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TATA BOEING AEROSPACE LIMITED

Active

TATA BOEING AEROSPACE LIMITED having CIN U74120TG2015PLC101585 is 9 years , 7 month & 1 days old Public Indian Company incorporated on 06 Nov 2015. It is classified as Non-government company and is registered at ROC Hyderabad. Its authorized share capital is Rs. 1,550,000,000 and its paid up capital is Rs. 1,500,000,000. It's NIC code is 74120 (which is part of its CIN).

As per the NIC code, it is involved in Accounting . TATA BOEING AEROSPACE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-30-2024. Directors of TATA BOEING AEROSPACE LIMITED are Masood Hussainy Ahmed and Masood Hussainy Ahmed.

TATA BOEING AEROSPACE LIMITED ' Corporate Identification Number (CIN) is U74120TG2015PLC101585 and its registration number is 101585. Users may contact TATA BOEING AEROSPACE LIMITED on its Email address - cnage@tata.com Registered address of TATA BOEING AEROSPACE LIMITED is Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal,Hyderabad,Telangana,India-501218. Current status of TATA BOEING AEROSPACE LIMITED is - Active.

Key Indicators

Authorised Capital
1,550,000,000

as on 07/06/2025

Paid Up Capital
1,500,000,000

as on 07/06/2025

Company Age
9 Year, 7 Months
Last Filing with ROC
0 Year, 10 Months

Company Information

CIN U74120TG2015PLC101585
Company Status Active
Registration Number 101585
Date of Incorporation 11/06/2015
RoC ROC Hyderabad
Company Age 9 years & 216 days
Authorized Capital ₹ 1550000000
Paid-up capital ₹ 1500000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Accounting
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID cnage@tata.com
Address Near Kavuri Hills Madhapur Hyderabad Telangana India 500033
Website tata.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SALIL ANIL GUPTE
06/13/2019 08438601 *****0507J 5 years
Director
MAYA SWAMINATHAN SINHA
04/02/2023 03056226 *****6072M 2 years
Director
PRASADA RAO BONTHA
10/13/2023 01705080 *****8722F 1 years
Director
VISHAL ROHIT SANGHAVI
04/01/2020 09711984 *****9863B 5 years
Director
VIJAY SINGH
09/27/2018 06610802 *****1489Q 6 years
Director
SAURABH TANEJA
08/12/2024 07610122 *****9720E 0 years
Director
NORMAN ANIL KUMAR BROWNE
09/27/2018 08153434 *****2328D 6 years
Director
MARK CHRISTOPHER CHERRY
09/23/2021 09264793 3 years
Director
SUKARAN SINGH .
11/06/2015 01485745 *****0378R 9 years
Director
SAMIR KAMALAKAR OAK
04/27/2023 07153714 *****2263M 2 years
Director
SATISH KESARI
06/10/2024 07798696 *****7227P 0 years
Director
KATHLEEN RAE JOLIVETTE
03/15/2024 10496609 1 years
Director
GANESH RAGHAVAN
11/22/2023 07927944 *****0376D 1 years
Director
BANMALI AGRAWALA
11/17/2023 00120029 *****3617N 1 years
Director
SHALINI GROVER
07/19/2023 07047664 *****9074J 1 years
Director
MASOOD HUSSAINY AHMED
07/20/2023 07400733 *****0785Q 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
BOEING INDIA PRIVATE LIMITED
Active
13,58,71,17,230.00 1 Delhi
BOEING INDIA DEFENSE PRIVATE LIMITED
Active
3,99,96,010.00 1 Delhi
SHRIRAM HOUSING FINANCE LIMITED
Active
4,58,84,44,770.00 1 Tamil Nadu
SHRIRAM FINANCE LIMITED
Active
3,75,96,12,500.00 2 Tamil Nadu
SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED
Amalgamated
3,60,00,00,000.00 2 Tamil Nadu
SHRIRAM CITY UNION FINANCE LIMITED
Amalgamated
67,03,71,400.00 2 Tamil Nadu
BHARAT HEAVY PLATE AND VESSELS LIMITED
Amalgamated
33,79,78,000.00 2 Andhra Pradesh
HAVELLS INDIA LIMITED
Active
62,69,19,070.00 2 Delhi
MLL MOBILITY PRIVATE LIMITED
Active
64,03,690.00 1 Maharashtra
2 X 2 LOGISTICS PRIVATE LIMITED
Active
9,01,00,000.00 1 Maharashtra
MAHINDRA LOGISTICS LIMITED
Active
72,05,03,410.00 2 Maharashtra
TATA ADVANCED SYSTEMS LIMITED
Active
21,10,39,45,000.00 1 Telangana
TVLIVE INDIA PRIVATE LIMITED
Active
64,27,250.00 1 Delhi
HAPPI NET PRIVATE LIMITED
Strike Off
1,00,000.00 1 Delhi
STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED
Active
1,02,45,80,000.00 1 Maharashtra
INFORMNET MEDIA PVT. LTD.
Active
1,00,000.00 1 Delhi
SHREYAS SHIPPING AND LOGISTICS LIMITED
Active
21,95,75,330.00 2 Maharashtra
ETERNAL BUILDING ASSETS PRIVATE LIMITED
Active
31,25,000.00 2 Maharashtra
TATA HOUSING DEVELOPMENT COMPANY LIMITED
Active
12,80,97,00,000.00 2 Maharashtra
TATA REALTY AND INFRASTRUCTURE LIMITED.
Active
31,14,87,09,890.00 2 Maharashtra
TATA ELECTRONICS PRIVATE LIMITED
Active
39,61,00,00,000.00 2 Karnataka
TATA MEDICAL AND DIAGNOSTICS LIMITED
Active
4,00,00,00,000.00 2 Maharashtra
BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED
Amalgamated
10,63,74,330.00 2 Delhi
PUNARJEEVAN FOUNDATION FOR ELDERLY CARE & NEURO REHABILITATION
Active
0.00 2 Tamil Nadu

Charges on assets

1

Others

No. of Loans: 1

Total Amount: 100,000,000.00 cr

2

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 850,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Bandra Kurla Complex, Bandra (E), 100,000,000 22 Dec, 2020 12 Jan, 2021 05 Jul, 2021 Closed
HDFC BANK LIMITED Lower Parel (West) 850,000,000 30 Jul, 2019 05 Dec, 2019 - Open

Registered Details

CIN
U74120TG2015PLC101585
PAN
U74120TG2015PLC101585
Incorporation
1 years , 10 month
Company Email
cnage@tata.com
Paid up Capital
₹ 1,500,000,000
Authorised Capital
₹ 1,550,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Accounting

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Tata Boeing Aerospace Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Tata Boeing Aerospace Limited

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
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Board Meetings of Tata Boeing Aerospace Limited

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
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Auditors of Tata Boeing Aerospace Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Tata Boeing Aerospace Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Tata Boeing Aerospace Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Tata Boeing Aerospace Limited

What is TATA BOEING AEROSPACE LIMITED ?

TATA BOEING AEROSPACE LIMITED having CIN U74120TG2015PLC101585 is 1 years , 10 month old Public Indian Company incorporated with MCA on 20 Jul 2023. TATA BOEING AEROSPACE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Hyderabad with an Authorized Share Capital of 1,550,000,000 and paid-up capital is 1,500,000,000.

What is the CIN of TATA BOEING AEROSPACE LIMITED?

CIN of TATA BOEING AEROSPACE LIMITED is U74120TG2015PLC101585.

Where is TATA BOEING AEROSPACE LIMITED located?

Address of TATA BOEING AEROSPACE LIMITED is Hardware park, plot no 21,sy no 1/1, imarat kancha raviryala village, maheshwaram mandal,hyderabad,telangana,india-501218,.

Who are the directors of TATA BOEING AEROSPACE LIMITED ?

The company has 21 directors/key management personnel Salil Gupte,maya Sinha,prasada Bontha,vishal Rohit Sanghavi,vijay Singh,saurabh Taneja,norman Browne,mark Cherry,sukaran .,samir Oak,samir Oak,maya Sinha,satish Kesari,saurabh Taneja,kathleen Jolivette,ranjit Singh,ganesh Raghavan,prasada Bontha,banmali Agrawala,shalini Grover,masood Ahmed,

What is the contact details of TATA BOEING AEROSPACE LIMITED ?

Email : cnage@tata.com
Address : Near Kavuri Hills Madhapur Hyderabad Telangana India 500033

What does TATA BOEING AEROSPACE LIMITED do?

TATA BOEING AEROSPACE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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