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Tata Sons Private Limited
Tata Sons Private Limited has been active since 1917, providing more than 108 years of industry experience. Corporate ID: U99999MH1917PTC000478, registered with number 000478. The company is classified as company limited by shares. Tata Sons Private Limited’s authorized capital amounts to ₹5,800.00 crore. It has a paid-up capital totaling ₹42.41 crore.
Its primary business activity involves extra territorial organizations and bodies. It is registered in Mumbai. The company’s incorporation address is Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India, 400001. The firm continues to be in active status. Its registered PAN is AAACT4060A as per government records. Tata Sons Private Limited is identified globally under LEI 335800YLT7FVL71YN622. Its primary communication email is suprakash.mukhopadhyay@tata.com. Key executives of the company are: Eruch Noshir Kapadia (CFO).
Company Overview
- CIN
- Date of Incorporation
- 07/11/1917
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹58,00,00,00,000.00
- Paid up Capital
- ₹42,41,46,000.00
- Activity
- EXTRA TERRITORIAL ORGANIZATIONS AND BODIES
- suprakash.mukhopadhyay@tata.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACT4060A1ZU | Inactive |
| Delhi | 07AAACT4060A1ZX | Inactive |
| 07AAACT4060A2ZW | Active | |
| Gujarat | 24AAACT4060A1Z1 | Inactive |
| Jharkhand | 20AAACT4060A1Z9 | Active |
| Karnataka | 29AAACT4060A1ZR | Inactive |
| 29AAACT4060A2ZQ | Active | |
| Maharashtra | 27AAACT4060A2ZU | Active |
| 27AAACT4060A1ZV | Active | |
| Telangana | 36AAACT4060A1ZW | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE895D08915 | TATA SONS PRIVATE LIMITED 7.90 NCD 04JN32 FVRS4LAC | 7.9% | 04/01/2032 | TATA SONS/7.90 DEB 20320104 | DBFUFN |
| INE895D08659 | TATA SONS PRIVATE LIMITED NCD 03SP29 FVRS10LAC | - | 03/09/2029 | TATA SONS/DEB 20290903 | DBZSFN |
| INE895D08626 | TATA SONS PRIVATE LIMITED NCD 06AG29 FVRS10LAC | - | 06/08/2029 | TATA SONS/DEB 20290806 | DBZUFN |
| INE895D07354 | TATA SONS PRIVATE LIMITED 9.4 NCD 27NV27 FVRS10LAC | 9.4% | 27/11/2027 | TATA SONS/9.4 DEB 20271127 | DBFSFN |
| INE895D01019 | TATA SONS PRIVATE LIMITED EQ | - | 12/10/2026 | TATA SONS/SH VTG | ESVUFN |
| INE895D07446 | TATA SONS PRIVATE LIMITED 9.9 NCD 20MR24 FVRS10LAC LOA UPTO 19MR14 | 9.9% | 20/03/2024 | TATA SONS/9.9 DEB 20240320 | DBFSFN |
| INE895D07396 | TATA SONS PRIVATE LIMITED 9.74 NCD 13JN24 FVRS10LAC LOA UPTO 12JN14 | 9.74% | 13/01/2024 | TATA SONS/9.74 DEB 20240113 | DBFSFN |
| INE895D08543 | TATA SONS PRIVATE LIMITED 9.67 NCD13SP22 FVRS10LAC | 9.67% | 13/09/2022 | TATA SONS/9.67 DEB 20220913 | DBFUFN |
| INE895D08519 | TATA SONS PRIVATE LIMITED 9.71 NCD 29AG22 FVRS10LAC | 9.71% | 29/08/2022 | TATA SONS/9.71 DEB 20220829 | DBFUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/08/2016 | Ajay Gopikisan Piramal | 00028116 | Director | View other directorships |
| 25/08/2016 | Venu Srinivasan | 00051523 | Director | View other directorships |
| 25/10/2016 | Chandrasekaran Natarajan | 00121863 | Managing Director | View other directorships |
| 25/10/2016 | Ralf Dieter Speth | 03318908 | Director | View other directorships |
| 26/09/2017 | Suprakash Mukhopadhyay | *****4911M | Company Secretary | |
| 26/09/2017 | Eruch Noshir Kapadia | *****0833C | CFO | |
| 18/05/2018 | Harish Manwani | 00045160 | Director | View other directorships |
| 11/02/2022 | Vijay Singh | 06610802 | Director | View other directorships |
| 24/03/2022 | Leo Puri | 01764813 | Director | View other directorships |
| 12/07/2022 | Anita Marangoly George | 00441131 | Director | View other directorships |
| 16/11/2022 | Saurabh Mahesh Agrawal | 02144558 | Whole-time director | View other directorships |
| 22/10/2024 | Noel Naval Tata | 00024713 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 12
- Chandrasekaran NatarajanManaging Director
- Saurabh Mahesh AgrawalWhole-time director
- Anita Marangoly GeorgeDirector
- Leo PuriDirector
- Vijay SinghDirector
- Harish ManwaniDirector
- Ralf Dieter SpethDirector
- Ajay Gopikisan PiramalDirector
- Venu SrinivasanDirector
- Noel Naval TataAdditional Director
- Eruch Noshir KapadiaCFO
- Suprakash MukhopadhyayCompany Secretary
Subsidiaries 59
- Tata International LimitedDirect
- Tata Aig General Insurance Company LimitedDirect
- Tata Teleservices LimitedDirect
- Tata Communications LimitedDirect
- Ewart Investments LimitedDirect
- Tata Autocomp Systems LimitedDirect
- Tata Digital Private LimitedDirect
- Tata Advanced Systems LimitedDirect
- Tata Investment Corporation LtdDirect
- Agratas Energy Storage Solutions Private LimitedDirect
- Tata Asset Management Private LimitedDirect
- Tata Sia Airlines LimitedDirect
- Tata Consulting Engineers LimitedDirect
- Tata Elxsi LimitedDirect
- Impetis Biosciences LimitedDirect
- Tata Electronics Private LimitedDirect
- Tata Capital LimitedDirect
- Tata Realty And Infrastructure LimitedDirect
- Tata Consultancy Services LimitedDirect
- Tata International AgDirect
- Tata Medical And Diagnostics LimitedDirect
- Tata Business Hub LimitedDirect
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Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form Addendum to AOC-4 CSR-13122024_signed | - |
| 07/11/2024 | Form MGT-7-07112024 | - |
| 16/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-14102024 | - |
| 11/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-11102024_signed | - |
| 11/10/2024 | Form AOC-4 NBFC(IND AS)-11102024_signed | - |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Tata International Limited | 3358002W3OFYH6ZY5F54 |
| Direct | Tata Aig General Insurance Company Limited | 33580031MFB4V8WOMG30 |
| Direct | Tata Teleservices Limited | 3358003M4YQ5CPJTVD89 |
| Direct | Tata Communications Limited | 3358004PBWAYF65RLI81 |
| Direct | Ewart Investments Limited | 3358007CGEPLRJG3YM09 |
| Direct | Tata Autocomp Systems Limited | 335800H4K2JMMFX2VY06 |
| Direct | Tata Digital Private Limited | 335800H67RCHYOBHQB95 |
| Direct | Tata Advanced Systems Limited | 335800HK1I7Z9G1E1H87 |
| Direct | Tata Investment Corporation Ltd | 335800HMCCX6FK2I1449 |
| Direct | Agratas Energy Storage Solutions Private Limited | 335800IOSND1M7FCHL70 |
| Direct | Tata Asset Management Private Limited | 335800M2CNQFEEM1N722 |
| Direct | Tata Sia Airlines Limited | 335800MYCFOZT39NSA29 |
| Direct | Tata Consulting Engineers Limited | 335800NP47WP7WJBDQ76 |
| Direct | Tata Elxsi Limited | 335800OWLDKWXSI48N33 |
| Direct | Impetis Biosciences Limited | 335800RXUV9PHZKI2P18 |
| Direct | Tata Electronics Private Limited | 335800SA8CH6QBP7YZ41 |
| Direct | Tata Capital Limited | 335800TXSHN87ZZ57925 |
| Direct | Tata Realty And Infrastructure Limited | 335800UE3379Z9IG3B89 |
| Direct | Tata Consultancy Services Limited | 335800ZJKU9GPQRE2U66 |
| Direct | Tata International Ag | 875500BNX24H52KIW121 |
| Direct | Tata Medical And Diagnostics Limited | 894500FNDQMWXZB63178 |
| Direct | Tata Business Hub Limited | 984500A11AB11BBN6D54 |
| Ultimate | Tata Consultancy Services Canada Inc. | 2549000PZUFH4FI2S762 |
| Ultimate | Ryhpez Holding (sweden) Ab | 2549008M86RTKW7R6O86 |
| Ultimate | Tata Capital Innovations Fund | 254900970KKCYU1ENB67 |
| Ultimate | Tata Advanced Systems Maroc Sarlau | 254900VHM4P6RXD3KQ55 |
| Ultimate | Tata Teleservices (maharashtra) Limited | 3358003IB42VST99EI84 |
| Ultimate | Tata Housing Development Company Limited | 3358005PGNIB6723C152 |
| Ultimate | Hampi Expressways Private Limited | 3358006AT538QVCAMT57 |
| Ultimate | Ecofirst Services Limited | 3358006LK323844BYH42 |
| Ultimate | Uchit Expressways Private Limited | 3358006TN2BN3F1PUI66 |
| Ultimate | Tejas Networks Limited | 3358007ZVJL9TOWAUH94 |
| Ultimate | Promont Hillside Private Limited | 335800AMJ4VPXP6SKZ24 |
| Ultimate | Infiniti Retail Limited | 335800B2F3DH6QMOGR59 |
| Ultimate | Tata Communications Transformation Services Limited | 335800CRQ444PIKZGT45 |
| Ultimate | Tata Tele Nxtgen Solutions Limited | 335800CUSUS8WIPITL70 |
| Ultimate | Tata Value Homes Limited | 335800DJLEUSVXIZV875 |
| Ultimate | Tata Communications Collaboration Services Private Limited | 335800E8A4ZAL5P37M77 |
| Ultimate | International Infrabuild Private Limited | 335800ELE3BUOW3BMP80 |
| Ultimate | Tata Toyo Radiator Limited | 335800FT6BCJUTQUH883 |
| Ultimate | Mikado Realtors Private Limited | 335800GSFME7EW8P4F80 |
| Ultimate | Simto Investment Co Ltd | 335800IP4SWBQ2OW8T54 |
| Ultimate | Dharamshala Ropeway Limited | 335800K2FUMQ2UOFNM78 |
| Ultimate | Automotive Stampings And Assemblies Limited | 335800KJOIIQ3KPYUY26 |
| Ultimate | C-edge Technologies Limited | 335800MTIECO4XKICN12 |
| Ultimate | Promont Hilltop Private Limited | 335800N77MSY6ITJRI86 |
| Ultimate | Durg Shivnath Expressways Private Limited | 335800SDJHUKIUTXXB24 |
| Ultimate | Tril Urban Transport Private Limited | 335800V39EH21IEUP447 |
| Ultimate | Nova Integrated Systems Limited | 335800VPOZ5Z4RFP2I62 |
| Ultimate | Tcs Foundation | 335800WB2F3CLYRKN955 |
| Ultimate | Tcs E-serve International Limited | 335800YCCZHHCXBXI485 |
| Ultimate | Tata Capital Housing Finance Limited | 335800YJJGNTNX2QHR79 |
| Ultimate | Vidiyal Residency Private Limited | 335800ZZIHSUWLPB1421 |
| Ultimate | Tata Consultancy Services De Mexico Sa De Cv | 4469000001BTN3QJTQ77 |
| Ultimate | Tata Communications (netherlands) B.v. | 724500FH09SNL03TAN57 |
| Ultimate | Tata Enterprises (overseas) Ag | 8755007765U0WAV5IR62 |
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Address
Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India, 400001
Frequently Asked Questions
What is the incorporation date of Tata Sons Private Limited?
The incorporation date of Tata Sons Private Limited is 07/11/1917.
What is the authorized share capital and paid-up capital of Tata Sons Private Limited?
The authorized share capital of Tata Sons Private Limited is ₹58,00,00,00,000.00. The paid-up capital is ₹42,41,46,000.00.
Who are the current board members & directors of Tata Sons Private Limited?
The current board member of Tata Sons Private Limited are:
- Harish Manwani
- Saurabh Mahesh Agrawal
- Ajay Gopikisan Piramal
- Chandrasekaran Natarajan
- Ralf Dieter Speth
- Leo Puri
- Vijay Singh
- Anita Marangoly George
- Venu Srinivasan
- Noel Naval Tata
What is the registered address of Tata Sons Private Limited?
The registered address of Tata Sons Private Limited is Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Tata Sons Private Limited?
The Corporate Identification Number of Tata Sons Private Limited is U99999MH1917PTC000478.