Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GLANBIA INDIA PRIVATE LIMITED
CIN: U15500KA2013FTC068238
GLANBIA INDIA PRIVATE LIMITED (CIN: U15500KA2013FTC068238) is a Private company incorporated on 20 Mar 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 612000000.00 and its paid up capital is Rs. 612000000.00.
GLANBIA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLANBIA INDIA PRIVATE LIMITED's NIC code is 155 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of beverages.
Directors of GLANBIA INDIA PRIVATE LIMITED are BRID QUIRKE, COLM PURCELL, and DHAWAL PRALHAD KULKARNI.
GLANBIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15500KA2013FTC068238 and its registration number is 68238. Users may contact GLANBIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GLANBIA INDIA PRIVATE LIMITED is GROUND FLOOR, NO. 12/47, 7TH CROSS, SWIMMING POOL EXTENSION, MALLESHWARAM, , BANGALORE, Karnataka, India - 560003.
Current status of GLANBIA INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GLANBIA INDIA 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 ReportAll 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 GLANBIA INDIA
Purchase full report of GLANBIA INDIA
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 GLANBIA INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GLANBIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07945819 | BRID QUIRKE | Director | 2017-09-30 |
| 07945831 | COLM PURCELL | Director | 2022-04-04 |
| 06810194 | DHAWAL PRALHAD KULKARNI | Director | 2015-09-23 |
Past Directors & Key Managerial Personnel of GLANBIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06671835 | KISHORE RAMKRISHNA SHINTRE | Alternate Director | - | 2014-01-24 |
| 07632516 | JOHN MALONE | Additional Director | - | 2016-09-29 |
| 07632516 | JOHN MALONE | Director | - | 2017-06-23 |
| 07945819 | BRID QUIRKE | Additional Director | - | 2017-09-30 |
| 07945831 | COLM PURCELL | Additional Director | - | 2022-09-29 |
| 00242326 | MINAL VIPIN LADDA | Company Secretary | - | 2016-01-31 |
| 03146893 | VAISHALI DEEPAK RANE | Company Secretary | - | 2021-07-31 |
| 03333716 | KRISHNAMURTHY RAMGOPAL | Alternate Director | - | 2014-07-31 |
| 06478579 | MARK JOSEPH O' LEARY | Director | - | 2016-08-12 |
| 06478583 | RAIMUND CHRISTOPH HOENES | Director | - | 2014-12-18 |
| 06810194 | DHAWAL PRALHAD KULKARNI | Additional Director | - | 2015-09-23 |
| 06810194 | DHAWAL PRALHAD KULKARNI | Alternate Director | - | 2014-08-28 |
| 06935828 | NITIN GHANSHYAM MODI | Additional Director | - | 2015-09-23 |
| 06935828 | NITIN GHANSHYAM MODI | Alternate Director | - | 2014-07-31 |
| 06935828 | NITIN GHANSHYAM MODI | Director | - | 2020-11-11 |
| 07071437 | MICHAEL JOSEPH HORAN | Additional Director | - | 2015-09-23 |
| 07071437 | MICHAEL JOSEPH HORAN | Director | - | 2022-04-04 |
Other Directorships of KISHORE RAMKRISHNA SHINTRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOMEDICARE LABORATORIES PRIVATE LIMITED | U24232DL2005PTC132701 | Additional Director | - | 2014-09-30 |
| BIOMEDICARE LABORATORIES PRIVATE LIMITED | U24232DL2005PTC132701 | Director | - | 2019-04-01 |
Other Directorships of JOHN MALONE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BRID QUIRKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of COLM PURCELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLANBIA PERFORMANCE NUTRITION (INDIA) PRIVATE LIMITED | U15132DL2014FTC269023 | Additional Director | - | 2017-09-27 |
| GLANBIA PERFORMANCE NUTRITION (INDIA) PRIVATE LIMITED | U15132DL2014FTC269023 | Director | - | 2022-02-04 |
Other Directorships of MINAL VIPIN LADDA
Other Directorships of VAISHALI DEEPAK RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED | L24100MH1993PLC071376 | Company Secretary | - | 2013-12-31 |
| PERI WERK (INDIA) PRIVATE LIMITED | U36996MH2017FTC294825 | Company Secretary | - | 2018-06-30 |
| ZEAL ADVISORY SERVICES PRIVATE LIMITED | U74140MH2010PTC206653 | Director | - | 2011-09-27 |
Other Directorships of KRISHNAMURTHY RAMGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYBIRDIE SOLUTIONS LLP | AAA-0017 | Designated Partner | - | 2010-10-30 |
| EPALMLEAF ITES PRIVATE LIMITED | U72200KA2009PTC049492 | Additional Director | - | 2012-01-13 |
| PREVAS INDIA SYSTEM DEVELOPMENT PRIVATE LIMITED | U72200KA2011FTC060491 | Additional Director | - | 2016-09-15 |
| PREVAS INDIA SYSTEM DEVELOPMENT PRIVATE LIMITED | U72200KA2011FTC060491 | Director | 2016-09-15 | Ongoing |
| DEFTEC INDIA TECHNICAL COMMUNICATIONS PRIVATE LIMITED | U74999KA2016FTC105286 | Additional Director | - | 2017-11-18 |
| EFOL INDIA PRIVATE LIMITED | U93090KA2019FTC120619 | Director | - | 2019-03-31 |
Other Directorships of MARK JOSEPH O' LEARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAIMUND CHRISTOPH HOENES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHAWAL PRALHAD KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN GHANSHYAM MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLANBIA PERFORMANCE NUTRITION (INDIA) PRIVATE LIMITED | U15132DL2014FTC269023 | Additional Director | - | 2017-09-27 |
| GLANBIA PERFORMANCE NUTRITION (INDIA) PRIVATE LIMITED | U15132DL2014FTC269023 | Alternate Director | - | 2017-06-30 |
| GLANBIA PERFORMANCE NUTRITION (INDIA) PRIVATE LIMITED | U15132DL2014FTC269023 | Director | - | 2020-10-29 |
Other Directorships of MICHAEL JOSEPH HORAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-0987 | INBEL SOLUTIONS LLP | 12/47, 7th Cross, Swimming Pool Extension Malleshwaram Bangalore, Karnataka, India - 560003 |
| U45201KA2009PTC049068 | SUNJAAY ATHANKI PROJECTS MANAGEMENT PRIVATE LIMITED | 12/47, 7th cross Swimming Pool Extension, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U72200KA2011FTC060491 | PREVAS INDIA SYSTEM DEVELOPMENT PRIVATE LIMITED | No. 12/47, 07th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U15491KA2000PTC027465 | KATHLEKHAN ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01403KA1996PTC020171 | GONIBEDU COFFEE ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01131KA2001PTC028893 | SAMPIGEHUTTY ESTATE PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U01131KA2001PTC028894 | RAJAGIRI AND SANKHAN ESTATES PRIVATE LIMITED | No.2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U30006KA2000PTC026590 | COFFEE DAY CONSOLIDATIONS PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U51226KA2004PTC033423 | KURKENMUTTY ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U72200KA2001PTC028895 | DEVADARSHINI INFO TECHNOLOGIES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U65999KA2007PTC041980 | CHANDRAPORE ESTATES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U67120KA1994PTC015647 | SIVAN SECURITIES PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U67120KA2004PTC033236 | VAKRATHUNDA HOLDING PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U74140KA1990PTC010773 | CHETAN WOOD PROCESSING PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U74110KA1995PTC066264 | VAITARNA TIMBER TRADING PRIVATE LIMITED | No. 2/23, 1st Floor, 12th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| ACN-0457 | SUNJAAY ATHANKI PROJECTS MANAGEMENT LLP | 12/47, 7th cross,Swimming Pool Extension,,Bangalore North,Bangalore,Karnataka,India-560003 |
| U72900KA2019FTC130844 | AVM IMPACT INDIA PRIVATE LIMITED | No 47, 7th Cross, Swimming Pool Extension, Malleswaram , BANGALORE, Karnataka, India - 560003 |
| U74999KA2017FTC107030 | MULESOFT INDIA PRIVATE LIMITED | No 12/447,7th Cross, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U74999KA2011PTC061398 | RIVERSIDE MARINE SERVICES PRIVATE LIMITED | No 14, 3rd Floor, 8th Cross Swimming Pool Extension, Malleshwaram , BANGALORE, Karnataka, India - 560003 |
| U74999KA2022OPC166667 | PRIOLITY SERVICES (OPC) PRIVATE LIMITED | No.18, Old No.206, 6th Cross Road, Swimming Pool Extension, Malleshwaram, , Bangalore, Karnataka, India - 560003 |
| U96908KA2023PTC182163 | GRIMEGUARD CLEANING PRODUCTS INDIA PRIVATE LIMITED | No.146/3 7th Cross Coconut Avenue Road,Ground Floor, Malleshwaram,Bangalore North,Bangalore,Karnataka,560003-India |
| AAP-7869 | DTC ENTERPRISE INDIA LLP | No.47, 7th cross S.P extension Malleshwaram Bangalore, Karnataka, India - 560003 |
| U74999KA2016FTC105286 | DEFTEC INDIA TECHNICAL COMMUNICATIONS PRIVATE LIMITED | No.12 /47, 7th cross, S.P extension , Malleshwaram, Karnataka, India - 560003 |
| AAG-8979 | C SQUARE ADVISORS LLP | 2/23, I Floor, 12th Cross, Swimming Pool Extension Malleswaram Bangalore, Karnataka, India - 560003 |
| U74999KA2021PTC153767 | GLOBAL BUSINESS TECH PRIVATE LIMITED | No 1, 9th Cross, Swimming Pool Extension, Malleshwaram , Bangalore North, Karnataka, India - 560003 |
| U65910KA2012PTC066802 | SDU INVESTMENTS PRIVATE LIMITED | No.1/23, Raja Mansion, 12th Cross Swimming Pool Extension, Malleswaram , BANGALORE, Karnataka, India - 560003 |
| F04626 | HAAMA LTD. | No # 2/1. 4th Cross, Swimming pool Extension Sudhindra Nagar, Malleshwaram , Bangalore, Karnataka, India - 560003 |
| U67190KA2009PTC051936 | CORPUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | No.27/1,Shalimar Plaza,T-1, 3rd Floor,10th Cross, Swimming Pool Extension, Palace Guttahal li Main Rd , Bangalore, Karnataka, India - 560003 |
| U29293KA1986PTC008036 | SOUTHERN WRAP-O-PACKS PRIVATE LIMITED | NO.18, 6TH CROSS,SWIMMING POOL EXTENSION, BANGALORE-560003. , BANGALORE-560003., Karnataka, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
|---|---|---|
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.