Tata advanced systems limited

Active

CIN: U72900TG2006PLC077939 Reg: 77939 ROC Hyderabad Est. 2006-09-19 ✉ [email protected] 🌐 tataadvancedsystems.com

📍 Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal, NA, Hyderabad, Telangana 501218, India

About Tata Advanced Systems

Tata Advanced Systems Limited (TASL) is the strategic Aerospace and Defence arm of the TATA Group and a wholly-owned subsidiary of Tata Sons. It is the largest private sector mobility player in the Defence space in India. TASL offers innovative and state-of-the-art solutions across several divisions, including Aerostructures and Aero-engines, Missile Systems & Parts, Critical Infrastructure, Border Protection, Urban Security & Surveillance, and Logistic & Mission Support Vehicles. The company provides customized end-to-end solutions from design and engineering to advanced manufacturing, catering to both Indian defence requirements and global OEMs.

Annual Revenue

500+ Crore INR

Company Overview

Category	Company limited by shares
Class	Public
Sub-Category	Non-government company
Listed	Unlisted
Age	18 years, 5 months, 24 days
Auth. Capital	₹29,30,20,00,000
Paid-Up Capital	₹21,10,39,44,650
Last AGM	16-07-2025
Last Balance Sheet	31-03-2025

Business Activity

NIC Code	7290
Sector	Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
Division	COMPUTER AND RELATED ACTIVITIES
Group	Other computer related activities

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year	Paid Up Capital	Net Worth	Total Income	Total Expense	Profit Before Tax	Income Tax	Profit After Tax
2024	2110.39	2745.49	4738.99	4645.74	93.25	2.74	90.51
2023	2110.39	2658.14	3527.79	3474.11	53.68	18.95	34.73
2021	1576.01	1965.51	1771.49	1813.63	-42.14	4.77	-46.91
2020	1576.01	1848.76	1033.91	978.86	55.05	-3.83	58.88
2019	548.17	1156.15	526.70	529.34	40.43	6.37	34.06
2018	548.17	593.07	395.33	327.13	13.93	-12.97	26.90
2017	488.32	504.10	311.16	279.18	31.98	1.50	30.48
2016	415.32	400.63	207.44	201.70	5.74	-1.13	6.87
2015	415.32	393.75	312.73	274.03	38.70	6.55	32.15

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in Tata advanced systems limited.

DIN	Name	Designation	Appointed On	Wealth Segment	Current Directorships
02114844	RADHA KRISHNA MATHUR	Director	2023-09-08	–	2
*****0378R	SUKARAN SINGH .	CEO	2020-12-01	–	–
*****2328M	YOGESH PATEL	CFO	2023-04-14	–	–
01485745	SUKARAN SINGH .	Managing Director	2020-12-01	–	14
*****7619K	CHETAN NAGE	Company Secretary	2021-09-01	–	–
00120029	BANMALI AGRAWALA	Director	2018-08-28	–	9
07400733	MASOOD HUSSAINY AHMED	Whole-time director	2024-05-21	–	6
08153434	NORMAN ANIL KUMAR BROWNE	Director	2018-08-28	–	5

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Tata advanced systems limited.

DIN	Name	Designation	Appointed On	Wealth Segment	Cessation Date
00499485	RADHIKA GOVIND RAJAN	Additional Director	-	–	2015-09-30
00499485	RADHIKA GOVIND RAJAN	Director	-	–	2018-03-22
02114844	RADHA KRISHNA MATHUR	Additional Director	-	–	2024-07-29
03056226	MAYA SWAMINATHAN SINHA	Additional Director	-	–	2019-07-04
03056226	MAYA SWAMINATHAN SINHA	Director	-	–	2024-01-23
00040243	BHARAT DAMODAR VASANI	Director	-	–	2009-05-06
00070477	ASHOK SINHA	Additional Director	-	–	2015-09-30
00070477	ASHOK SINHA	Director	-	–	2018-03-22
00027418	RAGHAVAN RAMACHANDRA SHASTRI	Director	-	–	2009-07-29
06610802	VIJAY SINGH	Director	-	–	2023-07-28
01485745	SUKARAN SINGH .	Additional Director	-	–	2007-07-11
01485745	SUKARAN SINGH .	Director	-	–	2020-12-01
01485745	SUKARAN SINGH .	Managing Director	-	–	2020-11-30
02545176	TAPAS MITRA	CFO(KMP)	-	–	2015-08-31
06466854	KESAVA MENON CHANDRASEKHAR	Director	-	–	2023-02-20
06919774	KAUSIK BISWAS	Company Secretary	-	–	2019-09-11
00012562	PRAKASH MANJANATH TELANG	Additional Director	-	–	2009-09-16
00012562	PRAKASH MANJANATH TELANG	Director	-	–	2018-08-28
00924997	MURALI SANTHANA GOPALAN .	CFO	-	–	2023-03-14
07400733	MASOOD HUSSAINY AHMED	Additional Director	-	–	2024-05-15
00000002	RAMADORAI SUBRAMANIAN	Additional Director	-	–	2009-09-16
00000002	RAMADORAI SUBRAMANIAN	Director	-	–	2018-08-28
00111861	DAVINDER KUMAR	Additional Director	-	–	2009-04-01
00111861	DAVINDER KUMAR	Managing Director	-	–	2011-09-22
00141258	MUKUND GOVIND RAJAN	Director	-	–	2007-12-13
05315284	MALOY KUMAR GUPTA	Company Secretary	-	–	2021-08-27

Open Charges

Charge ID	10474981
Holder	HDFC BANK LIMITED
Amount	₹50,00,00,000
Created	03-01-2014
Assets	Book debts; Floating charge; Movable property (not being pledge); Current Assets, Plant & Machinery

Charge ID	10307269
Holder	AXIS BANK LIMITED
Amount	₹2,70,00,00,000
Created	26-08-2011
Assets	Book debts; Movable property (not being pledge); Current Assets and Movable Fixed Assets

Charge ID	100223241
Holder	THE FEDERAL BANK LTD
Amount	₹25,00,00,000
Created	15-11-2018
Assets	Movable property (not being pledge); fixed & current assets of GE engines project of Co

Charge ID	100225187
Holder	HDFC BANK LIMITED
Amount	₹80,00,00,000
Created	28-11-2018
Assets	Book debts; Movable property (not being pledge); stock in trade, receivables and plant & machinery

Charge ID	100225779
Holder	HDFC BANK LIMITED
Amount	₹80,00,00,000
Created	28-11-2018
Assets	Book debts; Movable property (not being pledge); stock in trade, receivables and plant & machinery

Charge ID	100240646
Holder	ICICI BANK LIMITED
Amount	₹55,00,00,000
Created	29-01-2019
Assets	Book debts; Movable property (not being pledge); CURRENT ASSETS

Charge ID	100267057
Holder	YES BANK LIMITED
Amount	₹22,10,00,000
Created	18-04-2019
Assets	Book debts; Movable property (not being pledge); Current & movable Fixed Asset of GE

Charge ID	100289811
Holder	Axis Bank Limited
Amount	₹30,00,00,000
Created	28-08-2019
Assets	Movable property (not being pledge); Current Assets

Charge ID	100333564
Holder	DEUTSCHE BANK AG
Amount	₹1,00,00,00,000
Created	18-03-2020
Assets	Book debts; Movable property (not being pledge); Charge on Current Assets

Charge ID	100110629
Holder	IDFC FIRST BANK LIMITED
Amount	₹2,70,00,00,000
Created	28-06-2017
Assets	Book debts; Floating charge; Firstpari-pasu charge on current assets at Nagpur

Charge ID	10557341
Holder	HDFC BANK LIMITED
Amount	₹55,00,00,000
Created	10-03-2015
Assets	Movable property (not being pledge)

Charge ID	100393943
Holder	Axis Bank Limited
Amount	₹50,00,00,000
Created	28-09-2020
Assets	Book debts; Movable property (not being pledge); Movable Fixed Assets and Current Assets

Charge ID	100403432
Holder	Axis Bank Limited
Amount	₹35,00,00,000
Created	17-12-2020
Assets	Book debts; Movable property (not being pledge); Current Assets & Movable Fixed Assets

Charge ID	100441366
Holder	KOTAK MAHINDRA BANK LIMITED
Amount	₹3,06,80,00,000
Created	19-03-2021
Assets	Movable property (not being pledge); Moveable fixed assets and Intangible assets

Charge ID	100446057
Holder	ICICI BANK LIMITED
Amount	₹75,00,00,000
Created	30-03-2021
Assets	Movable property (not being pledge); Moveable Fixed assets and all Current assets

Charge ID	100126819
Holder	Deutsche Bank AG
Amount	₹50,00,00,000
Created	03-10-2017
Assets	Book debts; Movable property (not being pledge)

Charge ID	100065120
Holder	IDFC FIRST BANK LIMITED
Amount	₹25,00,00,000
Created	29-11-2016
Assets	Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Stocks and Receivables

Charge ID	100057899
Holder	HDFC BANK LIMITED
Amount	₹25,00,00,000
Created	01-09-2016
Assets	Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Hypothecation of stocks

Charge ID	10122177
Holder	Canara Bank
Amount	₹41,50,00,000
Created	08-09-2008
Assets	Immovable property or any interest therein; Book debts

Charge ID	100455859
Holder	Export-Import Bank of India
Amount	₹1,87,90,86,000
Created	25-03-2021
Assets	Book debts; Floating charge; Movable property (not being pledge); Current Assets

Charge ID	100472913
Holder	ICICI BANK LIMITED
Amount	₹1,50,00,00,000
Created	24-06-2021
Assets	Book debts; Floating charge; Movable property (not being pledge); Current assets both Present and future

Charge ID	100510527
Holder	Axis Bank Limited
Amount	₹1,50,00,00,000
Created	18-11-2021
Assets	Floating charge; Movable property (not being pledge); Movable Fixed Assets and Current Assets

Charge ID	100520287
Holder	Indian Bank
Amount	₹1,54,00,00,000
Created	12-11-2021
Assets	Book debts; Movable property (not being pledge); CURRENT ASSETS

Charge ID	100594016
Holder	SBICAP TRUSTEE COMPANY LIMITED
Amount	₹63,00,00,00,000
Created	23-05-2022
Assets	Book debts; Floating charge; Movable property (not being pledge); details of assets mentioned in attached DOH

Charge ID	100641408
Holder	SBICAP TRUSTEE COMPANY LIMITED
Amount	₹12,37,00,00,000
Created	30-09-2022
Assets	null

Charge ID	100701415
Holder	ICICI BANK LIMITED
Amount	₹1,50,00,00,000
Created	21-02-2023
Assets	null

Charge ID	100719860
Holder	Kotak Mahindra Bank Limited
Amount	₹1,50,00,00,000
Created	27-03-2023
Assets	null

Charge ID	100732188
Holder	YES BANK LIMITED
Amount	₹50,00,00,000
Created	28-04-2023
Assets	null

Charge ID	100775546
Holder	Export Import Bank of India
Amount	₹1,50,00,00,000
Created	26-07-2023
Assets	null

Charge ID	100843549
Holder	Axis Bank Limited
Amount	₹2,50,00,00,000
Created	15-12-2023
Assets	null

Charge ID	100868802
Holder	HDFC BANK LIMITED
Amount	₹2,00,00,00,000
Created	31-10-2023
Assets	null

Charge ID	100911551
Holder	Kotak Mahindra Bank Limited
Amount	₹2,00,00,00,000
Created	21-03-2024
Assets	null

Charge ID	100964662
Holder	SBICAP TRUSTEE COMPANY LIMITED
Amount	₹10,50,00,00,000
Created	30-07-2024
Assets	null

Charge ID	100986661
Holder	Axis Bank Limited
Amount	₹1,50,00,00,000
Created	18-09-2024
Assets	null

Charge ID	101011153
Holder	ICICI BANK LIMITED
Amount	₹1,50,00,00,000
Created	12-11-2024
Assets	null

Charge ID	101036107
Holder	The Federal Bank Limited
Amount	₹2,00,00,00,000
Created	30-12-2024
Assets	null

Charge ID	101060926
Holder	Kotak Mahindra Bank Limited
Amount	₹2,50,00,00,000
Created	21-02-2025
Assets	null

Charge ID	101080232
Holder	Axis Bank Limited
Amount	₹2,50,00,00,000
Created	24-03-2025
Assets	null

Charge ID	101152757
Holder	IDFC First Bank Limited
Amount	₹3,00,00,00,000
Created	18-08-2025
Assets	null

Satisfied Charges

Charge ID	10602174
Holder	Axis Bank Limited
Amount	₹29,25,00,000
Created	16-10-2015
Satisfied	10-09-2020
Assets	Book debts; Floating charge; Movable property (not being pledge)

Charge ID	10533476
Holder	KOTAK MAHINDRA BANK LIMITED
Amount	₹46,00,00,000
Created	27-08-2014
Satisfied	18-08-2020
Assets	Movable property (not being pledge); Current Assets and Movable Fixed Assets

Charge ID	10365999
Holder	KOTAK MAHINDRA BANK LIMITED
Amount	₹2,50,00,00,000
Created	27-06-2012
Satisfied	01-10-2025
Assets	Book debts; Floating charge; Movable property (not being pledge); CURRENT ASSETS BOTH PRESENT AND FUTURE

Charge ID	10376908
Holder	STATE BANK OF INDIA
Amount	₹15,00,00,000
Created	28-08-2012
Satisfied	08-08-2014
Assets	Movable property (not being pledge)

Charge ID	100069851
Holder	YES BANK LIMITED
Amount	₹1,30,00,00,000
Created	08-12-2016
Satisfied	11-11-2024
Assets	Book debts; Current assets (both present and future)

Charge ID	100263398
Holder	Federal Bank
Amount	₹2,10,00,00,000
Created	06-05-2019
Satisfied	01-04-2025
Assets	Book debts; Movable property (not being pledge); Current assets and future assets

Charge ID	10551446
Holder	YES BANK LIMITED
Amount	₹60,00,00,000
Created	12-01-2015
Satisfied	11-03-2020
Assets	Book debts; Floating charge; First Pari Passu charge over Current Assets

Charge ID	100289814
Holder	Axis Bank Limited
Amount	₹40,00,00,000
Created	28-08-2019
Satisfied	03-05-2025
Assets	Movable property (not being pledge); Current Assets

Charge ID	100332146
Holder	Axis Bank Limited
Amount	₹60,00,00,000
Created	07-03-2020
Satisfied	18-01-2021
Assets	Book debts; Movable property (not being pledge); Current Assets (Present and future)

Charge ID	10177946
Holder	State Bank of India
Amount	₹70,00,00,000
Created	17-09-2009
Satisfied	29-06-2022
Assets	Book debts; Stocks in all elements

Charge ID	80037157
Holder	HDFC BANK LIMITED
Amount	₹40,00,00,000
Created	01-08-2005
Satisfied	02-06-2025
Assets	Book debts; Floating charge; Assets of Nagpur Unit per existing loan agreement.

Charge ID	100390512
Holder	ICICI BANK LIMITED
Amount	₹5,50,00,00,000
Created	27-10-2020
Satisfied	03-12-2025
Assets	Book debts; Floating charge; Movable property (not being pledge); Current assets and Movable Fixed assets

Charge ID	100418580
Holder	ICICI BANK LIMITED
Amount	₹1,74,80,47,499
Created	07-01-2021
Satisfied	03-12-2025
Assets	Motor Vehicle (Hypothecation); Book debts; Current assets and Movable Fixed assets

Charge ID	100418581
Holder	ICICI BANK LIMITED
Amount	₹6,30,00,00,000
Created	05-01-2021
Satisfied	01-06-2022
Assets	Book debts; Current assets both Present and future

Charge ID	100418512
Holder	ICICI BANK LIMITED
Amount	₹1,62,45,00,000
Created	28-12-2020
Satisfied	29-04-2022
Assets	Book debts; Movable property (not being pledge); Current assets and Movable Fixed assets

Charge ID	100430110
Holder	State Bank of India
Amount	₹19,25,00,00,000
Created	03-02-2021
Satisfied	03-04-2025
Assets	Book debts; Movable property (not being pledge); Whole current assets, both present and future

Charge ID	100253933
Holder	ICICI BANK LIMITED
Amount	₹20,00,00,000
Created	20-03-2019
Satisfied	29-04-2022
Assets	Book debts; Movable property (not being pledge); Current Assets

Charge ID	100069335
Holder	IndusInd Bank Limited
Amount	₹45,00,00,000
Created	03-01-2017
Satisfied	04-03-2025
Assets	Book debts; Movable property (not being pledge); Current Assets, Stocks

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month	Employee Count	Amount Paid (EPF)
null	0	₹0

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About Tata Advanced Systems

Tata advanced systems limited (CIN: U72900TG2006PLC077939) is a active public company incorporated on 2006-09-19, registered under ROC Hyderabad. The company operates in the other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] sector (NIC Code: 7290).

For financial year 2024, Tata advanced systems limited reported a total income of ₹47,38,99,00,000, placing it in the 500+ Crore INR revenue bracket .

The company has 8 current directors : RADHA KRISHNA MATHUR , SUKARAN SINGH . , YOGESH PATEL , SUKARAN SINGH . , CHETAN NAGE , BANMALI AGRAWALA , MASOOD HUSSAINY AHMED , NORMAN ANIL KUMAR BROWNE . 26 past directors are also on record.

Registered Address: Hardware Park, Plot No 21,Sy No 1/1, Imarat Kancha Raviryala Village, Maheshwaram Mandal, NA, Hyderabad, Telangana 501218, India

Tata advanced systems limited CIN Tata advanced systems limited directors list Tata advanced systems limited annual revenue 2024 Tata advanced systems limited ROC filing Tata advanced systems limited profit loss statement Tata advanced systems limited net worth Tata Advanced Systems revenue Tata Advanced Systems directors RADHA KRISHNA MATHUR DIN 02114844 net worthSUKARAN SINGH . DIN *****0378R net worthYOGESH PATEL DIN *****2328M net worthSUKARAN SINGH . DIN 01485745 net worthCHETAN NAGE DIN *****7619K net worthBANMALI AGRAWALA DIN 00120029 net worthMASOOD HUSSAINY AHMED DIN 07400733 net worthNORMAN ANIL KUMAR BROWNE DIN 08153434 net worth Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] companies India private limited company ROC Hyderabad