MIRA INFORM REPORT

Report Date :

04.01.2012

IDENTIFICATION DETAILS

Name :	TATA AUTOCOMP SYSTEMS LIMITED
Formerly Known As :	TATA AUTOCOMP SYSTEMS PRIVATE LIMITED
Registered Office :	Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001, Maharashtra
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	17.10.1995
Com. Reg. No.:	11-093733
Capital Investment / Paid-up Capital :	Rs.2547.814 Millions
CIN No.: [Company Identification No.]	U34100MH1995PLC093733
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Manufacturer and Supplier of Vehicle Parts and Components to the Automotive Sector.
No. of Employees :	1370 (Approximately)

RATING & COMMENTS

MIRA’s Rating :

Ba (46)

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	USD 9700000
Status :	Satisfactory
Payment Behaviour :	Slow but correct
Litigation :	Clear
Comments :	Subject is a part of Tata Group, a highly reputed industrial house. It is having satisfactory track. Trade relations are fair. Payments are slow but correct. Company can be considered normal for business dealings at usual trade terms and conditions.

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

LOCATIONS

Registered Office :	Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001, Maharashtra, India
Tel. No.:	91-22-22049131/ 66658282
Fax No.:	91-22-22845523/ 66658160
E-Mail :	taco@tacogroup.com autocomp@tata.com ajay.sharma@tacogroup.com ta.ramkumar@tacogroup.com
Website :	http://www.tacogroup.com
Area:	3000 sq. ft.
Location :	Owned
Corporate Office :	Taco House, Damle Path, Off Law College Road, Pune- 411 004, Maharashtra, India
Tel. No.:	91-20-66085000
Fax No.:	91-20-25438499/ 66085034/ 66085102
E-Mail :	taco@tacogroup.com
Corporate Office 2:	Taco Technical Centre, Rajiv Gandhi IT Park, Hinjewadi, Phase 2, S No 280 ands 281, Pune - 411 057, Maharashtra, India
Factory 1 :	Muttha Chambers, 3^rd Floor, Senapati Bapat Road, Pune - 411 016, Maharashtra, India
Tel. No.:	91-20-25672782 / 25660691
Fax No.:	91-20-25660699
Factory 2 :	Plot 28, Bidadi Industrial Area, Ramnagar, Bangalore – 562 109, Karnataka, India
Overseas Office :	35488 Crescent Court, Farmington Hills, MI 48335, United States of America
Tel. No.:	1-248-4744607
Fax No.:	1-248-4744668
Branches :	Located at:- · Lucknow, Uttar Pradesh · Vadodara, Gujarat · Mumbai, Maharashtra · Pune, Maharashtra · Jamshedpur · Bangalore, Karnataka · Chennai, Tamilnadu

DIRECTORS

AS ON 09.09.2011

Name :

Mr. Ramabadran Gopalkrishnan

Designation :

Director

Address :

Baug – E, Abbas Flat No. 101, Captain Prakash Peth Marg, 21/A, Cuffe Parade, Mumbai – 400005, Maharashtra, India

Date of Birth/Age :

25.12.1945

Date of Appointment :

27.06.2001

DIN No.:

00027858

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L24239MH1939PLC002893	TATA CHEMICALS LIMITED	Director	30/10/1998	30/10/1998	-	Active	NO
2	U99999MH1917PLC000478	TATA SONS LIMITED	Director	29/07/2011	24/11/1998	-	Active	NO
3	L28920MH1945PLC004520	TATA MOTORS LIMITED	Director	22/12/1998	22/12/1998	1/9/2010	Active	NO
4	L28920MH1919PLC000567	THE TATA POWER COMPANY LIMITED	Director	15/01/1999	15/01/1999	-	Active	NO
5	L24292WB1954PLC021516	AKZO NOBEL INDIA LIMITED	Director	19/05/1999	19/05/1999	-	Active	NO
6	L36992MH1948PLC014083	RALLIS INDIA LIMITED	Director	28/06/1999	28/06/1999	-	Active	NO
7	U74899DL1995PLC066685	TATA TELESERVICES LIMITED	Nominee director	29/09/1999	29/09/1999	23/03/2009	Active	NO
8	L23200MH1979PLC021359	CASTROL INDIA LIMITED	Director	17/10/2000	17/10/2000	-	Active	NO
9	U72200PN1994PLC013313	TATA TECHNOLOGIES LIMITED	Director	8/3/2001	8/3/2001	-	Active	NO
10	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	27/06/2001	27/06/2001	-	Active	NO
11	U83000MH1926PLC001231	THE ANGLO SCOTTISH EDUCATION SOCIETY	Director	12/9/2001	12/9/2001	-	Active	NO
12	U22219WB1922PTC004503	ABP PRIVATE LIMITED	Director	15/12/2003	15/12/2003	-	Active	NO
13	U24117KA2005PLC036126	ADVINUS THERAPEUTICS LIMITED	Director	30/04/2005	30/04/2005	-	Active	NO
14	U73100KA2000PLC028246	METAHELIX LIFE SCIENCES LIMITED	Director	21/09/2011	30/12/2010	-	Active	NO
15	U05121KA2002PLC031204	DHAANYA SEEDS LIMITED	Director	28/09/2011	30/12/2010	-	Active	NO

Name :

Mr. Kishor Anant Chaukar

Designation :

Director

Address :

72, NCPA Apartments, 7^th Floor, Dorbabji Tata Road, Nariman Point, Mumbai – 400021, Maharashtra, India

Date of Birth/Age :

01.08.1947

Date of Appointment :

30.03.1999

DIN No.:

00033830

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U44003MH1945PLC004403	TATA INDUSTRIES LIMITED	Managing director	15/10/2008	15/10/1998	-	Active	NO
2	U85110KA1989PLC013224	TATA ADVANCED MATERIALS LIMITED	Director	14/01/1999	14/01/1999	24/09/2010	Active	NO
3	U74899DL1995PLC066685	TATA TELESERVICES LIMITED	Nominee director	25/02/1999	25/02/1999	-	Active	NO
4	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	30/03/1999	30/03/1999	-	Active	NO
5	U64200MH2000PLC129407	SITEL INDIA LIMITED	Director	20/12/2000	20/12/2000	11/4/2007	Active	NO
6	L64200MH1986PLC039266	TATA COMMUNICATIONS LIMITED	Director	1/7/2002	1/7/2002	-	Active	NO
7	U67190MH2002PLC137798	IDFC PRIVATE EQUITY COMPANY LIMITED	Director	17/09/2003	17/09/2003	-	Active	NO
8	L67200MH1937PLC002622	TATA INVESTMENT CORPORATION LIMITED	Director	9/6/2004	9/6/2004	-	Active	NO
9	U64200AP1995PLC044060	TATA BUSINESS SUPPORT SERVICES LIMITED	Director	14/01/2005	14/01/2005	-	Active	NO
10	U11100MH1993PLC134095	TATA PETRODYNE LIMITED	Director	21/02/2005	21/02/2005	-	Active	NO
11	U91110GJ2000NPL037902	GIVE FOUNDATION	Director	30/07/2005	30/07/2005	-	Active	NO
12	U67120MH1985PLC037369	TSR DARASHAW LIMITED	Director	29/09/2006	20/10/2005	-	Active	NO
13	U24117KA2005PLC036126	ADVINUS THERAPEUTICS LIMITED	Director	10/8/2007	8/11/2006	-	Active	NO
14	L27101PN1985PLC038031	PRAJ INDUSTRIES LIMITED	Nominee director	27/06/2008	17/06/2007	-	Active	NO
15	U93090MH2007PLC173035	TATA INDUSTRIAL SERVICES LIMITED	Director	19/09/2008	5/12/2007	13/09/2010	Active	NO
16	U34300PN1997PLC015436	TATA YAZAKI AUTOCOMP LIMITED	Director	23/09/2009	9/1/2009	-	Active	NO
17	L64200MH1995PLC086354	TATA TELESERVICES (MAHARASHTRA) LIMITED	Director	13/08/2009	24/03/2009	-	Active	NO
18	U66010MH2000PLC128403	TATA AIG LIFE INSURANCE COMPANY LIMITED	Director	16/09/2010	14/10/2009	-	Active	NO
19	U93090MH2010NPL208544	BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES	Director	3/10/2010	3/10/2010	-	Active	NO
20	U65991MH1995PLC087722	TATA TRUSTEE COMPANY LIMITED	Additional director	10/6/2011	10/6/2011	-	Active	NO

Name :

Mr. Rajendra Ramdas Bhinge

Designation :

Director

Address :

83 Land Mark, Carmichael Road, Mumbai – 400026, Maharashtra, India

Date of Birth/Age :

04.11.1951

Date of Appointment :

30.07.2004

DIN No.:

00036557

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U01110MH1990PLC057600	ORIENTAL FLORATECH INDIA LIMITED	Director	16/04/1991	16/04/1991	26/05/2009	Active	NO
2	U84200MH1992PLC066138	ITEL INDUSTRIES LIMITED	Director	27/03/1992	27/03/1992	28/08/2008	Active	NO
3	U74999MH1993PLC072118	ORIENTAL SERITECH LIMITED	Director	25/05/1993	25/05/1993	7/8/2009	Active	NO
4	U34300PN1996PLC015038	TATA JOHNSON CONTROLS AUTOMOTIVE LIMITED	Director	25/07/1996	25/07/1996	-	Active	NO
5	L32200MH1940PLC003164	NELCO LIMITED	Director	29/08/2003	29/08/2003	-	Active	NO
6	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	30/07/2004	30/07/2004	-	Active	NO
7	U31900MH2005PLC158120	INFINITI RETAIL LIMITED	Director	16/12/2005	16/12/2005	-	Active	NO
8	U51900MH2006PLC159776	COMPUTATIONAL RESEARCH LABORATORIES LIMITED	Director	6/8/2007	14/07/2006	-	Active	NO
9	U67120MH1987PLC044351	TATANET SERVICES LIMITED	Director	14/09/2011	14/09/2011	-	Active	NO

Name :

Mr. Satish Bhaskar Pradhan

Designation :

Director

Address :

173 NCPA Apartments 17 Floor, Apsara CHS, Nariman Point, Mumbai – 400021, Maharashtra, India

Date of Birth/Age :

04.01.1955

Date of Appointment :

03.05.2002

DIN No.:

00175969

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U29100PN2000PLC130290	TAL MANUFACTURING SOLUTIONS LIMITED	Director	8/8/2001	8/8/2001	-	Active	NO
2	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	3/5/2002	3/5/2002	-	Active	NO
3	L28932PN1990PLC016314	AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED	Director	8/5/2002	8/5/2002	20/03/2008	Active	NO
4	U51900MH2006PLC159776	COMPUTATIONAL RESEARCH LABORATORIES LIMITED	Director	6/8/2007	14/07/2006	-	Active	NO
5	U51909MH1957PLC010942	TATA SERVICES LIMITED	Director	28/09/2006	28/09/2006	-	Active	NO
6	U31300PN2005PLC021394	TATA AUTOCOMP GY BATTERIES LIMITED	Director	17/07/2009	26/03/2009	-	Active	NO

Name :

Mr. Rameshwar Singh Thakur

Designation :

Whole Time Director

Address :

Flat No. 205, Burlington, Hiranandani Estate, Patilpada, Thane (West), Mumbai-400607, Maharashtra, India

Date of Birth/Age :

06.09.1948

Date of Appointment :

28.12.2007

Other Directorship:

Tata Motors Limited

DIN No.:

00020126

Email :

rsthakur@tacogroup.com

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L35911GA1980PLC000400	AUTOMOBILE CORPORATION OF GOA LIMITED	Director	30/07/2002	30/07/2002	6/7/2010	Active	NO
2	U24110MH1972PLC015561	CONCORDE MOTORS (INDIA) LIMITED	Director	21/10/2004	21/10/2004	21/01/2008	Active	NO
3	U29120MP1995PLC009773	TATA PRECISION INDUSTRIES (INDIA) LIMITED	Director	16/12/2005	16/12/2005	24/10/2007	Active	NO
4	U50300MH1997PLC149349	TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED	Director	27/04/2006	27/04/2006	21/01/2008	Active	NO
5	U29100PN2000PLC130290	TAL MANUFACTURING SOLUTIONS LIMITED	Director	7/7/2007	17/07/2006	-	Active	NO
6	U34101MH2006PLC164771	TATA MARCOPOLO MOTORS LIMITED 6	U34101MH2006PLC164771	TATA MARCOPOLO MOTORS LIMITED	Nominee director	25/06/2007	NO
7	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Managing director	9/12/2010	28/12/2007	-	Active	NO
8	U31300PN2005PLC021394	TATA AUTOCOMP GY BATTERIES LIMITED	Director	21/06/2010	9/4/2008	-	Active	NO
9	U28910TN1997PLC047905	SUNGWOO GESTAMP HITECH (CHENNAI) LIMITED	Nominee director	9/4/2008	9/4/2008	4/2/2009	Active	NO
10	U34300PN2003PTC021545	KNORR-BREMSE SYSTEMS FOR COMMERCIAL VEHICLES INDIA PRIVATE LIMITED	Additional director	9/4/2008	9/4/2008	26/08/2008	Active	NO
11	U29130PN2006PTC128649	TACO HENDRICKSON SUSPENSIONS PRIVATE LIMITED	Director	21/07/2008	10/4/2008	26/08/2008	Active	NO
12	L28932PN1990PLC016314	AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED	Director	27/06/2008	29/04/2008	-	Active	NO
13	U34300PN2000PLC015253	TACO COMPOSITES LIMITED	Director	30/12/2008	6/5/2008	-	Active	NO
14	U34300PN1999PLC014564	MUBEA SUSPENSION INDIA LIMITED	Director	25/09/2008	6/5/2008	26/12/2008	Active	NO
15	U34300PN1997PLC015436	TATA YAZAKI AUTOCOMP LIMITED	Director	23/09/2009	8/7/2008	-	Active	NO
16	U63000MH2008PLC180593	TML DISTRIBUTION COMPANY LIMITED	Additional director	11/7/2008	11/7/2008	17/11/2008	Active	NO
17	U32109PN2007PLC129527	TACO SASKEN AUTOMOTIVE ELECTRONICS LIMITED	Director	14/07/2009	25/12/2008	-	Under liquidation	NO
18	U34300PN1996PLC015038	TATA JOHNSON CONTROLS AUTOMOTIVE LIMITED	Director	29/09/2009	5/1/2009	-	Active	NO
19	U72900MH2000PLC126195	DRIVE INDIA ENTERPRISE SOLUTIONS LIMITED	Director	8/8/2011	30/09/2010	-	Active	NO
20	U99999PN1997PLC110139	TATA TOYO RADIATOR LIMITED	Additional director	1/9/2011	1/9/2011	-	Active	NO

Name :

Mr. Praveen P Kadle

Designation :

Director

Address :

224, NCPA, Apartments, Nariman Point, Mumbai- 400021, Maharashtra, India.

Date of Birth/Age :

21.01.1957

Date of Appointment :

29.09.2009

DIN No.:

00016814

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U45200MH1989PLC050444	SHEBA PROPERTIES LIMITED	Director	27/04/1996	27/04/1996	18/09/2007	Active	NO
2	U34101JH1993PLC005546	TATA CUMMINS LIMITED	Director	24/01/1997	24/01/1997	26/10/2007	Active	NO
3	U72200PN1994PLC013313	TATA TECHNOLOGIES LIMITED	Director	4/2/1997	4/2/1997	-	Active	NO
4	U50300MH1997PLC149349	TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED	Director	15/04/1998	15/04/1998	30/06/2011	Active	NO
5	U85110KA1998PLC024588	TELCO CONSTRUCTION EQUIPMENT COMPANY LIMITED	Nominee director	30/12/1998	30/12/1998	4/8/2008	Active	NO
6	U29113PN1994FLC139153	CUMMINS TECHNOLOGIES INDIA LIMITED	Director	14/06/2000	14/06/2000	27/02/2007	Active	NO
7	L28920MH1945PLC004520	TATA MOTORS LIMITED	Whole-time director	11/7/2006	31/01/2001	18/09/2007	Active	NO
8	U51909MH1957PLC010942	TATA SERVICES LIMITED	Director	14/06/2001	14/06/2001	26/09/2007	Active	NO
9	U67120MH1994PLC080918	TATA SECURITIES LIMITED	Director	17/04/2006	17/04/2006	-	Active	NO
10	U65923MH2006PLC162503	TATA MOTORS FINANCE LIMITED	Director	1/6/2006	1/6/2006	-	Active	NO
11	U67190MH2005PLC153471	RELIGARE ASSET MANAGEMENT COMPANY LIMITED	Director	29/09/2006	27/07/2006	4/12/2008	Active	NO
12	L65990MH1991PLC060670	TATA CAPITAL LIMITED	Managing director	18/09/2007	13/04/2007	-	Active	NO
13	U65923MH2007PLC176158	TATA CAPITAL MARKETS LIMITED	Director	26/11/2007	26/11/2007	-	Active	NO
14	U74999MH2002PLC135640	E-NXT FINANCIALS LIMITED	Director	17/09/2008	18/02/2008	-	Active	NO
15	U67190MH2008PLC187552	TATA CAPITAL HOUSING FINANCE LIMITED	Director	15/10/2008	15/10/2008	-	Active	NO
16	U63040MH2008PLC187559	TC TRAVEL AND SERVICES LIMITED	Director	15/10/2008	15/10/2008	-	Active	NO
17	U51109MH2009PLC189466	T SEC COMMODITIES BROKING LIMITED	Director	9/1/2009	9/1/2009	28/10/2010	Active	NO
18	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	29/09/2009	18/03/2009	-	Active	NO
19	U74999DL2002PTC117357	INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED	Nominee director	20/07/2009	21/03/2009	-	Active	NO
20	U99999PN1997PLC110139	TATA TOYO RADIATOR LIMITED	Director	25/07/2009	1/4/2009	-	Active	NO
21	U67190TN2010PLC076545	TATA INFRASTRUCTURE CAPITAL LIMITED	Director	9/7/2010	9/7/2010	28/10/2010	Active	NO
22	U65921TN2006PLC061442	T T HOLDINGS AND SERVICES LIMITED	Director	23/09/2011	25/08/2010	-	Active	NO
23	U67100MH2010PLC210201	TATA CAPITAL FINANCIAL SERVICES LIMITED	Director	5/9/2011	19/11/2010	-	Active	NO
24	U65923MH2011PLC222430	TATA CLEANTECH CAPITAL LIMITED	Director	27/09/2011	27/09/2011	-	Active	NO

Name :

Mr. Naushad Forbes

Designation :

Additional Director

Address :

410 Sheridan AV Apt 454, Palo Alto CA94306

Date of Birth/Age :

13.05.1960

Date of Appointment :

16.12.2010

DIN No.:

00630825

Email :

nforbes@forbesmarshall.com

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U29111PN1958PTC011125	J N MARSHALL PRIVATE LIMITED	Director	28/12/1983	28/12/1983	-	Active	NO
2	U28996PN1985PTC037806	FORBES MARSHALL PRIVATE LIMITED	Director	18/10/1985	18/10/1985	-	Active	NO
3	U29299PN1985PTC038445	FORBES MARSHALL ARCA PRIVATE LIMITED	Director	24/12/1985	24/12/1985	-	Active	NO
4	U27109PN1959PTC011334	SPIRAX MARSHALL PRIVATE LIMITED	Director	24/09/1986	24/09/1986	-	Active	NO
5	U31909PN1984PTC033201	KROHNE MARSHALL PRIVATE LIMITED	Director	29/09/1986	29/09/1986	-	Active	NO
6	U32101PN1988PTC048071	SEMPELL VALVES PRIVATE LIMITED	Director	12/7/1988	12/7/1988	-	Amalgamated	NO
7	U24111AP1991PTC013030	FORBES MARSHALL (HYD) PRIVATE LIMITED	Director	1/4/1993	1/4/1993	-	Active	NO
8	U74999PN1962PTC012449	FORBES POLYMETRON PRIVATE LIMITED	Director	17/08/1995	17/08/1995	-	Active	NO
9	U72200PN2000PTC015632	RAPIDEFFECT PRIVATE LIMITED	Director	14/12/2000	14/12/2000	-	Active	NO
10	L64200MH1995PLC086354	TATA TELESERVICES (MAHARASHTRA) LIMITED	Director	22/03/2004	22/03/2004	24/08/2007	Active	NO
11	L29112PN1978PLC088972	KIRLOSKAR INDUSTRIES LIMITED	Director	19/07/2007	22/07/2006	30/03/2010	Active	NO
12	L74999MH1922PLC000997	GAMMON INDIA LIMITED	Director	11/8/2006	11/8/2006	11/11/2010	Active	NO
13	U29299PN2007PTC129934	FORBES MARSHALL CODEL PRIVATE LIMITED	Director	10/4/2007	10/4/2007	-	Active	NO
14	L24241MH1988PLC097781	GODREJ INDUSTRIES LIMITED	Director	29/07/2009	27/01/2009	-	Active	NO
15	U29299PN2009PTC134958	FORBESVYNCKE PRIVATE LIMITED	Director	12/11/2009	12/11/2009	-	Active	NO
16	L29120PN2009PLC133351	KIRLOSKAR OIL ENGINES LIMITED	Director	9/7/2010	30/03/2010	-	Active	NO
17	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	9/9/2011	16/12/2010	-	Active	NO

Name :

Mr. Rakesh Mohan

Designation :

Additional Director

Address :

E-57, Panch Shila Park, New Delhi – 110017, India

Date of Birth/Age :

14.01.1948

Date of Appointment :

16.12.2010

DIN No.:

02790744

Email :

rmohan1948@gmail.com

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U74990MH2008NPL189117	INDIAN INSTITUTE FOR HUMAN SETTLEMENTS	Director	3/9/2009	3/9/2009	-	Active	NO
2	L15202DL1959PLC003786	NESTLE INDIA LIMITED	Director	19/04/2011	22/04/2010	-	Active	NO
3	U74140MH1996PTC099483	DSP BLACKROCK INVESTMENT MANAGERS PRIVATE LIMITED	Director	24/05/2010	24/05/2010	-	Active	NO
4	L29113DL1984PLC018415	SONA KOYO STEERING SYSTEMS LIMITED	Director	2/8/2011	27/07/2010	-	Active	NO
5	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	9/9/2011	16/12/2010	-	Active	NO
6	U80210MH1993NPL073071	THE MAHINDRA UNITED WORLD COLLEGE OF INDIA	Director	20/09/2011	18/02/2011	-	Active	NO

Name :

Mr. Lakshman Lakshminarayan

Designation :

Additional Director

Address :

17, Crescent Street, Arch Bishop Mathias Avenue, Abhiramapuram, Chennai – 600028, Tamilnadu, India

Date of Birth/Age :

17.07.1946

Date of Appointment :

09.12.2010

DIN No.:

00012554

Email :

l.lakshman@rane.co.in

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L35999TN1964PLC005276	RANE BRAKE LININGS LIMITED	Managing director	27/12/1975	27/12/1975	-	Amalgamated	NO
2	L35999TN1936PLC002202	RANE HOLDINGS LIMITED	Managing director	1/4/2011	12/11/1976	-	Active	NO
3	L33129TZ1972PLC000641	PRICOL LIMITED	Director	24/03/1982	24/03/1982	18/04/2009	Active	NO
4	U35999TN1987PLC014600	RANE TRW STEERING SYSTEMS LIMITED	Nominee director	3/7/1987	3/7/1987	-	Active	NO
5	L34103TN1967PLC005539	RANE ENGINE VALVES LIMITED	Director	10/4/1989	10/4/1989	-	Amalgamated	NO
6	U51909DL1991PLC042645	JMA RANE MARKETING LIMITED	Director	17/01/1991	17/01/1991	-	Active	NO
7	U29141TN1995PLC030621	RANE NSK STEERING SYSTEMS LIMITED	Nominee director	22/03/1995	22/03/1995	-	Active	NO
8	L74999TN1972PLC006127	RANE ENGINE VALVE LIMITED	Director	25/06/1997	25/06/1997	-	Active	NO
9	L85110TN1936PLC071646	KAR MOBILES LIMITED	Director	30/07/1999	30/07/1999	-	Active	NO
10	U65993TN1982PLC009748	RANE INVESTMENTS LIMITED	Director	14/03/2002	14/03/2002	-	Amalgamated	NO
11	L65993TN2004PLC052856	RANE (MADRAS) LIMITED	Director	31/03/2004	31/03/2004	-	Active	NO
12	L63011TN2004PLC054948	RANE BRAKE LINING LIMITED	Director	22/07/2008	18/06/2007	-	Active	NO
13	L34102PN1958PLC011172	FORCE MOTORS LIMITED	Director	29/09/2007	29/09/2007	-	Active	NO
14	U74999DL1990PLC041398	DCM ENGINEERING LIMITED	Director	5/9/2008	5/9/2008	-	Active	NO
15	L28932PN1990PLC016314	AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED	Director	16/07/2010	28/04/2010	-	Active	NO
16	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	9/9/2011	9/12/2010	-	Active	NO
17	L18101DL1970PLC005197	SRF LIMITED	Additional director	11/11/2011	11/11/2011	-	Active	NO

Name :

Mr. Ramesh Amrut Savoor

Designation :

Additional Director

Address :

No.201, Pine View, 9 Edward Road, Bangalore – 560052, Karnataka, India

Date of Birth/Age :

24.04.1944

Date of Appointment :

09.12.2010

DIN No.:

00149089

Email :

savoorr@gmail.com

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L24211TN1975PLC006989	E.I.D PARRY (INDIA) LIMITED	Director	22/03/2002	22/03/2002	-	Active	NO
2	L24294MH1958PLC011052	FOSECO INDIA LIMITED	Director	24/07/2002	24/07/2002	-	Active	NO
3	U34300MH1995PTC092803	DIVGI WARNER PRIVATE LIMITED	Director	19/09/2002	19/09/2002	-	Active	NO
4	U65991MH2004PTC147285	FIL FUND MANAGEMENT PRIVATE LIMITED	Director	26/07/2004	26/07/2004	-	Active	NO
5	L28932PN1990PLC016314	AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED	Director	29/12/2005	29/12/2005	-	Active	NO
6	U45203TN2006PTC058518	PARRY INFRASTRUCTURE COMPANY PRIVATE LIMITED	Director	24/07/2009	29/10/2008	-	Active	NO
7	L24120AP1961PLC000892	COROMANDEL INTERNATIONAL LIMITED	Director	21/07/2009	18/03/2009	-	Active	NO
8	L63040MH1978PLC020717	THOMAS COOK (INDIA) LIMITED	Director	12/5/2010	29/05/2009	-	Active	NO
9	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	9/9/2011	9/12/2010	-	Active	NO

Name :

Mr. Hari Lakshminarayan Mundra

Designation :

Additional Director

Address :

A-61, Twin Towers, Off Veer Savarkar Marg, Prabhadevi, Mumbai – 400025, Maharashtra, India

Date of Birth/Age :

26.10.1949

Date of Appointment :

09.12.2010

DIN No.:

00287029

Email :

harimundra@yahoo.co.in

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L25100MH1958PLC011041	CEAT LIMITED	Director	10/9/1998	10/9/1998	-	Active	NO
2	U72300TN1997PTC039190	FUTURE FOCUS INFOTECH PRIVATE LIMITED	Director	13/08/2003	13/08/2003	-	Active	NO
3	L11100GJ1989PLC032116	ESSAR OIL LIMITED	Whole-time director	31/10/2003	31/10/2003	29/09/2007	Active	NO
4	U35111GJ1993FLC053434	VADINAR OIL TERMINAL LIMITED	Director	28/09/2005	28/09/2005	31/10/2007	Active	NO
5	U70100MH2006PLC160616	VADINAR PROPERTIES LIMITED	Director	21/03/2006	21/03/2006	31/10/2007	Active	NO
6	U23209GJ2006PLC049286	ESSAR OIL VADINAR LIMITED	Director	27/10/2006	27/10/2006	31/10/2007	Amalgamated	NO
7	U65999MH2008PTC178870	AEGON TRUSTEE COMPANY PRIVATE LIMITED	Director	10/8/2009	12/2/2009	17/10/2011	Active	NO
8	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	9/9/2011	9/12/2010	-	Active	NO

Name :

Mr. Ram Nath Mukhija

Designation :

Additional Director

Address :

Varsha, Flat No.501, Janki Kutir, Juhu, Mumbai – 400049, Maharashtra, India

Date of Birth/Age :

05.02.1944

Date of Appointment :

09.12.2010

DIN No.:

00001653

Email :

mukhijarn@intebg.com

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L99999MH1946PLC004768	LARSEN AND TOUBRO LIMITED	Whole-time director	24/10/2001	24/10/2001	23/10/2010	Active	NO
2	U72900MH1996PLC104693	LARSEN AND TOUBRO INFOTECH LIMITED	Director	13/08/2004	13/08/2004	19/09/2011	Active	NO
3	U40109MH2010PLC205058	L AND T SOLAR LIMITED	Director	30/06/2010	30/06/2010	-	Active	NO
4	L29308MH1954PLC009371	VOLTAS LIMITED	Director	16/08/2011	3/12/2010	-	Active	NO
5	U34100MH1995PLC093733	TATA AUTOCOMP SYSTEMS LIMITED	Director	9/9/2011	9/12/2010	-	Active	NO
6	U74200MH2007PTC176358	L AND T REALTY PRIVATE LIMITED	Director	26/08/2011	24/02/2011	-	Active	NO

KEY EXECUTIVES

Name :	Mr. Ajay S Nagale
Designation :	Director
Address :	18/204, Nilgiri Sidhanchal Phase- 3, Near Vasant Vihar Road 2, Mumbai- 400010, Maharashtra, India.
Date of Birth/Age :	26.07.1966
Date of Appointment :	10.07.2008
PAN No.:	AAAPN8667N

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

AS ON 09.09.2011

Names of Shareholders (Equity Shares)	No. of Shares
Tata Industries Limited, India	69244903
Tata Motors Limited, India	52333170
Tata Capital Limited, India	48307333
Tata Sons Limited, India	28675598
Tata Investment Corporation Limited, India	2720054
Tata Industries Limited, India Jointly with Mr. R R Shastri	150
Tata Industries Limited, India Jointly with Mr. K A Chaukar	50
Tata Industries Limited, India Jointly with Mr. N J Driver	50
Dilip S. Pendse	50
TOTAL	201281358

Names of Shareholders (Preference Shares)	No. of Shares
Tata Motors Limited, India	21000000
Tata Investment Corporation Limited, India	15000000
Rajuvalika Investments Limited, India	7000000
Tata Consultancy Services Limited, India	5000000
Ratan Naval Tata Jointly with Naval H Tata	3000000
N A Soonaala	2000000
Tata Simone Naval Jointly with Naval H Tata	500000
TOTAL	53500000

AS ON 09.09.2011

Equity Share Breakup	Percentage of Holding
Category
Bodies corporate	100.00
Total	100.00

BUSINESS DETAILS

Line of Business :

Manufacturer and Supplier of Vehicle Parts and Components to the Automotive Sector.

Products :

ITC Code No.	Product Description
87089900	Plastic Parts for Motor Vehicles
87081000	Bumpers and Parts Thereof Engineering Services Supply Chain Management Services Tooling Services Full Services Provider To the Global Automotive Industry

PRODUCTION STATUS – (AS ON 31.03.2011)

Particulars	Unit	Installed Capacity	Production
Plastic Parts for Motor Vehicles	MT	27264774	23925795

GENERAL INFORMATION

No. of Employees :

1370 (Approximately)

Bankers :

· State Bank of India,

Industrial finance Branch, Tara Chambers, Wakdewadi, Pune-411 003, Maharashtra, India

· HDFC Bank Limited,

HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400013, Maharashtra, India

· HSBC Bank Limited-

Amar Avinash Corporate City, Sector No. 11, Bund Garden Road, Pune- 411001, Maharashtra, India

· Corporation Bank-

Industrial Finance Branch, 14, Wakedewadi, Mumbai Pune Road, Pune- 411003, Maharashtra, India

Facilities :

Secured Loans :	31.03.2011 Rs. in Millions	31.03.2010 Rs. in Millions
Non Convertible Debentures Secured	350.000	350.000
Rupee term loan banks secured	739.796	1079.587
Foreign currency loans banks secured	344.635	603.251
Working Capital loans banks secured	732.756	212.009
Loans taken for other fixed assets secured	14.082	17.014
Interest accrued due other debt secured	5.564	10.774
Total	2186.833	2272.635

(A) Non Convertible Debentures (redeemable at the expiry of 7 years from the date of allotment i.e., February 27, 2009). Secured by First pari-passu charge on the specific movable and specific immovable assets of the Company

(B) Rupee Term Loans (excluding interest accrued and due Rs. 2.545 millions Previous Year: Rs.10.535 millions). Secured by a charge on the Company s fixed assets, both present and future, including its movable plant and machinery, equipment, appliances, furniture, vehicles, machinery spares and stores, tools and accessories. (amount due within one year: Rs. 80.000 millions Previous Year: Rs. 249.992 millions).

(C) Foreign Currency Loans (excluding interest accrued and due Rs. Nil; Previous Year: Rs. 0.239 millions) Secured by a first charge on pari passu basis by way of hypothecation of the Company s movable assets (save and except book debts), and mortgage of present and future immovable properties (amount due within one year: Rs. 292.725 millions Previous Year: Rs. 289.988 millions)

(D) Short term loans from bank (excluding interest accrued and due Rs.3.019 millions (Previous year Rs. NIL)). Secured by hypothecation of moveable assets and second charge on present and future specific immovable properties of the company. Cash Credit Secured by hypothecation of movable assets and second charge on present and future specific immovable properties of the Company.

(E) Loans for Leased Assets (Secured against hypothecation of leased assets). (Amount due within one year : Rs. 7.326 millions; Previous Year: Rs. 11.683 millions )

(F) Includes Interest accrued and due on Rupee Term Loans Rs. 2.545 millions (Previous Year Rs. 10.535 millions), Short Term Loans from Banks Rs. 3.019 millions (Previous Year Rs. NIL), and Foreign Currency Loans Rs. NIL (Previous Year Rs. 0.239 millions)

Unsecured Loans :	31.03.2011 Rs. in Millions	31.03.2010 Rs. in Millions
Non Convertible debentures unsecured	1000.000	0.000
Working Capital loans others unsecured	163.141	0.000
Other debt unsecured	938.300	1588.300
Total	2101.441	1588.300

(A) Non Convertible Debentures (redeemable at the expiry of 10 years from the date of allotment i.e. May 20, 2010)

(B) Short Term Loans from Banks

(C) Inter Corporate Deposits Rs. 588.300 millions (Previous year Rs. 488.300 millions) (amount due within one year Rs. 588.300 millions Previous Year: Rs. 238.300 millions). Loans from Others Rs 350.000 millions ( Previous year Rs. 1100.000 millions) (amount due within one year Rs. Nil; Previous Year: Rs. Nil)

Banking Relations :	--
Auditors :
Name :	Price Waterhouse Chartered Accountant
Address :	6^th Floor, Millenia Tower, D, 1 and 2, Murphy Road, Ulsoor, Bangalore – 560008, Karnataka, India
Promoter Group Companies :	· Tata Industries Limited · Tata Motors Limited · Tata Capital Limited · Tata Sons Limited
Subsidiaries	· Tata Toyo Radiator Limited CIN No. U99999PN1997PLC110139 · Taco Composites Limited ( formerly known as Automotive Composite Systems (International) Limited) CIN No. U34300PN200PLC015253 · Tata Autocomp Mobility Telematics Limited CIN No. U32109PN2005PLC020334 · Taco Sasken Automotive Electronics Limited CIN No. U32109PN2007PLC129527 · Taco Holdings (Mauritius) Limited · Taco Kunststofftechnik GmbH · Taco Grundstuckverwaltungs GmbH · Nanjing Tata Autocomp Systems Limited · Mubea Suspension India Limited (formerly known as TC Springs Limited Upto January 12 2010) · Automotive Stampings and Assemblies Limited (from December 10 2010)
Joint Ventures	· Tata Johnson Controls Automotive Limited · Tata Ficosa Automotive Systems Limited · Tata Yazaki Autocomp Limited · Tata Nifco Fasteners Limited · Taco FAURECIA Design Center Private Limited (upto December 1, 2009) · Tata Autocomp GY Batteries Limited · Taco Visteon Engineering Private Limited (upto February 15, 2010) · Visteon Automotive Private Limited ( upto February 15, 2010) · Taco Hendrickson Suspensions Private Limited · Automotive Stampings and Assemblies Limited
Associates :	· KNORR-BREMSE Systems for Commercial Vehicles India Private Limited (upto January 27, 2010)
Fellow Subsidiaries	· Tata AIG General Insurance Company Limited · e-Nxt Financials Limited · Tata Teleservices Limited · Tata Teleservices (Maharashtra) Limited · Tata Consultancy Services Limited · Infiniti Retail Limited · Computational Research Laboratories Limited · Tata Investment Corporation Limited · Tata Sky Limited

CAPITAL STRUCTURE

(AS ON 31.03.2011)

Authorised Capital :

No. of Shares	Type	Value	Amount
300000000	Equity Shares	Rs.10/- each	Rs.3000.000 Millions
70000000	Preference Shares	Rs.10/- each	Rs.700.000 Millions
	TOTAL		Rs.3700.000 Millions

Issued, Subscribed & Paid-up Capital :

No. of Shares	Type	Value	Amount
201281358	Equity Shares	Rs.10/- each	Rs.2012.814 Millions
53500000	Preference Shares	Rs.10/- each	Rs.535.000 Millions
	TOTAL		Rs.2547.814 Millions

(A) 300,000,000 (Previous Year : 210,000,000) Equity shares of Rs. 10/- each

(B) 70,000,000 (Previous Year : 70,000,000) Preference shares of Rs. 10/- each

(C) 201,281,358 (Previous Year : 201,281,358) Equity shares of Rs. 10/- each, fully paid up. Tata Sons Limited is the ultimate holding company with effect from September 1, 2010. Out of the above equity shares, 28,675,598 shares are held by Tata Sons Limited And 120,272,540 shares are held by its subsidiaries.

(D) 53,500,000 (Previous Year : 53,500,000) Preference shares of Rs. 10/- each, fully paid up. Out of the above preference shares, 20,000,000 shares are held by Tata Sons subsidiaries.

(E) 201,281,358 (Previous Year : 201,281,358) Equity shares of Rs. 10/- each, fully paid up. Tata Sons Limited is the ultimate holding company with effect from September 1, 2010. Out of the above equity shares, 28,675,598 shares are held by Tata Sons Limited And 120,272,540 shares are held by its subsidiaries.

(F) 53,500,000 (Previous Year : 53,500,000) Preference shares of Rs. 10/- each, fully paid up. Out of the above preference shares, 20,000,000 shares are held by Tata Sons subsidiaries.

(G) 201,281,358 (Previous Year : 201,281,358) Equity shares of Rs. 10/- each, fully paid up. Tata Sons Limited is the ultimate holding company with effect from September 1, 2010. Out of the above equity shares, 28,675,598 shares are held by Tata Sons Limited And 120,272,540 shares are held by its subsidiaries.

(H) 53,500,000 (Previous Year : 53,500,000) Preference shares of Rs. 10/- each, fully paid up. Out of the above preference shares, 20,000,000 shares are held by Tata Sons subsidiaries.

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS	31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital	2547.814	2547.814	2547.814
2] Share Application Money	0.000	0.000	0.000
3] Reserves & Surplus	69.439	31.939	6.939
4] (Accumulated Losses)	(180.389)	(641.089)	(946.668)
NETWORTH	2436.864	1938.664	1608.085
LOAN FUNDS
1] Secured Loans	2186.833	2272.635	3342.700
2] Unsecured Loans	2101.441	1588.300	738.300
TOTAL BORROWING	4288.274	3860.935	4081.000
DEFERRED TAX LIABILITIES	0.000	0.000	0.000
TOTAL