Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROCTER & GAMBLE HEALTH LIMITED
CIN: L99999MH1967PLC013726
PROCTER & GAMBLE HEALTH LIMITED (CIN: L99999MH1967PLC013726) is a Public company incorporated on 26 Apr 1967. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 165993820.00.
PROCTER & GAMBLE HEALTH LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-06-30.PROCTER & GAMBLE HEALTH LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of PROCTER & GAMBLE HEALTH LIMITED are RANI JADHAV AJIT, AALOK AGRAWAL, LOKESH CHANDAK, MILIND VASANT THATTE, SEEMA SAMBASIVAN, and SUBRAMANIAN MADHAVAN.
PROCTER & GAMBLE HEALTH LIMITED's Corporate Identification Number (CIN) is L99999MH1967PLC013726 and its registration number is 13726. Users may contact PROCTER & GAMBLE HEALTH LIMITED on its Email address - [email protected]. Registered address of PROCTER & GAMBLE HEALTH LIMITED is P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of PROCTER & GAMBLE HEALTH 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 CINs
ZaubaCorp's company report for PROCTER & GAMBLE HEALTH 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.
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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 PROCTER & GAMBLE HEALTH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PROCTER & GAMBLE HEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07070938 | RANI JADHAV AJIT | Director | 2015-02-05 |
| 08468145 | AALOK AGRAWAL | Director | 2020-11-26 |
| 10083315 | LOKESH CHANDAK | Whole-time director | 2023-04-28 |
| 08092990 | MILIND VASANT THATTE | Managing Director | 2018-06-01 |
| 10085866 | SEEMA SAMBASIVAN | Director | 2023-04-28 |
| 06451889 | SUBRAMANIAN MADHAVAN | Director | 2021-12-29 |
Past Directors & Key Managerial Personnel of PROCTER & GAMBLE HEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07658011 | MEI LIN TANG | Nominee Director | - | 2018-12-01 |
| 01300729 | HAVANJE UMANATH SHENOY | Company Secretary | - | 2012-05-11 |
| 01983079 | SHIVKUMAR TIPUPPAPALIYUR KUNCHITHAPATHAM | Additional Director | - | 2007-12-13 |
| 01983079 | SHIVKUMAR TIPUPPAPALIYUR KUNCHITHAPATHAM | Whole-time director | - | 2011-05-24 |
| 06398066 | PETER ULRICH MANNHEIMER | Additional Director | - | 2015-03-06 |
| 07187375 | BRADLEY DAVID SIMPSON | Nominee Director | - | 2016-10-04 |
| 08295179 | AMIT GUPTA | Additional Director | - | 2019-02-18 |
| 08295179 | AMIT GUPTA | CFO | - | 2023-03-31 |
| 08295179 | AMIT GUPTA | Director | - | 2023-03-31 |
| 08339749 | HON KEONG CHOO | Additional Director | - | 2019-05-10 |
| 08468145 | AALOK AGRAWAL | Additional Director | - | 2020-11-26 |
| 00286072 | HOMI COOVERJI BHABHA | Director | - | 2018-11-28 |
| 00380795 | MAREK DZIKI | Managing Director | - | 2012-07-31 |
| 01027659 | NARAYANASWAMY KRISHNAN . | Additional Director | - | 2012-10-22 |
| 01027659 | NARAYANASWAMY KRISHNAN . | CFO(KMP) | - | 2018-12-01 |
| 01027659 | NARAYANASWAMY KRISHNAN . | Whole-time director | - | 2018-12-01 |
| 01988912 | PRAMOD HANUMANT PIMPLIKAR | Additional Director | - | 2010-04-01 |
| 01988912 | PRAMOD HANUMANT PIMPLIKAR | Whole-time director | - | 2015-01-13 |
| 06529849 | PREETI BISHNOI | Company Secretary | - | 2021-06-30 |
| 06529849 | PREETI BISHNOI | Nodal Officer | - | 2021-09-28 |
| 06949048 | BRIJESH KAPIL | Whole-time director | - | 2016-10-04 |
| 09333010 | ELIZABETH EILEEN DESMOND | Director | - | 2021-11-10 |
| 10083315 | LOKESH CHANDAK | Additional Director | - | 2023-05-09 |
| 07055130 | ALI ABDUL AMIR SLEIMAN | Whole-time director | - | 2016-10-04 |
| 08092990 | MILIND VASANT THATTE | Additional Director | - | 2018-06-01 |
| 08092990 | MILIND VASANT THATTE | Director | - | 2018-06-01 |
| 08092990 | MILIND VASANT THATTE | Managing Director | - | 2018-05-31 |
| 08497942 | SUJAY WASAN | Additional Director | - | 2020-11-26 |
| 08497942 | SUJAY WASAN | Director | - | 2021-09-23 |
| 10085866 | SEEMA SAMBASIVAN | Additional Director | - | 2023-05-09 |
| 00001456 | SURESH NARSAPPA TALWAR | Director | - | 2025-03-31 |
| 00074761 | LAXMANA RANJAL SHENOY | Director | - | 2008-12-27 |
| 00074761 | LAXMANA RANJAL SHENOY | Whole-time director | - | 2012-09-30 |
| 00121824 | EKNATH ATMARAM KSHIRSAGAR | Additional Director | - | 2008-04-16 |
| 00121824 | EKNATH ATMARAM KSHIRSAGAR | Director | - | 2015-01-13 |
| 00253666 | VASANT DATTATRAY NARKAR | Director | - | 2007-07-17 |
| 02006594 | ANAND NAMBIAR | Managing Director | - | 2018-03-31 |
| 05344226 | CLAUS DIETER FRIDRICH BOEDECKER | Additional Director | - | 2013-03-15 |
| 05344226 | CLAUS DIETER FRIDRICH BOEDECKER | Managing Director | - | 2015-01-31 |
| 06451889 | SUBRAMANIAN MADHAVAN | Additional Director | - | 2021-12-29 |
Other Directorships of MEI LIN TANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HAVANJE UMANATH SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRENNTAG INGREDIENTS (INDIA) PRIVATE LIMITED | U24117MH2005PTC215980 | Company Secretary | - | 2021-01-27 |
| PRIMA VETCARE PRIVATE LIMITED | U24230MH1994PTC078815 | Director | 2007-04-01 | Ongoing |
| THRIARS CONSULTANCY SERVICES PVT LTD | U74140MH1984PTC034306 | Additional Director | 2008-06-30 | Ongoing |
Other Directorships of SHIVKUMAR TIPUPPAPALIYUR KUNCHITHAPATHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EISAI#1 PHARMACEUTICALS INDIA PRIVATE LIMITED | U24230MH2004PTC149272 | Director | 2011-05-27 | Ongoing |
| CELON LABORATORIES PRIVATE LIMITED | U24232TG2001PTC036097 | CEO(KMP) | - | 2016-04-06 |
| ORDAIN HEALTH CARE GLOBAL PRIVATE LIMITED | U24296TN2011PTC081413 | Additional Director | - | 2016-07-29 |
| ORDAIN HEALTH CARE GLOBAL PRIVATE LIMITED | U24296TN2011PTC081413 | Director | - | 2018-06-15 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2011-05-24 |
Other Directorships of PETER ULRICH MANNHEIMER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANI JADHAV AJIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORBES & COMPANY LIMITED | L17110MH1919PLC000628 | Additional Director | - | 2018-09-25 |
| FORBES & COMPANY LIMITED | L17110MH1919PLC000628 | Director | 2018-09-25 | Ongoing |
| FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED | U29256MH2022PLC389649 | Additional Director | - | 2024-03-30 |
| FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED | U29256MH2022PLC389649 | Director | 2024-04-23 | Ongoing |
| FORBES CAMPBELL FINANCE LIMITED | U51103MH1977PLC259702 | Additional Director | 2024-04-25 | Ongoing |
| AVANA LOGISTEK LIMITED | U61100MH1994PLC077152 | Additional Director | - | 2016-07-21 |
| AVANA LOGISTEK LIMITED | U61100MH1994PLC077152 | Director | - | 2021-07-20 |
| SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED | U61100MH2006PTC163149 | Additional Director | - | 2019-08-30 |
| SHAPOORJI PALLONJI FORBES SHIPPING PRIVATE LIMITED | U61100MH2006PTC163149 | Director | - | 2022-06-22 |
Other Directorships of BRADLEY DAVID SIMPSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HON KEONG CHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AALOK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOMI COOVERJI BHABHA
Other Directorships of MAREK DZIKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Managing Director | - | 2012-08-01 |
| BANGALORE GENEI (INDIA) PRIVATE LIMITED | U33112MH2009PTC198023 | Director | 2009-12-14 | Ongoing |
| MYLAN PHARMACEUTICALS PRIVATE LIMITED | U73100TG1997PTC149781 | Director | - | 2007-10-02 |
Other Directorships of NARAYANASWAMY KRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Director | - | 2015-03-04 |
| POLYMED HEALTHCARE (INDIA) PRIVATE LIMIT ED | U24230MH2005PTC152996 | Director | 2006-11-27 | Ongoing |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Additional Director | - | 2013-06-27 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Director | - | 2015-03-11 |
Other Directorships of PRAMOD HANUMANT PIMPLIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Director | - | 2015-01-13 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Additional Director | - | 2015-03-17 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Managing Director | - | 2019-07-26 |
| PHARMACEUTICALS EXPORT PROMOTION COUNCIL OF INDIA | U24239TG2004NPL043058 | Director | - | 2021-01-18 |
| BANGALORE GENEI (INDIA) PRIVATE LIMITED | U33112MH2009PTC198023 | Director | 2009-12-14 | Ongoing |
| SHALINA TRADING CO PVT LTD | U51900MH1981PTC024779 | Additional Director | - | 2015-09-30 |
| SHALINA TRADING CO PVT LTD | U51900MH1981PTC024779 | Director | - | 2019-07-26 |
Other Directorships of PREETI BISHNOI
Other Directorships of BRIJESH KAPIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ELIZABETH EILEEN DESMOND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALI ABDUL AMIR SLEIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Additional Director | - | 2015-06-30 |
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Director | - | 2017-02-01 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2016-12-31 |
Other Directorships of MILIND VASANT THATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2023-02-10 |
Other Directorships of SUJAY WASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEEMA SAMBASIVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH NARSAPPA TALWAR
Other Directorships of LAXMANA RANJAL SHENOY
Other Directorships of EKNATH ATMARAM KSHIRSAGAR
Other Directorships of VASANT DATTATRAY NARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLENNIUM BEER INDUSTRIES LIMITED | L18109KA1989PLC049955 | Director | - | 2007-07-17 |
| SAVITA OIL TECHNOLOGIES LIMITED | L24100MH1961PLC012066 | Director | - | 2007-07-17 |
| WYETH LIMITED | L85190MH1947PLC005963 | Director | - | 2007-07-17 |
| NISHEE AGRO PRIVATE LIMITED | U01100MH1988PTC049743 | Director | - | 2007-07-17 |
| WORLI INDUSTRIAL PROPERTIES LIMITED | U45200MH1974PLC017993 | Director | - | 2007-07-17 |
| NISHEE TRADING AND INVESTMENTS PRIVATE LIMITED | U67120MH1988PTC050095 | Director | - | 2007-07-17 |
| NARKAR AND ASSOCIATES PRIVATE LIMITED | U74100MH2003PTC139463 | Director | - | 2007-07-17 |
| SAVITA POLYMERS LIMITED | U74999MH1992PLC065826 | Director | - | 2007-07-17 |
Other Directorships of ANAND NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCK PERFORMANCE MATERIALS PRIVATE LIMITED | U51900MH1987PTC043235 | Additional Director | - | 2012-06-28 |
| MERCK PERFORMANCE MATERIALS PRIVATE LIMITED | U51900MH1987PTC043235 | Director | - | 2018-03-31 |
| RADIANT SOLAR PRIVATE LIMITED | U74999DL2007PTC162764 | Director | 2008-01-12 | Ongoing |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2018-04-01 |
Other Directorships of CLAUS DIETER FRIDRICH BOEDECKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Managing Director | - | 2015-01-31 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Additional Director | - | 2013-04-01 |
| MERCK LIFE SCIENCE PRIVATE LIMITED | U33100MH1986PTC221693 | Managing Director | - | 2015-01-31 |
Other Directorships of SUBRAMANIAN MADHAVAN
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1997PTC107821 | RYAL LOGISTICS PRIVATE LIMITED | Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U24247MH1999PTC119120 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D | P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51311MH1996PTC246757 | NEXUS MERCANTILE PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U51100MH1975PTC018207 | TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | P&G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U74900MH1994PTC192968 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74899MH1994PTC249186 | GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74899MH1995PTC247244 | GILLETTE PRODUCTS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74999MH1982PTC247243 | MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| L24239MH1964PLC012971 | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U29230MH1993PTC072018 | KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U52100MH2019PTC321468 | AITESS NETWORKS PRIVATE LIMITED | S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099 |
| AAC-5273 | LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAC-6300 | AGM REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAD-9241 | AGM VIJAYLAXMI VENTURE LLP | 502, Inizio, Cardinal Gracious Road, Op.. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAF-7010 | TECHNOBIJ BUILDERS LLP | 502 INIZIO, CARDINAL GRACIOUS ROAD OPP. P& G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAF-7430 | PARIVAR CONCEPTS LLP | 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAU-1496 | AGM ANNAPURNA HOMES LLP | 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAM-7036 | AGM SPACES LLP | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U65990MH1989PTC054562 | DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210977 | AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2010PTC210955 | LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U92199MH2001PTC132762 | PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45208MH2016PTC273925 | SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC204609 | MARS LIFESPACES (YASH) PRIVATE LIMITED | SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| U70102MH2014PTC257070 | SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2014PTC257465 | SILVER LIFESPACES PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210940 | KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U72900MH1994PTC081824 | PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED | 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80013244 | 1995-07-06 | - | 2007-01-17 | 410,000,000.00 | Canara Bank |
- Email ID
- Website
- Address
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.
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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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| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.