

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
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.
Who are the key members and board of directors at Tata Sons?
Executive Team (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Suprakash Mukhopadhyay ![]() | Company Secretary | Current | |
Eruch Kapadia ![]() | CFO | Current | |
Chandrasekaran Natarajan ![]() | Managing Director | 25-Oct-2016 | Current |
Board Members (9)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Venu Srinivasan ![]() | Director | 25-Aug-2016 | Current |
Saurabh Agrawal ![]() | Whole-Time Director | 16-Nov-2017 | Current |
Ralf Speth ![]() | Director | 25-Oct-2016 | Current |
Noel Tata ![]() | Additional Director | 15-Nov-2024 | Current |
Leo Puri ![]() | Director | 24-Mar-2022 | Current |
Harish Manwani ![]() | Director | 18-May-2018 | Current |
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%.


- Key Matrics
- Balance Sheet
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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.

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- The Indo-Canadian Business Chamber
Anita George is a mutual person
- Tata Play Limited
Saurabh Agrawal is a mutual person
- Tata International Limited
Noel Tata is a mutual person
- Sundaram Auto Components Limited
Venu Srinivasan is a mutual person
Charges (Loans)
₹11,001.45 Cr
₹27,380.10 Cr
Charges Breakdown by Lending Institutions
- Others : 11001.20 Cr
- Bnp Paribas : 0.25 Cr
Latest Charge Details
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 |
24 Oct 2013 | Others | ₹10,000.00 Cr | Open |
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.

Deals i

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

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

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 5 months 27 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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