Company · U99999MH1917PTC000478
Tata Sons Private Limited
Tata Sons Private Limited is an active company, incorporated in 1917, registered in Mumbai. 18 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1917
- Paid-up capital
- ₹40.41 cr
- Authorised
- ₹5,800 cr
- Directors
- 18
- Open charges
- 4
Directors and officers · 18
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . Venu Srinivasan | Director | 2016 | Serving | 00051523 |
| Chandrasekaran Natarajan | Director | 2017 | Serving | 00121863 |
| Ralf Dieter Speth | Director | 2017 | Serving | 03318908 |
| Suprakash Mukhopadhyay | Non- Individual Subscriber | 2017 | Serving | 00019901 |
| Eruch Noshir Kapadia | Manager/Secretary | 2017 | Serving | 02230412 |
| Saurabh Mahesh Agrawal | Director | 2017 | Serving | 02144558 |
| Bhaskar Bhat . | Director | 2018 | Serving | 00148778 |
| Ajay Gopikisan Piramal | Director | 2019 | Serving | 00028116 |
| Jehangir Nariman Mistry | Director | 2019 | Serving | 06765872 |
| Shapoor Pallonji Mistry | 2019 | Serving | 00008239 | |
| Cyrus Pallonji Mistry | 2019 | Serving | 00097382 | |
| Leo Puri | Director | 2022 | Serving | 01764813 |
| Vijay Singh | Director | 2022 | Serving | 06610802 |
| Firoz Cyrus Mistry | Director | 2024 | Serving | 09543123 |
| Zahan Cyrus Mistry | Director | 2024 | Serving | 09538230 |
| Harish Manwani | Director | 2024 | Serving | 00045160 |
| Noel Naval Tata | Director | 2024 | Serving | 00024713 |
| Anita Marangoly George | Director | 2025 | Serving | 00441131 |
Registered charges · 12
- Open
- 4 of 12
- Secured amount
- ₹1.38 cr
- Charge holders
- Others
- Latest event
- 19 Mar 2025
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31/03/2024 | Annual return | Filed 7 Nov 2024 |
| 31/03/2023 | Annual return | Filed 18 Oct 2023 |
| 31/03/2022 | Annual return | Filed 14 Oct 2022 |
| 31/03/2021 | Annual return | Filed 27 Oct 2021 |
| 31/03/2020 | Annual return | Filed 31 Dec 2020 |
| 31/03/2019 | Annual return | Filed 17 Oct 2019 |
| 31/03/2018 | Annual return | Filed 20 Dec 2018 |
| 31/03/2018 | Balance sheet | Filed 17 Oct 2018 |
| 31/03/2017 | Annual return | Filed 17 Nov 2017 |
| 31/03/2017 | Balance sheet | Filed 19 Oct 2017 |
| 31/03/2016 | Annual return | Filed 13 Oct 2016 |
| 31/03/2016 | Balance sheet | Filed 21 Oct 2016 |
| 31/03/2015 | Annual return | Filed 18 Dec 2015 |
| 31/03/2015 | Balance sheet | Filed 28 Oct 2015 |
| 31/03/2014 | Annual return | Filed 4 Sept 2014 |
| 31/03/2014 | Balance sheet | Filed 7 Aug 2014 |
| 31/03/2013 | Annual return | Filed 19 Nov 2013 |
| 31/03/2013 | Balance sheet | Filed 30 Oct 2013 |
| 31/03/2012 | Annual return | Filed 28 Sept 2012 |
| 31/03/2012 | Balance sheet | Filed 30 Oct 2012 |
| 31/03/2011 | Annual return | Filed 15 Sept 2011 |
| 31/03/2011 | Balance sheet | Filed 1 Dec 2011 |
| 31/03/2010 | Annual return | Filed 11 Nov 2010 |
| 31/03/2010 | Balance sheet | Filed 13 Oct 2010 |
| 31/03/2009 | Annual return | Filed 23 Sept 2009 |
| 31/03/2009 | Balance sheet | Filed 25 Aug 2009 |
| 31/03/2008 | Annual return | Filed 26 Sept 2008 |
| 31/03/2008 | Balance sheet | Filed 4 Sept 2008 |
| 31/03/2007 | Annual return | Filed 10 Sept 2007 |
| 31/03/2007 | Balance sheet | Filed 14 Aug 2007 |
| 31/03/2006 | Annual return | Filed 6 Oct 2006 |
| 31/03/2006 | Balance sheet | Filed 5 Sept 2006 |
| 03/31/2025 00:00:00 | Annual return | Filed 7 Oct 2025 |
| 03/31/2025 00:00:00 | Balance sheet | Filed 12 Sept 2025 |
Registration
- Registered office
- Bombay House 24 Homi Mody StreetFortMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai I
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 14 Aug 2025
- Last balance sheet
- 31 Mar 2025
- Registration number
- 000478
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.