TAB CAPITAL LIMITED

As on: 18-Aug-2019
Authorised Capital(INR)
250,000,000

CIN.

U65990PN1981PLC158837

ROC Code

RoC-Pune

Date of Incorporation

31/12/1981

D&B D-U-N-S® Number

87-XXX-7976

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

250,000,000

Paid up Capital( INR)

210,000,000

Number of Members

0

Registered Address

Office no.401, 4th Floor Lunkad Sky Station, Next to HDFC Bank, Datta Mandir Chowk,Viman Nagar PUNE Pune MH 411014 IN

Email Id

legal@tabcapital.co.in

Whether Listed or not

Unlisted

Last AGM

14/05/2018

Last Balance Sheet

31/03/2018

Registration Number

158837

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 27

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Vijaya Bank Vijaya Bank 23,000,000 15/03/2017 30/04/2018 unavailable
Vijaya Bank Vijaya Bank 40,000,000 26/10/2016 30/04/2018 unavailable
Vijaya Bank Vijaya Bank 45,000,000 14/06/2017 30/04/2018 unavailable
Vijaya Bank Vijaya Bank 50,000,000 29/01/2018 30/04/2018 unavailable
THE SOUTH INDIAN BANK LIMITED THE SOUTH INDIAN BANK LIMITED 50,000,000 31/05/2017 - unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 30,000,000 30/06/2017 27/07/2017 unavailable
TATA CAPITAL FINANCIAL SERVICES LIMITED TATA CAPITAL FINANCIAL SERVICES LIMITED 50,000,000 19/12/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 61,700,600 05/06/2017 05/06/2018 unavailable
NABSAMRUDDHI FINANCE LIMITED NABSAMRUDDHI FINANCE LIMITED 50,000,000 25/09/2017 - unavailable
NABSAMRUDDHI FINANCE LIMITED NABSAMRUDDHI FINANCE LIMITED 60,000,000 16/03/2018 - unavailable
NABKISAN FINANCE LIMITED NABKISAN FINANCE LIMITED 150,000,000 08/06/2018 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 100,000,000 19/09/2017 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 150,000,000 27/03/2018 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 150,000,000 27/04/2017 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 150,000,000 28/06/2017 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 16/03/2017 - unavailable
MAS FINANCIAL SERVICES LIMITED MAS FINANCIAL SERVICES LIMITED 50,000,000 27/07/2017 - unavailable
Indian Overseas Bank Indian Overseas Bank 50,000,000 21/12/2017 - unavailable
FINCARE SMALL FINANCE BANK LIMITED FINCARE SMALL FINANCE BANK LIMITED 50,000,000 14/02/2018 - unavailable
FINCARE SMALL FINANCE BANK LIMITED FINCARE SMALL FINANCE BANK LIMITED 50,000,000 14/02/2018 - unavailable
DCB BANK LIMITED DCB BANK LIMITED 30,000,000 29/09/2017 - unavailable
CAPITAL FIRST LIMITED CAPITAL FIRST LIMITED 50,000,000 31/10/2017 - unavailable
Bank of India Bank of India 135,000,000 30/03/2017 - unavailable
Andhra Bank Andhra Bank 60,000,000 13/10/2017 - unavailable
ALLAHABAD BANK ALLAHABAD BANK 65,000,000 13/03/2018 - unavailable
ALLAHABAD BANK ALLAHABAD BANK 70,000,000 14/12/2016 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00544948 PRABHAKAR RAMCHANDRA DALAL 15/03/2017 01/08/2019
02196839 BHAMA KRISHNAMURTHY 15/03/2017 12/05/2019
03330542 ABHAY SURESHKUMAR BHUTADA 19/08/2015 24/08/2019
06792541 SUJIT SITARAM THITE 19/08/2015 14/11/2018
07425556 AMAR SUDHAKAR DESHPANDE 04/02/2016 29/01/2020
XXXXXXXXXX AMAR SUDHAKAR DESHPANDE 09/03/2017 29/01/2020
XXXXXXXXXX PRIYANKA RAHUL BONDE 30/03/2019 04/11/2019
XXXXXXXXXX SUJATA SURYAKANT KORVI 11/10/2017 -
XXXXXXXXXX SUJIT SITARAM THITE 09/03/2017 14/11/2018

Company network based on common directorship

Corporate Family Connections