TATA SONS PRIVATE LIMITED

Active    As on: 26 November, 2021    Update Info    Print    Share

OVERVIEW - TATA SONS PRIVATE LIMITED

Tata Sons Private Limited is an unlisted private company incorporated on 08 November, 1917. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5,800.00 cr and the total paid-up capital is INR 311.09 cr.

Tata Sons Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 7.09 % over the previous year. At the same time, it's book networth has increased by 1.29 %. Other performance and liquidity ratios are available here.

Description: The company operates as an investment holding company.

Products & Services: Agrochemicals and agricultural services, Air conditioning and refrigeration, Automobile and automotive services, Automobiles, auto assemblies & auto components, Chemicals, Construction equipment, etc...
Category: Manufacturer/Service Provider

The current status of Tata Sons Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tata Sons Private Limited, per our records, was held on 14 September, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Tata Sons Private Limited has seven directors - Ajay Gopikisan Piramal, Harish Manwani, and others.

The Corporate Identification Number (CIN) of Tata Sons Private Limited is U99999MH1917PTC000478. The registered office of Tata Sons Private Limited is at BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI , Maharashtra.

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  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TATA SONS PRIVATE LIMITED


CIN

U99999MH1917PTC000478

Incorporation Date / Age

08 November, 1917 / 104 yrs

Last Reported AGM Date

14 September, 2021


Authorized Capital

INR 580000.0 Lacs

Paidup Capital

INR 31109.46 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://tata.com/. (Incorrect website?)

Registered Address

BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI
Maharashtra - 400001
India


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TATA SONS PRIVATE LIMITED - Registration Details
CINU99999MH1917PTC000478
Incorporation Date / Age08 November, 1917 / 104 yrs
Last Reported AGM Date14 September, 2021
Authorized CapitalINR 580000.0 Lacs
Paidup CapitalINR 31109.46 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://tata.com/
Registered AddressBOMBAY HOUSE 24 HOMI MODY STREET MUMBAI  Maharashtra - 400001 India

FINANCIAL HIGHLIGHTS - TATA SONS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 7.09 %
Networth 1.29 %
Debt/Equity Ratio 0.68
Return on Equity 2.11 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of TATA SONS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TATA SONS PRIVATE LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving directors currently on board are Ajay Gopikisan Piramal and Venu Srinivasan who were appointed on 25 August, 2016. They have been on the board for more than 5 years. The most recently appointed director is Harish Manwani, who was appointed on 18 May, 2018.


Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 74 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUPRAKASH MUKHOPADHYAY KMP 26 September, 2017 No other directorships
AJAY GOPIKISAN PIRAMAL Director 25 August, 2016 Other directorships - NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PRL PROPERTIES LLP,  CAVAAL FININVEST PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL FOUNDATION,  PIRAMAL FINANCE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PRL REALTORS LLP,  KAIVALYA EDUCATION FOUNDATION,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  ALLERGAN INDIA PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED, 
HARISH MANWANI Director 18 May, 2018 Other directorships - INDIAN SCHOOL OF BUSINESS, 
VENU SRINIVASAN Director 25 August, 2016 Other directorships - HARITA REALTY DEVELOPERS LLP,  TVS INVESTMENTS PRIVATE LIMITED,  LV TRUSTEE PRIVATE LIMITED,  S. VENU TRUSTEE PRIVATE LIMITED,  TVS HOUSING FINANCE PRIVATE LIMITED,  SOUTHERN ROADWAYS PRIVATE LIMITED,  HARITA-NTI LIMITED,  CHEEMA EDUCATIONAL FOUNDATION,  HARITA VENU PRIVATE LIMITED,  VS TRUSTEE PRIVATE LIMITED,  HARITA RECEIVABLES AND COLLECTION SERVICES LLP,  HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP,  SUNDARAM -CLAYTON LIMITED,  VENU SRINIVASAN TRUSTEE PRIVATE LIMITED,  TVS CREDIT SERVICES LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  TVS MOTOR COMPANY LIMITED,  LUCAS TVS LIMITED, 
CHANDRASEKARAN NATARAJAN Director 25 October, 2016 Other directorships - TCS E-SERVE LIMITED,  TCS FOUNDATION,  CMC LIMITED,  TATA MOTORS LIMITED,  TATA STEEL LIMITED,  THE TATA POWER COMPANY LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  TATA CHEMICALS LIMITED,  TATA CONSULTANCY SERVICES LIMITED,  TATA CONSUMER PRODUCTS LIMITED, 
BHASKAR BHAT Director 16 November, 2017 Other directorships - TANISHQ (INDIA) LIMITED,  SAMRAT HOLDINGS LIMITED,  QUESTAR INVESTMENTS LIMITED,  TITAN PROPERTIES LIMITED,  TITAN HOLDINGS LIMITED,  IITM PRAVARTAK TECHNOLOGIES FOUNDATION,  RALLIS INDIA LIMITED,  TATA SIA AIRLINES LIMITED,  TRENT LIMITED,  BOSCH LIMITED,  TITAN COMPANY LIMITED,  CARATLANE TRADING PRIVATE LIMITED, 
SAURABH MAHESH AGRAWAL Director 16 November, 2017 Other directorships - GRADIS TRADING PRIVATE LIMITED,  TALACE PRIVATE LIMITED,  TATA CAPITAL LIMITED,  TATA STEEL LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED,  THE TATA POWER COMPANY LIMITED,  VOLTAS LIMITED,  TATA AIA LIFE INSURANCE COMPANY LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED,  TATA SKY LIMITED, 
ERUCH NOSHIR KAPADIA KMP 26 September, 2017 No other directorships
RALF DIETER SPETH Director 25 October, 2016 Other directorships - TVS MOTOR COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUPRAKASH MUKHOPADHYAY KMP 26 September, 2017 No other directorships
AJAY GOPIKISAN PIRAMAL Director 25 August, 2016 View other directorships
HARISH MANWANI Director 18 May, 2018 View other directorships
VENU SRINIVASAN Director 25 August, 2016 View other directorships
CHANDRASEKARAN NATARAJAN Director 25 October, 2016 View other directorships
BHASKAR BHAT Director 16 November, 2017 View other directorships
SAURABH MAHESH AGRAWAL Director 16 November, 2017 View other directorships
ERUCH NOSHIR KAPADIA KMP 26 September, 2017 No other directorships
RALF DIETER SPETH Director 25 October, 2016 View other directorships
25 August, 2016
25 August, 2016

VENU SRINIVASAN

Director

25 October, 2016
25 October, 2016
26 September, 2017

SUPRAKASH MUKHOPADHYAY

KMP

26 September, 2017

ERUCH NOSHIR KAPADIA

KMP

16 November, 2017

BHASKAR BHAT

Director

16 November, 2017
18 May, 2018

HARISH MANWANI

Director

Previous Directors - TATA SONS PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

TATA SONS LIMITED

Previous CINs

U99999MH1917PLC000478

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DCB BANK LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 310.65 cr.
1995 Maharashtra 310.65 cr Buy financial reports
MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 330.96 cr.
1995 Maharashtra 330.96 cr Buy financial reports
VIDEOCON INDUSTRIES LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 334.46 cr.
1986 Maharashtra 334.46 cr Buy financial reports
AEGIS LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 282.73 cr.
1992 Maharashtra 282.73 cr Buy financial reports
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 339.75 cr.
1998 Maharashtra 339.75 cr Buy financial reports
LARSEN AND TOUBRO LIMITED It was formed in year 1946 in Maharashtra . The company currently has a paid up capital of INR 280.97 cr.
1946 Maharashtra 280.97 cr Buy financial reports
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED It was formed in year 1937 in Maharashtra . The company currently has a paid up capital of INR 270.37 cr.
1937 Maharashtra 270.37 cr Buy financial reports
MOIL LIMITED It was formed in year 1962 in Maharashtra . The company currently has a paid up capital of INR 237.33 cr.
1962 Maharashtra 237.33 cr Buy financial reports
SODEXO INDIA SERVICES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 226.73 cr.
1994 Maharashtra 226.73 cr Buy financial reports
GLOBAL PROSERV LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 220.18 cr.
2000 Maharashtra 220.18 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2013 8,870.00 cr
Maharashtra 1991 4,670.02 cr
Maharashtra 1992 3,291.47 cr
Maharashtra 2000 1,953.50 cr
Maharashtra 2007 1,617.31 cr
Telangana 2006 1,576.00 cr
Maharashtra 2001 1,407.77 cr
Maharashtra 2005 1,290.00 cr
Maharashtra 1945 1,079.55 cr
Maharashtra 2010 1,025.21 cr

Company Network - TATA SONS PRIVATE LIMITED

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How to use company network of TATA SONS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TATA SONS PRIVATE LIMITED Edit

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FAQ - TATA SONS PRIVATE LIMITED

  • What is the Incorporation date of TATA SONS PRIVATE LIMITED?

    The Incorporation Date of TATA SONS PRIVATE LIMITED is 08 November, 1917.

  • What is the operating revenue of TATA SONS PRIVATE LIMITED?

    The operating revenue of TATA SONS PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of TATA SONS PRIVATE LIMITED since last year?

    The EBITDA of TATA SONS PRIVATE LIMITED has increased by 7.09 % over the previous year. At the same time, it's book networth has increased by 1.29 % for the financial year ending 31 March, 2018.

  • What is the business of TATA SONS PRIVATE LIMITED?

    The company operates as an investment holding company..

  • Which Products and Services are provided by TATA SONS PRIVATE LIMITED?

    The products and services offered by TATA SONS PRIVATE LIMITED are Agrochemicals and agricultural services, Air conditioning and refrigeration, Automobile and automotive services, Automobiles, auto assemblies & auto components, Chemicals, Construction equipment, etc....

  • Who are the directors of TATA SONS PRIVATE LIMITED?

    Tata Sons Private Limited has seven directors - Ajay Gopikisan Piramal, Harish Manwani, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

For business and industry related insights, twice in a month. No spam.

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