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TATA SONS LIMITED

U11100MH1993PLC TATA PETRODYNE LIMITED 07 January, 100.0% 126.59 cr


134095 1993
U72900TG2006PLC TATA ADVANCED SYSTEMS 19 September, 100.0% 548.17 cr
077939 LIMITED 2006
U74990TG2008PLC NOVA INTEGRATED SYSTEMS 11 June, 2008 100.0% 105.75 cr
099481 LIMITED
U29119MH2008PT TASL AEROSTRUCTURES PRIVATE 29 October, 100.0% 5.00 lac
C187825 LIMITED 2008
U74990TG2008PLC TATA SIKORSKY AEROSPACE 12 June, 2008 74.0% 51.35 cr
077969 LIMITED
U72900MH2008PLC TASEC LIMITED 05 December, 100.0% 12.64 lac
188713 2008
U29268TG2010PLC TATA LOCKHEED MARTIN 05 April, 2010 74.0% 164.69 cr
077940 AEROSTRUCTURES LIMI TED
U31909TG2004PTC HELA SYSTEMS PRIVATE LIMITED 27 February, 74.0% 20.00 lac
042753 2004
U74120KA2006PTC AURORA INTEGRATED SYSTEMS 27 November, 100.0% 3.86 lac
082507 PRIVATE LIMITED 2006
U74120TG2015PLC TATA BOEING AEROSPACE 06 November, 51.0% 150.00 cr
101585 LIMITED 2015
U65990MH1991PLC TATA CAPITAL LIMITED 08 March, 96.06% 4,720.35 cr
060670 1991
U67190MH2008PLC TATA CAPITAL HOUSING FINANCE 15 October, 100.0% 1,188.33 cr
187552 LIMITED 2008
U67120MH1994PLC TATA SECURITIES LIMITED 07 September, 100.0% 18.83 cr
080918 1994
U63040MH2008PLC TC TRAVEL AND SERVICES 15 October, 100.0% 25.00 cr
187559 LIMITED 2008
U65921MH2006PLC TATA CAPITAL FOREX LIMITED 07 November, 100.0% 10.93 cr
238745 2006
U67100MH2010PLC TATA CAPITAL FINANCIAL 19 November, 100.0% 2,317.55 cr
210201 SERVICES LIMITED 2010
U65923MH2011PLC TATA CLEANTECH CAPITAL 27 September, 80.5% 289.09 cr
222430 LIMITED 2011
U45300MH1942PLC TATA HOUSING DEVELOPMENT 19 March, 99.99% 286.33 cr
003573 COMPANY LIMITED 1942
U45400MH1969PLC CONCEPT DEVELOPERS LEASING 06 September, 100.0% 5.00 lac
014375 LIMITED 1969
U45400MH2009PLC TATA VALUE HOMES LIMITED 08 September, 100.0% 100.00 cr
195605 2009
U45400MH2011PT KRIDAY REALTY PRIVATE LIMITED 18 November, 100.0% 1.00 lac
C224084 2011
U74999MH2000PLC THDC MANAGEMENT SERVICES 14 September, 100.0% 5.00 lac
128720 LIMITED 2000
U45400MH2012PT PROMONT HILLSIDE PRIVATE 10 March, 100.0% 1.00 lac
C227897 LIMITED 2012
U45200MH2007PT ARDENT PROPERTIES PRIVATE 05 March, 100.0% 9.92 lac
C262414 LIMITED 2007

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TATA SONS LIMITED

U45202DL2011PTC SECTOR 113 GATEVIDA 30 December, 51.0% 2.50 lac


277182 DEVELOPERS PRIVATE LIMITED 2011
U45209MH2012PT PROMONT HILLTOP PRIVATE 24 September, 74.0% 4.50 cr
C236134 LIMITED 2012
U45400MH2013PT SMART VALUE HOMES (PEENYA 19 March, 51.0% 2.50 cr
C241108 PROJECT) PRIVATE LIMITED 2013
U45209MH2012PT SMART VALUE HOMES (BOISAR) 24 August, 100.0% 1.00 lac
C234893 PRIVATE LIMITED 2012
U45400MH2013PT KOLKATA-ONE EXCELTON 08 November, 51.0% 1.00 lac
C249956 PRIVATE LIMITED 2013
U45400DL2013PTC HLT RESIDENCY PRIVATE LIMITED 03 July, 2013 100.0% 1.00 lac
254807
U45200DL2013PTC HL PROMOTERS PRIVATE LIMITED 03 July, 2013 51.0% 8.00 cr
254832
U45209MH2014PT NORTH BOMBAY REAL ESTATE 05 March, 100.0% 1.00 lac
C253864 PRIVATE LIMITED 2014
U85191MH2012NPL SYNERGIZERS SUSTAINABLE 15 May, 2012 100.0% 3,000.00
231069 FOUNDATION
U70102MH2007PLC TATA REALTY AND 02 March, 100.0% 1,017.31 cr
168300 INFRASTRUCTURE LIMITED. 2007
U45209DL2008PTC ACME LIVING SOLUTIONS PRIVATE 13 May, 2008 100.0% 5.00 lac
178023 LIMITED
U70109DL2007PTC ARROW INFRAESTATE PRIVATE 13 February, 100.0% 10.23 lac
159197 LIMITED 2007
U45200DL2007PTC GURGAON CONSTRUCT WELL 08 January, 100.0% 6.57 lac
157581 PRIVATE LIMITED 2007
U70109DL2006PLC GURGAON REALTECH LIMITED 07 June, 2006 100.0% 6.65 lac
149529
U45400MH2007PT TRIL URBAN TRANSPORT PRIVATE - 100.0% -
C285814 LIMITED
U74900DL2009PTC TRIF GURGAON HOUSING 13 March, 100.0% 5.00 lac
188404 PROJECTS PRIVATE LIMITED 2009
U45400MH2007PT TRIL ROADS PRIVATE LIMITED 27 September, 100.0% 7.75 cr
C174567 2007
U70100DL2011PTC HV FARMS PRIVATE LIMITED 12 May, 2011 100.0% 1.00 lac
219062
U45201MH2007PLC TRIL CONSTRUCTIONS LIMITED. 25 June, 2007 51.6% 162.18 cr
171985
U74120MH2014PT TRIL IT4 PRIVATE LIMITED - 74.0% -
C251684
U45203MH2008PLC TRIL AMRITSAR PROJECTS 25 April, 2008 100.0% 324.31 cr
181620 LIMITED
U45200TN2008PLC TRIL INFOPARK LIMITED 20 March, 93.3% 1,050.00 cr
066931 2008
U74999MH2015PT HAMPI EXPRESSWAYS PRIVATE 23 April, 2015 100.0% 53.13 cr
C263720 LIMITED
U74900MH2015PLC DHARAMSHALA ROPEWAY 08 May, 2015 74.0% 3.60 cr
264224 LIMITED

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TATA SONS LIMITED

U45202MH2008PLC TRIF REAL ESTATE AND 04 January, 100.0% 38.69 lac


177351 DEVELOPMENT LIMITED 2008
U74999MH2015PT MANALI ROPEWAYS PRIVATE - 72.0% -
C285585 LIMITED
U74899MH2006PT MIKADO REALTORS PRIVATE - 62.9% -
C291666 LIMITED
U45203MH2016PT UCHIT EXPRESSWAYS PRIVATE 10 October, 100.0% 35.00 cr
C286692 LIMITED 2016
U45309MH2016PT TRPL ROADWAYS PRIVATE 03 November, 100.0% 5.00 lac
C287380 LIMITED 2016
U24100MH1968PT INDUSTRIAL MINERALS AND 23 November, 74.0% 4.05 lac
C014142 CHEMICAL COMPANY PRIVATE 1968
LIMITED
L22210MH1995PLC TATA CONSULTANCY SERVICES 19 January, 73.28% 197.04 cr
084781 LIMITED 1995
U75142TG2002PLC APTONLINE LIMITED 25 September, 89.0% 1.77 cr
039671 2002
U72900MH2006PLC C-EDGE TECHNOLOGIES LIMITED 19 January, 51.0% 10.00 cr
159038 2006
U72900MH2010PLC MAHAONLINE LIMITED 28 July, 2010 74.0% 2.55 cr
206026
U72400MP2006PLC MP ONLINE LIMITED 11 July, 2006 89.0% 1.00 cr
018777
U72300MH2007PLC TCS E-SERVE INTERNATIONAL 10 September, 100.0% 10.00 cr
240002 LIMITED 2007
U74999MH2015NPL TCS FOUNDATION 13 March, 100.0% 1.00 cr
262710 2015
U65991MH1995PLC TATA TRUSTEE COMPANY LIMITED 26 April, 1995 100.0% 55.00 lac
087722
U92120MH2001PLC TATA SKY LIMITED 09 January, 62.2% 1,407.77 cr
130365 2001
U64120MH2006PT ACTVE DIGITAL SERVICES 16 February, 100.0% 25.00 lac
C159808 PRIVATE LIMITED 2006
U64204MH2015PT TATA SKY BROADBAND PRIVATE 26 August, 100.0% 9.97 cr
C267808 LIMITED 2015
U24117KA2005PLC ADVINUS THERAPEUTICS LIMITED 21 April, 2005 67.31% 13.36 cr
036126
U67120MH1989PLC NISKALP INFRASTRUCTURE 28 December, 99.81% 85.00 cr
054778 SERVICES LIMITED 1989
L99999MH1995PLC INDIA EMERGING COMPANIES 30 January, 70.5% 2.67 cr
085035 INVESTMENT LIMITED 1995
U74899DL1994PLC INSHAALLAH INVESTMENTS 19 October, 77.27% 2.00 cr
062238 LIMITED 1994
U44003MH1945PLC TATA INDUSTRIES LIMITED 07 April, 1945 53.62% 1,079.55 cr
004403
U74999MH2007PLC TATA UNISTORE LIMITED 13 August, 90.0% 570.12 cr
173035 2007

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TATA SONS LIMITED

U85110KA1989PLC TATA ADVANCED MATERIALS 10 November, 100.0% 266.63 cr


013224 LIMITED 1989
U72900MH2001PLC LANDMARK ETAIL LIMITED 14 March, 100.0% 24.82 cr
252980 2001
U74999MH2016PLC INZPERA HEALTHSCIENCES 22 June, 2016 76.92% 7.10 cr
282701 LIMITED
U34100PN1995PLC TATA AUTOCOMP SYSTEMS 17 October, 74.0% 201.28 cr
158999 LIMITED 1995
U99999PN1997PLC TATA TOYO RADIATOR LIMITED 18 August, 51.0% 32.00 cr
110139 1997
L28932PN1990PLC AUTOMOTIVE STAMPINGS AND 13 March, 75.0% 15.86 cr
016314 ASSEMBLIES LIMITED 1990
U80903PN2012NPL AUTOMOTIVE SKILLS TRAINING 31 October, 100.0% 200.00
145231 FOUNDATION 2012
U51900MH1962PLC TATA INTERNATIONAL LIMITED 30 November, 52.25% 40.10 cr
012528 1962
U18209TN1997PLC BACHI SHOES LIMITED 14 February, 100.0% 6.28 lac
037515 1997
U19116TN2005PLC EURO SHOE COMPONENTS 21 June, 2005 76.0% 6.00 lac
056665 LIMITED
U19201TN2005PTC CALSEA FOOTWEAR PRIVATE 14 October, 100.0% 12.81 cr
057816 LIMITED 2005
U63013MH1993PLC TAJ AIR LIMITED 08 July, 1993 59.51% 185.19 cr
072760
U74120MH2012PLC TAJ AIR METROJET AVIATION 21 December, 51.0% 50.00 cr
239032 LIMITED 2012

JOINT VENTURES

No jointventure companies found

ASSOCIATES COMPANIES

No associate companies found

COMPANIES CONNECTED THROUGH DIRECTORS

CIN Name Incorporation #Common Paidup


Date Directors Capital
U70101TZ1991PLC TITAN PROPERTIES LIMITED 12 December, 1 33.50 lac
003557 (Amalgamated) 1991
U91110GJ2000NPL GIVE FOUNDATION (Active) 28 April, 2000 1 25,200.00
037902

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TATA SONS LIMITED

U65990MH2011PT PHL Capital Private Limited 25 May, 2011 1 2,270.66 cr


C217884 (Amalgamated)
L24110MH1947PLC PIRAMAL ENTERPRISES LIMITED 26 April, 1947 1 34.51 cr
005719 (Active)
U74999TN2017PTC LV TRUSTEE PRIVATE LIMITED 10 March, 1 50,000.00
115420 (Active) 2017
U74999TN2017PTC S. VENU TRUSTEE PRIVATE 10 March, 1 50,000.00
115421 LIMITED (Active) 2017
U74999TN2017PTC VS TRUSTEE PRIVATE LIMITED 10 March, 1 50,000.00
115422 (Active) 2017
L65110MH1985PLC KOTAK MAHINDRA BANK LIMITED 21 November, 1 95.20 cr
038137 (Active) 1985
U15122UP2010PTC NATURAL WHOLE FRUITS PRIVATE 09 September, 1 2.00 lac
041931 LIMITED (Active) 2010
U65990MH1998PT PEL HOLDINGS PRIVATE LIMITED 03 August, 1 23.82 lac
C116083 (Amalgamated) 1998
U72900MH2016PT RESERVE BANK INFORMATION 04 July, 2016 1 50.00 cr
C283203 TECHNOLOGY PRIVATE LIMITED
(Active)
L35921TN1992PLC TVS MOTOR COMPANY LIMITED 10 June, 1992 1 47.51 cr
022845 (Active)
U52390KA2014PTC MONTBLANC INDIA RETAIL 09 June, 2014 1 63.50 cr
074786 PRIVATE LIMITED (Active)
U52100MH2008PT GRADIS TRADING PRIVATE 06 May, 2008 1 1.00 lac
C181949 LIMITED (Active)
U65990MH1998PT PHL HOLDINGS PRIVATE LIMITED 16 July, 1998 1 1.60 cr
C115819 (Amalgamated)
U15122UP2010PTC CANDID FRUITS PRIVATE LIMITED 08 September, 1 23.34 lac
041910 (Active) 2010
L36992MH1948PLC RALLIS INDIA LIMITED (Active) 23 August, 1 19.45 cr
014083 1948
U67120MH1983PLC QUESTAR INVESTMENTS LIMITED 25 March, 1 24.00 lac
029631 (Amalgamated) 1983
L67120MH2008PLC L FINANCE HOLDINGS LIMITED 01 May, 2008 1 2,968.35 cr
181833 (Active)
U74140MH1991PT PIRAMAL MANAGEMENT 23 August, 1 1.00 lac
C063065 SERVICES PVT LTD (Active) 1991
U65993TN1974PLC SHRIRAM CAPITAL LIMITED (Active) 05 April, 1974 1 107.44 cr
006588
U74899DL1995PLC TATA TELESERVICES LIMITED 23 March, 1 14,299.52 cr
066685 (Active) 1995
U65923MH2007PT PIRAMAL CAPITAL PRIVATE 29 March, 2 1.00 lac
C169323 LIMITED (Amalgamated) 2007
U80903MH2011NPL PIRAMAL FOUNDATION FOR 11 August, 1 0.00
220842 EDUCATION LEADERSHIP (Active) 2011
U80211MH2008NPL KAIVALYA EDUCATION 19 November, 1 0.00
188322 FOUNDATION (Active) 2008

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