Ask Prime Research about GILLETTE-INDIA-LIMITED

Grounded answers about this company — financials, peers, risks. Free to start.

  • 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

GILLETTE INDIA LIMITED

CIN: L28931MH1984PLC267130

GILLETTE INDIA LIMITED (CIN: L28931MH1984PLC267130) is a Public company incorporated on 09 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 330000000.00 and its paid up capital is Rs. 325852170.00.

GILLETTE INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-06-30.GILLETTE INDIA LIMITED's NIC code is 2893 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cutlery, hand tools and general hardware.

Directors of GILLETTE INDIA LIMITED are CHITTRANJAN DUA, GAGAN SAWHNEY ., SRINIVAS MARUTHI PATNAM, ANIL KUMAR ISHWAR DAYAL GUPTA, GAUTAM YESHAVANTH KAMATH, SANJAY KHATAU ASHER, PRAMOD AGARWAL, VENKATASUBRA MANIAN KUMAR, GURCHARAN DAS, ANJULY CHIB DUGGAL, and SONALI DHAWAN.

GILLETTE INDIA LIMITED's Corporate Identification Number (CIN) is L28931MH1984PLC267130 and its registration number is 267130. Users may contact GILLETTE INDIA LIMITED on its Email address - [email protected]. Registered address of GILLETTE INDIA LIMITED is P&G Plaza, Cardinal Gracias Rd, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400099.

Current status of GILLETTE INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for GILLETTE INDIA 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 GILLETTE INDIA

Purchase full report of GILLETTE INDIA

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 GILLETTE INDIA 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 GILLETTE INDIA
DIN Director Name Designation Appointment Date
00036080 CHITTRANJAN DUA Director 2002-07-31
08279568 GAGAN SAWHNEY . Director 2021-08-01
09296558 SRINIVAS MARUTHI PATNAM Whole-time director 2021-11-23
02588131 ANIL KUMAR ISHWAR DAYAL GUPTA Director 2009-10-27
09235167 GAUTAM YESHAVANTH KAMATH Whole-time director 2021-10-16
00008221 SANJAY KHATAU ASHER Director 2024-10-25
00066989 PRAMOD AGARWAL Director 2015-10-26
08144200 VENKATASUBRA MANIAN KUMAR Managing Director 2024-05-25
00100011 GURCHARAN DAS Director 2007-01-29
05264033 ANJULY CHIB DUGGAL Director 2019-11-26
06808527 SONALI DHAWAN Director 2014-09-29
Past Directors & Key Managerial Personnel of GILLETTE INDIA
DIN Director Name Designation Appointment Date Cessation
00060455 JYOTI SAGAR Additional Director - 2008-10-22
00060455 JYOTI SAGAR Director - 2012-10-11
03570657 NAYANTARA BALI Additional Director - 2011-10-31
03570657 NAYANTARA BALI Director - 2013-03-13
08054712 GHANASHYAM HEGDE Company Secretary - 2021-08-31
08054712 GHANASHYAM HEGDE Nodal Officer - 2021-12-18
08279568 GAGAN SAWHNEY . Additional Director - 2019-11-26
08279568 GAGAN SAWHNEY . CFO(KMP) - 2021-07-31
08279568 GAGAN SAWHNEY . Director - 2021-07-31
09296558 SRINIVAS MARUTHI PATNAM Additional Director - 2021-11-23
00290929 SUBHASH CHANDER BANSAL Whole-time director - 2011-05-31
02588131 ANIL KUMAR ISHWAR DAYAL GUPTA Additional Director - 2009-10-27
06685891 KARTHIK NATARAJAN CFO(KMP) - 2016-12-31
06685891 KARTHIK NATARAJAN Director - 2017-01-23
06685891 KARTHIK NATARAJAN Whole-time director - 2021-08-24
09235167 GAUTAM YESHAVANTH KAMATH Additional Director - 2021-10-16
09632201 LALGUDI VISWANATHAN VAIDYANATH Additional Director - 2022-07-01
09632201 LALGUDI VISWANATHAN VAIDYANATH Managing Director - 2024-04-30
00008221 SANJAY KHATAU ASHER Additional Director - 2024-12-02
00059677 ASHOK FAQIRCHAND CHHABRA Alternate Director - 2009-08-27
00059877 SHANTANU MAHARAJ KHOSLA Managing Director - 2015-06-30
00066989 PRAMOD AGARWAL Additional Director - 2015-10-26
00066989 PRAMOD AGARWAL Alternate Director - 2012-08-01
00066989 PRAMOD AGARWAL Director - 2015-03-31
01971383 AMIT KUNDAN VYAS Company Secretary - 2014-02-26
03480129 NARENDRA PANSUKHLAL SARDA Additional Director - 2015-10-26
03480129 NARENDRA PANSUKHLAL SARDA Director - 2020-08-28
07251300 AL ABDULMALEK RAJWANI Managing Director - 2018-06-30
08144200 VENKATASUBRA MANIAN KUMAR Additional Director - 2024-05-01
00008686 AKSHAY PODDAR Director - 2013-12-27
00035019 BANSIDHAR SUNDERLAL MEHTA Director - 2020-09-28
00398341 MAYANKOTE KELATH KUMAR Alternate Director - 2007-01-29
01658028 DEEPAK ACHARYA Company Secretary - 2011-12-01
05264033 ANJULY CHIB DUGGAL Additional Director - 2019-11-26
06808527 SONALI DHAWAN Additional Director - 2014-09-29
08158357 GOPALAN MADHUSUDAN Additional Director - 2018-07-01
08158357 GOPALAN MADHUSUDAN Managing Director - 2022-06-30
00008654 SAROJ KUMAR PODDAR Director - 2013-12-26
Other Directorships of CHITTRANJAN DUA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2020-11-24
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2020-11-24 Ongoing
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Alternate Director - 2009-07-30
TIMEX GROUP INDIA LIMITED L33301DL1988PLC033434 Director - 2008-11-04
TVS MOTOR COMPANY LIMITED L35921TN1992PLC022845 Director - 2019-07-13
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Additional Director - 2023-04-26
TVS HOLDINGS LIMITED L35999TN1962PLC004792 Director 2023-05-07 Ongoing
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Additional Director - 2023-03-19
SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director 2023-03-28 Ongoing
PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2024-03-31
LAND MINERALS EXPLORATION PRIVATE LIMITED U13203DL2007PTC158380 Director 2007-01-24 Ongoing
CCRI EXPLORATION PRIVATE LIMITED U13203DL2007PTC158515 Director 2007-01-29 Ongoing
NEWFOUND EXPLORATION PRIVATE LIMITED U14291DL2007PTC158715 Director 2007-02-02 Ongoing
NORLING PRIVATE LIMITED U18101DL2013PTC248406 Director 2013-02-18 Ongoing
FILA SPORT INDIA PRIVATE LIMITED U19202DL1993PTC052247 Director - 2015-03-26
WESTROCK PACKAGING SYSTEMS INDIA PRIVATE LIMITED U21022TN2006PTC165989 Director - 2008-09-01
CABOT INDIA PRIVATE LIMITED U21098MH1962PTC012488 Director 1987-04-09 Ongoing
WIMCO LIMITED U24291WB1923PLC264251 Director 1998-04-21 Ongoing
TUPPERWARE INDIA PRIVATE LIMITED U25209DL1996PTC078605 Director - 2010-01-13
NOSKE-KAESER INDIA PRIVATE LIMITED U29118DL2006PTC152991 Director - 2007-06-22
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Additional Director - 2012-08-08
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2022-09-10
LAF FIRE SAFETY SYSTEMS INDIA PVT LTD U29199DL2005FTC142899 Director - 2006-12-19
STMICROELECTRONICS PRIVATE LIMITED U32109DL1990FTC039906 Director - 2007-09-10
VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2006-09-27 Ongoing
BAXTER INDIA PRIVATE LIMITED U33112HR1996PTC038528 Director - 2008-04-18
CHEVROLET SALES INDIA PRIVATE LIMITED U34102HR2008PTC084442 Director - 2008-08-14
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Additional Director - 2007-09-28
STANLEY WORKS (INDIA) PRIVATE LIMITED U34300DL1996FTC078874 Director - 2009-10-08
ALLISON TRANSMISSION INDIA PRIVATE LIMITED U40101TN2007PTC086532 Director - 2008-05-01
EMERSON PROCESS MANAGEMENT POWER AND WATER SOLUTIONS INDIA PRIVATE LIMITED U40109DL1997FTC085582 Director - 2018-02-06
UNIVERSAL WEATHER AND AVIATION INDIA PRIVATE LIMITED U63040DL2006PTC154671 Director - 2011-10-04
LINDE ENGINEERING INDIA PRIVATE LIMITED U64203GJ1987PTC097873 Director 1987-11-11 Ongoing
MCCANN-ERICKSON INDIA PRIVATE LIMITED U65910DL1985PTC020969 Director 2007-02-06 Ongoing
AMIT INVESTMENTS PRIVATE LIMITED U65993DL1979PTC009973 Director 1995-07-19 Ongoing
VAN SOFTECH SOLUTIONS ONE PRIVATE LIMITED. U72300DL2006PTC149510 Director - 2007-07-25
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Additional Director - 2009-06-11
SELLA SYNERGY INDIA PRIVATE LIMITED U72300TN1996PTC036570 Director 2010-04-08 Ongoing
SINGTEL GLOBAL (INDIA) PRIVATE LIMITED U72900DL2007PTC170969 Director - 2007-12-06
ARCONIC OF INDIA PRIVATE LIMITED U74140DL2006FTC155125 Alternate Director - 2014-02-12
UL INDIA PRIVATE LIMITED U74200KA1997PTC023189 Director - 2015-06-30
ASSOCIATED CORPORATE CONSULTANTS INDIA PRIVATE LIMITED U74899DL1979PTC009714 Director 1995-05-02 Ongoing
RESULT SERVICES PRIVATE LIMITED U74899DL1989PTC038649 Director 1995-05-02 Ongoing
INAPEX PRIVATE LIMITED U74899DL1992PTC051031 Director 2001-09-06 Ongoing
MCDONALD'S INDIA PRIVATE LIMITED U74899DL1993PTC055015 Director - 2017-08-09
LEXSPHERE PRIVATE LIMITED. U74899DL1993PTC056590 Director - 2015-03-26
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Alternate Director - 2016-09-27
PBE INDIA PRIVATE LIMITED U74899DL1995PTC068500 Director 1995-05-15 Ongoing
CONNAUGHT PLAZA RESTAURANTS PRIVATE LIMITED U74899DL1995PTC070306 Alternate Director - 2008-08-18
VAN FILMS REMAKE THREE INDIA PRIVATE LIMITED. U74996DL2006PTC150392 Director - 2007-07-25
VAN FILMS REMAKE ONE INDIA PRIVATE LIMITED. U74996DL2006PTC150838 Director - 2007-07-25
ELCA COSMETICS PRIVATE LIMITED U74999DL2000PTC103170 Director - 2009-10-20
Other Directorships of JYOTI SAGAR
Other Directorships of NAYANTARA BALI
Company Name CIN Designation Appointment Date Cessation
MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2022-05-14
MARICO LIMITED L15140MH1988PLC049208 Director 2022-05-14 Ongoing
TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2019-03-07 Ongoing
Other Directorships of GHANASHYAM HEGDE
Other Directorships of GAGAN SAWHNEY .
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2019-01-24 Ongoing
Other Directorships of SRINIVAS MARUTHI PATNAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUBHASH CHANDER BANSAL
Company Name CIN Designation Appointment Date Cessation
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Additional Director - 2014-09-22
ALP OVERSEAS PRIVATE LIMITED U74900DL1996PTC080083 Director - 2024-06-17
Other Directorships of ANIL KUMAR ISHWAR DAYAL GUPTA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2013-12-09
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2013-12-09 Ongoing
STANDARD SURFACTANTS LIMITED L24243UP1989PLC010950 Director - 2009-07-31
Other Directorships of KARTHIK NATARAJAN
Other Directorships of GAUTAM YESHAVANTH KAMATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALGUDI VISWANATHAN VAIDYANATH
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2022-07-01
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 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 SANJAY KHATAU ASHER
Company Name CIN Designation Appointment Date Cessation
SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
Other Directorships of ASHOK FAQIRCHAND CHHABRA
Other Directorships of SHANTANU MAHARAJ KHOSLA
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Managing Director - 2015-06-30
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Additional Director - 2022-06-25
BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Director 2022-06-25 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Additional Director - 2016-01-01
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director 2016-01-01 Ongoing
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Director - 2024-04-30
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED L31900MH2015PLC262254 Managing Director - 2023-04-30
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Additional Director - 2017-09-20
MODENIK LIFESTYLE PRIVATE LIMITED U17111KA2004PTC133522 Director 2017-09-20 Ongoing
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Director - 2015-04-30
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Managing Director - 2012-07-31
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED U51100MH1975PTC018207 Additional Director - 2010-09-30
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED U51100MH1975PTC018207 Director - 2015-06-30
SHORTLIST PROFESSIONAL SERVICES PRIVATE LIMITED U74140MH2015PTC268131 Director - 2016-09-28
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Additional Director - 2011-09-28
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Director - 2013-03-18
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director 2019-09-12 Ongoing
LEADERSHIP BOULEVARD PRIVATE LIMITED U74999MH2012PTC237035 Director - 2019-09-11
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Additional Director - 2022-07-21
PINNACLES LIGHTING PROJECT PRIVATE LIMITED U74999MH2018PTC318891 Director - 2023-04-30
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Additional Director - 2022-07-21
NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED U74999MH2019PTC318955 Director - 2023-04-30
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Additional Director - 2022-07-21
CROMPTON CSR FOUNDATION U85300MH2019NPL324784 Director - 2024-05-25
THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2015-07-09
Other Directorships of PRAMOD AGARWAL
Other Directorships of AMIT KUNDAN VYAS
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2012-12-06
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Company Secretary - 2011-12-01
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director - 2014-02-26
GEOMETRIC LIMITED L72200MH1994PLC077342 Company Secretary - 2007-10-15
GREAVES COTTON LIMITED L99999MH1922PLC000987 Company Secretary - 2018-08-13
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Additional Director - 2012-09-27
PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Director - 2014-02-26
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Additional Director - 2017-08-01
GREAVES TECHNOLOGIES LIMITED U28920MH1960PLC011788 Director - 2018-09-01
NEXUS MERCANTILE PRIVATE LIMITED U51311MH1996PTC246757 Director appointed in casual vacancy - 2013-03-18
GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED U74899MH1994PTC249186 Additional Director - 2010-09-29
GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED U74899MH1994PTC249186 Director - 2013-03-18
GILLETTE PRODUCTS PRIVATE LIMITED U74899MH1995PTC247244 Additional Director - 2008-07-21
GILLETTE PRODUCTS PRIVATE LIMITED U74899MH1995PTC247244 Director - 2013-03-18
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Director appointed in casual vacancy - 2013-03-18
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director appointed in casual vacancy - 2013-03-18
Other Directorships of NARENDRA PANSUKHLAL SARDA
Company Name CIN Designation Appointment Date Cessation
BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2022-03-27
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Additional Director - 2011-07-21
KOTAK MAHINDRA BANK LIMITED L65110MH1985PLC038137 Director - 2016-07-22
Other Directorships of AL ABDULMALEK RAJWANI
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 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 VENKATASUBRA MANIAN KUMAR
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2024-05-01
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 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 AKSHAY PODDAR
Company Name CIN Designation Appointment Date Cessation
GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2020-09-25
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2020-09-25 Ongoing
GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director - 2012-08-24
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2020-09-29 Ongoing
MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2020-09-28
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-10-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Additional Director - 2012-08-29
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2012-08-29 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Director 2012-03-12 Ongoing
ADVENTZ SECURITIES ENTERPRISES LIMITED L36993WB1995PLC069510 Managing Director - 2012-03-12
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Managing Director 2000-12-12 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-04-01
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2014-12-20 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Whole-time director - 2014-12-20
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Alternate Director - 2012-05-09
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director 2008-09-11 Ongoing
SYNDAK TEA TECH LTD U01132WB1993PLC060495 Director - 2014-04-30
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Additional Director - 2024-07-28
TEXMACO NYMWAG RAIL & COMPONENTS PRIVATE LIMITED U28100WB2017PTC219523 Director - 2024-09-13
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Additional Director - 2023-09-29
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2022-12-20 Ongoing
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Additional Director - 2009-05-29
STYLE SPA FURNITURE LIMITED U36101TN1998PLC039842 Director 2009-05-29 Ongoing
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Additional Director - 2015-11-05
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2015-11-05 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2024-07-23
ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2015-07-07
LIONEL EDWARDS LIMITED U51109WB1924PLC004829 Director 2003-04-09 Ongoing
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2008-09-25
INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2021-08-16
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2008-09-25
GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2021-08-16
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2009-09-07 Ongoing
NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director - 2011-08-03
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 2013-10-28 Ongoing
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Additional Director - 2022-09-29
ZUARI FARMHUB LIMITED U52202GA2019PLC014150 Director 2022-05-24 Ongoing
PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2009-03-19
PULSE INDAGE HOSPITALITY LIMITED U55204MH2008PLC182253 Director 2008-05-15 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1997-07-29 Ongoing
ABHISHEK HOLDINGS PRIVATE LIMITED U67120WB1986PTC040276 Director 2001-01-10 Ongoing
SIMON INDIA LIMITED U74899DL1995PLC071074 Additional Director - 2021-09-20
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2024-09-18
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Additional Director - 2012-12-07
TOUAX TEXMACO RAILCAR LEASING PRIVATE LIMITED U74999WB2011PTC167754 Director 2012-12-07 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director 2018-09-26 Ongoing
THE FERTILISER ASSOCIATION OF INDIA. U85300DL1955NPL002999 Director appointed in casual vacancy - 2018-09-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-19 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2021-11-25
YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2011-09-30
YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2018-06-22
Other Directorships of BANSIDHAR SUNDERLAL MEHTA
Other Directorships of GURCHARAN DAS
Company Name CIN Designation Appointment Date Cessation
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2010-11-10
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2022-11-15
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2022-08-23 Ongoing
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2014-08-30
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2010-01-05
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2014-09-24
BASIX HOME FURNITURE PRIVATE LIMITED U36101DL2004PTC125479 Director - 2011-12-01
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director 2012-09-07 Ongoing
DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2022-05-30 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2009-09-07
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2009-09-30
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2009-07-15
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director - 2013-06-30
GURCHARAN DAS CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069699 Director 1995-06-13 Ongoing
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2011-09-30
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2012-03-31
Other Directorships of MAYANKOTE KELATH KUMAR
Company Name CIN Designation Appointment Date Cessation
CHEMPLAST SANMAR LIMITED L24230TN1985PLC011637 Director - 2011-01-24
CHENNAI WILLINGDON CORPORATE FOUNDATION U65991TN1921NPL001337 Director - 2013-12-09
NEWLEASE SOFTWARE PRIVATE LIMITED U72200TN2008PTC066351 Managing Director - 2008-09-01
Other Directorships of DEEPAK ACHARYA
Other Directorships of ANJULY CHIB DUGGAL
Company Name CIN Designation Appointment Date Cessation
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Additional Director - 2019-08-07
CUMMINS INDIA LIMITED L29112PN1962PLC012276 Director - 2020-04-06
NATIONAL FINANCIAL HOLDINGS COMPANY LIMITED U74140MH2012GOI231959 Director - 2016-07-15
Other Directorships of SONALI DHAWAN
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2014-09-24
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2014-09-24 Ongoing
THE INDIAN SOCIETY OF ADVERTISERS U74300MH1952GAP008859 Director - 2017-11-30
Other Directorships of GOPALAN MADHUSUDAN
Company Name CIN Designation Appointment Date Cessation
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2018-07-01
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 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 SAROJ KUMAR PODDAR
Company Name CIN Designation Appointment Date Cessation
FLINTA REAL ESTATE LLP AAD-6269 Designated Partner - 2021-02-22
ADVENTZ DEVELOPERS LLP AAI-4399 Designated Partner 2017-02-02 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 1995-02-13 Ongoing
PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director 2014-02-05 Ongoing
SRI VISHNU CEMENT LTD. L26942TG1983PLC004257 Director 2002-05-18 Ongoing
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director - 2010-09-25
TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Whole-time director 2010-09-25 Ongoing
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director - 2009-07-27
ADVENTZ INVESTMENTS AND HOLDINGS LIMITED L51226WB1985PLC039055 Director 1995-12-18 Ongoing
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director 2012-08-07 Ongoing
ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director 1993-05-15 Ongoing
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-09-11
TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Whole-time director - 2009-03-31
BENGAL FOODPARK LIMITED U15490WB2007PLC121159 Director - 2009-03-23
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Additional Director - 2011-09-19
ZUARI FERTILISERS AND CHEMICALS LIMITED U24120GA2009PLC006158 Director - 2015-08-11
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Additional Director - 2024-02-04
ZUARI ENVIEN BIOENERGY PRIVATE LIMITED U24290HR2022PTC105523 Director 2024-03-22 Ongoing
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Additional Director - 2011-09-30
GULBARGA CEMENT LIMITED U26941KA2007PLC054428 Director - 2015-01-08
ZUARI CEMENT LIMITED U26942AP2000PLC050415 Director - 2015-04-17
HEPO INDIA PRIVATE LIMITED U28113DL2015FTC287104 Director 2015-11-05 Ongoing
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Additional Director - 2011-09-26
TEXMACO HI-TECH PRIVATE LIMITED U35201WB2009PTC133330 Director - 2016-04-20
HETTICH INDIA PRIVATE LIMITED U36109MH1999PTC161129 Director 2001-01-29 Ongoing
ETHAN ALLEN INDIA PRIVATE LIMITED U36912DL2013PTC260721 Director 2013-11-23 Ongoing
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Additional Director - 2017-03-09
FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director - 2023-12-04
CHAMBAL INFRASTRUCTURE VENTURES LIMITED U45200DL2007PLC157223 Director - 2014-04-24
LIONEL INDIA LIMITED U52110WB1997PLC083860 Director 1997-04-03 Ongoing
ADVENTZ FINANCE PRIVATE LIMITED U65993WB1996PTC079012 Director 1996-06-18 Ongoing
INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director - 2011-06-14
SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2015-07-25
ADVENTZ HOMECARE PRIVATE LIMITED U74900WB2015PTC204931 Director 2015-01-13 Ongoing
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director - 2013-12-30
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2008-06-20
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-01-12

CIN Company Name Company Address
U52399MH2021PTC361272 ROOTNATURAL PRIVATE LIMITED Unit 204, C-Wing, Pramukh Plaza, Opp P&G Cardinal Gracious Rd,Chakala,Andheri (E) , 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
U72900MH1994PTC081824 PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
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
U22222MH2011PTC220738 PARKAR COMMUNICATIONS PRIVATE LIMITED C-204, Pramukh Plaza, 2nd Floor,Opp. P & G Plaza, Cardinal Gracious Rd, 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
L24239MH1964PLC012971 PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099
AAE-6776 WOODNOTE REALTY LLP 609,6TH FLOOR,INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA,CHAKALA,ANDHERI-(E), MUMBAI, Maharashtra, India - 400099
U45400MH2019PTC325950 AMAR ADESHWAR INFRASTRUCTURES PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U70100MH1995PTC094495 ANUBHUTI PROPERTIES PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U74120MH2013PTC244498 ACCESS BUILDCON EQUIPMENTS PRIVATE LIMITED 609, 6TH FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U74120MH2011PTC219558 MICROGREEN CLEANTECH PRODUCTS PRIVATE LIMITED 609,6th floor,INIZIO, Cardinal Gracious Road, Opp. P&G Plaza,Chakala,Andheri-(E), , Mumbai, Maharashtra, India - 400099
U72900MH2004PTC147054 LIFECYCLE INFOTECH PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U74999MH2013PTC241812 BLUE BRICKS HOSPITALITY PRIVATE LIMITED 609, 6TH FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U74999MH2015PTC271013 OSIRIS INFOTECH SERVICES PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U74999MH2016PTC286313 AURG INTERNATIONAL PRIVATE LIMITED 609, 6th FLOOR, INIZIO, CARDINAL GRACIAS ROAD, OPP. P AND G PLAZA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
U92490MH2020PTC346237 PPSOUND LIGHTS PRODUCTIONS PRIVATE LIMITED UNT 204,C-WING, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD CHAKALA OPP P&G, ANDHERI E , Mumbai, Maharashtra, India - 400099
U80904MH2016PTC288248 ERULEARNING SOLUTIONS PRIVATE LIMITED OfficeNo303,3rdFloor,INIZIO,Cardinal Gracious Road Opposite P&G Plaza, Andheri (E) , Mumbai, Maharashtra, India - 400099
AAR-7007 3SI TALOJA REALTY LLP 505, Inizio, Cardinal Gracious Road Opp. P and G Plaza, Chakala, Andheri (E) 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
U46511MH2023PTC412559 NEXUS TECHNO MART PRIVATE LIMITED GROUND FLOOR SHOP No 3,UNIQUE HOUSE CARDINAL GRACIAS ROAD NEAR P&G PLAZA CHAKALA,Mumbai,Mumbai,Maharashtra,400099-India
U46694MH2024PTC427642 VORACO DISTRIBUTORS PRIVATE LIMITED 607, Sixth Floor, Inizio Cts, 479, 479/1 to 479/17, Cardinal Gracious Road,Oppo. P and G Plaza, Andheri (E),Mumbai,Mumbai,Maharashtra,400099-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99