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BRITANNIA BEL FOODS PRIVATE LIMITED

CIN: U15201WB2002PTC191511

BRITANNIA BEL FOODS PRIVATE LIMITED (CIN: U15201WB2002PTC191511) is a Private company incorporated on 14 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 103343960.00.

BRITANNIA BEL FOODS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BRITANNIA BEL FOODS PRIVATE LIMITED's NIC code is 1520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121].

Directors of BRITANNIA BEL FOODS PRIVATE LIMITED are VARUN BERRY, CAROLE YVONNE MARCELLE BONNAUD JAIS, NATARAJAN VENKATARAMAN ., RAJNEET SINGH KOHLI, and CECILE YVONNE ALICE ZIND BELIOT.

BRITANNIA BEL FOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15201WB2002PTC191511 and its registration number is 191511. Users may contact BRITANNIA BEL FOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BRITANNIA BEL FOODS PRIVATE LIMITED is 5/1A Hungerford Street, , Kolkata, West Bengal, India - 700017.

Current status of BRITANNIA BEL FOODS 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 BRITANNIA BEL 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.

Purchase Report

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Purchase full report of BRITANNIA BEL FOODS

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 BRITANNIA BEL 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 BRITANNIA BEL FOODS
DIN Director Name Designation Appointment Date
05208062 VARUN BERRY Director 2022-12-01
09804192 CAROLE YVONNE MARCELLE BONNAUD JAIS Director 2022-12-01
05220857 NATARAJAN VENKATARAMAN . Director 2012-07-12
09743554 RAJNEET SINGH KOHLI Director 2022-12-01
09804552 CECILE YVONNE ALICE ZIND BELIOT Director 2022-12-01
Past Directors & Key Managerial Personnel of BRITANNIA BEL FOODS
DIN Director Name Designation Appointment Date Cessation
00014352 RAJU JOSEPH THOMAS Director - 2013-02-01
00904038 KAMAL KISHORE GUPTA Director - 2009-07-09
05208062 VARUN BERRY Additional Director - 2022-12-01
07780249 VIGHNESHWAR GOPALAKRISHNA BHAT Company Secretary - 2014-04-11
00237532 DURGESH MEHTA Director - 2014-03-12
07206661 RAMAMURTHY JAYARAMAN . Additional Director - 2016-08-06
07206661 RAMAMURTHY JAYARAMAN . Director - 2022-12-01
09804192 CAROLE YVONNE MARCELLE BONNAUD JAIS Additional Director - 2022-12-01
07004737 SHIVAYOGI GUDDAD ALLALLER PARAMESHWAR Company Secretary - 2010-01-29
02985470 AMLAN DATTA MAJUMDAR CFO(KMP) - 2016-11-30
05220857 NATARAJAN VENKATARAMAN . Additional Director - 2012-07-12
06481297 ANAND AGARWAL Additional Director - 2013-08-08
06481297 ANAND AGARWAL Director - 2015-05-21
06481299 VINOD KRISHNA MENON Additional Director - 2013-08-08
06481299 VINOD KRISHNA MENON Director - 2014-11-17
09190800 SEEMA TOMAR Additional Director - 2021-11-30
09190800 SEEMA TOMAR Director - 2022-12-01
09313745 ABHISHEK SINHA Additional Director - 2021-09-09
09313745 ABHISHEK SINHA Whole-time director - 2021-11-29
09743554 RAJNEET SINGH KOHLI Additional Director - 2022-12-01
00032940 VINITA BALI Director - 2010-11-10
01109087 ASHOK KUMAR GUPTA Additional Director - 2011-07-16
01109087 ASHOK KUMAR GUPTA Director - 2012-03-28
06841507 SARAD TOLARAM GARODIA Additional Director - 2016-03-28
06841507 SARAD TOLARAM GARODIA Director - 2017-08-31
06841507 SARAD TOLARAM GARODIA Whole-time director - 2017-08-31
08525366 GUNJAN DINESHKUMAR SHAH Additional Director - 2020-01-22
08525366 GUNJAN DINESHKUMAR SHAH Whole-time director - 2021-06-09
00015731 NUSLI NEVILLE WADIA Director - 2010-11-10
00677064 PRADEEP PANT Director - 2008-03-28
03149272 SHARMA RAJA Additional Director - 2016-08-06
03149272 SHARMA RAJA Director - 2020-12-09
05189797 PARVEEN PRAKASH MAHTANI Additional Director - 2016-08-06
05189797 PARVEEN PRAKASH MAHTANI Director - 2016-09-28
08571952 NIDHI SARAF Additional Director - 2020-09-26
08571952 NIDHI SARAF Director - 2021-03-05
01798365 HEMANT RUPANI Additional Director - 2015-08-03
01798365 HEMANT RUPANI Director - 2016-04-07
09804552 CECILE YVONNE ALICE ZIND BELIOT Additional Director - 2022-12-01
02223282 VENKAT SHANKAR Additional Director - 2018-09-24
02223282 VENKAT SHANKAR Director - 2019-06-07
08256456 ANINDYA SUNDAR DUTTA Manager - 2018-09-28
08933337 PRASAD MANOHAR NEGINHAL Company Secretary - 2007-09-25
Other Directorships of RAJU JOSEPH THOMAS
Company Name CIN Designation Appointment Date Cessation
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2009-09-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2013-02-01
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2009-09-30
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2013-02-01
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2010-08-07
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2013-02-01
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2010-08-06
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2013-02-01
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2010-08-06
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2013-02-01
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2010-08-05
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2013-02-01
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2009-09-25
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2013-02-01
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2013-02-01
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2010-08-07
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2013-02-01
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2010-08-07
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2013-02-01
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2010-08-07
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2013-02-01
DIGITAL SECURITIES PRIVATE LIMITED U67120MH1994PTC082045 Director - 2008-08-01
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2008-08-01
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2010-08-06
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2013-02-01
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2010-08-06
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2013-02-01
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2010-08-06
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2013-02-01
BON LIMITED U99999MH1984PLC136606 Director - 2008-07-14
Other Directorships of KAMAL KISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
KMAP CAPITAL LIMITED U74999DL2011PLC226436 Additional Director - 2018-09-05
KMAP CAPITAL LIMITED U74999DL2011PLC226436 Director 2018-09-05 Ongoing
GSC ENERGY SOLUTIONS PRIVATE LIMITED U74999DL2017PTC326514 Director 2017-11-29 Ongoing
Other Directorships of VARUN BERRY
Company Name CIN Designation Appointment Date Cessation
FICUS PARTNERS LLP ACE-3661 Designated Partner 2023-12-13 Ongoing
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2013-11-11
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director 2014-04-01 Ongoing
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Whole-time director - 2014-04-01
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Additional Director - 2018-08-09
PAGE INDUSTRIES LIMITED L18101KA1994PLC016554 Director 2018-08-09 Ongoing
BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Director 2017-02-10 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2022-09-26
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2018-08-20 Ongoing
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2022-06-15
VULCAN PROMOTERS PRIVATE LIMITED U70109DL2012PTC242294 Additional Director - 2013-09-27
VULCAN PROMOTERS PRIVATE LIMITED U70109DL2012PTC242294 Director 2013-09-27 Ongoing
IWEME HEALTH CARE PRIVATE LIMITED U85100DL2015PTC276280 Director - 2021-10-19
ICLINIC HEALTHCARE PRIVATE LIMITED U85100HR2012PTC046646 Director - 2022-02-25
Other Directorships of VIGHNESHWAR GOPALAKRISHNA BHAT
Company Name CIN Designation Appointment Date Cessation
SCHNEIDER ELECTRIC PRESIDENT SYSTEMS LIMITED L32109KA1984PLC079103 Company Secretary - 2016-09-08
SOBHA LIMITED L45201KA1995PLC018475 Company Secretary - 2023-10-19
SOBHA HIGHRISE VENTURES PRIVATE LIMITED U36100KA2012PTC064148 Company Secretary - 2018-04-21
SOBHA NANDAMBAKKAM DEVELOPERS LIMITED U45201TN2007PLC063187 Additional Director - 2017-09-27
SOBHA NANDAMBAKKAM DEVELOPERS LIMITED U45201TN2007PLC063187 Director - 2018-06-18
SOBHA TAMBARAM DEVELOPERS LIMITED U45300TN1999PLC042927 Additional Director - 2017-09-27
SOBHA TAMBARAM DEVELOPERS LIMITED U45300TN1999PLC042927 Director - 2018-06-18
ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Company Secretary - 2010-02-11
Other Directorships of DURGESH MEHTA
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2010-04-01
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2010-08-11
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Managing Director - 2014-02-15
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Additional Director - 2010-07-30
NAPEROL INVESTMENTS LIMITED L66309MH1954PLC009254 Director - 2014-03-10
ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director - 2014-09-20
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2009-09-28
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Additional Director - 2015-09-29
L&T SEAWOODS LIMITED U45203MH2008PLC180029 Director - 2018-04-26
HARVARD PLANTATIONS LIMITED U65120MH1988PLC048746 Director appointed in casual vacancy - 2014-04-29
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-06-24
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Director - 2014-03-25
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2010-08-12
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2014-03-25
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2009-09-18
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2010-03-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2009-06-09
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director - 2010-03-31
PLACID PLANTATIONS LIMITED U67120MH1988PLC048681 Director appointed in casual vacancy - 2014-04-29
PRAGNYA SOUTH CITY PROJECTS PRIVATE LIMITED U70101TN2006PTC058866 Additional Director - 2017-05-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2009-04-25
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2014-03-17
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2010-03-31
L&T REALTY LIMITED U74200MH2007PLC176358 Additional Director - 2015-09-29
L&T REALTY LIMITED U74200MH2007PLC176358 Director - 2018-04-26
Other Directorships of RAMAMURTHY JAYARAMAN .
Company Name CIN Designation Appointment Date Cessation
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2016-09-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director 2016-09-30 Ongoing
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director 2019-01-09 Ongoing
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2017-09-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director 2017-09-30 Ongoing
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2016-08-04
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director 2016-08-04 Ongoing
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2016-08-04
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director 2016-08-04 Ongoing
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2016-08-04
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director 2016-08-04 Ongoing
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2016-08-04
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director 2016-08-04 Ongoing
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2016-08-04
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director 2016-08-04 Ongoing
FEDERATION OF BISCUIT MANUFACTURERS OF INDIA U85300DL1950NPL318839 Director - 2022-09-14
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2016-08-04
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director 2016-08-04 Ongoing
Other Directorships of CAROLE YVONNE MARCELLE BONNAUD JAIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIVAYOGI GUDDAD ALLALLER PARAMESHWAR
Other Directorships of AMLAN DATTA MAJUMDAR
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 CFO(KMP) - 2016-11-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2016-09-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2016-11-30
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2015-09-30
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2016-11-30
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2015-07-31
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2016-11-30
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2015-07-29
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2016-11-30
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 CFO(KMP) - 2016-11-30
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2015-09-30
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2016-11-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2015-09-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2016-11-30
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2015-08-03
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2016-11-30
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Additional Director - 2014-09-30
THOMAS & BETTS INDIA PRIVATE LIMITED U51505TG2011PTC072758 Director - 2015-02-20
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2015-07-31
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2016-11-30
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2015-07-31
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2016-11-30
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2015-07-31
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2016-11-30
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Additional Director - 2010-06-29
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Director - 2015-02-20
ABB GLOBAL INDUSTRIES AND SERVICES PRIVATE LIMITED U72200KA2001PTC032179 Managing Director - 2014-10-01
Other Directorships of NATARAJAN VENKATARAMAN .
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2021-09-06
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Whole-time director 2021-09-06 Ongoing
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2024-04-30
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2024-04-17 Ongoing
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2012-09-28
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2017-02-09
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2012-08-16
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director 2012-08-16 Ongoing
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2012-08-13
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director 2012-08-13 Ongoing
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2012-08-07
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director 2012-08-07 Ongoing
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2012-08-10
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director 2012-08-10 Ongoing
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2012-09-28
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2017-02-09
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2012-08-07
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director 2012-08-07 Ongoing
BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Director - 2018-07-17
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2012-08-16
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director 2012-08-16 Ongoing
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2012-08-16
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director 2012-08-16 Ongoing
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2012-08-16
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director 2012-08-16 Ongoing
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2012-08-13
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2015-12-10
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2012-08-13
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2015-12-10
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2012-08-13
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2015-12-10
Other Directorships of ANAND AGARWAL
Company Name CIN Designation Appointment Date Cessation
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2013-09-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2015-06-10
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2013-08-09
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2015-05-21
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2013-08-07
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2015-05-21
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2013-08-09
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2015-05-21
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2013-08-08
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2015-05-21
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2013-08-09
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2015-05-21
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2013-09-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2015-05-21
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2013-08-08
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2015-05-21
HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Nominee Director 2024-08-16 Ongoing
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2013-08-07
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2015-05-21
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2013-08-07
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2015-05-21
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2013-08-07
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2015-05-21
GENERAL ATLANTIC PRIVATE LIMITED U74210MH2002PTC137746 Additional Director 2024-08-26 Ongoing
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2013-08-07
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2015-05-21
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2013-08-07
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2015-05-21
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2013-08-07
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2015-05-21
Other Directorships of VINOD KRISHNA MENON
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 CFO(KMP) - 2014-11-17
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Additional Director - 2013-09-30
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2014-11-17
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2013-08-09
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2014-11-17
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2013-08-07
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2014-11-17
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2013-08-09
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2014-11-17
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2013-08-08
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2014-11-17
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2013-08-09
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2014-11-17
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2013-09-30
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2014-11-17
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2013-08-08
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2014-11-17
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2017-05-02
LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director 2017-07-28 Ongoing
MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2016-08-26
MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director 2016-08-26 Ongoing
LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Additional Director - 2020-11-20
LMG CONSULTING SERVICES INDIA PRIVATE LIMITED U52399KA2005PTC037310 Director 2020-11-20 Ongoing
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2013-08-07
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2014-11-17
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2013-08-07
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2014-11-17
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2013-08-07
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2014-11-17
NEOM TRADING AND TECHNOLOGY SERVICES PRIVATE LIMITED U74999KA2018PTC119174 Director - 2019-09-05
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2013-08-07
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2014-11-17
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2013-08-07
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2014-11-17
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2013-08-07
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2014-11-17
Other Directorships of SEEMA TOMAR
Company Name CIN Designation Appointment Date Cessation
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director 2022-03-03 Ongoing
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2022-09-29
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director 2022-03-03 Ongoing
BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Whole-time director 2021-06-02 Ongoing
FEDERATION OF BISCUIT MANUFACTURERS OF INDIA U85300DL1950NPL318839 Additional Director - 2023-09-24
FEDERATION OF BISCUIT MANUFACTURERS OF INDIA U85300DL1950NPL318839 Director 2023-11-28 Ongoing
Other Directorships of ABHISHEK SINHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJNEET SINGH KOHLI
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Additional Director - 2022-11-11
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Whole-time director 2022-09-26 Ongoing
Other Directorships of VINITA BALI
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Managing Director - 2014-03-31
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2009-08-28
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2014-10-01
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2007-09-14
MPHASIS LIMITED L30007KA1992PLC025294 Director - 2010-07-15
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director 2024-07-17 Ongoing
CRISIL LIMITED L67120MH1987PLC042363 Additional Director - 2014-04-17
CRISIL LIMITED L67120MH1987PLC042363 Director - 2019-11-30
TITAN COMPANY LIMITED L74999TZ1984PLC001456 Director - 2018-04-01
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Additional Director - 2018-07-25
SYNGENE INTERNATIONAL LIMITED L85110KA1993PLC014937 Director 2018-07-25 Ongoing
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2010-08-10
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2014-10-01
KASTURI & SONS LIMITED U22110TN1940PLC001091 Director - 2018-01-20
THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Additional Director - 2017-09-26
THG PUBLISHING PRIVATE LIMITED U22300TN2017PTC115593 Director - 2018-01-20
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Additional Director - 2008-08-07
PIRAMAL GLASS PRIVATE LIMITED U28992MH1998PTC113433 Director - 2014-09-08
GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director - 2014-09-12
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Additional Director - 2009-08-26
GOLDMAN SACHS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U66020MH2008FTC179912 Director - 2011-05-17
FABINDIA LIMITED U74899DL1976PLC008436 Additional Director - 2018-09-18
FABINDIA LIMITED U74899DL1976PLC008436 Director - 2021-06-01
CARE INDIA SOLUTIONS FOR SUSTAINABLE DEVELOPMENT U85100DL2008NPL381564 Director - 2018-04-01
Other Directorships of ASHOK KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
AZRAMA CONSULTING SERVICES LLP AAA-5650 Designated Partner 2011-07-20 Ongoing
VASANA AGREX AND HERBS PRIVATE LIMITED U01119TN1996PTC034766 Director - 2012-05-29
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2009-09-30
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director - 2012-02-24
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2010-08-07
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2012-03-19
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2010-08-06
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2012-04-09
RPA UNIBAKES PRIVATE LIMITED U15410TG2020PTC154638 Director 2020-07-28 Ongoing
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2010-08-06
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2012-03-27
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Additional Director - 2010-08-05
INTERNATIONAL BAKERY PRODUCTS LIMITED U15419TN1997PLC037876 Director - 2012-03-27
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2009-09-25
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2012-05-29
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2012-03-08
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Additional Director - 2010-08-07
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2012-05-24
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Additional Director - 2010-08-07
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2012-05-24
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Additional Director - 2010-08-07
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2012-05-24
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Additional Director - 2010-08-06
BRITANNIA EMPLOYEES EDUCATIONAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT242375 Director - 2012-05-24
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Additional Director - 2010-08-06
BRITANNIA EMPLOYEES GENERAL WELFARE ASSOCIATION PRIVATE LIMITED U85110MH1992GAT243304 Director - 2012-05-24
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Additional Director - 2010-08-06
BRITANNIA EMPLOYEES MEDICAL WELFARE ASSOCIATION PRIVATE LIMITED U91120MH1992PTC242376 Director - 2012-05-24
Other Directorships of SARAD TOLARAM GARODIA
Other Directorships of GUNJAN DINESHKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
BATA INDIA LTD L19201WB1931PLC007261 Additional Director - 2021-08-12
BATA INDIA LTD L19201WB1931PLC007261 Managing Director 2021-10-01 Ongoing
BATA INDIA LTD L19201WB1931PLC007261 Whole-time director - 2021-10-01
BATA PROPERTIES LTD U70101WB1987PLC042839 Additional Director - 2022-08-08
BATA PROPERTIES LTD U70101WB1987PLC042839 Director 2021-09-01 Ongoing
Other Directorships of NUSLI NEVILLE WADIA
Other Directorships of PRADEEP PANT
Company Name CIN Designation Appointment Date Cessation
MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2020-09-25
MAX INDIA LIMITED L74999MH2019PLC320039 Director 2020-09-25 Ongoing
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2015-07-17
NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director 2015-07-17 Ongoing
ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2017-10-30
ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2015-03-11 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2019-05-21
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director 2019-05-21 Ongoing
Other Directorships of SHARMA RAJA
Company Name CIN Designation Appointment Date Cessation
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Additional Director - 2016-08-04
DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED U01549KA2003PTC031859 Director 2016-08-04 Ongoing
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2020-09-30
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director 2020-09-30 Ongoing
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Additional Director - 2016-08-04
MANNA FOODS PRIVATE LIMITED U15400KA1994PTC015687 Director - 2020-12-09
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2016-08-06
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director 2016-08-06 Ongoing
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2016-08-05
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director 2016-08-05 Ongoing
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2020-09-26
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director 2020-09-26 Ongoing
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
B R T LIMITED U29260MH1957PLC010955 Additional Director - 2017-09-29
B R T LIMITED U29260MH1957PLC010955 Director 2017-09-29 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2018-11-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2018-11-30 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2018-06-01
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director 2013-09-20 Ongoing
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director 2013-09-20 Ongoing
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director 2013-09-20 Ongoing
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Additional Director - 2010-08-31
ARCHWAY INVESTMENT COMPANY LIMITED U67120MH1976PLC019304 Director 2010-08-31 Ongoing
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2011-09-21
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director 2011-09-21 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2018-09-29 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director - 2018-09-28
Other Directorships of PARVEEN PRAKASH MAHTANI
Company Name CIN Designation Appointment Date Cessation
ELDORA ADVISORY SERVICES LLP AAA-8254 Designated Partner - 2018-09-21
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Additional Director - 2020-09-29
MAHINDRA KNOWLEDGE PARK MOHALI LIMITED U00000MH2000PLC354304 Director 2020-09-29 Ongoing
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Additional Director - 2021-07-23
MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED U45201MH2001PLC131942 Director 2021-07-23 Ongoing
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Additional Director - 2021-07-19
MAHINDRA BLOOMDALE DEVELOPERS LIMITED U45203MH2008PLC183107 Director 2021-07-19 Ongoing
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Additional Director - 2021-07-12
INDUSTRIAL TOWNSHIP (MAHARASHTRA) LIMITED U45203MH2008PLC184190 Director 2021-07-12 Ongoing
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Additional Director - 2022-07-20
MAHINDRA INDUSTRIAL PARK CHENNAI LIMITED U45209TN2014PLC098543 Director 2021-07-21 Ongoing
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Additional Director - 2021-07-12
MAHINDRA WORLD CITY (MAHARASHTRA) LIMITED U45309MH2005PLC156225 Director 2021-07-12 Ongoing
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Additional Director - 2021-07-12
DEEP MANGAL DEVELOPERS PVT LTD U70102MH1989PTC051878 Director 2021-07-12 Ongoing
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Additional Director - 2021-07-13
ANTHURIUM DEVELOPERS LIMITED U70109MH2010PLC203619 Director 2021-07-13 Ongoing
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Additional Director - 2020-08-29
KNOWLEDGE TOWNSHIP LIMITED U72900MH2007PLC173137 Director 2020-08-29 Ongoing
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Additional Director - 2021-07-19
MAHINDRA INTEGRATED TOWNSHIP LIMITED U74140TN1996PLC068288 Director 2021-07-19 Ongoing
SYNERGIZERS SUSTAINABLE FOUNDATION U85191MH2012NPL231069 Additional Director - 2019-09-26
Other Directorships of NIDHI SARAF
Company Name CIN Designation Appointment Date Cessation
BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Additional Director - 2020-06-01
BRITCHIP FOODS LIMITED U15490WB2017PLC219389 CEO(KMP) - 2021-03-05
BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Director - 2020-10-16
BRITCHIP FOODS LIMITED U15490WB2017PLC219389 Whole-time director - 2020-10-15
Other Directorships of HEMANT RUPANI
Company Name CIN Designation Appointment Date Cessation
ARADHANA SNACK FOODS COMPANY PVT. LTD. U15435HR1997PTC033752 Director - 2010-06-14
Other Directorships of CECILE YVONNE ALICE ZIND BELIOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKAT SHANKAR
Company Name CIN Designation Appointment Date Cessation
PARAG MILK FOODS LIMITED L15204PN1992PLC070209 CEO(KMP) - 2020-06-29
SPORTELL INDIA PRIVATE LIMITED U18109KA2009PTC051868 Additional Director - 2013-09-30
SPORTELL INDIA PRIVATE LIMITED U18109KA2009PTC051868 Director - 2016-06-06
KAM-AVIDA ENVIRO ENGINEERS PRIVATE LTD U29299MH1994PTC077795 Additional Director - 2011-09-27
KAM-AVIDA ENVIRO ENGINEERS PRIVATE LTD U29299MH1994PTC077795 Director - 2010-04-19
UNIVERSAL POWER TRANSFORMER PRIVATE LIMITED U31103KA2002PTC030060 Additional Director - 2010-08-13
UNIVERSAL POWER TRANSFORMER PRIVATE LIMITED U31103KA2002PTC030060 Director - 2014-11-24
FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Director - 2016-07-22
FUJI ELECTRIC INDIA PRIVATE LIMITED U31900TN1985PTC011866 Nominee Director - 2012-08-29
INDUS MOBILE DISTRIBUTION PRIVATE LIMITED U32109TN2007PTC062014 Additional Director - 2009-09-28
INDUS MOBILE DISTRIBUTION PRIVATE LIMITED U32109TN2007PTC062014 Alternate Director - 2008-08-07
INDUS MOBILE DISTRIBUTION PRIVATE LIMITED U32109TN2007PTC062014 Director - 2015-05-26
AQUA DESIGNS INDIA PRIVATE LIMITED U41000TN2002PTC050091 Additional Director - 2010-11-30
AQUA DESIGNS INDIA PRIVATE LIMITED U41000TN2002PTC050091 Director - 2016-07-19
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Nominee Director - 2016-07-19
ORIENTAL CUISINES PRIVATE LIMITED U55101TN1994PTC027509 Director - 2013-04-24
BALAN PROPERTY HOLDINGS PRIVATE LIMITED U70102TG2000PTC034653 Director - 2011-12-15
TELE DNA COMMUNICATIONS PRIVATE LIMITED U72200KA2002PTC030917 Additional Director - 2009-11-30
TELE DNA COMMUNICATIONS PRIVATE LIMITED U72200KA2002PTC030917 Director - 2011-12-22
DIGIRETAIL SOFTWARE INDIA PRIVATE LIMITED U72200KA2015PTC083624 Additional Director - 2016-09-24
EXPAL TECHNOLOGIES PRIVATE LIMITED U72901TN2022PTC155505 Managing Director 2022-09-21 Ongoing
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Additional Director - 2010-09-29
LOYALTY SOLUTIONS & RESEARCH PRIVATE LIMITED U74130DL2006PTC390708 Director - 2016-07-15
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Additional Director - 2010-09-23
MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Director - 2016-06-17
Other Directorships of ANINDYA SUNDAR DUTTA
Company Name CIN Designation Appointment Date Cessation
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2021-02-01
V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Managing Director - 2023-11-13
HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Additional Director - 2018-10-16
HAVMOR ICE CREAM PRIVATE LIMITED U15200GJ2006PTC048016 Managing Director - 2020-11-19
Other Directorships of PRASAD MANOHAR NEGINHAL
Company Name CIN Designation Appointment Date Cessation
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Company Secretary - 2010-04-07
ROCHE INDIA HEALTHCARE INSTITUTE U85320MH2019NPL330482 Director - 2023-11-01

CIN Company Name Company Address
U50200WB2013PTC199156 SPERO MOTORS PRIVATE LIMITED 5/1A, PICASSO BITHI, (5/1A, HUNGERFORD STREET) , KOLKATA, West Bengal, India - 700017
U65910WB1993PTC059190 MAHENDREENA INTERIER PVT. LTD. 5/1A, HUNGERFORD STREET 5TH FLOOR, OPPOSITE BIRLA HIGH SCHOOL , KOLKATA, West Bengal, India - 700017
ACN-7510 HARINIKETAN NIWAS REALTY LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
ACN-8048 NEELAMBER REAL ESTATES LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
ACO-4383 SRINEKETAN NIWAS LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
ACO-7349 SARANGA REAL NIRMAN LLP 5/1A, HUNGERFORD STREET,,(PICASSO BITHI),,Kolkata,Kolkata,West Bengal,India-700017
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U65910WB1992PLC055698 VIKAS FINANCIAL SERVICES LTD 5 HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
AAB-7513 ASTAVINAYAK NIWAS LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
AAB-7560 SWARNABARSHA NIRMAN LLP 5/1A HUNGERFORD STREET KOLKATA, West Bengal, India - 700017
U28991WB1956PTC023217 CAPSTAN WIRE PRODUCTS PVT LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U27109WB1981PTC034177 GOPI IRON & STEELS PVT LTD 5/1A, HUNGERFORD STREET. , KOLKATA, West Bengal, India - 700017
L15412WB1918PLC002964 BRITANNIA INDUSTRIES LTD 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U15312WB2007PTC116894 SPACE INFRAPROPERTIES PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U15490WB2017PLC219389 BRITCHIP FOODS LIMITED 5/1A, Hungerford Street, , Kolkata, West Bengal, India - 700017
U45200WB2007PTC114146 OLYMPIA IT PARK DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U45209WB1997PTC085349 BLUE FOX PROJECTS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U45201WB1986PTC041285 B.N. APARTMENTS PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U45201WB2001PTC092845 LINTON DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U45201WB2003PTC096176 PRAPTI NIRMAN PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U51432WB1993PTC060254 SANJEEVANI ESTATES PVT. LTD. 5/1A HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC078323 UJJAL MERCHANDISE PVT LTD 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC081905 PRIMEX TRADING PRIVATE LIMITED 5/1A HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U51909WB1997PTC085204 ASHIANA MERCANTILE PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U51909WB2007PTC116916 SPACE NIWAS PRIVATE LIMITED 5/1A, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
U51909WB2007PTC118483 WONDER VANIJYA PRIVATE LIMITED. 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC124943 BRILLIANT DEALERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC124051 WINSOME BARTER PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC124940 STARLIGHT TIE -UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80052963 2003-10-15 - 2022-11-08 40,000,000.00 The Hongkong and Shanghai Banking Corp. Ltd.
90147959 2002-06-17 - 2003-10-21 350,000,000.00 CITI BANK N.A.
90148425 2003-10-15 - 2009-04-28 135,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION 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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