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CHIPITA INDIA PRIVATE LIMITED




Chipita India Private Limited is a Private incorporated on 22 June 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,071,000,000 and its paid up capital is Rs. 797,148,460. It is inolved in Manufacture of other food products

Chipita India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 December 2020.

Directors of Chipita India Private Limited are Antonios Pouftis, Spyridon Theodoropoulos, Panagiotis Petros Filoxenidis, Mahesh Balkrishna Shenoy, Aditi Akhileshkumar Mittal, Nalini Chandran Pillai and Vinita Rajendra Mundra.

Chipita India Private Limited's Corporate Identification Number is (CIN) U15400HR2012FTC046317 and its registration number is 46317.Its Email address is [email protected] and its registered address is 335, UDYOG VIHAR, PHASE-IV GURGAON HR 122015 IN.

Current status of Chipita India Private Limited is - Active.

Company Details

CIN

U15400HR2012FTC046317

Company Name

CHIPITA INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

46317

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

22 June 2012

Age of Company

11 years, 9 month, 7 days

Activity

Manufacture of other food products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,071,000,000

Paid up capital

₹797,148,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 December 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CHIPITA INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

335, UDYOG VIHAR, PHASE-IV GURGAON HR 122015 IN

Director Details

DINDirector NameDesignationAppointment Date

07028896

ANTONIOS POUFTIS

Director

17 June 2014

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CompanyDesignationAppointment Date

Currently Antonios Pouftis is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07330635

SPYRIDON THEODOROPOULOS

Director

28 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

BRITCHIP FOODS LIMITED

Director

02 February 2018

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CompanyDesignationAppointment DateCessation Date

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07386660

PANAGIOTIS PETROS FILOXENIDIS

Director

28 March 2016

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CompanyDesignationAppointment Date

Currently Panagiotis Petros Filoxenidis is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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08629630

MAHESH BALKRISHNA SHENOY

Director

10 December 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

LUBRIMETAL INDIA PRIVATE LIMITED

Director

08 April 2022

LIVEWEL AIR TEAM PRIVATE LIMITED

Additional Director

20 April 2019

LAS GOLDAIR HANDLING (BAGDOGRA) PRIVATELIMITED

Additional Director

25 January 2023

LWA FREIGHT FORWARDERS PRIVATE LIMITED

Additional Director

30 October 2021

LAS GOLDAIR HANDLING (UDAIPUR) PRIVATELIMITED

Additional Director

25 January 2023

LAS CARGO PRIVATE LIMITED

Additional Director

12 August 2019

LIVEWEL AIRTEAM INDIA PRIVATE LIMITED

Additional Director

30 October 2021

SITI-B&T INDIA PRIVATE LIMITED

Additional Director

01 June 2022

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CompanyDesignationAppointment DateCessation Date

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AQAPM0053D

ADITI AKHILESHKUMAR MITTAL

Company Secretary

12 June 2019

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CompanyDesignationAppointment Date

Currently Aditi Akhileshkumar Mittal is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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BTGPP0762C

NALINI CHANDRAN PILLAI

Company Secretary

29 March 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

VISTA PROCESSED FOODS PRIVATE LIMITED

Company Secretary

03 December 2018

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CompanyDesignationAppointment DateCessation Date

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CRDPM4778B

VINITA RAJENDRA MUNDRA

Company Secretary

04 August 2021

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CompanyDesignationAppointment Date

Currently Vinita Rajendra Mundra is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10558740

2015-03-03

-

2022-02-11

120,000

ING VYSYA BANK LIMITED

10571655

2015-05-11

-

2022-02-11

120,000

Kotak Mahindra Bank Ltd

100055244

2016-06-25

-

-

500,000

KOTAK MAHINDRA BANK LIMITED

100091293

2015-07-29

-

-

120,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S CHIPITA INDIA PVT LTD

VASHI

400709

A-178, TTC INDUSTRIAL ESTATE, MIDC KOPERKHAIRANE597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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