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TATA SONS PRIVATE LIMITED




Tata Sons Private Limited is a Private incorporated on 08 November 1917. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 58,000,000,000 and its paid up capital is Rs. 3,045,946,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Tata Sons Private Limited's 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 31 March 2023.

Directors of Tata Sons Private Limited are Eruch Noshir Kapadia, Suprakash Mukhopadhyay, Ajay Gopikisan Piramal, Harish Manwani, Venu Srinivasan, Chandrasekaran Natarajan, Bhaskar Bhat ., Anita Marangoly George, Leo Puri, Saurabh Mahesh Agrawal, Ralf Dieter Speth and Vijay Singh.

Tata Sons Private Limited's Corporate Identification Number is (CIN) U99999MH1917PTC000478 and its registration number is 478.Its Email address is *****[email protected] and its registered address is BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001.

Current status of Tata Sons Private Limited is - Active.

Company Details

CIN

U99999MH1917PTC000478

Company Name

TATA SONS PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

478

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

08 November 1917

Age of Company

106 years, 5 month, 12 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹58,000,000,000

Paid up capital

₹3,045,946,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TATA SONS PRIVATE LIMITED



Contact Details

Email ID: *****[email protected]

Website: Click here to add.

Address:

BOMBAY HOUSE 24 HOMI MODY STREET FORT , MUMBAI, Maharashtra, India - 400001

Director Details

DIN Director Name Designation Appointment Date

*****0833C

ERUCH NOSHIR KAPADIA

CFO

26 September 2017

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Currently Eruch Noshir Kapadia is not associated with any company.

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*****4911M

SUPRAKASH MUKHOPADHYAY

Company Secretary

26 September 2017

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00028116

AJAY GOPIKISAN PIRAMAL

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25 August 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

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10298793

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-0001-11-30

2016-05-19

5,000,000,000

Centbank Financial Services Limited

10409601

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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

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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

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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