TATA SONS PRIVATE LIMITED having CIN U99999MH1917PTC000478 is 107 years , 7 month & 10 days old Private Indian Company incorporated on 08 Nov 1917. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 58,000,000,000 and its paid up capital is Rs. 404,146,000. It's NIC code is 99999 (which is part of its CIN).
As per the NIC code, it is involved in . TATA SONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-16-2024. Directors of TATA SONS are Noel Naval Tata and Suprakash Mukhopadhyay.
TATA SONS ' Corporate Identification Number (CIN) is U99999MH1917PTC000478 and its registration number is 000478. Users may contact TATA SONS on its Email address - suprakash.mukhopadhyay@tata.com Registered address of TATA SONS is BOMBAY HOUSE 24 HOMI MODY STREET,MUMBAI,Maharashtra,India-400001. Current status of TATA SONS PRIVATE LIMITED is - Active.
as on 18/06/2025
as on 18/06/2025
CIN | U99999MH1917PTC000478 |
---|---|
Company Status | Active |
Registration Number | 000478 |
Date of Incorporation | 11/08/1917 |
RoC | ROC Mumbai |
Company Age | 107 years & 249 days |
Authorized Capital | ₹ 58000000000 |
Paid-up capital | ₹ 404146000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2018 |
Email ID | suprakash.mukhopadhyay@tata.com |
---|---|
Address | BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI Maharashtra India 400001 |
Website | tata.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/21/2017 | 03318908 | 7 years | ||
Director | 06/14/2024 | 00045160 | *****6399J | 1 years | |
Director | 03/28/2023 | 00028116 | *****7726Q | 2 years | |
Director | 08/22/2023 | 00019901 | *****4911M | 1 years | |
Director | 01/24/2025 | 01764813 | *****0852A | 0 years | |
Director | 04/25/2022 | 06610802 | *****1489Q | 3 years | |
Director | 09/21/2023 | 06765872 | *****5438D | 1 years | |
Director | 05/18/2023 | 00051523 | 2 years | ||
Director | 01/18/2024 | 00121863 | *****6349J | 1 years | |
Director | 03/20/2023 | 02144558 | *****7428L | 2 years | |
Director | 06/22/2024 | 00148778 | 0 years | ||
Director | 12/31/2019 | 00008239 | *****2061M | 5 years | |
Director | 12/31/2019 | 00097382 | *****9037N | 5 years | |
Director | 10/13/2023 | 00441131 | 1 years | ||
Director | 02/21/2023 | 02230412 | *****0833C | 2 years | |
Director | 11/15/2024 | 00024713 | *****5602P | 0 years | |
Director | 02/08/2024 | 09543123 | *****9988G | 1 years | |
Director | 02/08/2024 | 09538230 | *****0086K | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,00,00,000.00 | 1 | Tamil Nadu | |
Active
|
47,50,87,114.00 | 1 | Tamil Nadu | |
Active
|
0.00 | 2 | Telangana | |
Active
|
10,000.00 | 1 | Gujarat | |
Active
|
45,33,55,400.00 | 2 | Maharashtra | |
Active
|
79,66,92,540.00 | 2 | Maharashtra | |
Active
|
8,00,00,000.00 | 2 | Karnataka | |
Amalgamated
|
5,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,60,21,180.00 | 2 | Maharashtra | |
Amalgamated
|
36,45,500.00 | 2 | Maharashtra | |
Amalgamated
|
23,82,100.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
2,00,00,000.00 | 2 | Maharashtra | |
Active
|
23,18,250.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra | |
Amalgamated
|
3,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
5,00,00,000.00 | 1 | Maharashtra | |
Active
|
22,63,15,67,640.00 | 2 | Maharashtra | |
Active
|
50,05,00,000.00 | 2 | Maharashtra | |
Active
|
4,01,52,00,000.00 | 2 | Maharashtra | |
Active
|
26,25,00,000.00 | 2 | Maharashtra | |
Active
|
50,59,52,960.00 | 2 | Maharashtra | |
Amalgamated
|
12,40,00,000.00 | 2 | Maharashtra | |
Active
|
90,00,000.00 | 2 | Maharashtra | |
Active
|
7,54,95,81,480.00 | 1 | Punjab | |
Active
|
0.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Tamil Nadu | |
Active
|
3,00,25,00,000.00 | 1 | Tamil Nadu | |
Active
|
0.00 | 1 | Tamil Nadu | |
Active
|
1,62,50,00,000.00 | 1 | Karnataka | |
Active
|
10,11,60,520.00 | 2 | Tamil Nadu | |
Active
|
77,50,000.00 | 2 | Tamil Nadu | |
Active
|
0.00 | 2 | Tamil Nadu | |
Active
|
10,000.00 | 2 | Tamil Nadu | |
Amalgamated
|
4,81,94,000.00 | 2 | Tamil Nadu | |
Active
|
15,75,43,600.00 | 2 | Tamil Nadu | |
Amalgamated
|
7,58,87,260.00 | 2 | Tamil Nadu | |
Active
|
11,93,74,220.00 | 2 | Tamil Nadu | |
Active
|
39,61,00,00,000.00 | 1 | Karnataka | |
Active
|
3,00,000.00 | 1 | Delhi | |
Active
|
1,42,34,32,227.00 | 2 | Maharashtra | |
Active
|
12,48,35,31,541.00 | 2 | Maharashtra | |
Active
|
1,00,00,000.00 | 2 | Maharashtra | |
Active
|
1,98,83,25,00,000.00 | 2 | Maharashtra | |
Active
|
7,36,26,97,484.00 | 2 | Maharashtra | |
Active
|
3,61,80,87,518.00 | 2 | Maharashtra | |
Active
|
2,54,75,62,780.00 | 2 | Maharashtra | |
Active
|
14,63,09,65,280.00 | 2 | Maharashtra | |
Active
|
41,99,84,21,480.00 | 2 | Maharashtra | |
Active
|
9,95,25,78,930.00 | 2 | Maharashtra | |
Active
|
14,07,76,98,770.00 | 2 | Maharashtra | |
Active
|
33,08,84,740.00 | 2 | Maharashtra | |
Active
|
15,06,83,281.00 | 2 | Karnataka | |
Active
|
1,36,14,17,055.00 | 1 | Maharashtra | |
Active
|
9,55,35,000.00 | 1 | Tamil Nadu | |
Amalgamated
|
33,50,200.00 | 2 | ||
Active
|
0.00 | 2 | Tamil Nadu | |
Amalgamated
|
28,41,200.00 | 2 | Maharashtra | |
Active
|
0.00 | 1 | - | |
Active
|
0.00 | 2 | Delhi | |
Active
|
30,00,00,000.00 | 1 | Gujarat | |
Active
|
62,18,37,830.00 | 2 | Telangana | |
Active
|
10,25,21,04,776.00 | 2 | Maharashtra | |
Active
|
37,00,01,54,850.00 | 2 | Maharashtra | |
Amalgamated
|
1,20,00,00,000.00 | 2 | Delhi | |
Amalgamated
|
1,71,50,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
12,00,00,000.00 | 2 | Maharashtra | |
Active
|
10,17,10,43,400.00 | 2 | Haryana | |
Active
|
57,18,64,000.00 | 2 | Tamil Nadu | |
Active
|
30,00,00,000.00 | 2 | Tamil Nadu | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
1,75,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
4,00,000.00 | 2 | Maharashtra | |
Active
|
1,52,40,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
17,58,05,08,920.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
71,81,430.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,50,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
25,01,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
1,75,000.00 | 2 | Maharashtra | |
Active
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
4,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Strike Off
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
4,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Strike Off
|
2,00,000.00 | 2 | Maharashtra | |
Active
|
85,60,98,000.00 | 2 | Maharashtra | |
Active
|
89,00,00,000.00 | 2 | ||
Active
|
2,21,73,69,140.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
50,80,00,000.00 | 2 | Haryana | |
Active
|
11,00,000.00 | 2 | Maharashtra | |
Active
|
35,54,87,461.00 | 2 | Maharashtra | |
Active
|
6,00,000.00 | 1 | Maharashtra | |
Active
|
3,38,65,20,000.00 | 1 | Maharashtra | |
Active
|
2,87,53,19,600.00 | 1 | Maharashtra | |
Active
|
2,89,97,62,960.00 | 5 | Maharashtra | |
Active
|
29,25,46,19,540.00 | 5 | Maharashtra | |
Active
|
1,00,000.00 | 4 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
2,00,000.00 | 4 | Maharashtra | |
Active
|
1,00,000.00 | 4 | Maharashtra | |
Active
|
5,00,000.00 | 4 | Maharashtra | |
Active
|
10,00,000.00 | 3 | Maharashtra | |
Active
|
30,00,000.00 | 3 | Maharashtra | |
Active
|
1,00,000.00 | 3 | Maharashtra | |
Active
|
10,00,000.00 | 3 | Maharashtra | |
Active
|
1,00,000.00 | 4 | Delhi | |
Active
|
12,15,00,000.00 | 2 | Delhi | |
Active
|
1,40,00,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 5
Total Amount: 110,012,000,000.00 cr
EXPORT- IMPORT BANK OF INDIA
No. of Loans: 1
Total Amount: 3,000,000.00 cr
THE INDUSTRIAL CRDIT & INVESTMENT CORPORATION OF INDIA LTD.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
HOUSING DEVELOPMENT FINANCE CORPORATION
No. of Loans: 1
Total Amount: 20,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 2
Total Amount: 8,000,000,000.00 cr
Centbank Financial Services Limited
No. of Loans: 1
Total Amount: 5,000,000,000.00 cr
BNP Paribas
No. of Loans: 1
Total Amount: 2,450,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 1
Total Amount: 260,000,000,000.00 cr
AMERICAN EXPRESS BANK LTD.
No. of Loans: 1
Total Amount: 270,000,000.00 cr
Standard Chartered Bank
No. of Loans: 1
Total Amount: 3,500,000.00 cr
BANK OF BARODA
No. of Loans: 1
Total Amount: 4,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Bandra-Kurla Complex, Bandra (East) | 10,000,000 | 04 Oct, 2022 | - | - | Open |
EXPORT- IMPORT BANK OF INDIA | CUFFE PARADE | 3,000,000 | 05 Feb, 1996 | - | 13 Apr, 1998 | Closed |
Others | Bandra-Kurla Complex, Bandra (East) | 1,000,000 | 11 Jun, 2018 | - | - | Open |
THE INDUSTRIAL CRDIT & INVESTMENT CORPORATION OF INDIA LTD. | 500,000,000 | 03 Oct, 1994 | 30 Sep, 1997 | 07 Nov, 2002 | Closed | |
HOUSING DEVELOPMENT FINANCE CORPORATION | 20,000,000 | 22 Mar, 1994 | - | 01 Apr, 1998 | Closed | |
CENTRAL BANK OF INDIA | 55, MAHATMA GANDHI ROAD, FORT, | 5,000,000,000 | 24 May, 2007 | 21 Jan, 2014 | 25 Aug, 2014 | Closed |
CENTRAL BANK OF INDIA | MAHATMA GANDHI ROAD | 3,000,000,000 | 24 May, 2007 | - | 29 Nov, 2016 | Closed |
Centbank Financial Services Limited | GANDHI RD FORT | 5,000,000,000 | 22 Jul, 2011 | - | 19 May, 2016 | Closed |
BNP Paribas | 2,450,000 | 02 Jun, 2014 | 17 Sep, 2014 | - | Open | |
IDBI TRUSTEESHIP SERVICES LIMITED | 260,000,000,000 | 23 Feb, 2015 | 08 Sep, 2017 | 09 May, 2018 | Closed | |
AMERICAN EXPRESS BANK LTD. | 270,000,000 | 29 Feb, 1996 | - | 30 Oct, 1998 | Closed | |
Standard Chartered Bank | 3,500,000 | 15 Jan, 1980 | 18 Jul, 1995 | 19 Oct, 2012 | Closed | |
BANK OF BARODA | 14 M.P. MARG | 4,500,000 | 27 Feb, 1980 | 13 Jan, 2000 | 22 May, 2012 | Closed |
Others | Bandra-Kurla Complex, Bandra (East) | 1,000,000 | 23 Dec, 2021 | - | - | Open |
Others | 10,000,000,000 | 18 Feb, 2013 | 25 Nov, 2024 | 19 Mar, 2025 | Closed | |
Others | 100,000,000,000 | 24 Oct, 2013 | 25 Nov, 2024 | 19 Mar, 2025 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Sales |
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Operating profit |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
---|---|---|---|---|---|
Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Director Complain
TATA SONS PRIVATE LIMITED having CIN U99999MH1917PTC000478 is 1 years , 4 month old Private Indian Company incorporated with MCA on 08 Feb 2024. TATA SONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 58,000,000,000 and paid-up capital is 404,146,000.
CIN of TATA SONS PRIVATE LIMITED is U99999MH1917PTC000478.
Address of TATA SONS PRIVATE LIMITED is Bombay house 24 homi mody street,mumbai,maharashtra,india-400001,.
The company has 35 directors/key management personnel Ralf Speth,harish Manwani,ajay Piramal,suprakash Mukhopadhyay,leo Puri,vijay Singh,jehangir Mistry,. Venu Srinivasan,chandrasekaran Natarajan,saurabh Agrawal,bhaskar .,shapoor Mistry,cyrus Mistry,anita George,eruch Kapadia,saurabh Agrawal,venu Srinivasan,ajay Piramal,eruch Kapadia,leo Puri,noel Tata,firoz Mistry,zahan Mistry,cyrus Mistry,zahan Mistry,shapoor Mistry,firoz Mistry,jehangir Mistry,vijay Singh,bhaskar .,chandrasekaran Natarajan,harish Manwani,jehangir Mistry,anita George,suprakash Mukhopadhyay,
Email : suprakash.mukhopadhyay@tata.com
Address : BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI Maharashtra India 400001
TATA SONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities