TATA SONS PRIVATE LIMITED

Active    As on: 22 September, 2019    Update Info    Print    Share

OVERVIEW

Tata Sons Private Limited is an unlisted private company. 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

Tata Sons Private Limited was incorporated on 08 November, 1917. The company has 8 directors and 2 reported key management personnel. The registered office of the company is at BOMBAY HOUSE 24 HOMI MODY STREET, , MUMBAI, Maharashtra.

The total paid-up capital is INR 324.59 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 20 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. 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


CIN

U99999MH1917PTC000478

Incorporation Date / Age

08 November, 1917 / 102 yrs

Last Reported AGM Date

20 September, 2018


Authorized Capital

INR 580000.0 Lacs

Paidup Capital

INR 32459.46 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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

Registered Address

BOMBAY HOUSE 24 HOMI MODY STREET

MUMBAI - 400001
Maharashtra - India

TATA SONS PRIVATE LIMITED - Registration Details
CINU99999MH1917PTC000478
Incorporation Date / Age08 November, 1917 / 102 yrs
Last Reported AGM Date20 September, 2018
Authorized CapitalINR 580000.0 Lacs
Paidup CapitalINR 32459.46 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 - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 199.58 %
Networth 1.29 %
Debt/Equity Ratio 0.68
Return on Equity 2.11 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Farida Khambata who was appointed on 31 March, 2015. Farida Khambata has been on the board for 4 years and 5 months. 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 73 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 - PRL PROPERTIES LLP,  PRL REALTORS LLP,  CAVAAL FININVEST PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PIRAMAL CAPITAL LIMITED,  PIRAMAL FOUNDATION,  PIRAMAL CAPITAL PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  KAIVALYA EDUCATION FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  ALLERGAN INDIA PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL HOLDINGS PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  SHRIRAM CAPITAL LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED, 
HARISH MANWANI Director 18 May, 2018 Other directorships - INDIAN SCHOOL OF BUSINESS, 
VENU SRINIVASAN Director 25 August, 2016 Other directorships - HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP,  HARITA ACCESSORIES LLP,  HARITA RECEIVABLES AND COLLECTION SERVICES LLP,  HARITA VENU PRIVATE LIMITED,  S. VENU TRUSTEE PRIVATE LIMITED,  LV TRUSTEE PRIVATE LIMITED,  VS TRUSTEE PRIVATE LIMITED,  CUMMINS INDIA LIMITED,  TVS MOTOR COMPANY LIMITED,  SUNDARAM -CLAYTON LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  HARITA-NTI LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  LUCAS TVS LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  HARITA REALTY DEVELOPERS LLP,  SOUTHERN ROADWAYS PRIVATE LIMITED,  TVS CREDIT SERVICES LIMITED,  TVS HOUSING FINANCE PRIVATE LIMITED, 
CHANDRASEKARAN NATARAJAN Director 25 October, 2016 Other directorships - TCS FOUNDATION,  TATA GLOBAL BEVERAGES LIMITED,  THE TATA POWER COMPANY LIMITED,  CMC LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  TCS E-SERVE LIMITED,  TATA MOTORS LIMITED,  TATA CONSULTANCY SERVICES LIMITED,  TATA STEEL LIMITED, 
BHASKAR BHAT Director 16 November, 2017 Other directorships - TITAN ENGINEERING & AUTOMATION LIMITED,  QUESTAR INVESTMENTS LIMITED,  SAMRAT HOLDINGS LIMITED,  TITAN HOLDINGS LIMITED,  TRENT LIMITED,  TATA CHEMICALS LIMITED,  RALLIS INDIA LIMITED,  TITAN COMPANY LIMITED,  BOSCH LIMITED,  TANISHQ (INDIA) LIMITED,  CARAT LANE TRADING PRIVATE LIMITED,  TITAN PROPERTIES LIMITED,  TATA SIA AIRLINES LIMITED, 
SAURABH MAHESH AGRAWAL Director 16 November, 2017 Other directorships - GRADIS TRADING PRIVATE LIMITED,  THE TATA POWER COMPANY LIMITED,  TATA CAPITAL LIMITED,  TATA AIA LIFE INSURANCE COMPANY LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED,  TATA TELESERVICES LIMITED,  TATA SKY LIMITED,  TATA STEEL LIMITED, 
ERUCH NOSHIR KAPADIA KMP 26 September, 2017 No other directorships
RALF DIETER SPETH Director 25 October, 2016 Other directorships - TATA MOTORS LIMITED, 
FARIDA KHAMBATA Director 31 March, 2015 Other directorships - KOTAK MAHINDRA BANK 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
FARIDA KHAMBATA Director 31 March, 2015 View other directorships
31 March, 2015

FARIDA KHAMBATA

Director

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

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TATA SONS LIMITED

Previous CINs

U99999MH1917PLC000478

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Website: http://www.tata.com

Description: The company operates as an investment holding company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 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, 2018 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, 2018 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, 2018. 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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360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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