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      APPU NUTRITIONS PRIVATE LIMITED

      CIN: U01541KA1985PTC006784 As on: 2026-07-13
      Purchase Report

      APPU NUTRITIONS PRIVATE LIMITED (CIN: U01541KA1985PTC006784) is a Private company incorporated on 21 Mar 1985. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      APPU NUTRITIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APPU NUTRITIONS PRIVATE LIMITED's NIC code is 015 (which is part of its CIN). As per the NIC code, it is inolved in Hunting, trapping and game propagation including related service activities.

      Directors of APPU NUTRITIONS PRIVATE LIMITED are GOPINATHAN AJITH KUMAR, NITESH SURYA MURULIDHAR, and SATISH SHARMA.

      APPU NUTRITIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01541KA1985PTC006784 and its registration number is 6784. Users may contact APPU NUTRITIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPU NUTRITIONS PRIVATE LIMITED is No. 35, 3rd Floor, Next to Hotel Vaibhav Kanakapura main road, near Yediyur lake, Basavanagudi , Bangalore South, Karnataka, India - 560004.

      Current status of APPU NUTRITIONS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for APPU NUTRITIONS 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 APPU NUTRITIONS

      Purchase full report of APPU NUTRITIONS

      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 APPU NUTRITIONS 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 APPU NUTRITIONS
      DIN Director Name Designation Appointment Date
      10249975 GOPINATHAN AJITH KUMAR Additional Director 2024-05-27
      10606170 NITESH SURYA MURULIDHAR Additional Director 2024-05-27
      03579602 SATISH SHARMA Director 2020-12-30
      Past Directors & Key Managerial Personnel of APPU NUTRITIONS
      DIN Director Name Designation Appointment Date Cessation
      06729585 SESHADRI GOPALAN Additional Director - 2014-07-24
      06729585 SESHADRI GOPALAN Director - 2018-09-28
      07089892 AMIT KUMAR AGRAWAL Additional Director - 2020-12-30
      07089892 AMIT KUMAR AGRAWAL Director - 2024-04-30
      01221125 SONIA MANCHANDA Additional Director - 2015-08-20
      01221125 SONIA MANCHANDA Director - 2016-03-28
      03196589 MANOJ PRATAPRAI GAGVANI Additional Director - 2015-08-20
      03196589 MANOJ PRATAPRAI GAGVANI Director - 2020-01-23
      00211074 TELIDEVARA SUBBARAO Additional Director - 2009-12-30
      01924699 MADHUSUDAN SHARMA Director - 2013-03-22
      02312683 VIJAY THOMAS JACOB Director - 2009-11-24
      03344278 SIDHARTHA SURI Additional Director - 2012-07-24
      03344278 SIDHARTHA SURI Director - 2014-11-20
      03579602 SATISH SHARMA Additional Director - 2020-12-30
      06673516 ROHIT RAMACHANDRAN Additional Director - 2014-07-24
      06673516 ROHIT RAMACHANDRAN Director - 2014-11-20
      06729556 BANGALORE SURAYANARAYANA JAGADISH Additional Director - 2014-07-24
      06729556 BANGALORE SURAYANARAYANA JAGADISH Director - 2014-11-20
      07564619 SAILESH RAJ KEDAWAT Additional Director - 2016-07-30
      07564619 SAILESH RAJ KEDAWAT Director - 2020-01-23
      00956349 PRAKASH IYER Director - 2008-09-23
      01480303 NAGARAJAN SRINIVASAN Director - 2009-11-24
      01881881 ASHOK KUMAR MATOLIA Additional Director - 2016-07-30
      01881881 ASHOK KUMAR MATOLIA Director - 2024-04-30
      02862028 SMRITI GUPTA Additional Director - 2010-08-06
      06968510 SAMIR KEDIA Additional Director - 2015-08-20
      06968510 SAMIR KEDIA Director - 2018-09-28
      08201079 PANKAJ KHEMKA Additional Director - 2020-09-25
      02864725 ARUNIMA PATEL Additional Director - 2012-01-18
      06578735 DEBOBROTO DAS Additional Director - 2013-07-16
      06578735 DEBOBROTO DAS Director - 2013-11-18
      Other Directorships of SESHADRI GOPALAN
      Company Name CIN Designation Appointment Date Cessation
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2015-08-21
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2018-09-28
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2014-07-24
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2018-09-28
      Other Directorships of AMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARUS PROPERTIES LLP AAU-1240 Partner 2021-12-08 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2022-07-20
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CFO(KMP) - 2022-04-25
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2024-01-15
      RMC READYMIX PORSELANO (INDIA) LIMITED U14103MH2006PLC160848 Additional Director 2024-03-27 Ongoing
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2016-05-09
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director 2020-12-23 Ongoing
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Additional Director - 2018-09-29
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Director - 2019-11-19
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2024-04-30
      MNS FOODS LIMITED U15400KA2015PLC101423 Director - 2024-04-30
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2020-12-30
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director 2020-12-30 Ongoing
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Additional Director - 2020-12-28
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2024-03-27
      TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Additional Director 2024-03-26 Ongoing
      TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Additional Director 2024-03-26 Ongoing
      H. & R. JOHNSON (INDIA) TBK LIMITED U45200MH1996PLC101892 Additional Director 2024-03-26 Ongoing
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2022-09-22
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2024-01-15
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2020-12-30
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2024-04-30
      BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director - 2021-09-06
      BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Director 2021-09-06 Ongoing
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director - 2021-09-06
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Director 2021-09-06 Ongoing
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2022-12-21
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2024-01-15
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 CFO(KMP) - 2022-04-25
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2020-12-30
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2024-04-30
      Other Directorships of GOPINATHAN AJITH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DELECT SPICES AND HERBS PRIVATE LIMITED U15490KA2017PTC106461 Additional Director 2024-05-27 Ongoing
      LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Additional Director - 2023-09-29
      LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Director 2023-08-30 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director 2024-05-27 Ongoing
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director 2024-05-28 Ongoing
      Other Directorships of NITESH SURYA MURULIDHAR
      Company Name CIN Designation Appointment Date Cessation
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Additional Director 2024-05-27 Ongoing
      MNS FOODS LIMITED U15400KA2015PLC101423 Additional Director 2024-05-25 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director 2024-05-27 Ongoing
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director 2024-05-28 Ongoing
      Other Directorships of SONIA MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      CHAAP PRODUCTS LLP AAO-2161 Designated Partner 2019-02-06 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2015-08-21
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2016-03-28
      CHAAP PRODUCTS PRIVATE LIMITED U74900KA2010PTC054585 Director - 2019-02-05
      DREAM:IN SOCIAL NETWORKS PRIVATE LIMITED U74900KA2011PTC059368 Whole-time director 2011-06-28 Ongoing
      DEZI PRODUCT NETWORK PRIVATE LIMITED U74900KA2015PTC079246 Director 2015-03-13 Ongoing
      SPREAD DESIGN AND INNOVATION PRIVATE LIMITED U74900KA2015PTC083560 Director 2015-10-20 Ongoing
      ORB8 BUSINESS INCUBATION PRIVATE LIMITED U74900KA2016PTC085243 Director 2016-01-13 Ongoing
      MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED U74992KA2012PTC065866 Director 2012-09-12 Ongoing
      THIRD I DESIGN LIMITED U74994KA2007PLC043072 Director - 2016-02-29
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2012-01-31
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Whole-time director - 2012-09-27
      SPREAD EDUCATION & CONSULTING (INDIA) PRIVATE LIMITED U80901KA2009PTC049646 Whole-time director 2009-04-21 Ongoing
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2015-08-21
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2016-03-28
      RUGGED CENTRAL COMPONENTS PRIVATE LIMITED U93000KA2010PTC054358 Additional Director - 2013-07-03
      RUGGED CENTRAL COMPONENTS PRIVATE LIMITED U93000KA2010PTC054358 Director - 2014-03-26
      Other Directorships of MANOJ PRATAPRAI GAGVANI
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Company Secretary - 2007-06-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Company Secretary - 2024-09-16
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2014-11-20
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2015-04-10
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2019-01-22
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2011-06-30
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director 2011-06-30 Ongoing
      KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2012-07-16
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2020-03-18
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2022-05-25
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2018-04-09
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2015-08-21
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-10-18
      BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2011-09-30
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2016-06-30
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2018-04-09
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2022-05-25
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2012-03-31
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2015-08-21
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2019-01-30
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2015-08-21
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2019-10-18
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2014-11-20
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2018-12-31
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-08-11
      Other Directorships of TELIDEVARA SUBBARAO
      Company Name CIN Designation Appointment Date Cessation
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2009-12-21
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Additional Director - 2009-12-30
      THRILLOPHILIA TRAVEL SOLUTIONS PRIVATE LIMITED U63040RJ2009PTC028658 Additional Director - 2016-09-29
      THRILLOPHILIA TRAVEL SOLUTIONS PRIVATE LIMITED U63040RJ2009PTC028658 Director - 2023-02-28
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2009-12-30
      ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2009-12-30
      LOTUSPOOL CAPITAL ADVISORS PRIVATE LIMITED U67190KA2012PTC063050 Managing Director 2012-03-15 Ongoing
      QATALYS SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC044412 Additional Director - 2009-07-27
      WEALTHAPP FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2016PTC085473 Director - 2022-09-07
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Additional Director - 2011-04-30
      GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2009-04-22
      YOURDOST HEALTH SOLUTIONS PRIVATE LIMITED U85100MP2015PTC034410 Nominee Director 2016-07-25 Ongoing
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Nominee Director - 2009-03-31
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2009-12-30
      Other Directorships of MADHUSUDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Additional Director - 2011-08-30
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2013-01-18
      IGENETIC DIAGNOSTICS PRIVATE LIMITED U33111KA2013PTC165736 Additional Director - 2018-07-21
      IGENETIC DIAGNOSTICS PRIVATE LIMITED U33111KA2013PTC165736 Director - 2021-10-14
      VAISHNAVI ASSOCIATES (BANGALORE) PRIVATE LIMITED U45202KA2008PTC045540 Nominee Director - 2015-03-16
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2013-03-22
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2013-03-22
      INDRASIL INFRASTRUCTURE PRIVATE LIMITED U74120DL2008PTC174589 Director - 2010-08-12
      HOMEVILLE CONSULTING PRIVATE LIMITED U74999PN2017PTC170407 Additional Director - 2019-02-28
      HOMEVILLE CONSULTING PRIVATE LIMITED U74999PN2017PTC170407 Director 2019-02-28 Ongoing
      AM HEALTHCARE PRIVATE LIMITED U85100DL2013PTC250555 Director 2013-04-10 Ongoing
      EMPATHY MEDCARE PRIVATE LIMITED U85110DL2012PTC239261 Director - 2024-02-10
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Alternate Director - 2009-12-19
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2013-03-22
      MYFAMILYDENTIST PRIVATE LIMITED U85120DL2013PTC251290 Director - 2015-04-01
      MYFAMILYDENTIST PRIVATE LIMITED U85120DL2013PTC251290 Whole-time director - 2023-11-25
      Other Directorships of VIJAY THOMAS JACOB
      Company Name CIN Designation Appointment Date Cessation
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Nominee Director - 2018-12-14
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Additional Director - 2016-09-21
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2018-12-13
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Alternate Director - 2010-03-18
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
      Other Directorships of SIDHARTHA SURI
      Company Name CIN Designation Appointment Date Cessation
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2011-12-24
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Director - 2013-02-06
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Nominee Director - 2015-06-23
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Nominee Director - 2013-09-11
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2015-09-29
      TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Nominee Director - 2017-08-04
      OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2014-08-14
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2015-07-04
      OSTRO JAISALMER PRIVATE LIMITED U40300DL2013PTC248984 Additional Director - 2015-06-19
      VAISHNAVI ASSOCIATES (BANGALORE) PRIVATE LIMITED U45202KA2008PTC045540 Nominee Director - 2015-03-16
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Additional Director - 2012-07-24
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2014-11-26
      ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Additional Director - 2014-09-24
      ANTHELIO BUSINESS TECHNOLOGIES PRIVATE LIMITED U64200TN2007PTC145763 Director - 2015-08-20
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2012-07-24
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2014-11-20
      INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC128563 Additional Director - 2013-09-30
      INTEGREON MANAGED SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2000PTC128563 Director - 2014-05-08
      ESCALENT CONSULTING INDIA PRIVATE LIMITED U74130UP2006PTC155240 Additional Director - 2013-09-30
      ESCALENT CONSULTING INDIA PRIVATE LIMITED U74130UP2006PTC155240 Director - 2014-05-08
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Additional Director - 2018-08-16
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Director - 2018-10-10
      LOK ADVISORY SERVICES PRIVATE LIMITED U74140HR2003PTC103215 Whole-time director - 2019-07-02
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2012-07-24
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2014-11-20
      Other Directorships of SATISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director 2022-03-15 Ongoing
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Additional Director - 2020-12-30
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director 2020-12-30 Ongoing
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Additional Director - 2020-12-31
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director 2020-12-31 Ongoing
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2020-12-23
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director 2020-12-23 Ongoing
      AFFLUENCE FOOD PROCESSORS PRIVATE LIMITED U15138MH2017PTC342503 Additional Director - 2020-12-30
      AFFLUENCE FOOD PROCESSORS PRIVATE LIMITED U15138MH2017PTC342503 Director 2020-12-30 Ongoing
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Additional Director 2024-03-27 Ongoing
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2020-12-31
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director 2020-12-31 Ongoing
      GALLANT RETAIL PRIVATE LIMITED U51909DL2011PTC223379 Director - 2016-02-02
      LORD JAGANNATH RETAILS PRIVATE LIMITED U52100DL2011PTC223216 Director - 2016-02-02
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 CFO(KMP) - 2015-04-30
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2020-12-30
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director 2020-12-30 Ongoing
      BLOOM FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2016PTC272100 Additional Director - 2022-09-30
      BLOOM FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2016PTC272100 Director 2022-03-09 Ongoing
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2021-09-23
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director 2021-09-23 Ongoing
      Other Directorships of ROHIT RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      BHARATVOLT CELLTECH PRIVATE LIMITED U27200DL2023PTC424601 Director 2023-12-29 Ongoing
      SUPERMAX PERSONAL CARE PRIVATE LIMITED U27310MH2010PTC207411 Additional Director - 2015-12-03
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2014-05-06
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Nominee Director - 2015-10-09
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Additional Director - 2013-09-19
      HALONIX TECHNOLOGIES PRIVATE LIMITED U29268UP2009PTC036903 Director - 2016-03-21
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2014-07-24
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2014-11-20
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2014-07-24
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2014-11-20
      Other Directorships of BANGALORE SURAYANARAYANA JAGADISH
      Company Name CIN Designation Appointment Date Cessation
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2016-08-01
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director 2016-08-01 Ongoing
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2023-03-27
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Whole-time director - 2023-03-27
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2014-07-24
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2014-11-20
      Other Directorships of SAILESH RAJ KEDAWAT
      Company Name CIN Designation Appointment Date Cessation
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 CFO(KMP) - 2022-09-09
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CFO(KMP) - 2022-02-14
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Additional Director - 2016-09-29
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2019-05-03
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Additional Director - 2020-12-31
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Director - 2022-06-03
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2019-08-20
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2022-02-03
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2019-08-20
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2019-11-06
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Additional Director - 2020-12-11
      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED U51909HR2017PTC069554 Director - 2022-01-27
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2016-08-01
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2020-01-23
      BLOOM FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2016PTC272100 Additional Director - 2020-12-30
      BLOOM FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2016PTC272100 Director - 2022-02-03
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2019-04-01
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2020-11-04
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2022-01-31
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2016-08-01
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2018-09-28
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2016-08-01
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2018-09-28
      Other Directorships of PRAKASH IYER
      Company Name CIN Designation Appointment Date Cessation
      DO AMETHYST ADVISORS LLP AAU-2143 Designated Partner 2020-10-13 Ongoing
      DO AMETHYST ADVISORS LLP AAU-2143 Partner - 2022-03-23
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2022-08-18
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Nominee Director - 2016-07-25
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 CEO(KMP) - 2018-08-31
      BUTTERFLY GANDHIMATHI APPLIANCES LIMITED L28931TN1986PLC012728 Nominee Director - 2016-08-05
      ASCENT CIRCUITS PRIVATE LIMITED U31200KA1999PTC024700 Additional Director 2024-06-15 Ongoing
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Additional Director - 2023-09-28
      BATX ENERGIES PRIVATE LIMITED U31909HR2020PTC087281 Nominee Director - 2023-11-28
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2024-07-28
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director 2024-08-24 Ongoing
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2008-09-23
      NRV DESIGNX PRIVATE LIMITED U62099UR2015PTC001740 Nominee Director 2023-11-01 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2008-09-23
      ELEVATE CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH2010PTC206408 Director 2010-08-10 Ongoing
      ONEDIOS SERVICES PRIVATE LIMITED U72900UP2019PTC113611 Nominee Director 2022-01-07 Ongoing
      PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2016-07-25
      IMPACT INDEX CRICKET PRIVATE LIMITED U74900MH2010PTC200212 Additional Director 2012-11-01 Ongoing
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Director - 2013-07-05
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2008-09-23
      Other Directorships of NAGARAJAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2016-04-21
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
      IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
      NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
      TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
      AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
      TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2025-01-22
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
      ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
      INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
      SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
      CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
      PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
      SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
      BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
      Other Directorships of ASHOK KUMAR MATOLIA
      Company Name CIN Designation Appointment Date Cessation
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Additional Director - 2020-12-30
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Director 2020-12-30 Ongoing
      AFFLUENCE FOOD PROCESSORS PRIVATE LIMITED U15138MH2017PTC342503 Additional Director - 2020-12-30
      AFFLUENCE FOOD PROCESSORS PRIVATE LIMITED U15138MH2017PTC342503 Director 2020-12-30 Ongoing
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2020-12-30
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director 2020-12-30 Ongoing
      DELECT SPICES AND HERBS PRIVATE LIMITED U15490KA2017PTC106461 Additional Director - 2019-09-28
      DELECT SPICES AND HERBS PRIVATE LIMITED U15490KA2017PTC106461 Director - 2024-04-30
      JUBILANT PERFORMANCE CARS PRIVATE LIMITED U50102KA2015PTC121510 Additional Director - 2020-11-27
      JUBILANT PERFORMANCE CARS PRIVATE LIMITED U50102KA2015PTC121510 Director - 2022-12-26
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2020-12-31
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director 2020-12-31 Ongoing
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2018-09-29
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director 2018-09-29 Ongoing
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2021-11-25
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director 2021-11-25 Ongoing
      TAMARIND VALLEY TRADELINKS PRIVATE LIMITED U52190RJ2007PTC024511 Director - 2009-10-31
      SYMBIOSIS AIRWORKS PRIVATE LIMITED U52605RJ1996PTC011527 Director - 2009-10-31
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2016-08-01
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2024-04-30
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Additional Director - 2018-09-29
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director 2018-09-29 Ongoing
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director - 2021-09-06
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Director 2021-09-06 Ongoing
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2016-08-01
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2024-04-30
      Other Directorships of SMRITI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Additional Director - 2010-08-06
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2010-08-05
      GROWTH CATALYSTS PRIVATE LIMITED U74120MH2013PTC249540 Director - 2019-03-29
      INSEAD ALUMNI ASSOCIATION INDIA U74130MH1996NPL100618 Additional Director - 2013-09-28
      INSEAD ALUMNI ASSOCIATION INDIA U74130MH1996NPL100618 Director - 2019-04-15
      TICKLED MEDIA (INDIA) PRIVATE LIMITED U74900MH2015FTC270939 Director - 2017-02-20
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2010-08-06
      Other Directorships of SAMIR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 CFO(KMP) - 2022-01-03
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2015-04-22
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2015-08-25
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2018-04-12
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2015-08-24
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2018-10-26
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2016-08-24
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2018-10-26
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2014-09-16
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director 2015-08-22 Ongoing
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2015-08-18
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Additional Director - 2018-09-28
      VULCAN EXPRESS PRIVATE LIMITED U63090MH2013PTC335434 Director - 2021-08-02
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2015-08-21
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2018-09-28
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2014-09-23
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2018-10-25
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Additional Director - 2015-08-25
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director 2015-08-25 Ongoing
      LEANBOX LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282290 Nominee Director - 2022-03-21
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2015-08-21
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2018-09-28
      Other Directorships of PANKAJ KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      NRB BEARINGS LIMITED (FULL FLEDGED PUBLIC CO) L29130MH1965PLC013251 CFO - 2023-12-31
      VST TILLERS TRACTORS LIMITED L34101KA1967PLC001706 CFO - 2023-04-03
      GENOA RICE MILLS PRIVATE LIMITED U15100MH2015PTC264954 Additional Director - 2020-09-25
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Additional Director - 2019-09-28
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2020-09-25
      AFFLUENCE FOOD PROCESSORS PRIVATE LIMITED U15138MH2017PTC342503 Additional Director - 2020-09-25
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2020-09-25
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2020-09-25
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2019-04-01
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 CFO(KMP) - 2020-09-25
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Whole-time director - 2020-09-25
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2019-09-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2020-09-25
      Other Directorships of ARUNIMA PATEL
      Company Name CIN Designation Appointment Date Cessation
      NURTUREAI LLP AAW-8207 Designated Partner 2021-04-27 Ongoing
      KAAPITREE LLP ABB-9079 Designated Partner 2022-07-28 Ongoing
      IGENETIC DIAGNOSTICS PRIVATE LIMITED U33111KA2013PTC165736 Director 2013-12-12 Ongoing
      KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Additional Director - 2012-01-18
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2012-01-18
      NOPO NANOTECHNOLOGIES INDIA PRIVATE LIMITED U72200KA2011PTC057704 Additional Director 2024-03-01 Ongoing
      AM HEALTHCARE PRIVATE LIMITED U85100DL2013PTC250555 Director 2013-04-10 Ongoing
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2012-01-18
      MYFAMILYDENTIST PRIVATE LIMITED U85120DL2013PTC251290 Director - 2019-03-20
      Other Directorships of DEBOBROTO DAS
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Additional Director - 2017-12-30
      SAPPHIRE FOODS INDIA LIMITED L55204MH2009PLC197005 Director - 2021-08-05
      GAMMA PIZZAKRAFT PRIVATE LIMITED U00060MH2005PTC365645 Nominee Director - 2021-09-03
      GAMMA PIZZAKRAFT (OVERSEAS) PRIVATE LIMITED U51101MH2007PTC365646 Nominee Director - 2021-09-03
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Additional Director - 2017-12-30
      PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED U55101MH1997PTC287438 Director 2017-12-30 Ongoing
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Additional Director - 2017-12-30
      KFCH RESTAURANTS PRIVATE LIMITED U55101MH2009PTC193461 Director - 2021-09-03
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Additional Director - 2017-12-30
      SAPPHIRE HOSPITALITY AND RECREATION PRIVATE LIMITED U55101MH2012PTC236494 Director 2017-12-30 Ongoing
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Additional Director - 2017-12-30
      HANSAZONE PRIVATE LIMITED U64202MH2000PTC287439 Director 2017-12-30 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2013-07-16
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2013-11-18
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Additional Director - 2017-12-29
      IRON MOUNTAIN INDIA PRIVATE LIMITED U72400MH1998PTC117073 Director - 2021-05-20
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2013-07-16
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2013-11-18

      CIN Company Name Company Address
      U70200KA2026PTC219102 DYNOSTAFF STAFFING SOLUTIONS PRIVATE LIMITED 15/1, New No. 48, 4th floor, kanakapura main road (S Kariyappa road),yediyur circle,Bangalore South,Bangalore,Karnataka,560004-India
      ACS-7801 MOVAN ESTATES LLP No.86, Sachchiyay Niwas, Stilt Floor, HB Samaja Road,Near Charan Co operative Bank, Basavanagudi, Basavanagudi Police Station, Bangalore South, Bangalore,Bangalore South,Bangalore,Karnataka,India-560004
      U72200KA2022PTC167271 EKAVARNA TECHNOLOGIES PRIVATE LIMITED 15/1 New No 48 Kanakapura Main Road Yediyur Circle Basavanagudi , Bangalore South, Karnataka, India - 560004
      U72900KA2022PTC162747 DIGIVERTI INFOTECH PRIVATE LIMITED new no 48 4th floor kanakapura main road,Yediyur circle Basavanagudi,Bangalore,Bangalore,Karnataka,560004-India
      U58200KA2024OPC190421 UTILERY SOFTWARE (OPC) PRIVATE LIMITED 4th Floor, # 15/1, New No. 48,Kanakapura Main Road, Yediyur Circle,Bangalore South,Bangalore,Karnataka,560004-India
      ACT-2036 MOVAN DOBBASPET PROPERTY LLP No.86, Sachchiyay Niwas, Stilt Floon HB Samaja Road, Near Charan Co operative Bank, Basavanagudi,Basavanagudi, Basavanagudi Police Station, Bangalore South, Bangalore- 560004,Bangalore South,Bangalore,Karnataka,India-560004
      ACM-9455 MOVAN VENTURES LLP No.86, Sachchiyay Niwas, Stilt Floon HB Samaja Road, Near Charan Co operative Bank, Basavanagudi,Basavanagudi, Basavanagudi Police Station, Bangalore South, Bangalore- 560004,Bangalore South,Bangalore,Karnataka,India-560004
      U72900KA2017PTC107839 INFOTRIBO TECHNOLOGIES PRIVATE LIMITED No 06/B-1, 3rd Floor, MNK Rao Road Opp. Govindappa Road, Basavanagudi , Bangalore South, Karnataka, India - 560004
      U47711KA2023PTC172194 ABSOLUTE BRANDS AND RETAIL PRIVATE LIMITED No.35, South End Road,Kanakpura Main Road, Basavanagudi,Bangalore,Bangalore,Karnataka,560004-India
      ACI-5137 KRAFTORS CLOTHING LLP NO 15/1 NEW NO 48 KANAKAPURA MAIN ROAD,YEDIYUR CIRCLE,Bangalore South,Bangalore,Karnataka,India-560004
      ACM-0625 SM TERRA TONES DEVELOPERS LLP No. 48, Yediyur Circle, 3rd Floor,, 3rd Cabin, S Kariyappa Road,Bangalore South,Bangalore,Karnataka,India-560004
      U23940KA2024PTC188600 HI FORGE CEMENT PRIVATE LIMITED No. 164, 1st Floor, 1st Main Road,Tata silk farm, Kanakapura Road,Bangalore South,Bangalore,Karnataka,560004-India
      ACI-7431 VINISHKA INFRATECH PROJECTS LLP NEW NO. 46, OLD NO. 38, 2ND FLOOR, MAHADEVI, DVG ROAD, MODEL HOUSE 2ND STREET,NEAR NAGASANDRA CIRCLE, BASAVANAGUDI,Bangalore South,Bangalore,Karnataka,India-560004
      U72900KA2009FTC064783 TRANSDIGM TECHNOLOGIES INDIA PRIVATE LIMITED No.18, 18/1, 3rd Floor IndiQube South Summit, South End Road Vijayarangam Layout, Jayanagar, Bengaluru-560004, Karnataka , Bangalore South, Karnataka, India - 560004
      ACB-0010 TAAGS UX TECHNOLOGIES LLP NO. 12, VISHNU PLAZA, 3RD FLOOR, RESERVOIR STREET,KARIYAPPA ROAD, KANAKAPURA MAIN ROAD, Bangalore, Karnataka, India - 560004
      U55100KA2007PTC042352 SPICE GARDENS SPA & ECO TOURISM RESORTS PRIVATE LIMITED NO 15/1, New No 48, 4th Floor Kanakapura Main Road ,Yediyur Circle , Bangalore, Karnataka, India - 560004
      U64202KA2004PTC034653 TELIBRAHMA TECHNOLOGIES PRIVATE LIMITED 3rd Floor & 4th Floor, Brigade Chambers, No. 88, Gandhi Bazar Main Road, Basavanagudi, , Bangalore, Karnataka, India - 560004
      U72900KA2019PTC120333 NOCODEZ SOFTWARE SERVICES INDIA PRIVATE LIMITED No 15/1 New No 48 4th floor Kanakapura main road Yediyur circle Basa vanagudi , BANGALORE, Karnataka, India - 560004
      U72100KA2020PTC132685 SALESMART TECH PRIVATE LIMITED No 15/1 New No 48 4th floor Kanakapura main road Yediyur circle Basa vanagudi , bangalore, Karnataka, India - 560004
      AAP-1181 RAVIRAJU STEEL SOLUTION LLP No. 37, 3rd Floor, South End Road (N S Rao Road),Opp KamalaNehru School,Tata Silk Farm,Basavanagudi Bangalore, Karnataka, India - 560004
      U62013KA2026PTC213851 TALENTIFI-X PRIVATE LIMITED No26,GandhibazarMainRoad,Next to Rotighar,Bangalore South,Bangalore,Karnataka,560004-India
      U40100KA2021PTC153371 INFINI REALTORS PRIVATE LIMITED NO.37, 3RD FLOOR, SOUTH END ROAD, TATA SILK FORM, BASAVANAGUDI,BANGALORE,Bangalore,Karnataka,560004-India
      U72900KA2022PTC160247 STOX SQUARE PRIVATE LIMITED No.49 3rd Floor, south end road Tatasilk farm, Basavanagudi Banaglore,Bangalore,Bangalore,Karnataka,560004-India
      U33200KA2025PTC207446 SPARSHTEC AUTOMATION PRIVATE LIMITED No 41/1, 3rd Floor, Bull Temple Road,Gandhi Bazaar Basavanagudi,Bangalore South,Bangalore,Karnataka,560004-India
      U85300KA2021NPL147095 MK CHOCKALINGAM FOUNDATION 3rd Floor,No 32, Annapurna Complex, South End Road, Basavanagudi, Bangalore , Bangalore, Karnataka, India - 560004
      U78300KA2023PTC175656 VSLN CORPORATE SOLUTIONS PRIVATE LIMITED No.69/1-1, 3rd Floor, Shankar Mutt Main Road,Basavangudi,Bangalore South,Bangalore,Karnataka,560004-India
      U66220KA2026PTC214517 SHELTER INSURANCE BROKERS PRIVATE LIMITED No 6/3, 3rd Floor, S.S.Building,Gandhi Bazar Main Road,Bangalore South,Bangalore,Karnataka,560004-India
      ACG-3458 BRICK AND BYTE DEVELOPERS LLP NO 147 GROUND FLOOR R V ROAD,BASAVANAGUDI V V PURAM NEAR MINERVA CIRCLE,Bangalore South,Bangalore,Karnataka,India-560004
      ACL-1164 TRUWAYZ EXCEL INSURANCE MARKETING LLP No.36/1, 2nd Floor, Next to Adarsh Health Care,Vasavi Temple Road, VV Puram, Shankarapura,Bangalore South,Bangalore,Karnataka,India-560004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10130218 2008-11-25 - 2013-04-16 320,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10417005 2013-03-22 2013-06-26 2015-05-12 130,000,000.00 THE RATNAKAR BANK LIMITED
      10572783 2015-05-16 2017-07-12 2018-06-12 600,000,000.00 VISTRA ITCL (INDIA) LIMITED
      10615001 2016-01-21 - 2018-04-03 2,500,000.00 RBL Bank Limited
      80044384 2004-01-06 - 2008-03-29 4,000,000.00 THE KARNATAKA BANK LIMITED
      90190075 1986-07-25 1995-09-21 2002-01-07 150,000.00 SYNDICATE BANK
      90192438 2001-09-07 2003-02-28 2008-03-29 11,000,000.00 THE KARNATAKA BANK LIMITED
      100106292 2017-05-31 - 2018-11-12 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
      100201142 2018-08-10 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100322175 2019-01-10 - - 500,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100442022 2021-05-07 - - 23,800,000.00 AXIS TRUSTEE SERVICES LIMITED

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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
      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

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