TATA SONS PRIVATE LIMITED

CIN: U99999MH1917PTC000478

Status: Active

Community, personal and Social Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1917-11-08
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹58,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

BOMBAY HOUSE 24 HOMI MODY STREET, FORT,MUMBAI,Maharashtra,400001-India

Other Address (e.g., Corporate Office):

BOMBAY HOUSE 24 HOMI MODY STREET FORT MUMBAI Maharashtra

BOMBAY HOUSE 24 HOMI MODY STREET FORT MUMBAI Maharashtra

Charges

100621693 04-10-2022 10000000 BNP Paribas Open
90386186 05-02-1996 3000000 EXPORT- IMPORT BANK OF INDIA Closed 13-04-1998
100187161 11-06-2018 1000000 BNP PARIBAS Open
90386167 03-10-1994 500000000 THE INDUSTRIAL CRDIT & INVESTMENT CORPORATION OF INDIA LTD. Closed 07-11-2002
90386158 22-03-1994 20000000 HOUSING DEVELOPMENT FINANCE CORPORATION Closed 01-04-1998
10055687 24-05-2007 5000000000 CENTRAL BANK OF INDIA Closed 25-08-2014
10055690 24-05-2007 3000000000 CENTRAL BANK OF INDIA Closed 29-11-2016
10298793 22-07-2011 5000000000 Centbank Financial Services Limited Closed 19-05-2016
10545509 02-06-2014 2450000 BNP Paribas Open
10555387 23-02-2015 260000000000 IDBI TRUSTEESHIP SERVICES LIMITED Closed 09-05-2018
90385925 29-02-1996 270000000 AMERICAN EXPRESS BANK LTD. Closed 30-10-1998
90386003 15-01-1980 3500000 Standard Chartered Bank Closed 19-10-2012
90386004 27-02-1980 4500000 BANK OF BARODA Closed 22-05-2012
100541784 23-12-2021 1000000 BNP PARIBAS Open
10409601 18-02-2013 10000000000 CENTBANK FINANCIAL SERVICES LIMITED Open
10457310 24-10-2013 100000000000 CENTBANK FINANCIAL SERVICES LIMITED Open
10409601 18-02-2013 10000000000 CENTBANK FINANCIAL SERVICES LIMITED Open
10457310 24-10-2013 100000000000 CENTBANK FINANCIAL SERVICES LIMITED Open

Directors / Key Management Personnel

NOEL NAVAL TATA Additional Director 22-10-2024 Active
SAURABH MAHESH AGRAWAL Wholetime Director 16-11-2022 Active
SAURABH MAHESH AGRAWAL Whole-time director 16-11-2022 Active
AJAY GOPIKISAN PIRAMAL Director 30-08-2022 Active
ANITA MARANGOLY GEORGE Director 12-07-2022 Active
LEO PURI Director 24-03-2022 Active
CHANDRASEKARAN NATARAJAN Managing Director 21-02-2022 Active
VIJAY SINGH Director 11-02-2022 Active
HARISH MANWANI Director 18-05-2018 Active
BHASKAR BHAT . Director 16-11-2017 Active
SUPRAKASH MUKHOPADHYAY Company Secretary 26-09-2017 Active
ERUCH NOSHIR KAPADIA CFO 26-09-2017 Active
SUPRAKASH MUKHOPADHYAY Company Secretary 26-09-2017 Active
ERUCH NOSHIR KAPADIA CFO(KMP) 26-09-2017 Active
RALF DIETER SPETH Director 21-09-2017 Active
RALF DIETER SPETH Director 25-10-2016 Active
VENU SRINIVASAN Director 25-08-2016 Active
FARIDA KHAMBATA Director 20-09-2018 31 Mar 2021
RATAN NAVAL TATA Additional Director 24-10-2016 22 Feb 2017
CYRUS PALLONJI MISTRY Director 24-10-2016 06 Feb 2017
AMIT RANBIR CHANDRA Director 26-08-2016 16 Feb 2019
NITIN NOHRIA Director 30-09-2013 07 Aug 2018
RAMABADRAN GOPALAKRISHNAN Director 29-07-2011 26 Dec 2015
RICHARD ALAN ROSLING Wholetime Director 15-01-2009 31 Mar 2009
ARUN KUMAR RAMANLAL GANDHI Director 18-08-2003 16 Mar 2013
KRISHNAKUMAR RAYAROTH KUTTAMBALLY Director 22-01-2002 19 Jul 2013
ISHAAT HUSSAIN Director 24-11-1998 03 Sep 2017
FARROKH KAIKHUSHRU KAVARANA Director 01-02-1991 18 Mar 2014
MUNNI BAI DHAKAD Director 01-02-1991 18 Mar 2014

Company FAQs

The Corporate Identification Number (CIN) of TATA SONS PRIVATE LIMITED is U99999MH1917PTC000478.

TATA SONS PRIVATE LIMITED was incorporated on 8 November 1917.

The registered office of TATA SONS PRIVATE LIMITED is located at BOMBAY HOUSE 24 HOMI MODY STREET, FORT,MUMBAI,Maharashtra,400001-India.

The current directors of TATA SONS PRIVATE LIMITED include: NOEL NAVAL TATA, SAURABH MAHESH AGRAWAL, AJAY GOPIKISAN PIRAMAL, ANITA MARANGOLY GEORGE, LEO PURI, CHANDRASEKARAN NATARAJAN, VIJAY SINGH, HARISH MANWANI, BHASKAR BHAT ., SUPRAKASH MUKHOPADHYAY, ERUCH NOSHIR KAPADIA, RALF DIETER SPETH, VENU SRINIVASAN.

The current status of TATA SONS PRIVATE LIMITED is Active.