TATA CONSULTANCY SERVICES LIMITED
Overview
| Company Name | TATA CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025271 |
| External Registration Number | 11-84781 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is TATA CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | Nirmal Building 9th Floor Nariman Point Mumbai, 400 021 India |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TATA CONSULTANCY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
TATA CONSULTANCY SERVICES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 6 |
| Business Activity | Information Technology |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 1956 |
| Originating Registry Country | INDIA |
| Place Registered | Registrar Of Companies, Maharashtra Mumbai |
| Company Number | 11-84781 |
What are the latest filings for TATA CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 146 pages | AA | ||
Appointment of Mr Al-Noor Gulamali, Abdulla Ramji as a director on Oct 12, 2023 | 3 pages | OSAP01 | ||
Appointment of Sanjay Vijay Bhandarkar as a director on Mar 04, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Pradeep Manohar Gaitonde as secretary on Oct 31, 2024 | 2 pages | OSTM02 | ||
Appointment of Yashaswin Sheth as a secretary on Nov 01, 2024 | 3 pages | OSAP03 | ||
Group of companies' accounts made up to Mar 31, 2024 | 134 pages | AA | ||
Termination of appointment of Bhatt Om Prakash as a director on Jun 27, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Natarajan Ganapathy Subramaniam as a director on May 20, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Daniel Hughes Callahan as a director on Jan 10, 2024 | 2 pages | OSTM01 | ||
Appointment of Krithivasan Kunchitham as a director on Jun 01, 2023 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 77 pages | AA | ||
Termination of appointment of Rajesh Gopinathan as a director on May 31, 2023 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR020397 Address Change Northcliffe house 5TH floor, 2 derry street, london, W8 5TT, united kingdom,Dec 01, 2022 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR007627 Address Change Level 44 22 bishopsgate, london, EC2N 4BQ,Dec 02, 2022 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR007627 Address Change 18 grosvenor place, london, SW1X 7HS,Dec 01, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2022 | 78 pages | AA | ||
Termination of appointment of Rajendra Moholkar as secretary on Oct 31, 2021 | 2 pages | OSTM02 | ||
Appointment of Pradeep Manohar Gaitonde as a secretary on Nov 01, 2021 | 3 pages | OSAP03 | ||
Full accounts made up to Mar 31, 2021 | 71 pages | AA | ||
Termination of appointment of Venkataraman Ramakrishnan as a director on Apr 30, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2020 | 71 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 73 pages | AA | ||
Termination of appointment of Ron Sommer as a director on Jun 26, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Aman Mehta as a director on Jun 26, 2019 | 2 pages | OSTM01 | ||
Appointment of Mr Keki Minoo Mistry as a director on Dec 18, 2018 | 3 pages | OSAP01 | ||
Who are the officers of TATA CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHETH, Yashaswin | Secretary | Raveline Street Fort Mumbai Tcs House 400001 | 329681120001 | |||||||
| BHANDARKAR, Sanjay Vijay | Director | Raveline Street Mumbai Tcs House Maharashtra 400001 India | India | Indian | 338894470001 | |||||
| CHANDRASEKARAN, Natarajan | Director | 302 Sagar Dashan 8 Worli Seaface 400 025 India | India | Indian | 135050600002 | |||||
| KHOSLA, Pradeep Kumar, Dr. | Director | San Diego University Of California United States | United States | American | 252984260001 | |||||
| KUNCHITHAM, Krithivasan | Director | Raveline Street Mumbai Tcs House 400001 India | India | Indian | 312812450001 | |||||
| MISTRY, Keki Minoo | Director | Sane Guruji Marg Mahalaxmi East Mumbai Flat No-2603, B Wing, Vivarea 400011 India | India | Indian | 255318620001 | |||||
| RAMJI, Al-Noor Gulamali, Abdulla | Director | Raveline Street Mumbai Tcs House Maharashtra 400001 India | United Kingdom | British | 292017320001 | |||||
| SORENSEN, Hanne Brigitte Breinbjerg | Director | 1263 Copenhagen K Denmark Esplanaden 5, 3rd Floor 1263 Denmark | Denmark | Danish | 255318290001 | |||||
| SUBRAMANIAN, Aarthi | Director | Digital Zone, No.79 Old Mahabalipuram Karapakkam, Tata Consultancy Services Ltd Chennai - Tamil Nadu 6000096 India | India | Indian | 198308270001 | |||||
| GAITONDE, Pradeep Manohar | Secretary | Ravline Street Fort Mumbai Tcs House 400001 India | 293472870001 | |||||||
| MOHOLKAR, Rajendra | Secretary | Raveline Street Fort Mumbai Tcs House 400001 India | 241539790001 | |||||||
| MUKHOPADHYAY, Suprakash Moni Prasad | Secretary | Steel House Flat No 12 92 G Road Marine Drive Mumbai 400002 India | British | 124637640001 | ||||||
| CALLAHAN, Daniel Hughes | Director | Beach Road Fairfield Connecticut 290 06824639 United States | United States | American | 255318090001 | |||||
| CHA, Laura May Lung | Director | B-1 Country Villa` 28 Shouson Hill Road Hong Kong Chile | Chinese | 135050280001 | ||||||
| CHANDRA, Naresh | Director | Sector C4, Flat 4053, Vasant Kunj FOREIGN New Delhi 110 070 India | Indian | 118093310001 | ||||||
| CHRISTENSEN, Clayton Magleby | Director | 114 Fletcher Road Belmont Massachusetts Ma 02478 United States | American | 135047850001 | ||||||
| GOPINATHAN, Rajesh | Director | Raveline Street Fort Mumbai Tcs House 400001 India | India | Indian | 237619300001 | |||||
| HUSSAIN, Ishaat | Director | Raveline Street Fort Mumbai Tcs House Maharashtra 400001 India | India | Indian | 163467970002 | |||||
| KELKAR, Vijay | Director | Raveline Street Fort Mumbai Tcs House Maharashtra 400001 India | India | Indian | 163468160002 | |||||
| MAHALINGAM, Seturaman | Director | 3 Normandie Co-Operative Housing Society 25 Carmichael Road Mumbai 400 026 India | Indian | 135050630001 | ||||||
| MEHTA, Aman | Director | 4/7, Shanti Niketan FOREIGN New Delhi 110 021 India | Indian | 98539160002 | ||||||
| MISTRY, Cyrus Pallonji | Director | Raveline Street Fort Mumbai Tcs House Maharashtra 400001 India | India | Irish | 72068900001 | |||||
| OM PRAKASH, Bhatt | Director | Raveline Street Fort Mumbai Tcs House Maharashtra 400001 India | India | Indian | 173698910001 | |||||
| RAMADORAI, Subramaniam | Director | 103/104, Sagar Darshan, 8 Worli Seaface Mumbai 400 025 India | Indian | 98539170001 | ||||||
| RAMAKRISHNAN, Venkataraman | Director | Raveline Street Fort Mumbai Tcs House 400001 | India | Indian | 239968060001 | |||||
| SOMMER, Ron | Director | Franz-Seiwert-Str 22 Cologne 50933 Germany | German | 135047990002 | ||||||
| SUBRAMANIAM, Natarajan Ganapathy | Director | Raveline Street Fort Mumbai Tcs House 400001 India | India | Indian | 237619460001 | |||||
| TATA, Ratan Naval | Director | 202a Bakhtavar Lower Colaba Road Colaba Mumbai 400 005 India | Indian | 98539180001 | ||||||
| THYAGARAJAN, Venkatraman | Director | 11f Mount Sinai Lane 05-23 Glentrees 277055 Singapore | British | 135047660001 | ||||||
| VENDREVALA, Phiroz Adi | Director | 23 Prithvi Raj Road New Delhi 110 003 India | Indian | 135050640002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0