TATA GLOBAL BEVERAGES LIMITED

As on: 03-Aug-2019
Authorised Capital(INR)
1,100,000,000

CIN.

L15491WB1962PLC031425

ROC Code

RoC-Kolkata

Date of Incorporation

18/10/1962

D&B D-U-N-S® Number

65-XXX-3770

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

1,100,000,000

Paid up Capital( INR)

631,100,000

Number of Members

0

Registered Address

1,BISHOP LEFROY ROAD KOLKATA WB 700020 IN

Email Id

neelabja.c@tgbl.com

Whether Listed or not

Listed

Last AGM

11/06/2019

Last Balance Sheet

31/03/2019

Registration Number

31425

Potentially Related Company Based on Common Directorship
Company Name Common Directors
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TATA STARBUCKS PRIVATE LIMITED 2
TATA STEEL LIMITED 2
CINNAMON STREET RESTAURANTS PRIVATE LIMITED 2
MOUNT EVEREST MINERAL WATER LIMITED 2
NOURISHCO BEVERAGES LIMITED 2
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PKF PROSERV PRIVATE LIMITED 1
PKF SRIDHAR & SANTHANAM LLP 1
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SANDS BKC PROPERTIES PRIVATE LIMITED 1
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TAFE ACCESS LIMITED 1
TAFE MOTORS AND TRACTORS LIMITED 1
TAFE PROPERTIES LIMITED 1
TAFE REACH LIMITED 1
TANISHQ (INDIA) LIMITED 1
TATA AIA LIFE INSURANCE COMPANY LIMITED 1
TATA ASSET MANAGEMENT LIMITED 1
TATA CLEANTECH CAPITAL LIMITED 1
CMC LIMITED 1
DR.REDDY'S LABORATORIES LTD 1
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INDIAN RESORTS HOTELS LIMITED 1
INDIAN SCHOOL OF BUSINESS 1
INDUSIND BANK LTD. 1
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INTERNATIONAL PAPER APPM LIMITED 1
AIRTEL PAYMENTS BANK LIMITED 1
AMBUJA CEMENTS LIMITED 1
ASIA PACIFIC HOTELS LIMITED 1
AXIS ASSET MANAGEMENT COMPANY LIMITED 1
AXIS CAPITAL LIMITED 1
AXIS MUTUAL FUND TRUSTEE LIMITED 1
BRITANNIA INDUSTRIES LTD 1
CARGILL FOODS INDIA LIMITED 1
CARGILL INDIA PRIVATE LIMITED 1
CHENNAI WILLINGDON CORPORATE FOUNDATION 1
TATA UNISTORE LIMITED 1
TCS E-SERVE LIMITED 1
TCS FOUNDATION 1
THE ADVERTISING STANDARDS COUNCIL OF INDIA 1
THE INDIAN HOTELS COMPANY LIMITED 1
THE TATA POWER COMPANY LIMITED 1
THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED 1
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TRENT LIMITED 1
TRIL CONSTRUCTIONS LIMITED. 1
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VYOME BIOSCIENCES PRIVATE LIMITED 1
VYOME THERAPEUTICS LIMITED 1
TATA CONSULTANCY SERVICES LIMITED 1
TATA HOUSING DEVELOPMENT COMPANY LIMITED 1
TATA MOTORS LIMITED 1
TATA REALTY AND INFRASTRUCTURE LIMITED. 1
TATA SONS LIMITED 1
TATA SONS PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 345

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
ABN AMRO BANK N.V. Movable property (not being pledge) 150,000,000 24/09/1992 28/09/2001 closed
STATE BANK OF TRAVANCORE Movable property (not being pledge) 20,000,000 12/05/2000 - open
BANK OF INDIA Immovable property or any interest therein; Movable property (not being pledge) 93,300,000 21/05/1999 - closed
HIMACHAL PRADESH STATE INDUSTRIAL DEVELOPMENT CORP LTD Immovable property or any interest therein 2,223,978 20/04/2007 - open
HDFC BANK LIMITED Immovable property or any interest therein 20,000,000 28/10/2004 - closed
THE HONGKONG AND SHANGAHAI BANKING CORPORATION LIMITED Immovable property or any interest therein 25,000,000 28/08/2002 - closed
STATE BANK OF INDIA Immovable property or any interest therein 3,250,000,000 09/01/2008 - closed
SBICAP TRUSTEE COMPANY LIMITED Immovable property or any interest therein 3,250,000,000 18/01/2014 - closed
SBICAP TRUSTEE COMPANY LIMITED Immovable property or any interest therein 3,250,000,000 27/01/2011 28/03/2012 closed
HDFC BANK LIMITED Immovable property or any interest therein 80,000,000 19/06/2003 - closed
ICICI BANK LIMITED Book debts; Movable property (not being pledge) 100,000,000 03/02/2010 - closed
BANK OF BARODA Book debts; Floating charge; Movable property (not being pledge) 140,000,000 30/10/2009 - closed
Rabobank International (Co-operative Centrale Raiffeisen- Borenleenbank B.A.) Book debts; Floating charge; Movable property (not being pledge) 200,000,000 15/06/2015 - open
HDFC BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 500,000,000 18/04/2009 - closed
Rabobank International (Co-operative Centrale Raiffeisen-Boerenleenbank B.A.) Book debts; Floating charge 200,000,000 01/07/2014 - closed
YES BANK LIMITED Book debts 300,000,000 28/09/2013 - open
State Bank of India Book debts 77,500,000 14/12/1994 26/11/2004 closed
STATE BANK OF INDIA 1,000,000,000 03/10/2002 11/05/2007 closed
HDFC BANK LIMITED 1,810,000,000 02/02/2010 11/05/2015 open
State Bank of India 100,000,000 17/08/2000 18/08/2015 open
DEUTSCHE BANK 180,000,000 15/03/2010 07/11/2013 open
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 20,000,000 07/04/2003 - closed
HDFC BANK LIMITED 260,000,000 02/09/2002 27/09/2007 closed
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 300,000,000 03/03/1994 09/10/2013 open
Citi Bank N.A. 350,000,000 01/06/2012 15/04/2014 open
Standard Chartered Bank 440,000,000 03/09/2012 25/09/2013 open
AXIS BANK LIMITED 700,000,000 30/10/2009 27/09/2013 closed
HDFC BANK LIMITED 750,000,000 02/08/2003 10/05/2007 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00032049 SANTHANAKRISHNAN SANKARAN Director 28/05/2013 -
00037022 MALLIKA SRINIVASAN 22/10/2008 21/10/2020
00043265 SHIKHA SANJAYA SHARMA Director 07/05/2019 -
00050557 AJOY KUMAR MISRA 01/12/2011 -
00121863 CHANDRASEKARAN NATARAJAN Director 03/07/2017 -
00161853 SIRAJ AZMAT CHAUDHRY Director 03/07/2017 -
00423616 LAKSHMANAN KRISHNA KUMAR Director 01/04/2013 -
00478198 HARISH RAMANANDA BHAT 01/07/2012 -
02173566 BHARAT TILAKRAJ PURI Director 07/05/2019 -
02630276 VITTALDAS LEELADHAR 24/04/2009 16/07/2020
02930881 RANJANA KUMAR 29/01/2010 13/04/2019
XXXXXXXXXX JOHN JACOB 25/10/2014 -
XXXXXXXXXX NEELABJA CHAKRABARTY 07/08/2018 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
40
Affiliates
4