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TATA SONS PRIVATE LIMITED

CIN: U99999MH1917PTC000478 Active Private

Last Updated: Jul 11, 2025

maharashtra

Authorized Capital
₹58,000,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
1917-11-08
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Community, personal and Social Services
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

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

Email Address

suprakash.mukhopadhyay@tata.com

Directors

29
N
NOEL NAVAL TATA
Additional Director
Appointed
22 Oct 2024
S
SAURABH MAHESH AGRAWAL
Whole-time director
Appointed
16 Nov 2022
S
SAURABH MAHESH AGRAWAL
Wholetime Director
Appointed
16 Nov 2022
A
AJAY GOPIKISAN PIRAMAL
Director
Appointed
30 Aug 2022
A
ANITA MARANGOLY GEORGE
Director
Appointed
12 Jul 2022
L
LEO PURI
Director
Appointed
24 Mar 2022
C
CHANDRASEKARAN NATARAJAN
Managing Director
Appointed
21 Feb 2022
V
VIJAY SINGH
Director
Appointed
11 Feb 2022
H
HARISH MANWANI
Director
Appointed
18 May 2018
B
BHASKAR BHAT .
Director
Appointed
16 Nov 2017
E
ERUCH NOSHIR KAPADIA
CFO(KMP)
Appointed
26 Sep 2017
S
SUPRAKASH MUKHOPADHYAY
Company Secretary
Appointed
26 Sep 2017
S
SUPRAKASH MUKHOPADHYAY
Company Secretary
Appointed
26 Sep 2017
E
ERUCH NOSHIR KAPADIA
CFO
Appointed
26 Sep 2017
R
RALF DIETER SPETH
Director
Appointed
21 Sep 2017
R
RALF DIETER SPETH
Director
Appointed
25 Oct 2016
V
VENU SRINIVASAN
Director
Appointed
25 Aug 2016
F
FARIDA KHAMBATA
Director
Appointed
20 Sep 2018
Resigned
R
RATAN NAVAL TATA
Additional Director
Appointed
24 Oct 2016
Resigned
C
CYRUS PALLONJI MISTRY
Director
Appointed
24 Oct 2016
Resigned
A
AMIT RANBIR CHANDRA
Director
Appointed
26 Aug 2016
Resigned
N
NITIN NOHRIA
Director
Appointed
30 Sep 2013
Resigned
R
RAMABADRAN GOPALAKRISHNAN
Director
Appointed
29 Jul 2011
Resigned
R
RICHARD ALAN ROSLING
Wholetime Director
Appointed
15 Jan 2009
Resigned
A
ARUN KUMAR RAMANLAL GANDHI
Director
Appointed
18 Aug 2003
Resigned
K
KRISHNAKUMAR RAYAROTH KUTTAMBALLY
Director
Appointed
22 Jan 2002
Resigned
I
ISHAAT HUSSAIN
Director
Appointed
24 Nov 1998
Resigned
F
FARROKH KAIKHUSHRU KAVARANA
Director
Appointed
01 Feb 1991
Resigned
M
MUNNI BAI DHAKAD
Director
Appointed
01 Feb 1991
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of TATA SONS PRIVATE LIMITED?

The CIN is U99999MH1917PTC000478.

Who are the directors?

Directors include: NOEL NAVAL TATA, SAURABH MAHESH AGRAWAL, AJAY GOPIKISAN PIRAMAL, ANITA MARANGOLY GEORGE, LEO PURI, CHANDRASEKARAN NATARAJAN, VIJAY SINGH, HARISH MANWANI, BHASKAR BHAT ., ERUCH NOSHIR KAPADIA, SUPRAKAS.

Capital Structure

Paid-up ₹0
Auth ₹58,000,000,000

Board Composition

17 Active
12 Resigned
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