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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Ramji, Al-noor
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    Responsible for director
    2023-12-19 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Gaitonde, Pradeep
    Director born in April 1964
    Individual (1 offspring)
    Officer
    Responsible for company secretary
    2023-12-19 ~ 2024-10-31
    OF - Managing Officer → CIF 0
  • 3
    Krithivasan, Kunchitham
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    Responsible for ceo and managing director
    2023-12-19 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Bhatt, Om Prakash
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    Responsible for director
    2023-12-19 ~ 2024-06-27
    OF - Managing Officer → CIF 0
  • 5
    Mistry, Keki
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    Responsible for director
    2023-12-19 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Sheth, Yashaswin
    Company Secretary born in November 1976
    Individual (2 offsprings)
    Officer
    Responsible for company secretary
    2024-11-01 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Khosla, Pradeep
    Director born in March 1957
    Individual (1 offspring)
    Officer
    Responsible for director
    2023-12-19 ~ now
    OF - Managing Officer → CIF 0
  • 8
    Callahan, Daniel
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    Responsible for director
    2023-12-19 ~ 2024-01-10
    OF - Managing Officer → CIF 0
  • 9
    Sorensen, Hanne
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    Responsible for director
    2023-12-19 ~ now
    OF - Managing Officer → CIF 0
  • 10
    Subramanian, Aarthi
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    Responsible for director
    2023-12-19 ~ now
    OF - Managing Officer → CIF 0
  • 11
    Natarajan, Ganapathy
    Director born in May 1959
    Individual (1 offspring)
    Officer
    Responsible for coo and executive director
    2023-12-19 ~ 2024-05-20
    OF - Managing Officer → CIF 0
  • 12
    Natarajan, Chandrasekaran
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    Responsible for chairman
    2023-12-19 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

TATA CONSULTANCY SERVICES LIMITED

Period: 2023-12-19 ~ now
Company number: OE031916
Registered name
TATA CONSULTANCY SERVICES LIMITED - now FC025271
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TATA CONSULTANCY SERVICES LIMITED
    Info
    Registered number OE031916
    9th Floor Nirmal Building, Nariman Point, Mumbai 400021
    OVERSEAS ENTITY incorporated on 2023-12-19 (2 years 3 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • TATA CONSULTANCY SERVICES LIMITED
    S
    Registered number Cin No-L22210mh1995plc084781 Dt.19thjan1995
    9th Floor, Nirmal Building, Nariman Point, Post Code 400 021, Mumbai, Mumbai, India
    Public Limited Company in India
    CIF 1
  • TATA CONSULTANCY SERVICES LIMITED
    S
    Registered number Oe031916
    9th Floor, Nirmal Building, Nairman Point, Mumbai, India
    Limited in Uk Companies House, India
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DILIGENTA LIMITED
    - now 05535029 04087012
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TATA CONSULTANCY SERVICES UK LIMITED
    - now 08055387
    W12 STUDIOS LIMITED
    - 2021-05-24 08055387
    Floor 9, 10 East Road,london, England ,n1 6ad Floor 9, 10 East Road, London, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.