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 70 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.
U99999MH1917PTC000478
000478
08 November 1917
₹5,800.00 Cr
₹40.41 Cr
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹14,450,000.00
₹383,801,000,000.00
| 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 |
Explore comprehensive loan charge details -
Tata Sons has a workforce of 70 employees as of Aug 24, 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.
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.
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.
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.
The activity Tata Sons Private Limited last Annual general meeting of members was held on 14 Aug 2025 as per latest MCA records. was completed.
The activity Tata Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge registered on 24 Oct 2013 via Charge ID 10457310 with Others was fully satisfied on 19 Mar 2025. was completed.
Progress on A charge registered on 18 Feb 2013 via Charge ID 10409601 with Others was fully satisfied on 19 Mar 2025. was documented.
Progress on 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 documented.
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 recorded as a recent event.
The CIN of Tata Sons Private Limited is U99999MH1917PTC000478.
Tata Sons Private Limited is headquartered at Bombay House 24 Homi Mody Street, Fort, Mumbai, Maharashtra, 400001.
Tata Sons Private Limited was incorporated on 08 November 1917.
The current directors of Tata Sons Private Limited are
The primary industry of Tata Sons Private Limited is Financial And Insurance Service.
Tata Sons Private Limited is unlisted.
The authorized capital of Tata Sons Private Limited is ₹5,800.00 Cr, and the paid-up capital is ₹40.41 Cr.
The compliance status of Tata Sons Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX