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TATA SONS LIMITED Profile Report

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TATA SONS LIMITED Profile Report TATA SONS LIMITED Profile Report 03 March, 2018 TATA SONS LIMITED Chapter 1 Overview 4 1.1 Vitals . 4 1.2 Contact Details . 4 1.3 Latest Filings . 4 1.4 Old Names Of This Company . 4 1.5 Old Cins Of This Company . 4 1.6 Industry . 4 1.7 Kyc Information . 5 1.8 Financial Highlights . 5 1.9 Auditors . 5 Chapter 2 Directors And Kmp 6 2.1 Current Directors . 6 2.2 Current Kmp Other Than Directors . 6 2.3 Other Directorships . 6 Chapter 3 Financials 11 3.1 Standalone Balance Sheet . 11 3.2 Standalone Profit And Loss . 12 3.3 Important Ratios . 13 Chapter 4 Capital 14 4.1 Capital Structure . 14 4.2 Equity Shareholding Pattern . 14 Chapter 5 Charges On Assets 15 5.1 Existing Charges On Assets . 15 Chapter 6 Group Structure 16 6.1 Holding Company . 16 6.2 Subsidiary Companies . 16 6.3 Joint Ventures . 20 6.4 Associates Companies . 20 6.5 Companies Connected Through Directors . 20 Chapter 7 Terms And Conditions 25 7.1 Copyright . 25 7.2 Disclaimer . 25 © TWS Systems Private Limited Page 2 TATA SONS LIMITED OVERVIEW 03 March, 2018 VITALS Status Active Authorised share capital 5,800.00 cr CIN U99999MH1917PLC000478 Paid up share capital 334.59 cr Incorporation Date 08 November, 1917 Sum of existing charges 37,000.25 cr Category Company limited by Shares Last reported AGM date 21 September, 2017 Sub-category Non-govt company Listing status Unlisted CONTACT DETAILS Email Address [email protected] m Registered Address Website http://tata.com/ BOMBAY HOUSE 24 HOMI MODY STREET MUMBAI Maharashtra - 400001 Telephone 02266658282 LATEST FILINGS LATEST ANNUAL RETURN 31 March, 2017 LATEST BALANCE SHEET 31 March, 2017 LATEST PROFIT & LOSS 31 March, 2017 OLD NAMES OF THIS COMPANY No previous names were found for this company. OLD CINS OF THIS COMPANY No previous cins were found for this company. © TWS Systems Private Limited Page 3 TATA SONS LIMITED INDUSTRY Community, Personal and Social Services KYC INFORMATION as on 01 April, 2016 Company PAN AAACT4060A No. of Employees 101 - 250 FINANCIAL HIGHLIGHTS Figures in INR as on 31 March, 2017 Revenues 9,984.92 cr Debt Equity Ratio 0.74 Profit After Tax 824.01 cr Networth 40,889.30 cr AUDITORS as on 03 March, 2018 Auditor Type Signatory Name Year Deloitte Haskins & Sells LLP Auditor Firm B P Shroff 31 March, 2017 © TWS Systems Private Limited Page 4 TATA SONS LIMITED DIRECTORS AND KMP 03 March, 2018 CURRENT DIRECTORS as on 21 February, 2018 Director's name Age Date of Email address Designation appointment VIJAY SINGH 69 yrs 17 June, 2013 [email protected] Director / Professional NITIN NOHRIA 56 yrs 06 September, 2013 [email protected] Director / Professional RANENDRA SEN 73 yrs 31 March, 2015 [email protected] Director / Independent om FARIDA DARA 68 yrs 31 March, 2015 [email protected] Director / Independent KHAMBATA et VENU SRINIVASAN 65 yrs 25 August, 2016 [email protected] Director / Professional AJAY GOPIKISAN 62 yrs 25 August, 2016 secretarial.departme Director / Independent PIRAMAL [email protected] AMIT RANBIR CHANDRA 49 yrs 26 August, 2016 [email protected] Director / Professional n CHANDRASEKARAN 54 yrs 25 October, 2016 [email protected] Director / Professional NATARAJAN RALF DIETER SPETH 62 yrs 25 October, 2016 ralf.speth@jaguarlan Director / Professional drover.com BHASKAR BHAT 63 yrs 16 November, 2017 [email protected] Director n SAURABH AGRAWAL 48 yrs 16 November, 2017 CA.VISHALGOEL@ Director REDIFFMAIL.COM CURRENT KMP OTHER THAN as on 21 February, 2018 DIRECTORS Director's name PAN Date of Email address Designation appointment ERUCH NOSHIR AADPK0833C 26 September, 2017 None KMP KAPADIA SUPRAKASH AEZPM4911M 26 September, 2017 None KMP MUKHOPADHYAY © TWS Systems Private Limited Page 5 TATA SONS LIMITED OTHER DIRECTORSHIPS as on 21 February, 2018 Director's name Company name Designation Date of appointment NITIN NOHRIA PIRAMAL CAPITAL Director 29 September, 2009 PRIVATE LIMITED FARIDA DARA KOTAK MAHINDRA Director 07 September, 2014 KHAMBATA BANK LIMITED VENU SRINIVASAN SOUTHERN ROADWAYS Director 30 June, 1979 LIMITED TVS INVESTMENTS Director 05 August, 2013 LIMITED S. VENU TRUSTEE Director 10 March, 2017 PRIVATE LIMITED LV TRUSTEE PRIVATE Director 10 March, 2017 LIMITED VS TRUSTEE PRIVATE Director 10 March, 2017 LIMITED HARITA CONSULTANCY Director 04 October, 2016 AND MANAGEMENT SERVICES LLP HARITA INSURANCE Director 07 October, 2016 BROKING LLP CUMMINS INDIA Director 27 January, 2000 LIMITED HARITA-NTI LIMITED Director 22 April, 1999 TVS MOTOR COMPANY Managing director 27 January, 2000 LIMITED SUNDARAM -CLAYTON Managing director 23 May, 1979 LIMITED T.V. SUNDRAM Director 29 June, 1979 IYENGAR SONS PRIVATE LIMITED TVS CREDIT SERVICES Director 21 June, 2010 LIMITED LUCAS TVS LIMITED Director 16 April, 1991 AJAY GOPIKISAN KOJAM FININVEST Director 30 June, 2003 PIRAMAL LIMITED PIRAMAL CAPITAL Director 29 March, 2007 PRIVATE LIMITED PHL Capital Private Director 07 July, 2011 Limited PRATHAM EDUCATION Director 24 June, 2002 FOUNDATION PHL HOLDINGS Director 08 June, 2005 PRIVATE LIMITED © TWS Systems Private Limited Page 6 TATA SONS LIMITED PIRAMAL FOUNDATION Nominee Director 11 August, 2011 FOR EDUCATION LEADERSHIP GOPIKISAN PIRAMAL Director 08 June, 2005 PRIVATE LIMITED NICHOLAS PIRAMAL Director 23 September, 1998 CONSUMER PRODUCTS PRIVATE LIMITED PIRAMAL FINANCE Director 15 September, 1993 PRIVATE LIMITED B M K LABORATORIES Director 10 June, 2011 PRIVATE LIMITED PIRAMAL MANAGEMENT Director 08 June, 2005 SERVICES PVT LTD PIRAMAL GLASS Director 06 February, 1998 LIMITED ALLERGAN INDIA Director 29 September, 2015 PRIVATE LIMITED AKSHAR FINCOM Director 08 June, 2005 PRIVATE LIMITED PIRAMAL CAPITAL Director 26 July, 2016 LIMITED PEL MANAGEMENT Director 25 June, 2005 SERVICES PRIVATE LIMITED KAIVALYA EDUCATION Director 19 November, 2008 FOUNDATION THE PIRAMAL ART Director 12 September, 2013 FOUNDATION PIRAMAL ENTERPRISES Director 07 March, 1988 LIMITED PIRAMAL FUND Director 08 August, 2005 MANAGEMENT PRIVATE LIMITED SHRIRAM CAPITAL Director 14 August, 2015 LIMITED PEL HOLDINGS Director 08 June, 2005 PRIVATE LIMITED AMIT RANBIR CHANDRA L FINANCE HOLDINGS Additional director 23 December, 2015 LIMITED GIVE FOUNDATION Director 23 April, 2008 INTERNATIONAL Additional Director 28 April, 2016 FOUNDATION FOR RESEARCH AND EDUCATION CHANDRASEKARAN CMC LIMITED Director 17 October, 2014 NATARAJAN TCS E-SERVE LIMITED Director 31 December, 2008 © TWS Systems Private Limited Page 7 TATA SONS LIMITED TCS FOUNDATION Director 13 March, 2015 RESERVE BANK Director 02 August, 2016 INFORMATION TECHNOLOGY PRIVATE LIMITED THE TATA POWER Director 11 February, 2017 COMPANY LIMITED TATA GLOBAL Director 03 July, 2017 BEVERAGES LIMITED TATA MOTORS LIMITED Director 17 January, 2017 TATA CONSULTANCY Managing Director 06 September, 2007 SERVICES LIMITED TATA STEEL LIMITED Director 13 January, 2017 RALF DIETER SPETH TATA MOTORS LIMITED Director 10 November, 2010 BHASKAR BHAT TITAN HOLDINGS Director 22 April, 2003 LIMITED SAMRAT HOLDINGS Director 24 September, 2001 LIMITED QUESTAR Director 18 December, 2003 INVESTMENTS LIMITED TITAN PROPERTIES Director 22 April, 2003 LIMITED RALLIS INDIA LIMITED Additional director 08 October, 2015 TATA CHEMICALS Director 23 December, 2016 LIMITED TATA CERAMICS Director 05 March, 2012 LIMITED TITAN TIMEPRODUCTS Nominee director 24 June, 2005 LIMITED MONTBLANC INDIA Nominee Director 05 December, 2015 RETAIL PRIVATE LIMITED TRENT LIMITED Director 27 September, 2010 TANISHQ (INDIA) Director 31 March, 1999 LIMITED TATA SIA AIRLINES Additional Director 14 January, 2016 LIMITED BOSCH LIMITED Director 01 January, 2013 TITAN COMPANY Managing director 01 April, 2002 LIMITED TITAN ENGINEERING Director 24 March, 2015 AUTOMATION LIMITED CARAT LANE TRADING Director 04 August, 2016 PRIVATE LIMITED SAURABH AGRAWAL NATURAL FRUITS Director 03 September, 2014 PRIVATE LIMITED © TWS Systems Private Limited Page 8 TATA SONS LIMITED NATURAL WHOLE Additional Director 17 August, 2015 FRUITS PRIVATE LIMITED CANDID FRUITS Director 01 July, 2015 PRIVATE LIMITED GRADIS TRADING Director 06 May, 2008 PRIVATE LIMITED CHAMBAL NATURAL Director 28 July, 2014 FRUITS PRIVATE LIMITED TATA CAPITAL LIMITED Director 28 July, 2017 TATA TELESERVICES Director 14 August, 2017 LIMITED TATA AIG GENERAL Director 04 August, 2017 INSURANCE COMPANY LIMITED TATA AIA LIFE Director 01 August, 2017 INSURANCE COMPANY LIMITED TATA SKY LIMITED Director 16 January, 2018 TATA STEEL LIMITED Director 10 August, 2017 © TWS Systems Private Limited Page 9 TATA SONS LIMITED FINANCIALS 03 March, 2018 STANDALONE BALANCE SHEET Figures in INR Lacs Particulars 31 March, 31 March, 31 March, 31 March, 31 March, 2017 2016 2015 2014 2013 EQUITY LIABILITIES Shareholders Funds Share Capital 33,459.46 425,543.46 420,793.46 418,959.00 416,009.00 Reserves and Surplus 4,055,470.23 3,984,043.52 3,749,500.97 2,942,148.00 2,703,183.00 Money Received Against - - - - - Share Warrants Share Application Money - - - - - Pending Allotment Non-Current Liabilities Long Term Borrowings 1,835,885.00 1,361,105.00 1,350,555.00 1,450,555.00 1,327,000.00 Deferred Tax Liabilities - - - - - Other Long Term 6,983.83 950.20 1,133.15 948.00 585.00 Liabilities Long Term Provisions 5,429.45 6,600.27 6,778.68 5,265.00 5,815.00 Current Liabilities Short Term Borrowings 1,231.60 1,228.00 1,228.00 2,135.00 1,523.00 Trade Payables 14,445.03 22,064.77 10,083.59 9,573.00 8,505.00 Other Current Liabilities 1,178,016.75 278,953.67 348,635.88 321,120.00 609,752.00 Short Term Provisions 55,028.60 60,578.31 153,395.87 90,402.00 22,058.00 Total Equity and 7,185,949.95 6,141,067.20 6,042,104.60 5,241,105.00
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