
100843549 15-12-2023 2500000000 Axis Bank Limited Open
100775546 26-07-2023 1500000000 Export Import Bank of India Open
100732188 28-04-2023 500000000 YES BANK LIMITED Open
100719860 27-03-2023 1500000000 Kotak Mahindra Bank Limited Open
100701415 21-02-2023 1500000000 ICICI BANK LIMITED Open
100641408 30-09-2022 12370000000 SBICAP TRUSTEE COMPANY LIMITED Open
10177946 17-09-2009 700000000 State Bank of India Closed 29-06-2022
100594016 23-05-2022 63000000000 SBICAP TRUSTEE COMPANY LIMITED Open
101011153 12-11-2024 1500000000 ICICI BANK LIMITED Open
100253933 20-03-2019 200000000 ICICI BANK LIMITED Closed 29-04-2022
100418581 05-01-2021 6300000000 ICICI BANK LIMITED Closed 06-01-2022
100390512 27-10-2020 5500000000 ICICI BANK LIMITED Open
100520287 12-11-2021 1540000000 Indian Bank Open
10474981 03-01-2014 500000000 HDFC BANK LIMITED Open
100510527 18-11-2021 1500000000 Axis Bank Limited Open
100472913 24-06-2021 1500000000 ICICI BANK LIMITED Open
100455859 25-03-2021 1879086000 Export-Import Bank of India Open
100446057 30-03-2021 750000000 ICICI BANK LIMITED Open
100441366 19-03-2021 3068000000 KOTAK MAHINDRA BANK LIMITED Open
100430110 03-02-2021 19250000000 State Bank of India Open
100418580 07-01-2021 1748047499 ICICI BANK LIMITED Open
100263398 06-05-2019 2100000000 Federal Bank Closed 04-01-2025
100126819 03-10-2017 500000000 Deutsche Bank AG Closed 24-12-2024
10365999 27-06-2012 2500000000 KOTAK MAHINDRA BANK LIMITED Closed 10-01-2025
10122177 08-09-2008 415000000 Canara Bank Closed 31-12-2024
101036107 30-12-2024 2000000000 The Federal Bank Limited Open

Directors / Key Management Personnel

SAMITA SHAH Additional Director 12-08-2024 Active
RADHA KRISHNA MATHUR Director 30-07-2024 Active
YOGESH PATEL 15-03-2023 Active
CHETAN NAGE Company Secretary 01-09-2021 Active
MAYA SWAMINATHAN SINHA Director 14-01-2019 Active
BANMALI AGRAWALA Director 28-08-2018 Active
NORMAN ANIL KUMAR BROWNE Director 28-08-2018 Active
VIJAY SINGH Director 28-08-2018 Active
SUKARAN SINGH CEO(KMP) 01-12-2014 Active
SUKARAN SINGH Managing Director 28-09-2006 Active
ASHOK SINHA Additional Director 23-03-2015 28 Aug 2018
RAMADORAI SUBRAMANIAN Director 16-09-2009 28 Aug 2018
DAVINDER KUMAR Managing Director 01-04-2009 22 Sep 2011
MUKUND GOVIND RAJAN Director 19-09-2006 13 Dec 2007
BHARAT DAMODAR VASANI Director 19-09-2006 06 May 2009
RAGHAVAN RAMACHANDRA SHASTRI Director 19-09-2006 29 Jul 2009

Company FAQs

The Corporate Identification Number (CIN) of TATA ADVANCED SYSTEMS LIMITED is U72900TG2006PLC077939.

TATA ADVANCED SYSTEMS LIMITED was incorporated on 19 September 2006.

The registered office of TATA ADVANCED SYSTEMS LIMITED is located at Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal,Hyderabad,Hyderabad,Telangana,India,501218.

The current directors of TATA ADVANCED SYSTEMS LIMITED include: SAMITA SHAH, RADHA KRISHNA MATHUR, YOGESH PATEL, CHETAN NAGE, MAYA SWAMINATHAN SINHA, BANMALI AGRAWALA, NORMAN ANIL KUMAR BROWNE, VIJAY SINGH, SUKARAN SINGH.

The current status of TATA ADVANCED SYSTEMS LIMITED is Active.