Tata Sons Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1917.
1917 Mumbai, Maharashtra, India Active
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About Tata Sons Private Limited

Tata Sons Private Limited, a active private limited company, was established on 08 November 1917 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U99999MH1917PTC000478. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5,800.00 Cr and a paid-up capital of ₹40.41 Cr.

It upholds a compliant status. Employing 66 professional, Its leadership includes Noel Naval Tata (Additional Director), Saurabh Mahesh Agrawal (Whole-Time Director), Harish Manwani (Director). Past directors included Nitin Nohria, Noshir Adi Soonawala, Saurabh Mahesh Agrawal. It holds ₹1.45 Cr open charges and ₹38,380.10 Cr settled loans. Its latest AGM occurred on 14 August 2025, with the balance sheet filed on 31 March 2025. It is based at Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1917PTC000478

  • Registration Number

    000478

  • Incorporation Date

    08 November 1917

  • Authorized Capital

    ₹5,800.00 Cr

  • Paid-Up Capital

    ₹40.41 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5,800.00 Cr
  • Paid Up Capital ₹ 40.41 Cr
  • Company Age 108 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.45 Cr
  • Satisfied Charges ₹ 38,380.10 Cr
  • Revenue Growth **** 25.20%
  • Profit Growth **** 56.58%
  • Ebitda **** 28.41%
  • Net Worth 37.76%
  • Total Assets **** 10.15%
Company report

Tata Sons Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tata Sons Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tata Sons Private Limited?
Current Directors
Name Designation Appointment Date Status
Noel Naval Tata Additional Director 22 Oct 2024 Current
Saurabh Mahesh Agrawal Whole-Time Director 16 Nov 2022 Current
Harish Manwani Director 18 May 2018 Current
Chandrasekaran Natarajan Managing Director 25 Oct 2016 Current
Anita Marangoly George Additional Director 12 Jul 2022 Current
Venu Srinivasan Director 25 Aug 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Aug 2018 Past
Pramod Abcsdd Director 27 Jun 2010 Past
Pramod Abcsdd Whole-Time Director 15 Nov 2022 Past
Pramod Abcsdd Director 06 Feb 2017 Past
Pramod Abcsdd Director 18 Mar 2014 Past
Pramod Abcsdd Director 15 Apr 2009 Past

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Financial Performance of Tata Sons.

Tata Sons Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 25.2% increase. The company also saw a substantial improvement in profitability, with a 56.58% increase in profit. The company's net worth Soared by an impressive increase of 37.76%.

Tata Sons revenue growth over time
Tata Sons profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 25.20%
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*******
*******
*******
Revenue from Operations
*******
 -31.62%
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*******
*******
Total Assets
*******
 10.15%
*******
*******
*******
*******
Profit or Loss
*******
 56.58%
*******
*******
*******
*******
Net Worth
*******
 37.76%
*******
*******
*******
*******
EBITDA
*******
 28.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tata Sons?

In 2024, Tata Sons had a promoter holding of 65.29% and a public holding of 34.71%. The company had 99 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹14,450,000.00

Satisfied Charges

₹383,801,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.20 Cr
  • Bnp Paribas : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
04 Oct 2022 Others ₹1.00 Cr Open
23 Dec 2021 Others ₹1.00 M Open
11 Jun 2018 Others ₹1.00 M Open
02 Jun 2014 Bnp Paribas ₹2.45 M Open
23 Feb 2015 Idbi Trusteeship Services Limited ₹26,000.00 Cr Satisfied

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How Many Employees Work at Tata Sons?

Tata Sons has a workforce of 66 employees as of Nov 25, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tata Sons, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tata Sons's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tata Sons
Recent Activity within the Organization
  • Annual General Meeting

    Tata Sons Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tata Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 24 Oct 2013 via Charge ID 10457310 with Others was fully satisfied on 19 Mar 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 18 Feb 2013 via Charge ID 10409601 with Others was fully satisfied on 19 Mar 2025. was completed.

  • Charges

    The activity A charge with Others of Rs. 10,000.00 Cr registered on 24 Oct 2013 with Charge ID 10457310 was modified on 25 Nov 2024. was completed.

  • Charges

    The activity A charge with Others of Rs. 1,000.00 Cr registered on 18 Feb 2013 with Charge ID 10409601 was modified on 25 Nov 2024. was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Tata Sons Private Limited?

The CIN of Tata Sons Private Limited is U99999MH1917PTC000478.

Where is Tata Sons Private Limited headquartered?

Tata Sons Private Limited is headquartered at Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, 400001.

When was Tata Sons Private Limited incorporated?

Tata Sons Private Limited was incorporated on 08 November 1917.

Who are the current directors of Tata Sons Private Limited?

The current directors of Tata Sons Private Limited are

What is the primary industry of Tata Sons Private Limited?

The primary industry of Tata Sons Private Limited is Financial And Insurance Service.

Is Tata Sons Private Limited a listed company?

Tata Sons Private Limited is unlisted.

What is the capital structure of Tata Sons Private Limited?

The authorized capital of Tata Sons Private Limited is ₹5,800.00 Cr, and the paid-up capital is ₹40.41 Cr.

What is the compliance status of Tata Sons Private Limited?

The compliance status of Tata Sons Private Limited is Compliant.

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