Tata Sons Private Limited logo

Tata Sons Private Limited

Investment holding firm and promoter of major companies, providing group level services and facilitating business excellence.

1917 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago
Tata Sons Private Limited (TSPL) was founded in India on 08 November 1917 and has a glorious history of 106 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5,800.00 cr and a paid-up capital of Rs 304.59 cr.

The Corporate currently has active open charges totaling ₹11,001.45 cr. It has already closed loans amounting to ₹27,380.10 cr, as per the Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Tata Sons Private Limited India are Eruch Kapadia as Cfo and Suprakash Mukhopadhyay as Company Secretary. Ajay Piramal, Harish Manwani, Venu Srinivasan, and Seven other members serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU99999MH1917PTC000478
Company No.000478
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date08 Nov 1917
Date of AGM29 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Products or Services related to Tata Sons Private Limited

Industrial Chemicals

Soda Ash

Energy Audit

Energy Audit

Tata Memorial Hospital

Health Care Service

product
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Tata Sons Private Limited offers a wide range of products and services, including: Scale Inhibitor, Soda Ash, Hospitality Services, EHS Audit, Energy Audit, Medical Consultants & Clinics, Health Care Service.

Financials of Tata Sons Private Limited

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Tata Sons Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 45.27% increase. The company also saw a substantial improvement in profitability, with a 28.89% increase in profit. The company's net worth Soared by an impressive increase of 31.57%.

Corporate Structure

Shareholding-Indiacator
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Unlock access to Tata Sons's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Tata Sons Private Limited

Executive Team (3)

  • Suprakash_Mukhopadhyay_7z3qzsfuceb.jpg
    Suprakash Mukhopadhyay In Company Secretary

    Status: Current

  • ERUCH_NOSHIR_KAPADIA_lnks9o5v5d9.jpg
    Eruch Kapadia In CFO

    Status: Current

  • CHANDRASEKARAN_NATARAJAN_m5ltgwc9x9g.webp
    Chandrasekaran Natarajan In Managing Director

    Appointment Date: 25-Oct-2016

    Status: Current

Board Members(9)

Charges (Loans)

Open Charges Satisfied Charges

₹11,001.45 cr

₹27,380.10 cr

LenderAmountStatus

Others

Creation Date: 04 Oct 2022
₹1.00 CrOpen

Others

Creation Date: 23 Dec 2021
₹1.00 MOpen

Others

Creation Date: 11 Jun 2018
₹1.00 MOpen

Deals i

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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

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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.

Alert

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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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Recent activity within the organization

  • Activity

    Charges

    A charge with Others of Rs. 10,000.00 cr registered on 24 Oct 2013 with Charge ID 10457310 was modified on 23 Nov 2023.

    23 Nov 2023
  • Activity

    Charges

    A charge with Others of Rs. 1,000.00 cr registered on 18 Feb 2013 with Charge ID 10409601 was modified on 23 Nov 2023.

    23 Nov 2023
  • Activity

    Annual General Meeting

    Tata Sons Private Limited last Annual general meeting of members was held on 29 Aug 2023 as per latest MCA records.

    29 Aug 2023
  • Activity

    Balance Sheet

    Tata Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 1.00 cr with Charge ID 100621693 was registered on 04 Oct 2022.

    04 Oct 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Tata Sons Private Limited?

Tata Sons Private Limited was incorporated 106 years 8 months ago on 08 Nov 1917 with Registrar of Companies Roc Mumbai.

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