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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-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 58,000,000,000 and its paid up capital is Rs. 3,050,946,000. 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 2022.

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

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 NA MUMBAI MH 400001 IN.

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-govt company

Class of Company

Private

Date of Incorporation

08 November 1917

Age of Company

106 years, 4 month, 21 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

₹3,050,946,000

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 2022

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 NA MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00028116

AJAY GOPIKISAN PIRAMAL

Director

25 August 2016

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SAURABH MAHESH AGRAWAL

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AADPK0833C

ERUCH NOSHIR KAPADIA

CFO(KMP)

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CFO(KMP)

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AEZPM4911M

SUPRAKASH . MUKHOPADHYAY

Company Secretary

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U99999MH1917PTC000478
TATA SONS PRIVATE LIMITEDBOMBAY HOUSE 24 HOMI MODY STREET FORT NA MUMBAI MH 400001 IN
U27205MH2009PLC195034
CENTENNIAL STEEL COMPANY LIMITEDBombay House, 24, Homi Mody Street, Fort, Mumbai Mumbai City MH 400001 IN
U72900MH2008PLC188713
TASEC LIMITEDBombay House, 24, Homi Mody Street, Fort, Mumbai MH 400001 IN
U28920MH2000PTC124037
AUTOMOTIVE COMPOSITE SYSTEMS (INTERNATIONAL) PRIVATE LIMITEDBOMBAY HOUSE, 24 HOMI MODY STREET, FORT, MUMBAI MH 400001 IN
L24240MH1952PLC008951
TRENT LIMITEDBOMBAY HOUSE, 24, HOMI MODY STREET, FORT MUMBAI MH 400001 IN
U29119MH2008PTC187825
TASL AEROSTRUCTURES PRIVATE LIMITEDBombay House, 24, Homi Mody Street, Fort, Mumbai MH 400001 IN
L28920MH1945PLC004520
TATA MOTORS LIMITEDBombay House, 24 Homi Mody Street, NA Mumbai MH 400001 IN
L28920MH1919PLC000567
THE TATA POWER COMPANY LIMITEDBOMBAY HOUSE24 HOMI MODY STREET FORT MUMBAI MH 400001 IN
U99999MH1997PLC112134
TATA NIFCO FASTENERS LIMITEDBOMBAY HOUSE,24HOMI MODY STREET MUMBAI MH 400001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10055687

2007-05-24

2014-01-21

2014-08-25

Immovable property or any interest therein

5,000,000,000

CENTRAL BANK OF INDIA

10055690

2007-05-24

-

2016-11-29

Immovable property or any interest therein

3,000,000,000

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10298793

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-

2016-05-19

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Centbank Financial Services Limited

10409601

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2021-03-26

-

Under the Co. Act, 2013, certain shares of other c

10,000,000,000

CENTBANK FINANCIAL SERVICES LIMITED

10457310

2013-10-24

2021-03-25

-

Under the Co. Act, 2013, certain shares of other c

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CENTBANK FINANCIAL SERVICES LIMITED

10545509

2014-06-02

2014-09-17

-

2,450,000

BNP Paribas

10555387

2015-02-23

2017-09-08

2018-05-09

Pledge of equity shares of Tata Teleservices Ltd.

260,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90386003

1980-01-15

1995-07-18

2012-10-19

Book debts

3,500,000

Standard Chartered Bank

90386004

1980-02-27

2000-01-13

2012-05-22

Book debts

4,500,000

BANK OF BARODA

100187161

2018-06-11

-

-

Lien created on two Fixed Deposits

1,000,000

BNP PARIBAS

100541784

2021-12-23

-

-

Lien created on Fixed Deposit

1,000,000

BNP PARIBAS

100621693

2022-10-04

-

-

10,000,000

BNP Paribas

Establishments Details

Establishment NameCityPincodeAddress

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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