TATA 1MG TECHNOLOGIES PRIVATE LIMITED

CIN: U74140DL2015PTC279229

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 04/20/2015
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,569,266,135
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

2nd Floor, Plot No. B-225,Okhla Industrial Area, Phase-I,Okhla Industrial Area Phase-i,South Delhi,New Delhi,Delhi,India,110020

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

2nd Floor, Plot No. B-225 Okhla Industrial Area, Phase-I Okhla Industrial Area Phase-i New Delhi South Delhi Delhi

SECTOR - 09 DWARKA , SOUTH NEW DLEHI Delhi

Nelson Mandela Road, Pocket 4 Sector C, Vasant Kunj New Delhi Delhi

5th Floor, Tower- B, The Presidency Building, 46/4, Mehrauli Gurgaon Road, Sector 14 Gurgaon Gurgaon Haryana

Charges

100195113 20-07-2018 120000000 INNOVEN CAPITAL INDIA PRIVATE LIMITED Closed 05-08-2020
100299088 21-10-2019 70000000 RBL BANK LIMITED Closed 21-01-2021
100398913 17-09-2020 250000000 KOTAK MAHINDRA BANK LIMITED Closed 09-09-2022
100299090 21-10-2019 130000000 RBL BANK LIMITED Closed 21-01-2021
100273224 28-06-2019 50000000 RBL BANK LIMITED Closed 21-01-2021

Directors / Key Management Personnel

SAURABH MAHESH AGRAWAL Nominee Director 27-02-2023 Active
PRATIK PAL Nominee Director 27-02-2023 Active
SANJAY KUMAR JHAWAR 03-02-2023 Active
MENON HARI Nominee Director 12-06-2021 Active
MENON HARI Nominee Director 09-06-2021 Active
ANKUR VERMA Nominee Director 09-06-2021 Active
VANESSA CYNTHIA FREY Nominee Director 19-12-2018 Active
MATTHEW JOHN KINSELLA Nominee Director 25-05-2016 Active
GAURAV AGARWAL Director 27-04-2016 Active
VANDANA SETH Company Secretary 14-03-2016 Active
PRASHANT TANDON Director 20-04-2015 Active
GIRISH KRISHNAMURTHY Nominee Director 29-11-2021 30 Jan 2023
BADRI PILLAPAKKAM BAHUKUTUMBI Nominee Director 24-05-2016 17 May 2021
SHAILESH LAKHANI Nominee Director 27-04-2016 17 May 2021
SAMEER MAHESHWARI Director 20-04-2015 24 May 2016

Company FAQs

The Corporate Identification Number (CIN) of TATA 1MG TECHNOLOGIES PRIVATE LIMITED is U74140DL2015PTC279229.

TATA 1MG TECHNOLOGIES PRIVATE LIMITED was incorporated on 20 April 2015.

The registered office of TATA 1MG TECHNOLOGIES PRIVATE LIMITED is located at 2nd Floor, Plot No. B-225,Okhla Industrial Area, Phase-I,Okhla Industrial Area Phase-i,South Delhi,New Delhi,Delhi,India,110020.

The current directors of TATA 1MG TECHNOLOGIES PRIVATE LIMITED include: SAURABH MAHESH AGRAWAL, PRATIK PAL, SANJAY KUMAR JHAWAR, MENON HARI, ANKUR VERMA, VANESSA CYNTHIA FREY, MATTHEW JOHN KINSELLA, GAURAV AGARWAL, VANDANA SETH, PRASHANT TANDON.

The current status of TATA 1MG TECHNOLOGIES PRIVATE LIMITED is Active.