CIN |
|
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Company Name |
TATA SONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
478 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
08 November 1917 |
|
Age of Company |
106 years, 5 month, 15 days |
|
Activity |
EXTRA TERRITORIAL ORGANIZATIONS AND BODIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
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Authorised Capital |
₹58,000,000,000 |
|
Paid up capital |
₹3,045,946,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TATA SONS PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
*****0833C |
CFO |
26 September 2017 |
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*****4911M |
Company Secretary |
26 September 2017 |
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00028116 |
Director |
25 August 2019 |
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00045160 |
Director |
14 September 2021 |
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00051523 |
Director |
25 August 2016 |
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00121863 |
Managing Director |
21 February 2017 |
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00148778 |
Director |
20 September 2018 |
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00441131 |
Director |
12 July 2022 |
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01764813 |
Director |
25 April 2022 |
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02144558 |
Whole-time director |
16 November 2017 |
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03318908 |
Director |
21 September 2017 |
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06610802 |
Director |
25 April 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2008PLC188713 |
TASEC LIMITED | Bombay House, 24, Homi Mody Street, Fort, Mumbai MH 400001 IN |
U28920MH2000PTC124037 |
AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITED | BOMBAY HOUSE, 24 HOMI MODY STREET, FORT, MUMBAI MH 400001 IN |
L24240MH1952PLC008951 |
TRENT LIMITED | BOMBAY HOUSE, 24, HOMI MODY STREET, FORT MUMBAI MH 400001 IN |
U29119MH2008PTC187825 |
TASL AEROSTRUCTURES PRIVATE LIMITED | Bombay House, 24, Homi Mody Street, Fort, Mumbai MH 400001 IN |
L28920MH1919PLC000567 |
THE TATA POWER COMPANY LIMITED | BOMBAY HOUSE24 HOMI MODY STREET FORT MUMBAI MH 400001 IN |
L27100MH1907PLC000260 |
TATA STEEL LIMITED | BOMBAY HOUSE, 24-HOMI MODY STREET, FORT, NA MUMBAI MH 400001 IN |
U99999MH1917PTC000478 |
TATA SONS PRIVATE LIMITED | BOMBAY HOUSE 24 HOMI MODY STREET FORT NA MUMBAI MH 400001 IN |
U99999MH1997PLC112134 |
TATA NIFCO FASTENERS LIMITED | BOMBAY HOUSE,24HOMI MODY STREET MUMBAI MH 400001 IN |
U29130MH1999PLC118761 |
TC SPRINGS LIMITED | BOMBAY HOUSE, 24, HOMI MODY STREET MUMBAI MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10055687 |
2007-05-24 |
2014-01-21 |
2014-08-25 |
5,000,000,000 |
CENTRAL BANK OF INDIA |
|
10055690 |
2007-05-24 |
-0001-11-30 |
2016-11-29 |
3,000,000,000 |
CENTRAL BANK OF INDIA |
|
10298793 |
2011-07-22 |
-0001-11-30 |
2016-05-19 |
5,000,000,000 |
Centbank Financial Services Limited |
|
10409601 |
2013-02-18 |
2023-11-23 |
-0001-11-30 |
10,000,000,000 |
||
10457310 |
2013-10-24 |
2023-11-23 |
-0001-11-30 |
100,000,000,000 |
||
10545509 |
2014-06-02 |
2014-09-17 |
-0001-11-30 |
2,450,000 |
BNP Paribas |
|
10555387 |
2015-02-23 |
2017-09-08 |
2018-05-09 |
260,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
90385925 |
1996-02-29 |
-0001-11-30 |
1998-10-30 |
270,000,000 |
AMERICAN EXPRESS BANK LTD. |
|
90386003 |
1980-01-15 |
1995-07-18 |
2012-10-19 |
3,500,000 |
Standard Chartered Bank |
|
90386004 |
1980-02-27 |
2000-01-13 |
2012-05-22 |
4,500,000 |
BANK OF BARODA |
|
90386158 |
1994-03-22 |
-0001-11-30 |
1998-04-01 |
20,000,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION |
|
90386167 |
1994-10-03 |
1997-09-30 |
2002-11-07 |
500,000,000 |
THE INDUSTRIAL CRDIT & INVESTMENT CORPORATION OF INDIA LTD. |
|
90386186 |
1996-02-05 |
-0001-11-30 |
1998-04-13 |
3,000,000 |
EXPORT- IMPORT BANK OF INDIA |
|
100187161 |
2018-06-11 |
-0001-11-30 |
-0001-11-30 |
1,000,000 |
BNP PARIBAS |
|
100541784 |
2021-12-23 |
-0001-11-30 |
-0001-11-30 |
1,000,000 |
BNP PARIBAS |
|
100621693 |
2022-10-04 |
-0001-11-30 |
-0001-11-30 |
10,000,000 |
BNP Paribas |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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