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GODREJ FOODS LIMITED

CIN: U15122MH2008PLC177741

GODREJ FOODS LIMITED (CIN: U15122MH2008PLC177741) is a Public company incorporated on 11 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1989000.00.

GODREJ FOODS LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GODREJ FOODS LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].

Directors of GODREJ FOODS LIMITED are SANJAY VASUDEV GOGATE, AHANA GAUTAM, JAMES MARTIN WARD, SYATRIZAL HAMDALLAH, NADIR BURJOR GODREJ, BALRAM SINGH YADAV, and VARADARAJ SUBRAMANIAN.

GODREJ FOODS LIMITED's Corporate Identification Number (CIN) is U15122MH2008PLC177741 and its registration number is 177741. Users may contact GODREJ FOODS LIMITED on its Email address - [email protected]. Registered address of GODREJ FOODS LIMITED is Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079.

Current status of GODREJ FOODS 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 GODREJ FOODS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GODREJ FOODS 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 GODREJ FOODS
DIN Director Name Designation Appointment Date
01543847 SANJAY VASUDEV GOGATE Director 2015-03-20
08385484 AHANA GAUTAM Director 2023-07-12
10132243 JAMES MARTIN WARD Director 2023-12-01
10333001 SYATRIZAL HAMDALLAH Director 2023-12-01
00066195 NADIR BURJOR GODREJ Director 2009-07-06
00294803 BALRAM SINGH YADAV Managing Director 2008-11-13
00323436 VARADARAJ SUBRAMANIAN Director 2018-08-03
Past Directors & Key Managerial Personnel of GODREJ FOODS
DIN Director Name Designation Appointment Date Cessation
00591503 NISABA GODREJ Director - 2008-06-24
07139685 PRASHANT VISHNU VATKAR CEO(KMP) - 2021-11-18
07139685 PRASHANT VISHNU VATKAR Whole-time director - 2018-05-10
02938431 MALIK SADIQ Additional Director - 2018-08-03
02938431 MALIK SADIQ Director - 2021-03-31
02938431 MALIK SADIQ Nominee Director - 2015-08-02
03157764 RICK ALLEN THOMASON Additional Director - 2011-06-02
03157764 RICK ALLEN THOMASON Director - 2015-04-01
03157764 RICK ALLEN THOMASON Nominee Director - 2018-04-01
06514235 NATHAN ARLO HODNE Alternate Director - 2016-05-04
07667246 WILLIAM DOWNS MAYER Additional Director - 2017-08-03
07667246 WILLIAM DOWNS MAYER Director - 2017-10-30
08055807 NOEL WESLEY WHITE Additional Director - 2018-08-03
08055807 NOEL WESLEY WHITE Director - 2019-04-01
08385484 AHANA GAUTAM Additional Director - 2023-11-28
09141754 BROCK BARTOW WHITE Director - 2021-07-27
10132243 JAMES MARTIN WARD Additional Director - 2023-07-25
00010630 AKSHAYKUMAR NARENDRASINHJI CHUDASAMA Alternate Director - 2011-06-02
00516837 ELS RAYNAERS Director - 2020-02-03
08429773 BRIAN CHRISTOPHER BAKER Additional Director - 2019-07-25
08429773 BRIAN CHRISTOPHER BAKER Director - 2021-03-31
09070200 MICHAEL ANDREW WHEELER Director - 2021-07-27
09683479 YEONG SHENG LEE Additional Director - 2023-07-17
06514164 JAMES VICTOR LOCHNER Additional Director - 2013-06-13
06514164 JAMES VICTOR LOCHNER Director - 2015-03-20
06514170 JAMES STANLEY YOUNG Additional Director - 2013-06-13
06514170 JAMES STANLEY YOUNG Director - 2015-03-20
10333001 SYATRIZAL HAMDALLAH Additional Director - 2023-11-28
07046650 ARABIND DAS CEO(KMP) - 2016-11-02
07046650 ARABIND DAS Whole-time director - 2016-11-02
00066195 NADIR BURJOR GODREJ Additional Director - 2009-07-06
00091478 RAJINDERSINGH INDERSINGH VIJAN Director - 2008-06-24
00294803 BALRAM SINGH YADAV Director - 2008-11-13
00323436 VARADARAJ SUBRAMANIAN Additional Director - 2018-08-03
Other Directorships of NISABA GODREJ
Company Name CIN Designation Appointment Date Cessation
TRIBECA CREATORS LLP AAB-0038 Partner - 2015-08-24
ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
TNP ENTERPRISE LLP AAW-1219 Designated Partner 2021-03-02 Ongoing
ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 2006-07-24 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director 2024-08-20 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2011-07-23
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2013-07-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2021-10-18
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director 2021-10-18 Ongoing
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2020-07-01
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2024-06-03
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2021-08-06
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director 2021-08-06 Ongoing
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2021-08-31
BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2021-08-31 Ongoing
GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Additional Director - 2017-09-11
GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Director 2017-09-11 Ongoing
GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 2010-05-28 Ongoing
VORA SOAPS LIMITED U24241MH1979PLC021804 Additional Director - 2017-09-11
VORA SOAPS LIMITED U24241MH1979PLC021804 Director 2017-09-11 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-03-27
INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Additional Director - 2017-09-11
INNOVIA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC292191 Director 2017-09-11 Ongoing
HEROES AIDS PROJECT U91120MH2005NPL155042 Additional Director - 2009-09-30
HEROES AIDS PROJECT U91120MH2005NPL155042 Director - 2014-11-06
BHABANI BLUNT HAIR DRESSING PRIVATE LIMITED U93020MH2004PTC148187 Nominee Director - 2014-03-05
Other Directorships of SANJAY VASUDEV GOGATE
Company Name CIN Designation Appointment Date Cessation
GOGATE AGRO-FOODS PRIVATE LIMITED U15110MH1999PTC121447 Director - 2016-05-18
Other Directorships of PRASHANT VISHNU VATKAR
Company Name CIN Designation Appointment Date Cessation
HIL LIMITED L74999TG1955PLC000656 Managing Director - 2016-09-14
POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Additional Director - 2017-09-29
POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2021-11-18
Other Directorships of MALIK SADIQ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RICK ALLEN THOMASON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NATHAN ARLO HODNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIAM DOWNS MAYER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOEL WESLEY WHITE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AHANA GAUTAM
Company Name CIN Designation Appointment Date Cessation
StychedAngels 1 Consulting LLP ABZ-9804 Partner 2024-06-10 Ongoing
ATOMIC SPONSOR I LLP ACD-9613 Designated Partner 2023-11-17 Ongoing
ATBETA MANAGEMENT LLP ACE-0793 Designated Partner 2023-11-24 Ongoing
IMMACULATEBITES PRIVATE LIMITED U15400MH2019PTC322351 Director 2019-03-11 Ongoing
IMMACULATEBITES PRIVATE LIMITED U15400MH2019PTC322351 Director - 2023-09-26
OS IMMACULATEBITES PRIVATE LIMITED U46909MH2023PTC398807 Director 2023-03-13 Ongoing
Other Directorships of BROCK BARTOW WHITE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES MARTIN WARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAYKUMAR NARENDRASINHJI CHUDASAMA
Company Name CIN Designation Appointment Date Cessation
WYOMA ART CONSULTANTS LLP AAE-7227 Designated Partner 2015-09-09 Ongoing
MNM GRUH NIRMAN LLP AAX-2354 Designated Partner 2024-05-24 Ongoing
TRIPLE A REALTY LLP ACB-8022 Designated Partner 2023-06-30 Ongoing
CURZON REALTY LLP ACG-7529 Designated Partner 2024-04-23 Ongoing
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2017-06-05
RAYMOND LIMITED L17117MH1925PLC001208 Director - 2019-11-01
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2011-06-28
BATA INDIA LTD L19201WB1931PLC007261 Director - 2024-08-04
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Additional Director - 2015-08-10
PTL ENTERPRISES LIMITED L25111KL1959PLC009300 Director - 2018-11-22
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2014-08-06
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Additional Director 2025-02-28 Ongoing
KALYAN JEWELLERS INDIA LIMITED L36911KL2009PLC024641 Director - 2018-07-26
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Additional Director - 2016-08-05
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director 2024-09-24 Ongoing
ARTEMIS MEDICARE SERVICES LIMITED L85110DL2004PLC126414 Director - 2020-08-04
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Additional Director - 2017-09-27
ARTEMIS GLOBAL LIFE SCIENCES LIMITED L85191DL2011PLC216530 Director 2017-09-27 Ongoing
BALAJI TELEFILMS LIMITED L99999MH1994PLC082802 Director - 2013-07-31
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Additional Director - 2009-07-29
BALAJI MOTION PICTURES LIMITED U22300MH2007PLC168515 Director - 2013-07-31
JSW CEMENT LIMITED U26957MH2006PLC160839 Additional Director - 2024-07-29
JSW CEMENT LIMITED U26957MH2006PLC160839 Director 2024-06-12 Ongoing
NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2013-05-23
JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Nominee Director - 2011-01-14
CLEARGRIP REPRESENTATIONS INDIA PRIVATE LIMITED U52334MH2001PTC130424 Director 2001-01-11 Ongoing
CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED U55101MH2009PTC193642 Director - 2011-07-31
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Additional Director - 2015-09-04
J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director - 2016-07-09
WYOSHA REAL ESTATES PRIVATE LIMITED U70102MH2012PTC234771 Director 2012-08-22 Ongoing
SAVICHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169283 Director 2007-03-28 Ongoing
RAKSHA LOGISTICS AND WAREHOUSING PRIVATE LIMITED U74999MH2007PTC169284 Director 2007-03-28 Ongoing
Other Directorships of ELS RAYNAERS
Company Name CIN Designation Appointment Date Cessation
M V KINI LLP ACD-9846 Designated Partner 2023-11-20 Ongoing
NEWGALEXY LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74110MH2011PTC212555 Director 2011-01-20 Ongoing
RADIX GLOBAL SOLUTIONS INDIA PRIVATE LIMITED U74140DL2007PTC163352 Director - 2011-11-04
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2013-09-25
Other Directorships of BRIAN CHRISTOPHER BAKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MICHAEL ANDREW WHEELER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YEONG SHENG LEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES VICTOR LOCHNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAMES STANLEY YOUNG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SYATRIZAL HAMDALLAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARABIND DAS
Company Name CIN Designation Appointment Date Cessation
INSPIRARE CONSULTING LLP AAP-9184 Designated Partner 2019-07-15 Ongoing
SARVESHWAR FOODS LIMITED L15312JK2004PLC002444 CEO(KMP) - 2020-03-11
SARVESHWAR FOODS LIMITED L15312JK2004PLC002444 Whole-time director - 2020-03-11
NUTRIWIZ GLOBAL FOOD ADVISORY SERVICES PRIVATE LIMITED U74999PN2020PTC194013 Director 2020-09-14 Ongoing
Other Directorships of NADIR BURJOR GODREJ
Company Name CIN Designation Appointment Date Cessation
NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
INNOVIA MULTIVENTURES LLP ACK-0731 Designated Partner 2024-10-23 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2007-02-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 1991-11-25 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director 2014-04-01 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director - 2011-04-01
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2014-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2000-11-29 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-24
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2020-08-08
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 1990-04-25 Ongoing
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2009-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2008-06-24
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Additional Director - 2008-07-07
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Director 2008-07-07 Ongoing
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2016-07-21
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director 2016-07-21 Ongoing
NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2007-05-15
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 Director - 2024-01-24
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2007-05-29 Ongoing
AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2007-09-11
AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-14
EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 1992-09-07 Ongoing
POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director - 2014-12-05
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2008-06-30
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2020-10-15
LIVENTA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2020-10-15 Ongoing
ASSOCIATION FOR FUTURE AGRICULTURE LEADERS OF INDIA U80902MH2021NPL353148 Director 2021-01-08 Ongoing
Other Directorships of RAJINDERSINGH INDERSINGH VIJAN
Other Directorships of BALRAM SINGH YADAV
Company Name CIN Designation Appointment Date Cessation
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Additional Director - 2008-06-16
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2009-05-20
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Managing Director 2009-05-20 Ongoing
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
SEALAC AGRO VENTURES LIMITED U01403MH2011PLC215738 Director 2011-04-05 Ongoing
GODREJ SEEDS & GENETICS LIMITED U01403MH2011PLC218351 Director - 2017-03-15
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Additional Director - 2008-06-16
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director 2008-06-16 Ongoing
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Additional Director - 2008-07-07
CAUVERY PALM OIL LIMITED U15142MH1996PLC224176 Director 2008-07-07 Ongoing
GODREJ GOKARNA OIL PALM LIMITED U15142MH2006PLC165582 Additional Director - 2008-09-30
GODREJ GOKARNA OIL PALM LIMITED U15142MH2006PLC165582 Director 2008-09-30 Ongoing
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Additional Director - 2007-12-29
CREAMLINE DAIRY PRODUCTS LTD. U15201TG1986PLC006912 Director 2007-12-29 Ongoing
CREAMLINE NUTRIENTS LIMITED U15209TG1999PLC031718 Additional Director 2007-09-23 Ongoing
NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2009-08-25
GOLDEN FEED PRODUCTS LIMITED U15339MH2003PLC140599 Additional Director - 2008-06-16
GOLDEN FEED PRODUCTS LIMITED U15339MH2003PLC140599 Director 2008-06-16 Ongoing
BEHRAM CHEMICALS PVT LTD U24100MH1993PTC071480 Additional Director - 2016-09-29
BEHRAM CHEMICALS PVT LTD U24100MH1993PTC071480 Director 2016-09-29 Ongoing
CEVA POLCHEM PRIVATE LIMITED U24231PN2002PTC016825 Additional Director - 2008-07-01
CEVA POLCHEM PRIVATE LIMITED U24231PN2002PTC016825 Director - 2016-12-13
GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Additional Director 2009-03-27 Ongoing
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2008-06-18
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2008-06-18 Ongoing
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2015-01-31
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Additional Director - 2010-06-22
GODREJ FINANCE LIMITED U67120MH1992PLC065457 Director - 2021-08-25
POULTRY AND FROZEN FOOD PROCESSORS' ASSOCIATION OF INDIA U74999MH2002NPL137058 Director 2002-09-03 Ongoing
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2024-08-21
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director 2024-08-31 Ongoing
Other Directorships of VARADARAJ SUBRAMANIAN

CIN Company Name Company Address
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
U01119MH2016PTC280677 GODREJ CATTLE GENETICS PRIVATE LIMITED Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (East) , Mumbai, Maharashtra, India - 400079
U74990MH2009PTC413724 VARIAN MEDICAL SYSTEMS INTERNATIONAL (INDIA) PRIVATE LIMITED Unit no.9A, 9th Floor, North Tower, Godrej One,Pirojshanagar Eastern Express Highway, Vikhroli East,Mumbai, Maharashtra, , Mumbai, Maharashtra, India - 400079
U68200MH2023PTC411756 PEARLSHINE HOME DEVELOPERS PRIVATE LIMITED Godrej One,5th Floor,,Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai City,,Mumbai,Mumbai,Maharashtra,400079-India
U59110MH2024PTC417311 DOUBLE A STUDIOS PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar,,Eastern Express Highway, Vikhroli (East),,Mumbai,Mumbai,Maharashtra,400079-India
U70109MH2019PTC442994 MADHUVAN ENTERPRISES PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar,Eastern Express Highway, Vikhroli (East),Mumbai,Mumbai,Maharashtra,400079-India
AAA-5797 MOSIAC LANDMARKS LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAH-5060 GODREJ HIGHVIEW LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAH-6366 GODREJ SKYVIEW LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAH-7127 GODREJ GREEN PROPERTIES LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAI-4645 MAAN-HINJE TOWNSHIP DEVELOPERS LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAI-7141 GODREJ PROJECTS NORTH LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAI-7488 GODREJ PROJECTS (SOMA) LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAI-8236 GODREJ PROJECTS NORTH STAR LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAJ-2144 GODREJ VESTAMARK LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAJ-2145 GODREJ ATHENMARK LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAJ-2162 MANJARI HOUSING PROJECTS LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAJ-2172 GODREJ IRISMARK LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAP-4057 GODREJ FLORENTINE LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAP-4722 ASHANK PROJECTS DEVELOPMENT LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
AAP-6308 GODREJ OLYMPIA LLP Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai Mumbai, Maharashtra, India - 400079
U45309MH2016PLC287858 GODREJ SKYLINE DEVELOPERS LIMITED Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079
U45309MH2016PTC285438 GODREJ REAL VIEW DEVELOPERS PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079
U45309MH2016PTC285479 PEARLITE REAL PROPERTIES PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079
U70200MH2018PTC317814 ASHANK LAND & BUILDING PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar Eastern Express Highway,Vikhroli (East) Mumbai , Mumbai, Maharashtra, India - 400079
U45309MH2020PTC340019 GODREJ GREEN WOODS PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079
U45309MH2021PTC371737 DUROBUILD DEVELOPERS PRIVATE LIMITED Godrej One, 5th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) , Mumbai , Mumbai, Maharashtra, India - 400079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10174758 2009-08-24 - 2012-12-18 125,000,000.00 3i Infotech Trusteeship Services Limited
10389909 2012-11-26 2022-03-23 2023-06-01 240,000,000.00 ICICI BANK 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
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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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