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

Last Updated:

November 16, 2024
HomeCompanyTata Sons Private Limited

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

Executive Team (3)

NameDesignationAppointment DateStatus
Suprakash Mukhopadhyay InCompany SecretaryCurrent
Eruch Kapadia InCFOCurrent
Chandrasekaran Natarajan InManaging Director25-Oct-2016Current

Board Members(9)

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

Financial Performance and Corporate Structure Insights 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%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

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

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.

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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 1 month 2 days .

    15 Nov 2024

  • Annual General Meeting

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

    16 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • 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.

    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.

    31 Jan 2024

  • 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

  • Tata Sons Private Limited was incorporated on 08 Nov 1917.

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

  • 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
  • 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.

  • 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).

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

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

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

  • 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%.

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

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

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