TATA SONS PRIVATE LIMITED

Active    As on: 23 July, 2024    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 Mumbai, Maharashtra. It's authorized share capital is INR 5,800.00 cr and the total paid-up capital is INR 302.59 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 29 August, 2023.

Tata Sons Private Limited has ten 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 FORT NA, , MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TATA SONS PRIVATE LIMITED


CIN

U99999MH1917PTC000478

Incorporation Date / Age

08 November, 1917 / 107 yrs

Last Reported AGM Date

29 August, 2023


Authorized Capital

INR 580000.0 Lacs

Paidup Capital

INR 30259.46 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 FORT NA

MUMBAI - 400001
Maharashtra - India


How to download TATA SONS PRIVATE LIMITED report

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TATA SONS PRIVATE LIMITED - Registration Details
CINU99999MH1917PTC000478
Incorporation Date / Age08 November, 1917 / 107 yrs
Last Reported AGM Date29 August, 2023
Authorized CapitalINR 580000.0 Lacs
Paidup CapitalINR 30259.46 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 FORT NA  MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - TATA SONS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and updated financial data 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, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

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 10 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 7 years. The most recently appointed director is Anita Marangoly George, who was appointed on 12 July, 2022.


Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 98 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 REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  KAIVALYA EDUCATION FOUNDATION,  TAKING INDIA FORWARD FOUNDATION,  PIRAMAL GLASS PRIVATE LIMITED,  NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PIRAMAL FOUNDATION,  CAVAAL FININVEST PRIVATE LIMITED,  NUTAN NIRMATA FOUNDATION,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE 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,  LV TRUSTEE PRIVATE LIMITED,  INDIAN FOUNDATION FOR QUALITY MANAGEMENT,  HARITA REALTY DEVELOPERS LLP,  TVS ELECTRIC MOBILITY LIMITED,  CHEEMA EDUCATIONAL FOUNDATION,  HARITA SAMS LLP,  SOUTHERN ROADWAYS PRIVATE LIMITED,  SUNDARAM-CLAYTON LIMITED,  HARITA VENU PRIVATE LIMITED,  VENU SRINIVASAN TRUSTEE PRIVATE LIMITED,  TVS HOLDINGS LIMITED,  TVS INVESTMENTS PRIVATE LIMITED,  VS TRADING AND MANAGEMENT CONSULTANCY SERVICES LLP,  TVS CREDIT SERVICES LIMITED,  SUNDARAM AUTO COMPONENTS LIMITED,  TVS CHEEMA SCHOLARSHIP FOUNDATION,  HARITA RECEIVABLES AND COLLECTION SERVIC ES LLP,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED,  HARITA AUTOMOBILES LLP,  BAGALUR DEVELOPMENT LLP,  PINNACLE GLOBAL TRADE LINKS LLP,  TVS HOUSING FINANCE PRIVATE LIMITED,  VS TRUSTEE PRIVATE LIMITED,  S. VENU TRUSTEE PRIVATE LIMITED,  TVS MOTOR COMPANY LIMITED, 
CHANDRASEKARAN NATARAJAN Director 25 October, 2016 Other directorships - THE TATA POWER COMPANY LIMITED,  TATA CONSULTANCY SERVICES LIMITED,  TATA DIGITAL PRIVATE LIMITED,  TATA CONSUMER PRODUCTS LIMITED,  TATA CHEMICALS LIMITED,  TCS E-SERVE LIMITED,  CMC LIMITED,  TCS FOUNDATION,  AIR INDIA LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  TATA MOTORS LIMITED,  TATA STEEL LIMITED,  TATA ELECTRONICS PRIVATE LIMITED, 
BHASKAR BHAT Director 16 November, 2017 Other directorships - PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION,  TITAN HOLDINGS LIMITED,  TITAN PROPERTIES LIMITED,  QUESTAR INVESTMENTS LIMITED,  IITM PRAVARTAK TECHNOLOGIES FOUNDATION,  TATA SIA AIRLINES LIMITED,  RALLIS INDIA LIMITED,  TANISHQ (INDIA) LIMITED,  TRENT LIMITED,  KANSAI NEROLAC PAINTS LIMITED,  SAMRAT HOLDINGS LIMITED,  CARATLANE TRADING PRIVATE LIMITED,  LUCAS TVS LIMITED,  TITAN COMPANY LIMITED, 
ANITA MARANGOLY GEORGE Director 12 July, 2022 Other directorships - Edhina Capital Advisors LLP,  THE INDO-CANADIAN BUSINESS CHAMBER,  Edhina Sustainable LLP,  PIRAMAL ENTERPRISES LIMITED, 
LEO PURI Director 24 March, 2022 Other directorships - DR.REDDY'S LABORATORIES LTD,  HINDUSTAN UNILEVER LIMITED, 
SAURABH MAHESH AGRAWAL Director 16 November, 2017 Other directorships - GRADIS TRADING PRIVATE LIMITED,  TALACE PRIVATE LIMITED,  TATA POWER RENEWABLE ENERGY LIMITED,  TATA CAPITAL LIMITED,  TATA AIA LIFE INSURANCE COMPANY LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED,  THE TATA POWER COMPANY LIMITED,  VOLTAS LIMITED,  TATA PLAY LIMITED,  TATA 1MG TECHNOLOGIES PRIVATE LIMITED,  TATA STEEL LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, 
ERUCH NOSHIR KAPADIA KMP 26 September, 2017 No other directorships
RALF DIETER SPETH Director 25 October, 2016 Other directorships - TVS ELECTRIC MOBILITY LIMITED,  TVS MOTOR COMPANY LIMITED, 
VIJAY SINGH Director 11 February, 2022 Other directorships - ALAMELU CHARITABLE FOUNDATION,  ASSAM CANCER CARE FOUNDATION, 
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
ANITA MARANGOLY GEORGE Director 12 July, 2022 View other directorships
LEO PURI Director 24 March, 2022 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
VIJAY SINGH Director 11 February, 2022 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

11 February, 2022

VIJAY SINGH

Director

24 March, 2022

LEO PURI

Director

12 July, 2022

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TATA SONS LIMITED

Previous CINs

U99999MH1917PLC000478

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED It was formed in year 1937 in Maharashtra . The company currently has a paid up capital of INR 305.58 cr.
1937 Maharashtra 305.58 cr Buy financial reports
DCB BANK LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 313.09 cr.
1995 Maharashtra 313.09 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
LARSEN AND TOUBRO LIMITED It was formed in year 1946 in Maharashtra . The company currently has a paid up capital of INR 274.95 cr.
1946 Maharashtra 274.95 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
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
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
AZELIS (INDIA) PRIVATE LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 220.27 cr.
1978 Maharashtra 220.27 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
Maharashtra 2019 19,883.25 cr
Haryana 2013 10,020.00 cr
Maharashtra 1991 4,709.20 cr
Maharashtra 1992 3,700.02 cr
Maharashtra 2007 3,114.87 cr
Maharashtra 2000 2,933.50 cr
Telangana 2006 2,110.39 cr
Maharashtra 2001 1,407.77 cr
Maharashtra 1942 1,280.97 cr
Maharashtra 1945 1,079.55 cr

Company Network - TATA SONS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

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 ten directors - Ajay Gopikisan Piramal, Harish Manwani, and others.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

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

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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