Tata Sons Private Limited

1917 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Tata Sons Private Limited

Tata Sons Private Limited is a active private limited company incorporated on 08 Nov 1917 in Mumbai, Maharashtra, India. With 107 Year, 7 Months in the financial services sector, it has an authorized capital of ₹5,800.00 Cr and paid-up capital of ₹42.41 Cr. Tata Sons Private Limited excels in Financial Services, driving industry innovation. As of 16 Nov 2024, it is led by 10 directors.

Company Details

  • Address:

    Bombay House 24 Homi Mody Street Fort India, Mumbai, Maharashtra, India, 400001

  • CIN/LLPIN:

    U99999MH1917PTC000478

  • Incorporation Date:

    08 Nov 1917

  • Authorized Capital:

    ₹5,800.00 Cr

  • Paid-Up Capital:

    ₹42.41 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

Purchase Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Venu Srinivasan

Director

Appointed: 25 Aug 2016

Suprakash Mukhopadhyay

Company Secretary

Appointed: -

Saurabh Mahesh Agrawal

Whole-Time Director

Appointed: 16 Nov 2017

Ralf Dieter Speth

Director

Appointed: 25 Oct 2016

Noel Naval Tata

Additional Director

Appointed: 15 Nov 2024

Leo Puri

Director

Appointed: 24 Mar 2022

Charges (Loans)

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
18 Feb 2013 Others ₹1,000.00 Cr Open
23 Feb 2015 Idbi Trusteeship Services Limited ₹26,000.00 Cr Satisfied
22 Jul 2011 Centbank Financial Services Limited ₹500.00 Cr Satisfied
24 May 2007 Central Bank Of India ₹500.00 Cr Satisfied
24 May 2007 Central Bank Of India ₹300.00 Cr Satisfied
29 Feb 1996 American Express Bank Ltd. ₹27.00 Cr Satisfied
05 Feb 1996 Export- Import Bank Of India ₹3.00 M Satisfied
03 Oct 1994 The Industrial Crdit & Investment Corporation Of India Ltd. ₹50.00 Cr Satisfied
22 Mar 1994 Housing Development Finance Corporation ₹2.00 Cr Satisfied
27 Feb 1980 Bank Of Baroda ₹4.50 M Satisfied
15 Jan 1980 Standard Chartered Bank ₹3.50 M Satisfied

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