ABOUT THE COMPANY

Tilak Ventures Limited

Tilak Ventures Limited operates primarily in financing, equity investments and commodity trading, with a focus on responsible business practices, transparent governance and long-term value creation.

OUR HISTORY

Built on a long corporate legacy.

The Company has evolved through several phases since its incorporation in 1980, with its corporate identity and objects changing over time to reflect its business activities.

1980

The Company was originally incorporated on 18th August, 1980 as “Tilak Finance Limited” with the object of finance and investment-related activities.

2011

On 28th December 2011, the name of the Company was changed from “Tilak Finance Limited” to “Out Of City Travel Solutions Limited”, with the object of operating as travel agents and tour operators for travel in India or elsewhere and providing services related to tours and travel.

2014

On 28th March 2014, the name of the Company was changed from “M/s. Out of City Travel Solutions Limited” to “M/s. Tilak Finance Limited”, with the object of providing loans and advances to persons, firms and bodies corporate, receiving money on deposit or loan, carrying on business as financiers and factors, and undertaking financial operations, subject to applicable law. The Company shall not carry on banking business as defined in the Banking Regulation Act, 1947.

2015

The name of the Company was subsequently changed to “Tilak Ventures Limited” with effect from 13th October 2015.

BUSINESS ACTIVITIES

Business activities and corporate objects.

The Company’s stated business objects encompass manufacturing and trading activities as well as investment and financing-related activities.

Manufacturing, Trading and Allied Activities

Activities relating to the manufacture, trading, agency, supply, import and export of fabrics, yarns and textiles, including suiting, shirting, dress materials and industrial fabrics, together with textured, twisted, sized, blended and spun yarns, viscose filament yarn and other synthetic and cotton yarns.

Investment and Financing Activities

Activities relating to investment and deployment of Company funds, including acquiring, subscribing to, holding, transferring, selling or otherwise dealing in shares, stocks, bonds, obligations, securities, land, buildings and other properties. The stated objects also include advancing money to persons, firms and bodies corporate and undertaking financing-related activities, subject to applicable law.

CORPORATE IDENTITY

Key corporate information.

CIN

L65910MH1980PLC023000

BSE Scrip Code

503663

ISIN

INE026L01022

Registered Office

E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai – 400053

MANAGEMENT

Board and key management.

The Company’s leadership and key managerial personnel are presented separately in the Governance section.

Mr. Girraj Kishor AgrawalDirector and Chief Executive Officer
Mrs. Tanu Girraj Kishor AgarwalNon-Executive Non-Independent Director
Mr. Vikash KulhriyaIndependent and Non-Executive Director
Mr. Pratham JethliyaIndependent and Non-Executive Director
Mr. Ashish KachharaIndependent and Non-Executive Director
Mr. Mayank BoranaIndependent and Non-Executive Director
Mrs. Pratiksha Vaibhav ModiCompany Secretary and Compliance Officer
Ms. Tarannum BanoChief Financial Officer