Company Intelligence Profile
Tata Sons Private Limited
Tata Sons Private Limited is the main investment holding and promoter company of the Tata Group, one of India's largest business groups.
Last updated 2 November 2026
Tata Sons Private Limited is the main investment holding and promoter company of the Tata Group. It was incorporated on 08 November 1917 and is registered at Bombay House in Mumbai. It holds shares in group companies such as TCS, Tata Motors and Tata Steel. Its charges records show ₹1.45 Cr open and ₹38,380 Cr satisfied.
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Company Identity
| Registered name | Tata Sons Private Limited |
|---|---|
| CIN | U99999MH1917PTC000478 |
| Status | Active |
| Listing | Unlisted |
| Incorporated | 08 November 1917 |
| ROC | RoC Mumbai / Maharashtra |
| Sector (NIC) | Financial Services |
| Registered address | Bombay House, 24 Homi Mody Street, Fort, Mumbai, Maharashtra 400001 |
| Authorized capital | ₹5,800 crore |
| Paid-up capital | ₹40.41 crore |
Business Overview
- Tata Sons Private Limited is the main holding company and promoter of the Tata Group.
- It holds shares in group companies such as TCS, Tata Motors, Tata Steel, Tata Power and Titan.
- It provides group-level strategy, looks after the Tata brand and promotes new ventures.
- It was incorporated on 08 November 1917 and is based in Mumbai.
Source: tata.com
Directors
| Name | DIN | Role | Appointed |
|---|---|---|---|
| N. Chandrasekaran | 00121863 | Managing Director & Chairman | 25 Oct 2016 |
| Saurabh Mahesh Agrawal | 02144558 | Whole-time Director | 16 Nov 2022 |
| Harish Manwani | 00045160 | Director | 18 May 2018 |
| Venu Srinivasan | 00051523 | Director | 25 Aug 2016 |
| Anita Marangoly George | 00441131 | Director | 12 Jul 2022 |
| Noel Naval Tata | 00024713 | Director | 22 Oct 2024 |
Charges & Borrowings
- Open charges: ₹1.45 Cr
- Satisfied charges: ₹38,380 Cr
- Past lenders include BNP Paribas and IDBI Trusteeship Services Limited
Legal & Compliance
- 2026: Tata Sons Private Limited vs Union of India, Bombay High Court, a Ministry of Finance matter.
- 2025: Tata Sons Private Limited vs Commissioner of CGST, CESTAT, a tax appeal.
- 2024: Jt.
- CIT (OSD) vs Tata Sons Private Ltd., ITAT Mumbai.
- 2023: Tata Sons Private Limited and another vs Puro Wellness Private Limited and another, Delhi High Court, a commercial dispute.
- 2021: Tata Sons Private Limited vs Hakunamatata Tata Founders and others, Delhi High Court, a trademark dispute.
- 1972: Commissioner of Income-Tax vs Tata Sons Private Ltd., Bombay High Court.
Source: indiankanoon.org
Competitors
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