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 HYGIENE AND HEALTH CARE LIMITED
CIN: L24239MH1964PLC012971
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED (CIN: L24239MH1964PLC012971) is a Public company incorporated on 20 Jul 1964. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 324607360.00.
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-06-30.PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED are SONALI DHAWAN, PRAMOD AGARWAL, ASHIMA GOYAL, KRISHNAMURTHY NARAYANAN IYER, ANIL KUMAR ISHWAR DAYAL GUPTA, GURCHARAN DAS, GHANASHYAM HEGDE, VENKATASUBRA MANIAN KUMAR, GAGAN SAWHNEY ., and CHITTRANJAN DUA.
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED's Corporate Identification Number (CIN) is L24239MH1964PLC012971 and its registration number is 12971. Users may contact PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED on its Email address - [email protected]. Registered address of PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED is P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099.
Current status of PROCTER & GAMBLE HYGIENE AND HEALTH CARE 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 HYGIENE AND HEALTH CARE 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 HYGIENE AND HEALTH CARE 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 HYGIENE AND HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06808527 | SONALI DHAWAN | Director | 2014-09-24 |
| 00066989 | PRAMOD AGARWAL | Director | 2015-10-28 |
| 00233635 | ASHIMA GOYAL | Director | 2024-04-18 |
| 01726564 | KRISHNAMURTHY NARAYANAN IYER | Director | 2021-06-26 |
| 02588131 | ANIL KUMAR ISHWAR DAYAL GUPTA | Director | 2013-12-09 |
| 00100011 | GURCHARAN DAS | Director | 2022-08-23 |
| 08054712 | GHANASHYAM HEGDE | Director | 2021-09-01 |
| 08144200 | VENKATASUBRA MANIAN KUMAR | Managing Director | 2024-05-25 |
| 08279568 | GAGAN SAWHNEY . | Director | 2019-01-24 |
| 00036080 | CHITTRANJAN DUA | Director | 2020-11-24 |
Past Directors & Key Managerial Personnel of PROCTER & GAMBLE HYGIENE AND HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059677 | ASHOK FAQIRCHAND CHHABRA | Company Secretary | - | 2007-07-17 |
| 00059677 | ASHOK FAQIRCHAND CHHABRA | Whole-time director | - | 2007-07-17 |
| 00060998 | BHARAT VITHALBHAI PATEL | Director | - | 2009-03-31 |
| 06808527 | SONALI DHAWAN | Additional Director | - | 2014-09-24 |
| 09632201 | LALGUDI VISWANATHAN VAIDYANATH | Additional Director | - | 2022-07-01 |
| 09632201 | LALGUDI VISWANATHAN VAIDYANATH | Managing Director | - | 2024-04-30 |
| 00066989 | PRAMOD AGARWAL | Additional Director | - | 2015-10-28 |
| 00066989 | PRAMOD AGARWAL | Director | - | 2015-03-31 |
| 00528252 | MEENA GANESH | Additional Director | - | 2019-11-27 |
| 00528252 | MEENA GANESH | Director | - | 2024-03-18 |
| 01658028 | DEEPAK ACHARYA | Additional Director | - | 2007-10-12 |
| 01658028 | DEEPAK ACHARYA | Director | - | 2011-12-01 |
| 01726564 | KRISHNAMURTHY NARAYANAN IYER | Additional Director | - | 2021-06-26 |
| 02588131 | ANIL KUMAR ISHWAR DAYAL GUPTA | Additional Director | - | 2013-12-09 |
| 06529849 | PREETI BISHNOI | Company Secretary | - | 2017-01-19 |
| 06685891 | KARTHIK NATARAJAN | Additional Director | - | 2015-10-28 |
| 06685891 | KARTHIK NATARAJAN | Director | - | 2024-03-31 |
| 00035019 | BANSIDHAR SUNDERLAL MEHTA | Director | - | 2020-09-23 |
| 00100011 | GURCHARAN DAS | Additional Director | - | 2022-11-15 |
| 06832523 | SHAILYAMANYU SINGH RATHORE | Additional Director | - | 2014-09-24 |
| 06832523 | SHAILYAMANYU SINGH RATHORE | Director | - | 2019-05-08 |
| 07251300 | AL ABDULMALEK RAJWANI | Managing Director | - | 2018-06-30 |
| 08054712 | GHANASHYAM HEGDE | Additional Director | - | 2019-11-27 |
| 08054712 | GHANASHYAM HEGDE | Director | - | 2021-08-31 |
| 08144200 | VENKATASUBRA MANIAN KUMAR | Additional Director | - | 2024-05-01 |
| 08158357 | GOPALAN MADHUSUDAN | Additional Director | - | 2018-07-01 |
| 08158357 | GOPALAN MADHUSUDAN | Managing Director | - | 2022-06-30 |
| 00009851 | RAJENDRA AMBALAL SHAH | Director | - | 2020-09-23 |
| 00036080 | CHITTRANJAN DUA | Additional Director | - | 2020-11-24 |
| 00059877 | SHANTANU MAHARAJ KHOSLA | Managing Director | - | 2015-06-30 |
| 01264359 | PRASHANT BHATNAGAR | CFO | - | 2024-06-28 |
| 01264359 | PRASHANT BHATNAGAR | Nodal Officer | - | 2021-12-22 |
| 01971383 | AMIT KUNDAN VYAS | Additional Director | - | 2012-12-06 |
| 01971383 | AMIT KUNDAN VYAS | Company Secretary | - | 2011-12-01 |
| 01971383 | AMIT KUNDAN VYAS | Director | - | 2014-02-26 |
Other Directorships of ASHOK FAQIRCHAND CHHABRA
Other Directorships of BHARAT VITHALBHAI PATEL
Other Directorships of SONALI DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2014-09-29 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | 2014-09-29 | Ongoing |
| THE INDIAN SOCIETY OF ADVERTISERS | U74300MH1952GAP008859 | Director | - | 2017-11-30 |
Other Directorships of LALGUDI VISWANATHAN VAIDYANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2022-07-01 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Managing Director | - | 2024-04-30 |
| MODENIK LIFESTYLE PRIVATE LIMITED | U17111KA2004PTC133522 | Additional Director | - | 2024-07-12 |
| MODENIK LIFESTYLE PRIVATE LIMITED | U17111KA2004PTC133522 | Whole-time director | 2024-08-20 | Ongoing |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director | - | 2024-06-30 |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director appointed in casual vacancy | - | 2022-09-29 |
Other Directorships of PRAMOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMCLIM FINTECH LLP | ACE-0362 | Designated Partner | 2023-11-22 | Ongoing |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2015-10-26 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Alternate Director | - | 2012-08-01 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | 2015-10-26 | Ongoing |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | - | 2015-03-31 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2009-08-01 |
| TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | U51100MH1975PTC018207 | Additional Director | - | 2010-09-30 |
| TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | U51100MH1975PTC018207 | Director | - | 2015-03-31 |
| ZIRCON TECHNOLOGIES (INDIA) LIMITED | U51397DL1999PLC098428 | Director | - | 2023-05-10 |
Other Directorships of ASHIMA GOYAL
Other Directorships of MEENA GANESH
Other Directorships of DEEPAK ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Company Secretary | - | 2011-12-01 |
| EMIL MINES AND MINERAL RESOURCES LIMITED | U14290WB2020PLC236717 | Additional Director | 2025-01-13 | Ongoing |
| INDIAN BEAUTY AND HYGIENE ASSOCIATION | U24240MH1974NPL017236 | Director | - | 2012-03-01 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Additional Director | - | 2007-12-20 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2011-12-01 |
| ADITYA BIRLA FOUNDATION FOR ENRICHING LIVES | U72200MH2023NPL411124 | Director | 2023-09-25 | Ongoing |
| FEMININE AND INFANT HYGIENE ASSOCIATION | U74990MH2009NPL195676 | Director | - | 2019-03-18 |
Other Directorships of KRISHNAMURTHY NARAYANAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATIONAL EQUITY PARTNERS LLP | AAU-0642 | Designated Partner | 2020-10-06 | Ongoing |
| VVK PROPERTIES PRIVATE LIMITED | U45400MH2009PTC196785 | Director | 2009-10-30 | Ongoing |
| WAL-MART INDIA PRIVATE LIMITED | U51909DL2007PTC167118 | Additional Director | - | 2014-06-28 |
| WAL-MART INDIA PRIVATE LIMITED | U51909DL2007PTC167118 | CEO(KMP) | - | 2020-03-31 |
| WAL-MART INDIA PRIVATE LIMITED | U51909DL2007PTC167118 | Director | - | 2016-12-15 |
| WAL-MART INDIA PRIVATE LIMITED | U51909DL2007PTC167118 | Whole-time director | - | 2020-03-31 |
| WINDSOR FINVEST PRIVATE LIMITED | U65990MH1995PTC095328 | Director | - | 2010-03-15 |
| GANYMEDE TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC265053 | Director | 2015-07-03 | Ongoing |
Other Directorships of ANIL KUMAR ISHWAR DAYAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD SURFACTANTS LIMITED | L24243UP1989PLC010950 | Director | - | 2009-07-31 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2009-10-27 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | 2009-10-27 | Ongoing |
Other Directorships of PREETI BISHNOI
Other Directorships of KARTHIK NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | CFO(KMP) | - | 2016-12-31 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | - | 2017-01-23 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Whole-time director | - | 2021-08-24 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Additional Director | - | 2013-09-26 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2015-04-30 |
| TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | U51100MH1975PTC018207 | Additional Director | - | 2015-09-30 |
| TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | U51100MH1975PTC018207 | Director | - | 2018-06-07 |
Other Directorships of BANSIDHAR SUNDERLAL MEHTA
Other Directorships of GURCHARAN DAS
Other Directorships of SHAILYAMANYU SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN BEAUTY AND HYGIENE ASSOCIATION | U24240MH1974NPL017236 | Additional Director | - | 2016-09-23 |
| INDIAN BEAUTY AND HYGIENE ASSOCIATION | U24240MH1974NPL017236 | Director | - | 2018-09-21 |
| TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | U51100MH1975PTC018207 | Additional Director | - | 2014-09-30 |
| TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED | U51100MH1975PTC018207 | Director | - | 2019-05-07 |
| DYSON TECHNOLOGY INDIA PRIVATE LIMITED | U51909HR2017FTC068554 | Additional Director | - | 2021-09-29 |
| DYSON TECHNOLOGY INDIA PRIVATE LIMITED | U51909HR2017FTC068554 | Director | - | 2022-04-21 |
| WELLA INDIA PRIVATE LIMITED | U52100MH2015FTC270642 | Additional Director | - | 2016-09-26 |
Other Directorships of AL ABDULMALEK RAJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Managing Director | - | 2018-06-30 |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Additional Director | - | 2015-09-10 |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director | - | 2018-07-01 |
Other Directorships of GHANASHYAM HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Company Secretary | - | 2021-08-31 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Nodal Officer | - | 2021-12-18 |
| INDIAN BEAUTY AND HYGIENE ASSOCIATION | U24240MH1974NPL017236 | Additional Director | - | 2018-09-21 |
| INDIAN BEAUTY AND HYGIENE ASSOCIATION | U24240MH1974NPL017236 | Director | 2018-09-21 | Ongoing |
| TIMES INFOTAINMENT MEDIA LIMITED | U72900MH2002PLC134966 | Company Secretary | - | 2008-05-13 |
| TIMES INNOVATIVE MEDIA LIMITED | U99999MH2005PLC157078 | Company Secretary | - | 2009-05-10 |
Other Directorships of VENKATASUBRA MANIAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2024-05-01 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Managing Director | 2024-05-25 | Ongoing |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Additional Director | - | 2018-09-27 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2020-08-31 |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director appointed in casual vacancy | 2024-08-05 | Ongoing |
Other Directorships of GOPALAN MADHUSUDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2018-07-01 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Managing Director | - | 2022-06-30 |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Additional Director | - | 2018-09-12 |
| THE ADVERTISING STANDARDS COUNCIL OF INDIA | U91200MH1985GAP037820 | Director | - | 2022-07-22 |
Other Directorships of GAGAN SAWHNEY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2019-11-26 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | CFO(KMP) | - | 2021-07-31 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | 2021-08-01 | Ongoing |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | - | 2021-07-31 |
Other Directorships of RAJENDRA AMBALAL SHAH
Other Directorships of CHITTRANJAN DUA
Other Directorships of SHANTANU MAHARAJ KHOSLA
Other Directorships of PRASHANT BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Additional Director | - | 2015-09-28 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2024-06-28 |
| NEXUS MERCANTILE PRIVATE LIMITED | U51311MH1996PTC246757 | Director | - | 2015-04-17 |
| WELLA INDIA PRIVATE LIMITED | U52100MH2015FTC270642 | Director | - | 2016-09-26 |
| GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | U74899MH1994PTC249186 | Additional Director | - | 2007-12-14 |
| GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | U74899MH1994PTC249186 | Director | - | 2015-04-17 |
| GILLETTE PRODUCTS PRIVATE LIMITED | U74899MH1995PTC247244 | Additional Director | - | 2007-09-29 |
| GILLETTE PRODUCTS PRIVATE LIMITED | U74899MH1995PTC247244 | Director | - | 2015-04-17 |
| WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | U74900MH1994PTC192968 | Director | - | 2015-04-17 |
| MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI | U74999MH1982PTC247243 | Director | - | 2015-04-17 |
Other Directorships of AMIT KUNDAN VYAS
| 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 |
| L99999MH1967PLC013726 | PROCTER & GAMBLE HEALTH 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 |
|---|---|---|---|---|---|---|
| 90239482 | 1990-03-16 | - | 2023-02-01 | 37,500,000.00 | THE INDUSTERAL CRIDIT | |
| 90241763 | 1967-06-26 | - | 2023-08-08 | 3,500,000.00 | THE BANK OF INDIA | |
| 90241768 | 1971-08-11 | - | 2023-08-08 | 6,000,000.00 | BANK OF INDIA | |
| 90241774 | 1974-09-06 | - | 2023-08-08 | 5,000,000.00 | BANK OF INDIA | |
| 90241801 | 1981-04-14 | - | 2022-10-20 | 2,500,000.00 | LIFE INAURANCE | |
| 90241809 | 1982-11-02 | - | 2023-02-01 | 7,500,000.00 | INDUSTIRAL CRIDIT | |
| 90241895 | 1989-10-31 | - | 2023-11-07 | 35,000,000.00 | STATE BANK OF INDIA | |
| 90241913 | 1990-09-08 | - | 2023-02-01 | 83,688,000.00 | INDUSTIRAL CRIDITB ANK | |
| 90241918 | 1990-11-30 | 1990-11-30 | 2023-11-07 | 46,000,000.00 | STATE BANK OF INDIA | |
| 90241941 | 1991-09-19 | 1992-08-28 | 2023-02-01 | 83,688,000.00 | INDUSTIRAL CRIDIT | |
| 90241947 | 1991-11-12 | - | 2023-08-08 | 115,000,000.00 | BANK OF INDIA | |
| 90242885 | 1978-07-13 | 1978-07-13 | 2023-11-07 | 18,800,000.00 | STATE BANK OF INDIA | |
| 90243032 | 1989-10-31 | 1989-10-31 | 2023-11-07 | 35,000,000.00 | STATE BANK OF INDIA | |
| 90243042 | 1990-01-25 | - | 2023-11-07 | 30,000,000.00 | STATE BANK OF INDIA | |
| 90243093 | 1991-09-19 | 1992-10-09 | - | 83,688,000.00 | STATE BANK OF INDIA | |
| 90243291 | 1996-07-24 | - | 2023-11-07 | 20,000,000.00 | STATE BANK OF INDIA |
- 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.
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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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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.
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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.