• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      PEPSICO INDIA HOLDINGS PRIVATE LIMITED

      CIN: U15549HR1994PTC033754
      Purchase Report

      PEPSICO INDIA HOLDINGS PRIVATE LIMITED (CIN: U15549HR1994PTC033754) is a Private company incorporated on 28 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 34687864810.00.

      PEPSICO INDIA HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEPSICO INDIA HOLDINGS PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of PEPSICO INDIA HOLDINGS PRIVATE LIMITED are PRATEEK GUPTA, and RINKESH SATIJA.

      PEPSICO INDIA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549HR1994PTC033754 and its registration number is 33754. Users may contact PEPSICO INDIA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEPSICO INDIA HOLDINGS PRIVATE LIMITED is 1st Floor Office-01, 5th and 6th Floor Tower-A, Intellion Edge, Southern Periph ery Road , Gurugram, Haryana, India - 122001.

      Current status of PEPSICO INDIA HOLDINGS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PEPSICO INDIA HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PEPSICO INDIA HOLDINGS

      Purchase full report of PEPSICO INDIA HOLDINGS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEPSICO INDIA HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PEPSICO INDIA HOLDINGS
      DIN Director Name Designation Appointment Date
      09686176 PRATEEK GUPTA Director 2022-07-28
      09201136 RINKESH SATIJA Director 2021-09-28
      Past Directors & Key Managerial Personnel of PEPSICO INDIA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      01802656 PRAVEEN SOMESHWAR Additional Director - 2008-11-28
      01802656 PRAVEEN SOMESHWAR Director - 2014-03-28
      03129144 NITEEN SURYAKANT PRADHAN Additional Director - 2014-09-30
      03129144 NITEEN SURYAKANT PRADHAN Director - 2021-06-24
      09206538 JAY NARENDRA KOTAK Additional Director - 2021-09-28
      09206538 JAY NARENDRA KOTAK Director - 2022-03-28
      00265039 RAJIV WAKHLE Additional Director - 2008-11-28
      00265039 RAJIV WAKHLE Director - 2016-01-25
      00396716 MANU ANAND Managing Director - 2008-01-07
      03302828 SUDIPTO MOZUMDAR Additional Director - 2016-09-30
      03302828 SUDIPTO MOZUMDAR Director - 2019-10-04
      05279295 KAUSHIK GUNAKAR MITRA Additional Director - 2012-09-29
      05279295 KAUSHIK GUNAKAR MITRA Director - 2015-06-25
      07296320 VIMAL AGARWAL Additional Director - 2015-09-30
      07296320 VIMAL AGARWAL Director - 2017-10-26
      07748396 MANISHA ARORA Company Secretary - 2011-03-07
      09686176 PRATEEK GUPTA Additional Director - 2022-09-23
      00437558 CHETAN KUMAR MATHUR Additional Director - 2008-11-28
      00437558 CHETAN KUMAR MATHUR Director - 2009-03-21
      01829193 VALLUR RANGANATHAN SHANKAR Additional Director - 2010-09-30
      02055176 GAUTHAM MUKKAVILLI Additional Director - 2013-09-30
      02055176 GAUTHAM MUKKAVILLI Director - 2014-03-28
      03612432 KANISH MALIK Director - 2014-09-01
      08563464 PREETI SUREKA Additional Director - 2019-09-25
      08563464 PREETI SUREKA Director - 2021-06-23
      01788921 VINOD RAO Director - 2008-04-17
      01802612 MEGHNAD MITRA Director - 2013-03-15
      02102783 KIMSUKA NARSIMHAN Additional Director - 2009-09-30
      02102783 KIMSUKA NARSIMHAN Director - 2008-04-17
      02110401 PRADEEP JAIN Additional Director - 2013-09-30
      02110401 PRADEEP JAIN Director - 2012-04-23
      09201136 RINKESH SATIJA Additional Director - 2021-09-28
      09533475 NATARAJAN KUMAR Additional Director - 2022-07-28
      00682961 PRADEEP KHUSHALCHAND SARDANA Director - 2009-06-29
      01256457 SANJEEV CHADHA Director - 2010-09-30
      01256457 SANJEEV CHADHA Managing Director - 2007-10-27
      Other Directorships of PRAVEEN SOMESHWAR
      Company Name CIN Designation Appointment Date Cessation
      HT CONTENT STUDIO LLP AAQ-3225 Designated Partner 2019-08-21 Ongoing
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Managing Director 2018-08-01 Ongoing
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Additional Director - 2019-09-12
      NEXT MEDIAWORKS LIMITED L22100MH1981PLC024052 Director 2019-09-12 Ongoing
      HT MEDIA LIMITED L22121DL2002PLC117874 Managing Director 2018-08-01 Ongoing
      DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2019-04-04
      DIGICONTENT LIMITED L74999DL2017PLC322147 Director 2019-04-04 Ongoing
      ARADHANA SOFT DRINKS COMPANY PVT LTD U15541HR1997PTC033751 Director - 2008-04-15
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director 2019-06-13 Ongoing
      NEXT RADIO LIMITED U32201MH1999PLC122233 Additional Director - 2019-09-12
      NEXT RADIO LIMITED U32201MH1999PLC122233 Director 2019-09-12 Ongoing
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Additional Director - 2019-09-06
      THE PRESS TRUST OF INDIA LIMITED U74899DL1947PLC103246 Director 2019-09-06 Ongoing
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Additional Director - 2022-08-30
      HT DIGITAL STREAMS LIMITED U74900BR2015PLC025243 Director 2022-06-01 Ongoing
      SHINE HR TECH LIMITED U74900DL2019PLC358043 Director 2019-11-26 Ongoing
      THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Additional Director - 2019-09-25
      THE INDIAN NEWSPAPER SOCIETY. U99999DL1951PLC002023 Director 2019-09-25 Ongoing
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Additional Director - 2019-09-04
      MEDIA RESEARCH USERS COUNCIL INDIA U99999MH1994NPL076530 Director - 2023-09-26
      Other Directorships of NITEEN SURYAKANT PRADHAN
      Company Name CIN Designation Appointment Date Cessation
      ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Additional Director - 2010-09-30
      ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Director - 2011-09-28
      Other Directorships of JAY NARENDRA KOTAK
      Company Name CIN Designation Appointment Date Cessation
      RPA UNIBAKES PRIVATE LIMITED U15410TG2020PTC154638 Nominee Director 2022-11-15 Ongoing
      Other Directorships of RAJIV WAKHLE
      Company Name CIN Designation Appointment Date Cessation
      FANAR FOODS PRIVATE LIMITED U15137TN2010PTC077819 Additional Director - 2016-08-19
      FANAR FOODS PRIVATE LIMITED U15137TN2010PTC077819 Director - 2017-05-15
      AURIC FOODS PRIVATE LIMITED U15499PN2006PTC128630 Director - 2006-07-03
      PRIME COLD STORES PRIVATE LIMITED U63020WB2008PTC207847 Additional Director - 2017-08-30
      PRIME COLD STORES PRIVATE LIMITED U63020WB2008PTC207847 Director 2017-08-30 Ongoing
      Other Directorships of MANU ANAND
      Company Name CIN Designation Appointment Date Cessation
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Additional Director - 2022-07-26
      GLAXOSMITHKLINE PHARMACEUTICALS LIMITED L24239MH1924PLC001151 Director 2022-07-26 Ongoing
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2022-08-10
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2022-05-29 Ongoing
      DFM FOODS LIMITED U15311DL1993PLC052624 Additional Director - 2020-09-21
      DFM FOODS LIMITED U15311DL1993PLC052624 Director 2020-09-21 Ongoing
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Additional Director - 2013-08-16
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Managing Director - 2014-12-31
      MONDELEZ INDIA FOODS PRIVATE LIMITED U15430MH1948PTC006457 Whole-time director - 2013-10-01
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2011-05-16
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Additional Director - 2022-09-29
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director 2024-07-08 Ongoing
      STANDARD CHARTERED RESEARCH AND TECHNOLOGY INDIA PRIVATE LIMITED U66000KA2019FTC120109 Director - 2024-06-22
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Additional Director - 2019-08-27
      MANJUSHREE TECHNOPACK LIMITED U67120KA1987PLC032636 Director - 2020-02-05
      Other Directorships of SUDIPTO MOZUMDAR
      Company Name CIN Designation Appointment Date Cessation
      LEHAR FOODS PRIVATE LIMITED U15549DL2003PTC122304 Director 2010-09-30 Ongoing
      Other Directorships of KAUSHIK GUNAKAR MITRA
      Company Name CIN Designation Appointment Date Cessation
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2019-05-17
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2020-05-18
      Other Directorships of VIMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 CFO(KMP) - 2019-07-19
      MAHINDRA LIFESPACE DEVELOPERS LIMITED L45200MH1999PLC118949 CFO - 2024-04-30
      MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Additional Director - 2020-09-30
      MAHINDRA CONSTRUCTION COMPANY LIMITED U45200MH1992PLC068846 Director - 2024-05-02
      MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Additional Director - 2020-07-24
      MAHINDRA RESIDENTIAL DEVELOPERS LIMITED U45200TN2008PLC066292 Director 2020-07-24 Ongoing
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2020-07-23
      MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director - 2024-04-30
      INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2020-07-23
      INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director - 2024-04-30
      MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Additional Director - 2021-06-25
      MAHINDRA WATER UTILITIES LIMITED U45205MH1999PLC121235 Director - 2024-04-30
      GABLES PROMOTERS PRIVATE LIMITED U45209CH2012PTC033473 Additional Director 2024-07-20 Ongoing
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2020-07-23
      MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director - 2024-04-30
      GUESTLINE HOSPITALITY MANAGEMENT AND DEVELOPEMENT SERVICES LIMITED U55101KA1994PLC015472 Additional Director 2024-07-23 Ongoing
      MAHINDRA HOLIDAYS & RESORTS HARIHARESHWAR LIMITED U55101MH2022PLC389112 Additional Director 2024-07-23 Ongoing
      MAHINDRA HOTELS AND RESIDENCES INDIA LIMITED U55101TN2007PLC063285 Additional Director 2024-07-23 Ongoing
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Additional Director - 2021-07-22
      MAHINDRA HAPPINEST DEVELOPERS LIMITED U70100MH2017PLC299424 Director - 2024-04-30
      DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director - 2020-07-23
      DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director - 2024-04-30
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Additional Director - 2021-07-22
      MAHINDRA HOMES PRIVATE LIMITED U70102MH2010PTC203618 Director - 2024-04-30
      MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Additional Director - 2023-07-10
      MAHINDRA INDUSTRIAL PARK PRIVATE LIMITED U70102MH2013PTC241512 Director - 2024-04-30
      MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2020-03-16
      MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director 2020-03-16 Ongoing
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 CEO - 2024-04-30
      Other Directorships of MANISHA ARORA
      Company Name CIN Designation Appointment Date Cessation
      INCRESCENT IPD LLP AAQ-5717 Designated Partner 2020-05-28 Ongoing
      TSB FINANCE PRIVATE LIMITED U65923DL2004PTC127682 Company Secretary - 2007-06-30
      ORIFLAME INDIA PRIVATE LIMITED U74899DL1994PTC061083 Company Secretary - 2007-11-30
      Other Directorships of PRATEEK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHETAN KUMAR MATHUR
      Company Name CIN Designation Appointment Date Cessation
      BINARY DOODLE LLP AAX-7807 Designated Partner 2021-07-14 Ongoing
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Additional Director - 2018-09-28
      PRATAAP SNACKS LIMITED L15311MP2009PLC021746 Director 2018-09-28 Ongoing
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2018-07-25
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director - 2021-04-23
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2015-09-10
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2016-11-11
      TERRAINSPOTTER PRIVATE LIMITED U63030HR2020PTC084741 Additional Director - 2021-11-30
      TERRAINSPOTTER PRIVATE LIMITED U63030HR2020PTC084741 Director 2021-11-30 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director 2025-06-06 Ongoing
      SHIPROCKET LIMITED U72900DL2011PLC225614 Additional Director - 2024-08-30
      SHIPROCKET LIMITED U72900DL2011PLC225614 Director 2024-09-06 Ongoing
      AHMEDABAD ADVERTISING ANND MARKETING CON SULTANTS PVT LTD U74300GJ1984PTC006714 Director - 2007-09-02
      TRAKTION SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050162 Additional Director - 2017-09-30
      TRAKTION SOLUTIONS PRIVATE LIMITED U74999HR2013PTC050162 Director 2017-09-30 Ongoing
      RUMI'S KITCHEN MANAGEMENT PRIVATE LIMITED U74999HR2016PTC063755 Director 2016-04-24 Ongoing
      IHEALTHCLINICS TECHNOLOGY PRIVATE LIMITED U74999HR2017PTC068000 Additional Director 2017-08-14 Ongoing
      RJC 2NDINNINGS ADVISORY PRIVATE LIMITED U74999HR2017PTC068930 Director 2017-05-05 Ongoing
      RISK EDUCATORS PRIVATE LIMITED U80903HR2014PTC083680 Director 2016-02-11 Ongoing
      SPETZ HEALTH & WELLBEING PRIVATE LIMITED U85100HR2018PTC076210 Additional Director - 2019-11-12
      SPETZ HEALTH & WELLBEING PRIVATE LIMITED U85100HR2018PTC076210 Director - 2022-02-12
      Other Directorships of VALLUR RANGANATHAN SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      MAHAN COAL LIMITED U01010MP2006PLC018586 Additional Director - 2021-09-28
      MAHAN COAL LIMITED U01010MP2006PLC018586 Director 2021-09-28 Ongoing
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Additional Director - 2021-11-30
      TUBED COAL MINES LIMITED U10100MH2007PLC174466 Director 2021-11-30 Ongoing
      ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Additional Director 2011-10-30 Ongoing
      ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Director - 2008-02-18
      PANAGARH MARKETING PRIVATE LIMITED U51109WB1988PTC043863 Additional Director - 2011-09-06
      PANAGARH MARKETING PRIVATE LIMITED U51109WB1988PTC043863 Director 2011-09-06 Ongoing
      AHMEDABAD ADVERTISING ANND MARKETING CON SULTANTS PVT LTD U74300GJ1984PTC006714 Additional Director - 2011-09-30
      AHMEDABAD ADVERTISING ANND MARKETING CON SULTANTS PVT LTD U74300GJ1984PTC006714 Director 2011-09-30 Ongoing
      ARADHANA FOODS AND JUICES PRIVATE LIMITE D U74899DL2005PTC142296 Additional Director - 2008-09-30
      ARADHANA FOODS AND JUICES PRIVATE LIMITE D U74899DL2005PTC142296 Director - 2010-06-28
      Other Directorships of GAUTHAM MUKKAVILLI
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Additional Director - 2016-12-06
      FIRESTAR INTERNATIONAL LIMITED U51909MH2004PLC145478 Director - 2018-02-07
      Other Directorships of KANISH MALIK
      Company Name CIN Designation Appointment Date Cessation
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Additional Director - 2018-07-07
      GLENMARK LIFE SCIENCES LIMITED L74900PN2011PLC139963 Director - 2019-06-06
      Other Directorships of PREETI SUREKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD RAO
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2016-07-14
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Nominee Director - 2021-12-16
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2015-09-30
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-10-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2015-09-30
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-02-08
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-03-09
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2015-09-28
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-03-09
      Other Directorships of MEGHNAD MITRA
      Company Name CIN Designation Appointment Date Cessation
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Additional Director - 2018-07-25
      MAHINDRA HZPC PRIVATE LIMITED U01403MH2013PTC242474 Director 2018-07-25 Ongoing
      MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Additional Director - 2021-07-16
      MAHINDRA FRUITS PRIVATE LIMITED U01403MH2014PTC255946 Director 2021-07-16 Ongoing
      KOTA FARM SERVICES LIMITED U02005MH2001PLC131699 Additional Director - 2020-09-28
      KOTA FARM SERVICES LIMITED U02005MH2001PLC131699 Director 2020-09-28 Ongoing
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Additional Director - 2017-09-20
      MOTHER DAIRY FRUIT AND VEGETABLE PRIVATE LIMITED U15209DL2000PTC104671 Whole-time director - 2017-09-20
      PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Additional Director - 2009-02-06
      PEPSI FOODS PRIVATE LIMITED U15419PB1989PTC009114 Whole-time director - 2010-09-30
      MERAKISAN PRIVATE LIMITED U51909MH2016PTC283578 Additional Director - 2022-09-07
      AHMEDABAD ADVERTISING ANND MARKETING CON SULTANTS PVT LTD U74300GJ1984PTC006714 Additional Director - 2009-02-06
      AHMEDABAD ADVERTISING ANND MARKETING CON SULTANTS PVT LTD U74300GJ1984PTC006714 Director - 2009-02-06
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2023-10-10
      MAHINDRA TOP GREENHOUSES PRIVATE LIMITED U74999MH2018PTC317132 Director 2019-07-17 Ongoing
      MAHINDRA TOP GREENHOUSES PRIVATE LIMITED U74999MH2018PTC317132 Director - 2019-07-16
      Other Directorships of KIMSUKA NARSIMHAN
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2024-06-27
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Additional Director - 2017-09-13
      ASTRAZENECA PHARMA INDIA LIMITED L24231KA1979PLC003563 Director - 2022-02-01
      JSW DULUX LIMITED L24292WB1954PLC021516 Director - 2019-08-14
      JSW DULUX LIMITED L24292WB1954PLC021516 Director appointed in casual vacancy - 2015-08-14
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2019-08-14
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2019-08-14 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-22
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-28 Ongoing
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Alternate Director - 2015-05-20
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U17094PN1994PTC081290 Additional Director - 2018-09-25
      KIMBERLY-CLARK INDIA PRIVATE LIMITED U17094PN1994PTC081290 Director - 2021-06-14
      MEESHO TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC186568 Additional Director - 2025-08-17
      MEESHO TECHNOLOGIES PRIVATE LIMITED U62099KA2024PTC186568 Director 2025-06-28 Ongoing
      Other Directorships of PRADEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2023-02-01
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director 2023-06-08 Ongoing
      PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 CFO(KMP) - 2017-03-24
      ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Additional Director - 2008-09-30
      ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Director 2008-09-30 Ongoing
      Other Directorships of RINKESH SATIJA
      Company Name CIN Designation Appointment Date Cessation
      IITI DRISHTI CPS FOUNDATION U73100MP2020NPL054322 Director 2022-01-28 Ongoing
      Other Directorships of NATARAJAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KHUSHALCHAND SARDANA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-05-04 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-03-27
      AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Additional Director - 2012-09-22
      AQUAGRI PROCESSING PRIVATE LIMITED U01229DL2007PTC194698 Director - 2014-05-21
      PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Additional Director - 2010-09-28
      PUNJAB HYDRO POWER PRIVATE LIMITED U40101PB1999PTC022821 Director - 2010-12-10
      KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Additional Director - 2010-09-28
      KOTLA HYDRO POWER PRIVATE LIMITED U40101PB2001PTC024709 Director - 2010-12-10
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Additional Director - 2010-01-01
      BHILANGANA HYDRO POWER LIMITED U40102UR2006PLC032491 Whole-time director - 2010-12-10
      LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Additional Director - 2010-09-23
      LACHUNG HYDRO POWER PRIVATE LIMITED U40108DL2006PTC149147 Director - 2010-12-10
      LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Additional Director - 2022-09-30
      LUNARMECH TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC190619 Director 2022-07-08 Ongoing
      TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Additional Director - 2010-09-23
      TEESTA HYDRO POWER PVT LTD U74991DL2006PTC148923 Director - 2010-12-10
      CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Additional Director - 2010-09-23
      CHUNGTHANG HYDRO POWER PRIVATE LIMITED U74991DL2006PTC148936 Director - 2010-12-10
      PARODY FILMS PRIVATE LIMITED U74999MH2013PTC244494 Director - 2014-10-16
      Other Directorships of SANJEEV CHADHA
      Company Name CIN Designation Appointment Date Cessation
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Additional Director - 2012-05-11
      NOURISHCO BEVERAGES LIMITED U15500WB2010PLC265935 Director - 2015-05-20

      CIN Company Name Company Address
      AAU-9102 SUVI ACCOUNTING GLOBAL LLP N 01/0504, 5th FLOOR, TOWER N1, PARAS IREN SOCIETY SECTOR 70A, SOUTHERN PERIPHERAL ROAD, GURGAON, Haryana, India - 122001
      U25209HR2022PTC108103 BLQ TECH INDIA PRIVATE LIMITED Office No. 403A, 4th Floor, PI Tower MG Road Piller No.53, Sikanderpur , Gurugram, Haryana, India - 122001
      U63030HR2021FTC093689 USCOM LOGISTICS INDIA PRIVATE LIMITED A-601 6th Floor, Tower A, Signature Tower,South City-1 , Gurugram, Haryana, India - 122001
      U70109HR2013PTC088132 GEETANJALI HOMESTATE PRIVATE LIMITED OFFICE NO. 1016,1017&1018,10TH FLOOR,TOWER-B, DLF CORPORATE GREEN, GOLF COURSE EXT ROAD, S ECTOR-74A , GURUGRAM, Haryana, India - 122001
      U74900HR2015PTC057473 OVUNQUE INNOVATIONS PRIVATE LIMITED 506A & 506B, 5th Floor, Tower A Unitech Cyber Park , Gurugram, Haryana, India - 122001
      U72900HR2019PTC077576 MOGRAPHIX DIGITAL PRIVATE LIMITED Unit No 102A, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
      U74999HR2021PTC092049 EKALEIDO INNOVATION PRIVATE LIMITED Unit No 102A, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
      U74140HR2016PTC058250 BRINGIN WEB PRIVATE LIMITED Unit No 102A, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
      U85499HR2019PTC080217 NOBEL MARK SCHOOL TECH PRIVATE LIMITED Office Unit No. 306, 3rd Floor, Time Tower Mehrauli, Gurugram Road , Gurugram, Haryana, India - 122001
      U72900HR2021PTC098201 INSIGHTFUL ASSOCIATES PRIVATE LIMITED Unit No 502 5th Floor Sqaze Platinum Tower Sector-47 Sohna Road Gurugram , Gurugram, Haryana, India - 122001
      U72900HR2021PTC096997 RANOJ SPEEDY TECHNOLOGY PRIVATE LIMITED C/o MooZ Offices (Gurugram) Pvt. Ltd., 5th Floor Tower-A, BPTP Park Centra Building, Sect or-30 , Gurugram, Haryana, India - 122001
      U93090HR2018PTC080872 HASHTAG ORANGE ADVERTISING PRIVATE LIMITED Unit No. 304C,305A,305B,306A,306B 3rd Floor Magnum Tower A,Golf Course Extension Road, Sect or 58 , Gurugram, Haryana, India - 122011
      U74999HR2018FTC072409 FLYING ACADEMY PILOT EDUCATION INDIA PRIVATE LIMITED OFFICE NO-508, 5TH FLOOR ABW TOWER , GURUGRAM, Haryana, India - 122001
      U74999HR2004PTC090589 EVEREST BUSINESS ADVISORY INDIA PRIVATE LIMITED 1st Floor, Spaze Platinum Tower, Sohna Road, Sector 47, , GURUGRAM, Haryana, India - 122001
      U65100HR2010PTC040326 ROYAL CHIT FUND PRIVATE LIMITED OFFICE NO-1, GROUND FLOOR, SHREE SHYAM TOWER JHARSA ROAD, NEAR HOTEL HAUTE MONDE , GURUGRAM, Haryana, India - 122001
      U72900HR2020PTC091207 SPICA DESIGN STUDIO PRIVATE LIMITED Office No. 649, 6th Floor, JMD Megapolis IT Park, Sector-48, Sohna Road , Gurugram, Haryana, India - 122001
      U74999HR2019PTC078110 MITRELLI INNOVATIONS INDIA PRIVATE LIMITED Office No S-01 10th Floor Tower B Unitech Cyber Park Sector 39 , Gurugram, Haryana, India - 122001
      U72300HR2004PTC116174 EXPRESS NETWEB SOLUTIONS PRIVATE LIMITED 506 A & B, Tower-A, 5th Floor, Millennium Plaza Complex , Basai Road, Haryana, India - 122001
      U92100HR2021PTC098086 YKBK MOVIES PRIVATE LIMITED office no. 433, 4th Floor, Tower-B, Spazedge Building, Sector-47, Sohna Road , Gurugram, Haryana, India - 122001
      U01100HR2020PTC087604 HAVPURE AGROTECH VENTURES PRIVATE LIMITED TOWER-A,7thFloor,11,Emmar Digital Greens Golf Course Extension Road, Sector-61 , Gurugram, Haryana, India - 122001
      U31905HR2019PTC078028 HUAVTECH PRIVATE LIMITED OFFICE NO.202, 2ND FLOOR, SUKHRALI PYARE LAL COMPLEX, MG ROAD, SECTOR-17A , GURUGRAM, Haryana, India - 122001
      U65990HR2021PLC094020 MILLAN FINANCIAL GENERATION LIMITED office no 207, 2nd floor, tower-B4 Itech Park, Sector-49, Sohna Road , Gurugram, Haryana, India - 122001
      U80900HR2022PTC105628 SOARING MINDS EDTECH PRIVATE LIMITED UNIT NO 441 TOWER A2 FLOOR 4 SPAZE IT PARK SECTOR 49 SOHNA ROAD , GURUGRAM, Haryana, India - 122001
      U93000HR2018PTC104195 GLB ASSURE PRIVATE LIMITED 5TH FLOOR, TOWER A, BPTP PARK CENTRA BUILDING NATIONAL HIGHWAY 8, SECTOR-30, SILOKHERA , GURUGRAM, Haryana, India - 122001
      AAK-9695 PROF MATES LLP Unit no 152, 1st floor Spaze I Tech Park Tower- B2, Sohna Road, Sector 49 Gurugram, Haryana, India - 122001
      U62099HR2022PTC104956 AHS ASSURED SERVICES PRIVATE LIMITED Yadav Market, Office No. 1, 1st Floor, Near Janam Diwas Park,Sec-23A,Carterpuri , Gurugram, Haryana, India - 122001
      U15129HR2018PTC094241 FROSTY BOY INDIA PRIVATE LIMITED Unit 1170A, 11th Floor, Tower B1 Spaze i-Tech Park, Sector-49, Sohna Road , Gurugram, Haryana, India - 122001
      U74999HR2021PTC097026 KRIM TECHNOLOGIES PRIVATE LIMITED Unit No. 1042, Tower A2, 10th Floor Spaze I Tech Park, Sohna Road, Sector-49 , Gurugram, Haryana, India - 122001
      U74140HR2015PTC080548 CORPORATE ACCRETION CONSULTANTS PRIVATE LIMITED Unit No. 120 1st Floor, Tower B4, Spaze I Tech Park, Sector-49,Sohna Road, , Gurugram, Haryana, India - 122001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90177587 1995-03-28 - 2020-02-17 60,000,000.00 DEUTSCHE BANK
      90179110 1990-02-07 1993-11-25 2020-02-18 5,000,000.00 HONGKONG & SHANGHAI BANKING CORPORATION LTD.
      90181607 1990-06-29 1994-05-23 - 40,000,000.00 STATE BANK OF PATIALA
      90181871 1993-11-25 - 2020-02-17 20,000,000.00 DEUTSCHE BANK
      90181872 1993-12-01 - 2020-01-22 20,000,000.00 BANK OF AMERICA
      90181951 1994-07-18 - 2020-01-22 25,000,000.00 CITBANK N. A.
      90182056 1995-04-03 - 2020-01-22 20,000,000.00 BANK OF AMERICA

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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