TATA SONS PRIVATE LIMITED
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 304.59 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.
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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 30459.46 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 FORT NA
MUMBAI - 400001
Maharashtra - India
How to download TATA SONS PRIVATE LIMITED report
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TATA SONS PRIVATE LIMITED - Registration Details | ||||||
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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 30459.46 Lacs | |||||
industry* | Community, Personal and Social Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | http://tata.com/ | |||||
Registered Address | BOMBAY HOUSE 24 HOMI MODY STREET FORT NA MUMBAI - 400001 Maharashtra - India |
FINANCIAL HIGHLIGHTS - TATA SONS PRIVATE LIMITED
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 97 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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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, CAVAAL FININVEST PRIVATE LIMITED, B M K LABORATORIES PRIVATE LIMITED, KOJAM FININVEST LIMITED, GOPIKISAN PIRAMAL PRIVATE LIMITED, PIRAMAL CAPITAL PRIVATE LIMITED, PIRAMAL MANAGEMENT SERVICES PVT LTD, PEL MANAGEMENT SERVICES PRIVATE LIMITED, NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED, PGL HOLDINGS PRIVATE LIMITED, PIRAMAL CAPITAL LIMITED, PIRAMAL FINANCE LIMITED, KAIVALYA EDUCATION FOUNDATION, PRATHAM EDUCATION FOUNDATION, TAKING INDIA FORWARD FOUNDATION, PIRAMAL FUND MANAGEMENT PRIVATE LIMITED, PIRAMAL GLASS PRIVATE LIMITED, NUTAN NIRMATA FOUNDATION, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, PIRAMAL ENTERPRISES LIMITED, ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, PIRAMAL FOUNDATION, |
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 AUTOMOBILES LLP, PINNACLE GLOBAL TRADE LINKS LLP, VENU SRINIVASAN TRUSTEE PRIVATE LIMITED, BAGALUR DEVELOPMENT LLP, S. VENU TRUSTEE PRIVATE LIMITED, LV TRUSTEE PRIVATE LIMITED, TVS HOUSING FINANCE PRIVATE LIMITED, VS TRADING AND MANAGEMENT CONSULTANCY SERVICES LLP, INDIAN FOUNDATION FOR QUALITY MANAGEMENT, HARITA RECEIVABLES AND COLLECTION SERVIC ES LLP, HARITA VENU PRIVATE LIMITED, VS TRUSTEE PRIVATE LIMITED, TVS INVESTMENTS PRIVATE LIMITED, HARITA REALTY DEVELOPERS LLP, SOUTHERN ROADWAYS PRIVATE LIMITED, SUNDARAM AUTO COMPONENTS LIMITED, TVS ELECTRIC MOBILITY LIMITED, T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED, TVS HOLDINGS LIMITED, TVS CHEEMA SCHOLARSHIP FOUNDATION, TVS CREDIT SERVICES LIMITED, CHEEMA EDUCATIONAL FOUNDATION, SUNDARAM-CLAYTON LIMITED, HARITA SAMS LLP, TVS MOTOR COMPANY LIMITED, |
CHANDRASEKARAN NATARAJAN | Director | 25 October, 2016 | Other directorships - TCS FOUNDATION, CMC LIMITED, TCS E-SERVE LIMITED, THE TATA POWER COMPANY LIMITED, AIR INDIA LIMITED, TATA CONSULTANCY SERVICES LIMITED, THE INDIAN HOTELS COMPANY LIMITED, TATA CHEMICALS LIMITED, TATA DIGITAL PRIVATE LIMITED, TATA MOTORS LIMITED, TATA ELECTRONICS PRIVATE LIMITED, TATA STEEL LIMITED, TATA CONSUMER PRODUCTS LIMITED, |
BHASKAR BHAT | Director | 16 November, 2017 | Other directorships - SAMRAT HOLDINGS LIMITED, PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION, TITAN HOLDINGS LIMITED, TITAN PROPERTIES LIMITED, QUESTAR INVESTMENTS LIMITED, TANISHQ (INDIA) LIMITED, KANSAI NEROLAC PAINTS LIMITED, IITM PRAVARTAK TECHNOLOGIES FOUNDATION, RALLIS INDIA LIMITED, TRENT LIMITED, CARATLANE TRADING PRIVATE LIMITED, TITAN COMPANY LIMITED, TATA SIA AIRLINES LIMITED, |
ANITA MARANGOLY GEORGE | Director | 12 July, 2022 | Other directorships - Edhina Capital Advisors LLP, Edhina Sustainable LLP, THE INDO-CANADIAN BUSINESS CHAMBER, PIRAMAL ENTERPRISES LIMITED, |
LEO PURI | Director | 24 March, 2022 | Other directorships - HINDUSTAN UNILEVER LIMITED, DR.REDDY'S LABORATORIES LTD, |
SAURABH MAHESH AGRAWAL | Director | 16 November, 2017 | Other directorships - GRADIS TRADING PRIVATE LIMITED, THE TATA POWER COMPANY LIMITED, TATA AIA LIFE INSURANCE COMPANY LIMITED, TATA AIG GENERAL INSURANCE COMPANY LIMITED, TATA PLAY LIMITED, TALACE PRIVATE LIMITED, VOLTAS LIMITED, TATA STEEL LIMITED, TATA CAPITAL LIMITED, TATA POWER RENEWABLE ENERGY LIMITED, TATA 1MG TECHNOLOGIES PRIVATE 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, |
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SUPRAKASH MUKHOPADHYAY | KMP | 26 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AJAY GOPIKISAN PIRAMAL | Director | 25 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARISH MANWANI | Director | 18 May, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VENU SRINIVASAN | Director | 25 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CHANDRASEKARAN NATARAJAN | Director | 25 October, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BHASKAR BHAT | Director | 16 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANITA MARANGOLY GEORGE | Director | 12 July, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LEO PURI | Director | 24 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAURABH MAHESH AGRAWAL | Director | 16 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ERUCH NOSHIR KAPADIA | KMP | 26 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RALF DIETER SPETH | Director | 25 October, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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VIJAY SINGH | Director | 11 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
SUPRAKASH MUKHOPADHYAY
KMP
ERUCH NOSHIR KAPADIA
KMP
Director
Director
Director
Director
Director
Director
Previous Names
TATA SONS LIMITED |
Previous CINs
U99999MH1917PLC000478 |
SIMILAR COMPANIES
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CG POWER AND INDUSTRIAL SOLUTIONS LIMITED
It was formed in year 1937 in Maharashtra . The company currently has a paid up capital of INR 305.47 cr.
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1937 | Maharashtra | 305.47 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 312.80 cr.
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1995 | Maharashtra | 312.80 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 |
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 |
LARSEN AND TOUBRO LIMITED
It was formed in year 1946 in Maharashtra . The company currently has a paid up capital of INR 274.93 cr.
|
1946 | Maharashtra | 274.93 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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED | 1937 | Maharashtra | 305.47 cr |
DCB BANK LIMITED | 1995 | Maharashtra | 312.80 cr |
AEGIS LIMITED | 1992 | Maharashtra | 282.73 cr |
MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED | 1995 | Maharashtra | 330.96 cr |
LARSEN AND TOUBRO LIMITED | 1946 | Maharashtra | 274.93 cr |
VIDEOCON INDUSTRIES LIMITED | 1986 | Maharashtra | 334.46 cr |
LEIGHTON INDIA CONTRACTORS PRIVATE LIMITED | 1998 | Maharashtra | 339.75 cr |
SODEXO INDIA SERVICES PRIVATE LIMITED | 1994 | Maharashtra | 226.73 cr |
AZELIS (INDIA) PRIVATE LIMITED | 1978 | Maharashtra | 220.27 cr |
GLOBAL PROSERV LIMITED | 2000 | Maharashtra | 220.18 cr |
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
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.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
TATA SONS PRIVATE LIMITED
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