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
Last Updated:

Tata Sons Profile

Key Indicators

  • Authorised Capital ₹ 5,800.00 Cr
  • Paid Up Capital ₹ 42.41 Cr
  • Company Age 107 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 11,001.45 Cr
  • Satisfied Charges ₹ 27,380.10 Cr
  • Revenue Growth 45.27%
  • Profit Growth 28.89%
  • Ebitda 46.74%
  • Net Worth 31.57%
  • Total Assets 11.19%

About Tata Sons

Tata Sons Private Limited (TSPL) was founded in India on 08 November 1917 and has a glorious history of 107 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5,800.00 Cr and a paid-up capital of Rs 42.41 Cr.

The company currently has active open charges totaling ₹11,001.45 Cr. The company has closed loans amounting to ₹27,380.10 Cr, as per 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. Noel Tata, Ajay Piramal, Harish Manwani, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1917PTC000478

  • Company No.

    000478

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Nov 1917

  • Date of AGM

    16 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Tata Sons Private Limited offer?

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.

Company report

Tata Sons Private Limited

Explore comprehensive data for Tata Sons Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tata Sons?

Executive Team (3)

NameDesignationAppointment DateStatus
Suprakash Mukhopadhyay Country flag representing In Company SecretaryCurrent
Eruch Kapadia Country flag representing In CFOCurrent
Chandrasekaran Natarajan Country flag representing In Managing Director25-Oct-2016Current

Board Members (9)

NameDesignationAppointment DateStatus
Venu Srinivasan Country flag representing In Director 25-Aug-2016Current
Saurabh Agrawal Country flag representing In Whole-Time Director 16-Nov-2017Current
Ralf Speth Country flag representing Gb Director 25-Oct-2016Current
Noel Tata Country flag representing Ie Additional Director 15-Nov-2024Current
Leo Puri Country flag representing In Director 24-Mar-2022Current
Harish Manwani Country flag representing Sg Director 18-May-2018Current

Financial Performance of Tata Sons.

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%.

Tata Sons revenue growth over time
Tata Sons profit and loss trends over time
  • 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
45.27%
Revenue from Operations
177.47%
Total Assets
11.19%
Profit or Loss
28.89%
Net Worth
31.57%
EBITDA
46.74%

What is the Ownership and Shareholding Structure of Tata Sons?

In 2023, 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 Indicator graph

Charges (Loans)

Open Charges

₹11,001.45 Cr

Satisfied Charges

₹27,380.10 Cr

Charges Breakdown by Lending Institutions

  • Others : 11001.20 Cr
  • Bnp Paribas : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
04 Oct 2022Others₹1.00 CrOpen
23 Dec 2021Others₹1.00 MOpen
11 Jun 2018Others₹1.00 MOpen
02 Jun 2014Bnp Paribas₹2.45 MOpen
24 Oct 2013Others₹10,000.00 CrOpen

How Many Employees Work at Tata Sons?

Tata Sons has a workforce of 74 employees as of Mar 30, 2024. 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 growth trends for Tata Sons Private Limited

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.

Latest Updates, News, and FAQs on Tata Sons

Recent activity within the organization

  • Director Appointment

    Noel Naval Tata was appointed as a Additional Director was appointed as a Additional Director on 15 Nov 2024 & has been associated with this company since 6 months 5 days .

  • Annual General Meeting

    Tata Sons Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tata Sons Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 10,000.00 Cr registered on 24 Oct 2013 with Charge ID 10457310 was modified on 31 Jan 2024.

  • Charges

    A charge with Others of Rs. 1,000.00 Cr registered on 18 Feb 2013 with Charge ID 10409601 was modified on 31 Jan 2024.

  • Charges

    A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100621693 was registered on 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 on 08 Nov 1917.

  • What is authorized share capital and paid-up capital of Tata Sons Private Limited?

    The authorized share capital of Tata Sons Private Limited is ₹ 5,800.00 Cr and paid-up capital is ₹ 42.41 Cr.

  • Who are the current board members & directors of Tata Sons Private Limited?

    Currently 12 directors are associated with Tata Sons Private Limited.

    • Noel Naval Tata
    • Ajay Gopikisan Piramal
    • Harish Manwani
    • Venu Srinivasan
    • Chandrasekaran Natarajan
    • Anita Marangoly George
    • Leo Puri
    • Saurabh Mahesh Agrawal
    • Ralf Dieter Speth
    • Vijay Singh
    • Eruch Noshir Kapadia
    • Suprakash Mukhopadhyay

  • What is the registered address of Tata Sons Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tata Sons Private Limited is Bombay House 24 Homi Mody Street Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Tata Sons Private Limited?

    The corporate identification number (CIN) of Tata Sons Private Limited is U99999MH1917PTC000478 and the company number is 000478 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tata Sons Private Limited?

    The Official website of Tata Sons Private Limited is https://www.tata.com

  • What has been the recent revenue trend for Tata Sons Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tata Sons Private Limited has risen by 45.27%.

  • How many employees does Tata Sons Private Limited currently have?

    As Per 2023 financial reports, 74 employees are currently employed by Tata Sons Private Limited.

  • What change has been observed in the net worth of Tata Sons Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tata Sons Private Limited has experienced an upsurge of 31.57%.

  • What are the total open charges for Tata Sons Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tata Sons Private Limited amount to ₹ 11,001.45 Cr.

  • When was the last Balance Sheet of Tata Sons Private Limited filed with the ROC?

    The most recent Balance Sheet for Tata Sons Private Limited was filed with the ROC on 31 Mar 2024.

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