• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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GEOMETRIC LIMITED

CIN: L72200MH1994PLC077342

GEOMETRIC LIMITED (CIN: L72200MH1994PLC077342) is a Public company incorporated on 25 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 133845492.00.

GEOMETRIC LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GEOMETRIC LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of GEOMETRIC LIMITED are RICHARD RIFF, MILIND SHRIPAD SARWATE, ANITA RAMACHANDRAN, MARC JOSEPH LUC DULUDE, JAMSHYD NAOROJI GODREJ, MANU MAHMUD PARPIA, and KYAMAS ARDESHIR PALIA.

GEOMETRIC LIMITED's Corporate Identification Number (CIN) is L72200MH1994PLC077342 and its registration number is 77342. Users may contact GEOMETRIC LIMITED on its Email address - [email protected]. Registered address of GEOMETRIC LIMITED is PLANT 11, 3RD FLOOR PIROJSHANAGAR, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079.

Current status of GEOMETRIC LIMITED is - Amalgamated.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for GEOMETRIC 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

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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 GEOMETRIC 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 GEOMETRIC
DIN Director Name Designation Appointment Date
00008109 RICHARD RIFF Director 2005-04-14
00109854 MILIND SHRIPAD SARWATE Director 2005-12-23
00118188 ANITA RAMACHANDRAN Director 2000-03-27
00005807 MARC JOSEPH LUC DULUDE Director 2015-07-27
00076250 JAMSHYD NAOROJI GODREJ Director 1994-03-25
00118333 MANU MAHMUD PARPIA Managing Director 2013-04-08
00281971 KYAMAS ARDESHIR PALIA Director 1994-03-26
Past Directors & Key Managerial Personnel of GEOMETRIC
DIN Director Name Designation Appointment Date Cessation
01658253 PARTH DASHARATH GANDHI Additional Director - 2011-07-25
01658253 PARTH DASHARATH GANDHI Nominee Director - 2011-07-25
01971383 AMIT KUNDAN VYAS Company Secretary - 2007-10-15
02241459 KAIKEYA SHARAN JANGBAHADUR Additional Director - 2011-08-29
00147182 RENUKA RAMNATH Nominee Director - 2009-01-13
01104184 AJAY SATISH MEHRA Director - 2016-12-08
03196573 NEERAJ DUTT CFO(KMP) - 2015-02-06
00005807 MARC JOSEPH LUC DULUDE Additional Director - 2015-07-27
00005807 MARC JOSEPH LUC DULUDE Director - 2008-04-01
00803847 RAVI SHANKAR GOPINATH Managing Director - 2009-02-20
02397209 GAURAV BRAHMDEV THAKUR Company Secretary - 2008-03-26
00118333 MANU MAHMUD PARPIA Director - 2011-04-08
00118333 MANU MAHMUD PARPIA Whole-time director - 2008-04-01
00388734 RAVISHANKAR GOPALAKRISHNAN Managing Director - 2011-04-08
01554962 RAJKUMAR SHYAMLAL BIDAWATKA Company Secretary - 2007-07-17
Other Directorships of PARTH DASHARATH GANDHI
Company Name CIN Designation Appointment Date Cessation
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 - 2023-03-31
DIVISHA REAL ESTATE ADVISORS LLP AAA-0278 Partner 2023-03-31 Ongoing
DIVISHA ALTERNATIVE INVESTMENTS LLP AAV-1631 Designated Partner 2020-12-18 Ongoing
DIVISHA ALTERNATE INVESTMENTS MANAGER LLP AAV-4481 Designated Partner 2021-01-13 Ongoing
BOMBAY CAPITAL MANAGEMENT LLP AAX-0541 Designated Partner 2021-05-18 Ongoing
INFRAPRO SOLUTIONS LLP AAX-2255 Designated Partner 2021-06-01 Ongoing
Bombay Capital Managers LLP ABD-0337 Designated Partner 2023-02-10 Ongoing
PDS LIMITED L18101MH2011PLC388088 Additional Director - 2021-07-30
PDS LIMITED L18101MH2011PLC388088 Director 2021-07-30 Ongoing
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Additional Director - 2007-09-27
GAYATRI BIOORGANICS LIMITED L24110TG1991PLC013512 Director - 2010-05-21
ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Nominee Director - 2011-08-12
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Nominee Director - 2016-04-27
BUSINESS INDIA PUBLICATIONS LIMITED U22100MH1988PLC047259 Director - 2009-09-10
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Additional Director - 2023-09-28
UNILOY PLASTICS MACHINERY PRIVATE LIMITED U29309GJ2019FTC109539 Director 2023-07-19 Ongoing
MAHINDRA RETAIL LIMITED U52190MH2007PLC173762 Nominee Director - 2012-04-17
RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2016-08-19
RJ CORP LIMITED U55101DL1980PLC010262 Director - 2017-10-31
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Additional Director - 2019-09-27
LM MEDIA SERVICES PRIVATE LIMITED U64204DL2017PTC314448 Director - 2020-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Additional Director - 2017-09-30
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2020-10-01
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Additional Director - 2017-09-30
CLIX CAPITAL SERVICES PRIVATE LIMITED U65929DL1994PTC116256 Director - 2020-10-01
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Additional Director - 2020-09-25
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2020-09-30
VISION GLOBAL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2008PTC181291 Director - 2009-09-10
NAVIGATOR CAPITAL ADVISOR PRIVATE LIMITED U70200MH2007PTC171000 Director - 2009-03-25
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Additional Director - 2019-09-20
IGT SOLUTIONS PRIVATE LIMITED U72300PN1998PTC187929 Director - 2020-09-30
WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2009-08-26
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Additional Director - 2022-09-30
SOCIAL SWAG TECHNOLOGY PRIVATE LIMITED U72900MH2020PTC343395 Director - 2022-11-28
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Additional Director - 2012-05-09
AIP INVESTMENT ADVISORS PRIVATE LIMITED U74120MH2010PTC210865 Director - 2013-09-05
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2017-08-12
RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Director - 2017-08-11
AON RESEARCH PRIVATE LIMITED U74130MH2003PTC138674 Director - 2009-08-02
BUSINESS INDIA EXHIBITIONS PRIVATE LIMITED. U74999MH2007PTC171047 Director - 2009-09-10
GOOD PEOPLE'S NETWORK PRIVATE LIMITED U92419MH2021PTC358114 Director - 2023-08-29
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
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Company Secretary - 2014-02-26
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 KAIKEYA SHARAN JANGBAHADUR
Other Directorships of RICHARD RIFF
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MILIND SHRIPAD SARWATE
Company Name CIN Designation Appointment Date Cessation
INCREATE VALUE ADVISORS LLP AAD-6600 Designated Partner 2015-03-29 Ongoing
WITHYA HR FUND LLP AAG-0713 Partner 2016-03-30 Ongoing
INCREATE SOCIAL VALUE ADVISORS & RESOURCERS LLP AAL-9609 Designated Partner 2018-02-08 Ongoing
MARICO LIMITED L15140MH1988PLC049208 Company Secretary - 2007-04-01
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2019-10-30
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director appointed in casual vacancy - 2013-08-06
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Additional Director - 2022-04-20
ASIAN PAINTS LIMITED L24220MH1945PLC004598 Director 2021-10-21 Ongoing
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2016-08-12
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2020-10-28
CEAT LIMITED L25100MH1958PLC011041 Additional Director - 2024-06-05
CEAT LIMITED L25100MH1958PLC011041 Director 2024-04-10 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2021-07-16
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-16 Ongoing
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2015-01-27
MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director - 2025-01-26
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director 2019-04-01 Ongoing
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2024-03-31
CARE RATINGS LIMITED L67190MH1993PLC071691 Additional Director - 2017-08-01
CARE RATINGS LIMITED L67190MH1993PLC071691 Director - 2018-08-14
MINDTREE LIMITED L72200KA1999PLC025564 Director - 2020-04-24
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Additional Director - 2020-07-04
HEXAWARE TECHNOLOGIES LIMITED L72900MH1992PLC069662 Director 2020-07-04 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2023-09-06
MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director - 2013-08-16
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Additional Director - 2021-01-17
SEQUENT SCIENTIFIC LIMITED L99999TS1985PLC196357 Director 2021-01-17 Ongoing
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2015-09-30
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-08-30
ETERNIS FINE CHEMICALS LIMITED U17120MH1965PLC015806 Director - 2024-11-03
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Additional Director - 2020-09-21
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director 2020-09-21 Ongoing
MARICO CONSUMER CARE LIMITED U24233MH2012PLC229972 Director - 2014-03-12
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-09-26
HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director 2012-09-26 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director 2020-08-08 Ongoing
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2018-09-29
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-11-04
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2013-09-30
INCREATE FOUNDATION U85200MH2020NPL338762 Director 2020-03-13 Ongoing
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Director - 2013-03-15
MARICO INNOVATION FOUNDATION U93090MH2009NPL193455 Nominee Director - 2014-03-25
Other Directorships of ANITA RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-05-02
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2018-09-14
GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2018-09-14 Ongoing
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2024-08-13
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2024-08-02 Ongoing
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2022-08-04
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2022-06-13 Ongoing
FORCE MOTORS LIMITED L34102PN1958PLC011172 Director - 2014-08-09
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Additional Director - 2016-08-08
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director 2021-07-15 Ongoing
FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 Director - 2021-07-14
SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2020-12-05
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Additional Director - 2022-07-01
UJJIVAN SMALL FINANCE BANK LIMITED L65110KA2016PLC142162 Director 2022-07-01 Ongoing
UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2011-10-20
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Additional Director - 2018-06-26
UTKARSH SMALL FINANCE BANK LIMITED L65992UP2016PLC082804 Nominee Director - 2022-03-23
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Additional Director - 2013-07-18
RANE (MADRAS) LIMITED L65993TN2004PLC052856 Director - 2022-06-29
HCL INFOSYSTEMS LIMITED L72200DL1986PLC023955 Director - 2013-07-08
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Additional Director - 2020-08-06
HAPPIEST MINDS TECHNOLOGIES LIMITED L72900KA2011PLC057931 Director 2020-08-06 Ongoing
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2020-09-16
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2020-09-16 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director 2024-10-10 Ongoing
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-09-14
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2020-09-29
ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2022-08-09
UTI ALTERNATIVES PRIVATE LIMITED U65900MH2011PTC217430 Additional Director - 2011-10-24
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Additional Director - 2017-09-07
WHEELSEMI PRIVATE LIMITED U65900PN1997PTC174673 Director - 2020-08-07
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director 2015-08-28 Ongoing
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2014-09-25
MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2016-07-21
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2021-06-03
KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED U66030MH2000PLC128503 Director - 2023-05-27
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2015-07-15
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
RBL FINSERVE LIMITED U74110MH2007PLC175181 Director - 2016-03-21
RBL FINSERVE LIMITED U74110MH2007PLC175181 Nominee Director - 2010-08-20
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2015-09-24
LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-04-17
CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2000-06-13 Ongoing
CONNEXUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC130064 Director 2007-04-13 Ongoing
OXFAM INDIA U74999DL2004NPL131340 Additional Director - 2015-06-13
OXFAM INDIA U74999DL2004NPL131340 Director - 2021-06-12
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Additional Director - 2022-12-02
ARAGEN LIFE SCIENCES LIMITED U74999TG2000PLC035826 Director 2022-11-07 Ongoing
UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED U82990MH2001PLC350211 Nominee Director - 2011-10-24
NYKAA FOUNDATION U85300MH2022NPL384226 Director 2022-06-08 Ongoing
SWADHAAR FINACCESS U91990MH2005NPL151790 Director - 2008-11-08
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2019-10-30
Other Directorships of RENUKA RAMNATH
Company Name CIN Designation Appointment Date Cessation
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Designated Partner 2015-04-10 Ongoing
SHRI NATH G CORPORATE MANAGEMENT SERVICES LLP AAZ-2710 Designated Partner 2021-10-29 Ongoing
MAAM Advisor IV LLP ABB-2850 Designated Partner 2022-06-06 Ongoing
MAAM BUSINESS SERVICES MANAGEMENT LLP ABC-8172 Designated Partner 2023-02-22 Ongoing
MULTIPLES ASSET MANAGEMENT IFSC LLP ACA-3648 Designated Partner 2023-03-27 Ongoing
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Nominee Director - 2007-08-09
ARVIND LIMITED L17119GJ1931PLC000093 Additional Director - 2011-09-30
ARVIND LIMITED L17119GJ1931PLC000093 Director - 2022-05-18
INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Additional Director - 2015-08-28
ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-10-21
VA TECH WABAG LIMITED L45205TN1995PLC030231 Director - 2009-04-20
ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Nominee Director - 2018-10-10
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Additional Director - 2015-09-29
TATA COMMUNICATIONS LIMITED L64200MH1986PLC039266 Director 2015-09-29 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director 2024-08-01 Ongoing
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2019-09-11
NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2019-10-15
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Additional Director - 2015-09-22
L&T TECHNOLOGY SERVICES LIMITED L72900MH2012PLC232169 Director - 2019-10-18
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2019-09-11
TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director 2019-09-11 Ongoing
PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
PVR INOX LIMITED L74899MH1995PLC387971 Director 2013-09-27 Ongoing
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Additional Director - 2012-09-28
INDIAN ENERGY EXCHANGE LIMITED L74999DL2007PLC277039 Director - 2019-09-18
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
CALDERYS INDIA REFRACTORIES LIMITED U02692MP2005PLC017865 Nominee Director - 2007-08-02
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Additional Director - 2013-09-27
MOGAE MEDIA PRIVATE LIMITED U22219MH2008PTC182927 Director - 2017-01-12
ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Nominee Director - 2021-06-28
RUBAMIN PRIVATE LIMITED U24299GJ1987PTC009942 Nominee Director - 2009-03-25
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Director - 2021-07-13
ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED U24299GJ2021PTC120998 Nominee Director 2021-07-13 Ongoing
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Additional Director - 2023-06-05
TI CLEAN MOBILITY PRIVATE LIMITED U34300TN2022PTC149904 Nominee Director 2023-07-05 Ongoing
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Additional Director - 2009-02-09
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Additional Director - 2008-09-26
SUBIKSHA RETAIL LIMITED U45201TN1995PLC033541 Director - 2009-01-08
SUBHIKSHA TRADING SERVICES LIMITED U52599TN1997PLC037948 Director - 2009-01-08
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2018-01-03
VASTU HOUSING FINANCE CORPORATION LIMITED U65922MH2005PLC272501 Nominee Director 2017-07-21 Ongoing
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2015-07-31
MULTIPLES ASSET MANAGEMENT IFSC PRIVATE LIMITED U67100GJ2019PTC111033 Director 2019-11-26 Ongoing
I-VEN REALTY LIMITED U70100MH2003PLC143211 Director - 2009-04-20
ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED U72200MH1988PLC166901 Managing Director - 2009-04-20
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Additional Director - 2013-09-28
B2R TECHNOLOGIES PRIVATE LIMITED U72300DL2009PTC193032 Director - 2014-04-18
SHRI NATH G CORPORATE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2010PTC204198 Director - 2021-10-28
IVC ASSOCIATION U74900DL2010NPL198236 Additional Director - 2020-11-06
IVC ASSOCIATION U74900DL2010NPL198236 Director - 2022-05-16
MULTIPLES EQUITY FUND TRUSTEE PRIVATE LIMITED U74900MH2009PTC193065 Director 2009-06-05 Ongoing
PEOPLESTRONG TECHNOLOGIES PRIVATE LIMITED U74910HR2006PTC074078 Nominee Director 2017-03-30 Ongoing
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Director - 2009-06-24
MULTIPLES ALTERNATE ASSET MANAGEMENT PRIVATE LIMITED U74990MH2009PTC192806 Managing Director 2023-05-30 Ongoing
INSTITUTIONAL INVESTOR ADVISORY SERVICES INDIA LIMITED U74990MH2010PLC204788 Director - 2020-04-07
TANGO MEDIA TECH PRIVATE LIMITED U74999MH2014PTC257025 Director - 2017-01-12
MULTIPLES ARC PRIVATE LIMITED U74999MH2016PTC284046 Director 2016-07-25 Ongoing
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2013-09-30
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director - 2021-06-05
MULTIPLES GOOD FAITH FOUNDATION U85300DL2020NPL365882 Director 2020-07-09 Ongoing
IKP KNOWLEDGE PARK U92190TG1998NPL029821 Nominee Director - 2008-09-01
ICICI PRUDENTIAL ASSET MANAGEMENT COMPANY LIMITED U99999DL1993PLC054135 Nominee Director - 2008-04-25
Other Directorships of AJAY SATISH MEHRA
Company Name CIN Designation Appointment Date Cessation
BMR & ASSOCIATES LLP AAA-8799 Partner - 2017-01-30
KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner 2020-07-23 Ongoing
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2013-02-13
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2016-12-08
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2016-12-08
BMR BUSINESS SOLUTIONS PRIVATE LIMITED U74100MH2004PTC150047 Director - 2013-12-16
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Additional Director - 2021-09-30
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Director - 2023-03-24
KPMG INDIA PRIVATE LIMITED U74140MH1994PTC077060 Whole-time director 2021-09-30 Ongoing
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Additional Director - 2021-09-30
KPMG ADVISORY SERVICES PRIVATE LIMITED U74140MH1999PTC122186 Director 2021-09-30 Ongoing
Other Directorships of NEERAJ DUTT
Company Name CIN Designation Appointment Date Cessation
VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Additional Director - 2010-09-29
VIRTUSA (INDIA) PRIVATE LIMITED U72200TG1999PTC032859 Director 2010-09-29 Ongoing
KBSUBRA GLOBAL SERVICES PRIVATE LIMITED U74140KA2005PTC035747 Director - 2018-07-09
Other Directorships of MARC JOSEPH LUC DULUDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMSHYD NAOROJI GODREJ
Company Name CIN Designation Appointment Date Cessation
RKN ENTERPRISE LLP AAA-1480 Designated Partner 2010-06-01 Ongoing
JNG ENTERPRISE LLP AAA-1481 Designated Partner 2010-06-01 Ongoing
GODREJ & BOYCE ENTERPRISE LLP AAA-1485 Designated Partner 2010-06-02 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2024-01-24
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2024-01-24
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2024-01-24
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-04-10
BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2024-01-24
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-02-24
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Managing Director 2011-04-01 Ongoing
GODREJ ENTERPRISES PRIVATE LIMITED U28999MH2022PTC393098 Director 2022-11-04 Ongoing
INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2012-08-29 Ongoing
GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-12 Ongoing
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2012-04-26
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2007-04-17
RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director 2011-07-21 Ongoing
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-10-17
LAWKIM LIMITED U74999MH1960PLC011759 Director 1977-02-21 Ongoing
GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director 2017-10-05 Ongoing
WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED U80302KA1998PTC037801 Director 2005-11-29 Ongoing
SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-12-13 Ongoing
ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-05-11
CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2009-10-05 Ongoing
Other Directorships of RAVI SHANKAR GOPINATH
Company Name CIN Designation Appointment Date Cessation
THERMAX LIMITED. L29299PN1980PLC022787 Additional Director - 2022-08-02
THERMAX LIMITED. L29299PN1980PLC022787 Director 2021-11-10 Ongoing
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Additional Director - 2010-09-29
SCHNEIDER ELECTRIC SYSTEMS INDIA PRIVATE LIMITED U31200TN1996PTC082282 Director - 2012-07-02
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director appointed in casual vacancy - 2009-02-20
FLUIDIQS INDIA PRIVATE LIMITED U74210PN2007FTC129554 Additional Director - 2009-06-30
FLUIDIQS INDIA PRIVATE LIMITED U74210PN2007FTC129554 Director - 2018-03-28
Other Directorships of GAURAV BRAHMDEV THAKUR
Company Name CIN Designation Appointment Date Cessation
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Company Secretary - 2020-11-30
TILAKNAGAR INDUSTRIES LIMITED L15420PN1933PLC133303 Nodal Officer - 2021-02-13
IMP POWERS LIMITED L31300DN1961PLC000232 Company Secretary - 2008-02-13
NIBE LIMITED L34100PN2005PLC205813 Additional Director - 2022-11-08
NIBE LIMITED L34100PN2005PLC205813 Director - 2024-04-17
SHIVPRABHA SUGARS LIMITED U15424PN2006PLC129391 Additional Director - 2010-07-02
KESARVAL SPRINGS DISTILLERS PRIVATE LIMITED U15511PN1993PTC140561 Additional Director - 2009-06-23
KESARVAL SPRINGS DISTILLERS PRIVATE LIMITED U15511PN1993PTC140561 Director - 2010-07-02
PRAG DISTILLERY PRIVATE LIMITED U15512PN2005PTC133636 Company Secretary - 2009-08-02
PUNJABEXPO BREWERIES PRIVATE LIMITED U15531PN1997PTC143390 Director - 2010-07-02
GINI & JONY LIMITED U18101MH1994PLC082837 Company Secretary - 2008-08-30
KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED U67120MH1981PTC023803 Company Secretary - 2024-11-20
KARUNANAND TRADELINK PRIVATE LIMITED U74110MH2010PTC208710 Director - 2017-03-30
Other Directorships of MANU MAHMUD PARPIA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-05-02
NESCO LIMITED L17100MH1946PLC004886 Additional Director - 2017-08-14
NESCO LIMITED L17100MH1946PLC004886 Director - 2022-05-10
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Additional Director - 2018-08-08
QUICK HEAL TECHNOLOGIES LIMITED L72200MH1995PLC091408 Director - 2019-05-11
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Additional Director - 2008-09-15
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Director 2008-09-15 Ongoing
TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Nominee Director - 2009-09-26
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Director - 2013-10-04
GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Director 2018-09-11 Ongoing
GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Director - 2018-09-10
EQUIRUS CAPITAL PRIVATE LIMITED U65910MH2007PTC172599 Director - 2019-04-24
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Additional Director - 2009-09-30
ALCHEMY CAPITAL MANAGEMENT PRIVATE LIMITED U67120MH1999PTC119811 Director - 2024-02-28
DASSAULT SYSTEMES INDIA PRIVATE LIMITED U72200DL2007PTC177161 Additional Director - 2009-03-10
DASSAULT SYSTEMES INDIA PRIVATE LIMITED U72200DL2007PTC177161 Director - 2008-01-16
DELMIA SOLUTIONS PRIVATE LIMITED U72200KA1992PTC013691 Director 2011-07-01 Ongoing
WEP PERIPHERALS LIMITED U72200KA2000PLC027405 Director - 2007-02-27
WALLDORF INTEGRATION SOLUTIONS PRIVATE LIMITED U72900DL2002PTC116668 Additional Director - 2008-03-31
INDIAN FEDERATION AGAINST SOFTWARE THEFT U72900MH1992PTC065186 Director - 2012-11-19
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2019-04-30
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Managing Director - 2008-04-08
DASSAULT SYSTEMES GLOBAL SERVICES PRIVATE LIMITED U72900PN2014PTC197626 Director - 2022-09-30
SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC265022 Additional Director - 2020-12-23
SMOKESCREEN TECHNOLOGIES PRIVATE LIMITED U74999MH2015PTC265022 Director - 2021-06-03
Other Directorships of KYAMAS ARDESHIR PALIA
Company Name CIN Designation Appointment Date Cessation
MERCURY MANUFACTURING COMPANY LIMITED U28112TN1992PLC023798 Director 1992-11-11 Ongoing
GODREJ KOERBER SUPPLY CHAIN LIMITED U28990MH1996PLC104088 Director - 2017-03-01
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Whole-time director - 2017-04-01
GODREJ INFOTECH LIMITED U32100MH1997PLC106135 Director - 2023-05-10
AROHAN TRUSTEE COMPANY PRIVATE LIMITED U65991MH2006PTC160076 Director - 2013-09-21
Other Directorships of RAVISHANKAR GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
GRS TRANSFORMATION CONSULTANTS LLP AAF-5126 Designated Partner 2016-01-18 Ongoing
NEW OAK CONSULTANTS LLP AAH-7080 Designated Partner 2016-10-27 Ongoing
BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED U51397MH2013PTC245092 Additional Director - 2024-05-02
BOSTON IVY HEALTHCARE SOLUTIONS PRIVATE LIMITED U51397MH2013PTC245092 Whole-time director 2024-06-10 Ongoing
ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2015-05-25
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2017-09-29
PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2018-07-20
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director - 2017-09-29
HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Director - 2018-07-20
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Additional Director - 2009-06-23
DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2011-04-08
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED U74999KA2007PTC042734 Nominee Director - 2012-11-27
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-07-20
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2014-09-24
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2015-03-04
Other Directorships of RAJKUMAR SHYAMLAL BIDAWATKA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2017FTC300414 GODREJ UEP PRIVATE LIMITED PLANT 11, PIROJSHANAGAR, VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079
L21002MH2023PLC402652 SANOFI CONSUMER HEALTHCARE INDIA LIMITED Unit 1104, 11th Floor, Godrej Two Pirojshanagar,Eastern Express Highway, Vikhroli East, Mumbai,Mumbai,Mumbai,Maharashtra,400079-India
U62099MH2023FTC400382 WAYSTONE CENTRALISED SERVICES (IN) PRIVATE LIMITED 12th floor ,1201-1202, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli (E), Mumbai-400079, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400079-India
U21002MH2023FTC412277 OPELLA HEALTHCARE INDIA PRIVATE LIMITED Unit 1104, 11th Floor, Godrej Two, Pirojshanagar,,Eastern Express Highway, Vikhroli East,,Mumbai,Mumbai,Maharashtra,400079-India
U72900MH2021FTC456963 KIPI.BI INDIA PRIVATE LIMITED Plant 5, Gate No. 2, Pirojshanagar,Godrej & Boyce Complex, LBS Marg, Vikhroli (West),Mumbai,Mumbai,Maharashtra,400079-India
U52392MH2000PTC126369 MASSCOMP TECHNOLOGIES PRIVATE LIMITED T- 1101, 11th Floor, Godrej Origins, Pirojshanagar Eastern Express, Highway,Vikhroli (East), 400079 , Mumbai, Maharashtra, India - 400079
AAU-6583 N A S KITCHEN LLP 483 1/1, 1st Floor, Dilip Gupta Nagar, Parksite, Vikhroli West Mumbai, Near Urdu School, Mumbai, Maharashtra, India - 400079
U82990MH2025FTC463854 SPITFIRE INDIA PRIVATE LIMITED 2nd Floor, Block A, Godrej IT Park 02GBD Plant No 02,Godrej Business District CTS No 31/6, Pirojshanagar, Vikhroli Village,Mumbai,Mumbai,Maharashtra,400079-India
U63122MH2023PTC413156 UPFUL TECH PRIVATE LIMITED WEWORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK, HINDUSTAN C. BUS STOP,LAL BAHADUR SHASTRI RD, GANDHI NAGAR, VIKHROLI WEST, MUMBAI, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India
U62099MH2024PLC417656 INDUSEXPERTS TECHNOLOGIES LIMITED WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,Gandhi Nagar, Vikhroli West, Mumbai, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India
U86905MH2023PTC409772 AKRIVIA BIOSCIENCES PRIVATE LIMITED Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India
AAA-1480 RKN ENTERPRISE LLP PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079
AAA-1481 JNG ENTERPRISE LLP PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079
AAA-1482 SVC ENTERPRISE LLP PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079
AAA-1483 NBG ENTERPRISE LLP PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079
AAA-1484 ABG VENTURE LLP PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079
AAA-1485 GODREJ & BOYCE ENTERPRISE LLP PLANT 11, PIROJSHANAGAR, VIKHROLI, MUMBAI, Maharashtra, India - 400079
U28999MH2022PTC393098 GODREJ ENTERPRISES PRIVATE LIMITED PLANT-11, PIROJSHANAGAR VIKHROLI , MUMBAI, Maharashtra, India - 400079
U73100MH2011NPL220003 RAPTOR RESEARCH AND CONSERVATION FOUNDATION PLANT 11, PIROJSHANAGAR, VIKHROLI , MUMBAI, Maharashtra, India - 400079
ACA-4413 Blocksecure Technology Labs LLP We Work India Management Private Limited, 13 th Floor -HD-024, Vikhroli Corporate Park, Tower -B, LBS Marg, Vikhroli (West), Mumbai Mumbai, Maharashtra, India - 400079
ACI-8464 INSIGHT VISION EVENTS & MANAGEMENT LLP WEWORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK TOWER - B,LAL BAHADUR SHASTRI ROAD, GANDHI NAGAR, VIKHROLI WEST - 400079/83,Mumbai,Mumbai,Maharashtra,India-400079
U24100MH1993PTC071480 BEHRAM CHEMICALS PVT LTD Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079
L99999MH1994PLC076236 ASTEC LIFESCIENCES LIMITED Godrej One, 3rd Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079
L15410MH1991PLC135359 GODREJ AGROVET LIMITED Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079
U15122MH2008PLC177741 GODREJ FOODS LIMITED Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079
U01119MH2016PTC280677 GODREJ CATTLE GENETICS PRIVATE LIMITED Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079
U52600MH2011PTC223988 INDIA CIRCUS RETAIL PRIVATE LIMITED GODREJ PLANT 13 ANNEX, 2ND FLOOR, PIROJSHANAGAR, VIKHROLI - EAST, , MUMBAI, Maharashtra, India - 400079
U74900MH2009PTC193794 NATRAJ ARTS PRIVATE LIMITED Office No. 303, 3rd floor, Dheeraj Kawal, LBS Marg, Vikhroli West, , Mumbai, Maharashtra, India - 400079
U74999MH2016PTC288001 FITUCCI FIT-OUT INDIA PRIVATE LIMITED HD-090 WeWork 247 Park, 13th Floor, Vikhroli Corporate Park Tower-B, Hindustan C. Bus Stop,Lal Bahadur Shastri Rd, Gandhi Nagar, Vikhroli West, Mumbai, MH 400079 , Mumbai, Maharashtra, India - 400079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050364 2007-02-06 2008-02-12 2011-01-04 365,000,000.00 CITIBANK N. A.
10111666 2007-10-19 - 2009-12-07 215,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10231255 2010-07-02 - 2012-08-06 130,000,000.00 Standard Chartered Bank
80015396 2005-09-05 2007-10-23 1970-01-01 Book debts 260,000,000.00 CITIBANK BANK N.A.

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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