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Tata Sons Private Limited

Profile data last updated: 20/12/2024

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 [email protected]. Key executives of the company are: Eruch Noshir Kapadia (CFO).

Company Overview

CIN
U99999MH1917PTC000478
Date of Incorporation
07/11/1917
Company Status
Active
RoC
Mumbai
Registration Number
000478
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
335800YLT7FVL71YN622
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
PAN
AAACT4060A

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACT4060A1ZUInactive
Delhi07AAACT4060A1ZXInactive
07AAACT4060A2ZWActive
Gujarat24AAACT4060A1Z1Inactive
Jharkhand20AAACT4060A1Z9Active
Karnataka29AAACT4060A1ZRInactive
29AAACT4060A2ZQActive
Maharashtra27AAACT4060A2ZUActive
27AAACT4060A1ZVActive
Telangana36AAACT4060A1ZWInactive

Directors

AppointmentDirector nameDINDesignation
25/08/2016Ajay Gopikisan Piramal00028116DirectorView other directorships
25/08/2016Venu Srinivasan00051523DirectorView other directorships
25/10/2016Chandrasekaran Natarajan00121863Managing DirectorView other directorships
25/10/2016Ralf Dieter Speth03318908DirectorView other directorships
26/09/2017Suprakash Mukhopadhyay*****4911MCompany Secretary
26/09/2017Eruch Noshir Kapadia*****0833CCFO
18/05/2018Harish Manwani00045160DirectorView other directorships
11/02/2022Vijay Singh06610802DirectorView other directorships
24/03/2022Leo Puri01764813DirectorView other directorships
12/07/2022Anita Marangoly George00441131DirectorView other directorships
16/11/2022Saurabh Mahesh Agrawal02144558Whole-time directorView other directorships
22/10/2024Noel Naval Tata00024713Additional DirectorView other directorships

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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.