TATA SKY LIMITED

As on: 19-Nov-2019
Authorised Capital(INR)
20,000,000,000

CIN.

U92120MH2001PLC130365

ROC Code

RoC-Mumbai

Date of Incorporation

09/01/2001

D&B D-U-N-S® Number

91-XXX-0756

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

20,000,000,000

Paid up Capital( INR)

14,077,698,770

Number of Members

7

Registered Address

Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN

Email Id

Chanda.MakhijaThadani@tatasky.com

Whether Listed or not

Unlisted

Last AGM

25/07/2019

Last Balance Sheet

31/03/2019

Registration Number

130365

Potentially Related Company Based on Common Directorship
Company Name Common Directors
TATA AUTOCOMP SYSTEMS LIMITED 2
TATA SKY BROADBAND PRIVATE LIMITED 2
TATA TELESERVICES LIMITED 2
TATA AIA LIFE INSURANCE COMPANY LIMITED 2
TATA AIG GENERAL INSURANCE COMPANY LIMITED 1
TATA TRUSTEE COMPANY LIMITED 1
THE TATA POWER COMPANY LIMITED 1
TMF HOLDINGS LIMITED 1
VIDHI CENTRE FOR LEGAL POLICY 1
TATA SONS LIMITED 1
TATA SONS PRIVATE LIMITED 1
TATA STEEL LIMITED 1
TATA TELESERVICES (MAHARASHTRA) LIMITED 1
TATA CAPITAL HOUSING FINANCE LIMITED 1
TATA CAPITAL LIMITED 1
TATA ELXSI LIMITED 1
TATA INVESTMENT CORPORATION LIMITED 1
TATA MOTORS FINANCE LIMITED 1
TATA MOTORS FINANCE SOLUTIONS LIMITED 1
TATA MOTORS LIMITED 1
TATA PROJECTS LIMITED 1
3M INDIA LIMITED 1
ACTVE DIGITAL SERVICES PRIVATE LIMITED 1
ADC INDIA COMMUNICATIONS LIMITED 1
AIRASIA (INDIA) LIMITED 1
APOLLO MUNICH HEALTH INSURANCE COMPANY LIMITED 1
ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED 1
CANDID FRUITS PRIVATE LIMITED 1
CHAMBAL NATURAL FRUITS PRIVATE LIMITED 1
DIGIKREDIT FINANCE PRIVATE LIMITED 1
EXIDE INDUSTRIES LIMITED 1
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. 1
FOUNDATION FOR ACCESSIBLE AQUANIR AND SANITATION 1
GLOBAL HEALTH PRIVATE LIMITED 1
GRADIS TRADING PRIVATE LIMITED 1
HDFC SECURITIES LIMITED 1
HEXAWARE TECHNOLOGIES LIMITED 1
INDIAN BROADCASTING FOUNDATION U S 25 PUBLIC COMPANY 1
KOTAK MAHINDRA BANK LIMITED 1
LARSEN & TOUBRO INFOTECH LIMITED 1
MAHINDRA LIFESPACE DEVELOPERS LIMITED 1
MAHINDRA WORLD CITY DEVELOPERS LIMITED 1
NATURAL FRUITS PRIVATE LIMITED 1
NATURAL WHOLE FRUITS PRIVATE LIMITED 1
NORTHERN ARC CAPITAL LIMITED 1
PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVICES PRIVATE LIMITED 1
PRIME FOCUS LIMITED 1
PRIME FOCUS TECHNOLOGIES LIMITED 1
ROOTS CORPORATION LIMITED 1
SALISBURY INVESTMENTS PRIVATE LIMITED 1
SAVITA OIL TECHNOLOGIES LIMITED 1
SPANDANA SPHOORTY FINANCIAL LIMITED 1
STRIDES PHARMA SCIENCE LIMITED 1

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
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: 69

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDBI Bank Limited Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge) 1,000,000,000 27/03/2010 - closed
Bank of India Uncalled Share Capital; Goodwill; Book debts; Movable property (not being pledge) 3,000,000,000 16/06/2009 - closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED Movable property (not being pledge) 1,000,000,000 22/12/2006 - closed
3i Infotech Trusteeship Services Limited Movable property (not being pledge) 1,000,000,000 28/09/2007 - closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED Movable property (not being pledge) 1,000,000,000 28/09/2007 - closed
BANK OF INDIA Movable property (not being pledge) 2,000,000,000 28/11/2007 - closed
AXIS TRUSTEE SERVICES LIMITED Immovable property or any interest therein; Copyright or licence under copy right 2,000,000,000 13/05/2015 - closed
Axis Trustee Services Limited Immovable property or any interest therein; Book debts 1,600,000,000 07/03/2013 - closed
Axis Trustee Services Limited Immovable property or any interest therein; Book debts 2,000,000,000 19/09/2013 - closed
Copyright or licence under copy right 2,000,000,000 13/09/2019 - open
AXIS TRUSTEE SERVICES LIMITED Copyright or licence under copy right 4,000,000,000 24/06/2016 - open
3i Infotech Trusteeship Services Limited Book debts; Movable property (not being pledge) 1,000,000,000 28/09/2007 - closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED Book debts; Movable property (not being pledge) 1,000,000,000 28/09/2007 - closed
BANK OF INDIA Book debts; Movable property (not being pledge) 3,000,000,000 23/06/2008 - closed
IDBI Bank Limited Book debts; Movable property (not being pledge) 3,500,000,000 22/10/2013 - open
Standard Chartered Bank Book debts; Floating charge; Movable property (not being pledge) 2,500,000,000 29/09/2006 - closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 1,000,000,000 19/02/2007 31/03/2008 closed
YES BANK LIMITED 2,500,000,000 28/11/2007 24/05/2011 open
The Hongkong and Shanghai Banking Corporation Limited 3,010,000,000 24/03/2009 26/04/2013 open
Standard Chartered Bank 40,000,000 30/05/2014 - open
IDBI Bank Limited 6,450,000,000 14/01/2009 27/03/2010 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00033808 VEDIKA BHANDARKAR Director 22/02/2016 -
00101379 PADMANABH SINHA Director 30/04/2015 -
00136969 BHARAT DHIRAJLAL SHAH Director 22/02/2016 -
00481307 HARIT NAGPAL Managing Director 01/01/2011 -
00878956 DEVARAJAN SAMU Additional Director 18/12/2018 -
00904065 ROHIT SIPAHIMALANI Director 11/10/2011 -
01755963 UDAY SHANKAR Director 20/09/2007 -
02144558 SAURABH MAHESH AGRAWAL Director 16/01/2018 -
07670535 SHUVA SAMARAJIT MANDAL Additional Director 24/10/2018 -
07972892 ANKUR VERMA Additional Director 24/10/2018 -
XXXXXXXXXX CHANDA NIKHIL MAKHIJA THADANI Company Secretary 05/09/2018 -
XXXXXXXXXX SAMBASIVAN GANESAN CFO(KMP) 01/04/2014 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
2
Affiliates
3