About

Registered Number: FC025271
Date of Incorporation: 01/04/2004 (20 years ago)
Company Status: Active
Registered Address: Nirmal Building, 9th Floor, Nariman Point, Mumbai, 400 021,

 

Founded in 2004, Tata Consultancy Services Ltd has its registered office in Nariman Point, it's status in the Companies House registry is set to "Active". The companies directors are listed as Moholkar, Rajendra, Callahan, Daniel Hughes, Gopinathan, Rajesh, Khosla, Pradeep Kumar, Dr., Mistry, Keki Minoo, Om Prakash, Bhatt, Ramakrishnan, Venkataraman, Sorensen, Hanne Brigitte Breinbjerg, Subramaniam, Natarajan Ganapathy, Subramanian, Aarthi, Mukhopadhyay, Suprakash Moni Prasad, Cha, Laura May Lung, Christensen, Clayton Magleby, Hussain, Ishaat, Kelkar, Vijay, Mahalingam, Seturaman, Ramadorai, Subramaniam, Sommer, Ron, Tata, Ratan Naval, Thyagarajan, Venkatraman, Vendrevala, Phiroz Adi in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAHAN, Daniel Hughes 10 January 2019 - 1
GOPINATHAN, Rajesh 21 February 2017 - 1
KHOSLA, Pradeep Kumar, Dr. 11 January 2018 - 1
MISTRY, Keki Minoo 18 December 2018 - 1
OM PRAKASH, Bhatt 02 April 2012 - 1
RAMAKRISHNAN, Venkataraman 21 February 2017 - 1
SORENSEN, Hanne Brigitte Breinbjerg 18 December 2018 - 1
SUBRAMANIAM, Natarajan Ganapathy 21 February 2017 - 1
SUBRAMANIAN, Aarthi 12 March 2015 - 1
CHA, Laura May Lung 02 November 2006 29 June 2012 1
CHRISTENSEN, Clayton Magleby 12 January 2006 28 September 2018 1
HUSSAIN, Ishaat 05 January 2010 03 September 2017 1
KELKAR, Vijay 05 January 2010 14 May 2017 1
MAHALINGAM, Seturaman 06 September 2007 10 February 2013 1
RAMADORAI, Subramaniam 24 June 2004 06 October 2014 1
SOMMER, Ron 05 September 2006 26 June 2019 1
TATA, Ratan Naval 24 June 2004 28 December 2012 1
THYAGARAJAN, Venkatraman 05 September 2005 10 July 2018 1
VENDREVALA, Phiroz Adi 07 September 2007 08 July 2016 1
Secretary Name Appointed Resigned Total Appointments
MOHOLKAR, Rajendra 24 April 2017 - 1
MUKHOPADHYAY, Suprakash Moni Prasad 02 January 2008 24 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 01 August 2020
AA - Annual Accounts 24 July 2019
OSTM01 - N/A 18 July 2019
OSTM01 - N/A 18 July 2019
OSAP01 - N/A 13 February 2019
OSAP01 - N/A 13 February 2019
OSAP01 - N/A 13 February 2019
OSAP01 - N/A 29 November 2018
OSTM01 - N/A 17 October 2018
OSTM02 - N/A 08 August 2018
OSTM01 - N/A 30 July 2018
AA - Annual Accounts 20 July 2018
OS-PAR - N/A 21 May 2018
OS-PAR - N/A 21 May 2018
OSIN01 - Registration of an overseas company 21 May 2018
OSIN01 - Registration of an overseas company 21 May 2018
OSAP05 - N/A 31 January 2018
OSAP07 - N/A 29 December 2017
OSAP03 - N/A 29 December 2017
OSTM03 - N/A 29 December 2017
OSTM03 - N/A 29 December 2017
OSTM03 - N/A 29 December 2017
OSTM01 - N/A 09 November 2017
OSAP01 - N/A 09 November 2017
AA - Annual Accounts 08 September 2017
OSAP05 - N/A 07 September 2017
OSTM01 - N/A 06 September 2017
OSAP01 - N/A 06 September 2017
OSAP01 - N/A 06 September 2017
OSCH03 - Change of details of a director of an overseas company 06 September 2017
OSTM01 - N/A 26 January 2017
AA - Annual Accounts 13 October 2016
OSTM01 - N/A 07 October 2016
AA - Annual Accounts 21 January 2016
OSCH03 - Change of details of a director of an overseas company 08 June 2015
OSAP01 - N/A 08 June 2015
OSCH03 - Change of details of a director of an overseas company 08 June 2015
OSCH03 - Change of details of a director of an overseas company 05 June 2015
OSCH03 - Change of details of a director of an overseas company 05 June 2015
OSCH03 - Change of details of a director of an overseas company 05 June 2015
OSCH03 - Change of details of a director of an overseas company 05 June 2015
OSTM01 - N/A 14 January 2015
AA - Annual Accounts 14 January 2015
AA - Annual Accounts 31 October 2013
OSTM01 - N/A 01 May 2013
OSTM01 - N/A 01 May 2013
OSAP01 - N/A 16 November 2012
OSAP01 - N/A 02 November 2012
OSTM01 - N/A 02 November 2012
AA - Annual Accounts 02 November 2012
OSTM01 - N/A 07 October 2011
AA - Annual Accounts 03 October 2011
OSAP01 - N/A 03 October 2011
OSAP01 - N/A 03 October 2011
AA - Annual Accounts 31 January 2011
OSTM03 - N/A 20 December 2010
OSAP07 - N/A 17 December 2010
OSAP05 - N/A 17 December 2010
AA - Annual Accounts 17 August 2009
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR4 - Return by an oversea company subject to branch registration of change of directors or secretary or of their particulars 05 December 2008
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 05 December 2008
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 05 December 2008
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 05 December 2008
AA - Annual Accounts 12 August 2008
395 - Particulars of a mortgage or charge 07 June 2008
395 - Particulars of a mortgage or charge 07 June 2008
395 - Particulars of a mortgage or charge 07 June 2008
BR3 - Return by an oversea company subject to branch registration, for alteration of company particulars 19 March 2008
AA - Annual Accounts 29 August 2007
AA - Annual Accounts 14 August 2006
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 31 July 2006
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 31 July 2006
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 31 July 2006
BR6 - Return of change of person authorised to accept service or to represent the branch of an oversea company or of any change in their particulars 31 July 2006
AA - Annual Accounts 24 February 2006
395 - Particulars of a mortgage or charge 22 September 2005
BR1-PAR - N/A 24 June 2004
BR1-PAR - N/A 24 June 2004
BR1-PAR - N/A 24 June 2004
BR1-BCH - N/A 24 June 2004
BR1 - Return delivered for registration of a branch of an oversea company 24 June 2004

Mortgages & Charges

Description Date Status Charge by
A rent deposit deed 30 May 2008 Outstanding

N/A

Rent deposit deed 30 May 2008 Outstanding

N/A

Rent deposit deed 30 May 2008 Outstanding

N/A

Rent deposit deed 01 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.