Tata Sons Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U99999MH1917PTC000478 Incorporated 08 November 1917 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹592,674 Cr
▲ 24.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹5,800 Cr
Registered with MCA
Paid-up capital
₹40.41 Cr
Issued & subscribed
Open charges
₹1.45 Cr
Satisfied ₹38,380 Cr
Company age
109 yrs
Est. 1917
Employees · EPFO
66
Latest available

About Tata Sons Private Limited

Data last updated: 04 June 2026

Tata Sons Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 November 1917, the company has been in operation for over 109 years.

Registered with ROC Mumbai under CIN U99999MH1917PTC000478.

Capital: an authorised share capital of ₹5,800 Cr and a paid-up capital of ₹40.41 Cr. It is led by directors including Harish Manwani and Venu Srinivasan.

Last AGM: 14 August 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹592,674 Cr, a growth of 24% compared to the previous year.

The company has a workforce of approximately 66 employees as per the latest available data. Its group structure includes 99 subsidiaries.

The company is associated with 12 brands, including Tata Nexarc, Tata Communications Digo, Tata Sustainability Group, Tata Strategic Management Group, Tata Ultra Marathon among others. As per MCA filings, the company has open charges of ₹1.45 Cr and satisfied charges of ₹38,380 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tata.com.

Company Details of Tata Sons Private Limited
CIN U99999MH1917PTC000478
Registration Number 000478
Incorporation Date 08 November 1917
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 14 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, NBFC, Core Investment Companies
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Financials, compliance, directors, charges, ownership and filings for Tata Sons Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tata Sons Private Limited

Tata Sons Private Limited has one previous CIN (Corporate Identification Number): U99999MH1917PLC000478. The current CIN is U99999MH1917PTC000478, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U99999MH1917PTC000478 Current
U99999MH1917PLC000478 Previous

Associated Brands with Tata Sons Private Limited

Tata Sons Private Limited operates multiple associated brands including Tata nexarc, TATA COMMUNICATIONS DIGO, and Tata Sustainability Group. These brands represent Tata Sons Private Limited's diversified market presence and brand portfolio.

Brand Description Website
B2B platform offering steel procurement, tenders, logistics, and finance for MSMEs. tatanexarc.com
Provides omnichannel communication tools for enterprises in messaging and customer services. tatacommunicationsdigo.io
Focuses on sustainability through environmental projects, CSR, and governance advocacy. tatasustainability.com
Strategy consulting and business development services for the Tata group. tsmg.com
Managed WiFi, internet, and cellular network services are provided. tatacommunications.com
Multiple industries are operated in by the diversified Tata conglomerate. tata.com
Medical and diagnostic devices are developed by Tata MD. tatamd.com
Real estate and infrastructure development company. tril.co.in
Organizing endurance sports events and community initiatives in India. tataultra.com
Business excellence services, consulting, and operational support. tatabex.com
An open innovation program for addressing Tata Group challenges in manufacturing and technology. tatainnoverse.com
An essay competition initiative focused on youth motivation and nation building through educational programs. tatabuildingindia.com

Competitors & Alternatives of Tata Sons Private Limited

Brands and companies operating in the same space as Tata Sons Private Limited include CommerceIQ, ShopUp, Global-e and 7 more.

Competitor Description Location Founded
CommerceIQ CommerceIQ AI platform for retail ecommerce management and optimization is provided. Mountain View, United States, United States 2012
ShopUp ShopUp ShopUp is focused on empowering small businesses through technology. Dhaka, Bangladesh, Bangladesh 2017
Global-e Global-e Software solutions for cross-border e-commerce industries are provided. London, United Kingdom, United Kingdom 2013
Booz Allen Hamilton Booz Allen Hamilton Analytics, cybersecurity, and digital transformation services are provided. Mclean, United States, United States 1914
Genpact Genpact Provider of end-to-end business process outsourcing services New York, United States, United States 1997
Cart.com Cart.com Software suite solutions are provided for e-commerce businesses. Austin, United States, United States 2020
Persistent Persistent IT consulting, data analytics, and digital transformation services are provided. Pune, India, India 1990
AnyMind Group AnyMind Group Platforms for e-commerce, marketing, and manufacturing are provided. Singapore, Singapore, Singapore 2016
Pattern Pattern Software suite solutions are provided for brands and e-commerce businesses. Lehi, United States, United States 2013
NTT DATA NTT DATA Application development, cloud, cybersecurity, and business intelligence services are provided. Koto City, Japan, Japan 1967

Business Activity of Tata Sons Private Limited

Tata Sons Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including activities by trusts, funds and other financial holding companies.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K2 Activities by Trusts, funds and other financial holding companies Locked
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Business activity turnover details for Tata Sons Private Limited

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Auditor Details of Tata Sons Private Limited

Tata Sons Private Limited is audited by B S R & Co. LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
B S R & Co. LLP Locked Locked Locked
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Complete auditor history for Tata Sons Private Limited

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Board of Directors and KMP of Tata Sons Private Limited

Tata Sons Private Limited currently reports 6 directors and 2 key managerial personnel. 21 former directors have served the organization.

Current Directors and KMP
Name Designation Appointment Date Tenure Status
Harish Manwani Director 18 May 2018 8 Years 2 Months Current
Suprakash Mukhopadhyay Company Secretary 26 Sep 2017 8 Years 10 Months Current
Venu Srinivasan Director 25 Aug 2016 9 Years 11 Months Current
Chandrasekaran Natarajan Managing Director 25 Oct 2016 9 Years 9 Months Current
Saurabh Mahesh Agrawal Whole-Time Director 16 Nov 2022 3 Years 8 Months Current
Anita Marangoly George Director 12 Jul 2022 4 Years 0 Months Current
Showing 6 of 8 current directors and KMP. View all directors and KMP

Financials of Tata Sons Private Limited FY 2025 filings available

Tata Sons Private Limited reported revenue of ₹592,674 Cr (up 24.00% YoY) for FY 2025.

Revenue · FY 2025
₹592,674 Cr ▲ 24.00%
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Ten-year financial statements for Tata Sons Private Limited

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Ownership and Shareholding of Tata Sons Private Limited

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Shareholding and ownership data for Tata Sons Private Limited

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Group Structure of Tata Sons Private Limited

Tata Sons Private Limited has 99 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Tata Sons Private Limited's business expansion strategy and organizational complexity.

99
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
Tata Consultancy Services Limited L22210MH1995PLC084781 Locked
Automotive Stampings And Assemblies Limited L28932PN1990PLC016314 Locked
Tata Communications Limited L64200MH1986PLC039266 Locked
Tata Teleservices (Maharashtra) Limited L64200MH1995PLC086354 Locked
Tata Investment Corporation Limited L67200MH1937PLC002622 Locked
Tejas Networks Limited L72900KA2000PLC026980 Locked

Showing major subsidiaries. Total: 99.

Charges & Borrowings of Tata Sons Private Limited

Open charges
₹1.45 Cr
Satisfied charges
₹38,380 Cr
Breakdown by lending institutions
Others₹1.20 Cr
Bnp Paribas₹0.25 Cr
Latest charge details
DateLenderAmountStatus
04 Oct 2022 Others ₹1 Cr Open
23 Dec 2021 Others ₹10 Lakh Open
11 Jun 2018 Others ₹10 Lakh Open
02 Jun 2014 Bnp Paribas ₹24.5 Lakh Open
23 Feb 2015 Idbi Trusteeship Services Limited ₹26,000 Cr Satisfied

Total charge records: 16 View all charges

Employees and EPFO Compliance at Tata Sons Private Limited

Tata Sons Private Limited has a workforce of 66 employees as of Nov 25, 2025.

Employee count
66
Active EPFO establishments
1
Employee growth
-5.71%
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Employee and EPFO history for Tata Sons Private Limited

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GST Compliance of Tata Sons Private Limited

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GST registrations and filing compliance for Tata Sons Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tata Sons Private Limited

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Credit ratings, litigation, and regulatory alerts for Tata Sons Private Limited

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MSME Payment Delays by Tata Sons Private Limited

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MSME payment history for Tata Sons Private Limited

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Subsidiaries & Group Companies of Tata Sons Private Limited

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Corporate group structure for Tata Sons Private Limited

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MCA Filings & Documents of Tata Sons Private Limited

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MCA filings and documents for Tata Sons Private Limited

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  • Annual returns and statements
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Recent Activity on Tata Sons Private Limited

Activity
14 Aug 2025
Tata Sons Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Tata Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
19 Mar 2025
A charge registered on 24 Oct 2013 via Charge ID 10457310 with Others was fully satisfied on 19 Mar 2025.
Charges
19 Mar 2025
A charge registered on 18 Feb 2013 via Charge ID 10409601 with Others was fully satisfied on 19 Mar 2025.
Charges
25 Nov 2024
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.
Charges
25 Nov 2024
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.

Frequently Asked Questions about Tata Sons Private Limited

Tata Sons Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 1917 (109+ years old) and is registered under CIN U99999MH1917PTC000478. The company has 66 employees.

Tata Sons Private Limited reported revenue of ₹592,674 Cr for FY 2025 (up 24.00% YoY).

The current directors and KMP of Tata Sons Private Limited are:

The primary industry of Tata Sons Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Tata Sons Private Limited can be reached at the registered office: Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, India – 400001, or through the website tata.com.

The authorised capital is ₹5,800 Cr, and the paid-up capital is ₹40.41 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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