CIN |
|
|
Company Name |
PEPSICO INDIA HOLDINGS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
33754 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 January 1994 |
|
Age of Company |
30 years, 2 month, 26 days |
|
Activity |
Manufacture of beverages Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000,000 |
|
Paid up capital |
₹34,687,864,810 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PEPSICO INDIA HOLDINGS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1st Floor Office-01, 5th and 6th Floor Tower-A, Intellion Edge, Southern Periphery Road Gurugram Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09201136 |
Director |
22 June 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09686176 |
Director |
28 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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AADPK5427C |
Company Secretary |
07 March 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999HR2022FTC100777 |
IRONSIDES INDIA PRIVATE LIMITED | OFFICE NO 5.01A, MOOZ OFFICES 5TH FLOOR, TOWER A, BPTP PARK CENTRA, SECTOR 30 GURUGRAM Gurgaon HR 122001 IN |
U25209HR2022PTC108103 |
BLQ TECH INDIA PRIVATE LIMITED | Office No. 403A, 4th Floor, PI Tower MG Road Piller No.53, Sikanderpur Gurugram Gurgaon HR 122001 IN |
U51909HR2016PTC066824 |
RIVERSONG TECHNOLOGY PRIVATE LIMITED | 6002-6003, 6th Floor, Tower A, Emaar Digital Green Golf Course Extension Road, Sector-61 Gurugram Gurgaon HR 122001 IN |
U70109HR2013PTC088132 |
GEETANJALI HOMESTATE PRIVATE LIMITED | OFFICE NO. 1016,1017&1018,10TH FLOOR,TOWER-B, DLF CORPORATE GREEN, GOLF COURSE EXT ROAD, SECTOR-74A GURUGRAM Gurgaon HR 122001 IN |
U63030HR2021FTC093689 |
USCOM LOGISTICS INDIA PRIVATE LIMITED | A-601 6th Floor, Tower A, Signature Tower,South City-1 Gurugram Gurgaon HR 122001 IN |
U93090HR2006FTC036285 |
GLOBAL INSIGHT INDIA PRIVATE LIMITED | 1st Floor, Tower A Vatika Business Park,Sohna Road Gurgaon Gurgaon HR 122001 IN |
U72200HR2006PTC049572 |
SOLVEDA SOFTWARE INDIA PRIVATE LIMITED | 504, Tower A, 5th Floor, Iris Techpark Sector-48, Sohna Road Gurgaon Gurgaon HR 122001 IN |
U74900HR2015PTC057473 |
OVUNQUE INNOVATIONS PRIVATE LIMITED | 506A & 506B, 5th Floor, Tower A Unitech Cyber Park Gurugram Gurgaon HR 122001 IN |
U72900HR2021PTC098201 |
INSIGHTFUL ASSOCIATES PRIVATE LIMITED | Unit No 502 5th Floor Sqaze Platinum Tower Sector-47 Sohna Road Gurugram Gurugram Gurgaon HR 122001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90177587 |
1995-03-28 |
- |
2020-02-17 |
60,000,000 |
DEUTSCHE BANK |
|
90179110 |
1990-02-07 |
1993-11-25 |
2020-02-18 |
5,000,000 |
HONGKONG & SHANGHAI BANKING CORPORATION LTD. |
|
90181607 |
1990-06-29 |
1994-05-23 |
- |
40,000,000 |
STATE BANK OF PATIALA |
|
90181871 |
1993-11-25 |
- |
2020-02-17 |
20,000,000 |
DEUTSCHE BANK |
|
90181872 |
1993-12-01 |
- |
2020-01-22 |
20,000,000 |
BANK OF AMERICA |
|
90181951 |
1994-07-18 |
- |
2020-01-22 |
25,000,000 |
CITBANK N. A. |
|
90182056 |
1995-04-03 |
- |
2020-01-22 |
20,000,000 |
BANK OF AMERICA |
| Establishment Name | City | Pincode | Address |
M/D.PEPSICO INDIA HOLDINGS PRIVATE LIMITED |
AURANGABAD |
431148 |
PAITHAN, DIST AURANGABAD.AURANGABADAURANGABAD595MH |
PEPSICO INDIA HOLLDINGS LTD. |
PEENYA |
562123 |
34TH K M NATIONAL HIGHWAY 4VILLAGE TEPPADA BEGUR,NELAMANGALA657KN |
M/S PEPSICO INDIA HOLDINGS (P) LTD |
KOZHIKODECALICUT |
678621 |
WISE PARKINDUSTRIAL DEVELOPMENT AREAKANJIKODE674KL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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