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    HERSHEY INDIA PRIVATE LIMITED

    CIN: U24240MH1997PTC105714
    Purchase Report

    HERSHEY INDIA PRIVATE LIMITED (CIN: U24240MH1997PTC105714) is a Private company incorporated on 07 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12000000000.00 and its paid up capital is Rs. 8633860330.00.

    HERSHEY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERSHEY INDIA PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

    Directors of HERSHEY INDIA PRIVATE LIMITED are LUIGI MIRRI, NIRANJANI CHANDRAMOULI, and BJORK HUPFELD.

    HERSHEY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24240MH1997PTC105714 and its registration number is 105714. Users may contact HERSHEY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERSHEY INDIA PRIVATE LIMITED is Schindler House, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076.

    Current status of HERSHEY 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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    Previous Names

    Previous CINs

    ZaubaCorp's company report for HERSHEY 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 Report

    All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

    Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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    Purchase full report of HERSHEY 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 HERSHEY 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.

    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 HERSHEY INDIA
    DIN Director Name Designation Appointment Date
    10462735 LUIGI MIRRI Managing Director 2024-01-23
    07128770 NIRANJANI CHANDRAMOULI Director 2020-12-11
    08051386 BJORK HUPFELD Director 2018-09-28
    Past Directors & Key Managerial Personnel of HERSHEY INDIA
    DIN Director Name Designation Appointment Date Cessation
    00065964 ADI BARJORJI GODREJ Director - 2012-09-27
    00076250 JAMSHYD NAOROJI GODREJ Director - 2007-05-15
    00242423 MAHENDRAN ARUMUGHAM Director - 2012-09-27
    00242423 MAHENDRAN ARUMUGHAM Managing Director - 2008-03-31
    02673593 VIVEK MATHUR Additional Director - 2009-05-20
    02673593 VIVEK MATHUR Director - 2011-11-01
    02673593 VIVEK MATHUR Managing Director - 2011-01-19
    02873798 PRAVEEN PRAFULLA JAKATE Additional Director - 2010-07-21
    02873798 PRAVEEN PRAFULLA JAKATE Director - 2014-01-01
    02873798 PRAVEEN PRAFULLA JAKATE Managing Director - 2018-01-03
    06766892 KEITH STAUFFER ANTHONY Additional Director - 2014-09-30
    06766892 KEITH STAUFFER ANTHONY Director - 2015-09-11
    07688008 HERJIT SINGH BHALLA Additional Director - 2022-01-01
    07688008 HERJIT SINGH BHALLA Managing Director - 2022-01-01
    01499123 MAYANK BOBBY AGARWAL Director - 2009-10-21
    05126662 MILTON PERCY BRICE Additional Director - 2015-09-30
    05126662 MILTON PERCY BRICE Director - 2017-12-22
    10462735 LUIGI MIRRI Additional Director - 2024-01-01
    00011375 SHAHZAAD SIRAJ DALAL Additional Director - 2007-05-15
    00030807 RAHUL DINESH SHAH Director - 2006-08-16
    00030807 RAHUL DINESH SHAH Nominee Director - 2007-05-15
    01873687 PETER FRITS SMIT Additional Director - 2008-07-22
    01873687 PETER FRITS SMIT Director - 2014-03-24
    07128770 NIRANJANI CHANDRAMOULI Additional Director - 2020-12-11
    08690667 GEETIKA MEHTA Additional Director - 2021-09-30
    08690667 GEETIKA MEHTA Director - 2022-01-01
    08690667 GEETIKA MEHTA Managing Director - 2023-12-31
    00066195 NADIR BURJOR GODREJ Director - 2007-05-15
    00217255 DALIP CHARANJIT SEHGAL Additional Director - 2008-07-22
    00217255 DALIP CHARANJIT SEHGAL Managing Director - 2009-05-20
    03173891 DATTARAM PANDURANG SHINDE Company Secretary - 2007-07-31
    07294703 VINOD NANDGOPAL RAO Additional Director - 2015-09-30
    07294703 VINOD NANDGOPAL RAO Director - 2020-02-29
    08051386 BJORK HUPFELD Additional Director - 2018-09-28
    03469860 MATTHEW STEVENSON LINDSAY Additional Director - 2011-01-19
    03469860 MATTHEW STEVENSON LINDSAY Director - 2011-02-18
    03469860 MATTHEW STEVENSON LINDSAY Managing Director - 2014-01-01
    Other Directorships of ADI BARJORJI 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
    INNOVIA MULTIVENTURES LLP ACK-0731 Partner 2024-10-23 Ongoing
    WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2018-11-05
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2021-09-30
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2009-04-01
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2021-09-30
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2017-04-01
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2012-09-27
    SARALEE HOUSEHOLD & BODYCARE INDIA PRIVATE LIMITED U18101MH1977PTC181783 Director 2007-07-02 Ongoing
    GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
    VORA SOAPS LIMITED U24241MH1979PLC021804 Director - 2017-03-15
    SWADESHI DETERGENTS LIMITED U24243MH1974PLC017488 Director 1979-12-31 Ongoing
    GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
    HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Director - 2009-06-18
    GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2007-03-13 Ongoing
    GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-08 Ongoing
    GIL VIKHROLI REAL ESTATE LIMITED U70102MH2015PLC266732 Director 2015-07-20 Ongoing
    EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
    SWADDLE PROJECTS PRIVATE LIMITED U74900MH2014PTC257995 Director - 2016-08-29
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
    CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2025-03-31
    INDIAN SCHOOL OF BUSINESS U80100TG1997NPL036631 Director - 2024-12-16
    Other Directorships of JAMSHYD NAOROJI GODREJ
    Company Name CIN Designation Appointment Date Cessation
    RKN ENTERPRISE LLP AAA-1480 Designated Partner 2010-06-01 Ongoing
    JNG ENTERPRISE LLP AAA-1481 Designated Partner 2010-06-01 Ongoing
    GODREJ & BOYCE ENTERPRISE LLP AAA-1485 Designated Partner 2010-06-02 Ongoing
    WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2008-06-10
    GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director - 2024-01-24
    GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2024-01-24
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2024-01-24
    BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2008-02-20
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
    BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2017-04-10
    BSE LIMITED L67120MH2005PLC155188 Director - 2007-09-13
    GEOMETRIC LIMITED L72200MH1994PLC077342 Director 1994-03-25 Ongoing
    GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director - 2024-01-24
    HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2012-02-24
    GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director 1994-08-08 Ongoing
    GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Managing Director 2011-04-01 Ongoing
    GODREJ ENTERPRISES PRIVATE LIMITED U28999MH2022PTC393098 Director 2022-11-04 Ongoing
    INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION U29290MH1973GAP016420 Director 2012-08-29 Ongoing
    GODREJ INVESTMENTS PRIVATE LIMITED U65990MH1975PTC018480 Director 1984-06-12 Ongoing
    TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2012-04-26
    DASSAULT SYSTEMES SOLUTIONS LAB PRIVATE LIMITED U72900PN2001PTC190769 Director - 2007-04-17
    RAPTOR RESEARCH AND CONSERVATION FOUNDATION U73100MH2011NPL220003 Director 2011-07-21 Ongoing
    EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED U74140MH2002PTC136070 Director - 2007-12-27
    IMTMA MACHINE TOOL INDUSTRY PARK LIMITED U74900KA2012GAP067059 Director 2012-12-06 Ongoing
    INDIAN INSTITUTE FOR HUMAN SETTLEMENTS U74990KA2008NPL078948 Director - 2014-10-17
    LAWKIM LIMITED U74999MH1960PLC011759 Director 1977-02-21 Ongoing
    GODREJ UEP PRIVATE LIMITED U74999MH2017FTC300414 Director 2017-10-05 Ongoing
    WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
    WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
    GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
    ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED U80302KA1998PTC037801 Director 2005-11-29 Ongoing
    SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA) U80904DL2007NPL161078 Director 2007-03-23 Ongoing
    BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2004-12-13 Ongoing
    ANTRIX CORPORATION LIMITED U85110KA1992GOI013570 Director - 2013-05-11
    CENTRE FOR ASIAN PHILANTHROPY INDIA U85320MH2020NPL346762 Director 2020-09-26 Ongoing
    SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director 2009-10-05 Ongoing
    Other Directorships of MAHENDRAN ARUMUGHAM
    Company Name CIN Designation Appointment Date Cessation
    SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director appointed in casual vacancy - 2011-05-30
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2008-07-25
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director - 2015-03-31
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2013-07-01
    MULTI COMMODITY EXCHANGE OF INDIA LIMITED L51909MH2002PLC135594 Nominee Director - 2007-09-22
    GOODLIFE INDUSTRIES LIMITED U15100TN2007PLC064984 Director - 2011-03-31
    SHAMA FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U15123TZ2009PTC015600 Director - 2011-02-07
    NATURES BASKET LIMITED U15310WB2008PLC244411 Additional Director - 2009-09-22
    NATURES BASKET LIMITED U15310WB2008PLC244411 Director - 2016-02-09
    THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Director - 2014-12-17
    THE GOOD STUFF PRIVATE LIMITED U15412TN2013PTC094317 Managing Director - 2019-06-24
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2012-09-27
    DAIKI APPAREL PRIVATE LIMITED U17120MH2008PTC180059 Director - 2011-03-31
    SARALEE HOUSEHOLD & BODYCARE INDIA PRIVATE LIMITED U18101MH1977PTC181783 Director 2007-07-02 Ongoing
    ESSENCE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145182 Additional Director 2010-12-03 Ongoing
    NATURESSE CONSUMER-CARE PRODUCTS PRIVATE LIMITED U24100MH2004PTC145183 Additional Director 2010-12-03 Ongoing
    GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Director - 2010-11-01
    GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Managing Director 2010-11-01 Ongoing
    GODREJ HOUSEHOLD PRODUCTS LIMITED U24211MH1987PLC043137 Managing Director - 2010-06-30
    ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Additional Director - 2021-12-27
    ROSS LIFESCIENCE LIMITED U24239PN2008PLC131354 Director 2021-12-27 Ongoing
    INDIAN BEAUTY AND HYGIENE ASSOCIATION U24240MH1974NPL017236 Director - 2013-06-30
    EVERCLEAN TECHNOLOGIES PRIVATE LIMITED U24240TN2020PTC135254 Additional Director - 2022-05-20
    EVERCLEAN TECHNOLOGIES PRIVATE LIMITED U24240TN2020PTC135254 Managing Director - 2023-01-31
    HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Director - 2011-03-07
    HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Managing Director - 2009-07-16
    HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Nominee Director - 2024-03-12
    DAIKI BRANDS PRIVATE LIMITED U51109MH2010PTC203104 Additional Director - 2011-03-31
    DAIKI BRANDS PRIVATE LIMITED U51109MH2010PTC203104 Director 2012-08-01 Ongoing
    GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Additional Director - 2009-07-29
    GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Director 2011-07-21 Ongoing
    GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Managing Director - 2010-10-31
    AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2008-09-02
    AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director - 2014-03-26
    GOODLIFE INVESTMENTS LIMITED U67100TN1995PLC031955 Director 2013-11-18 Ongoing
    MAHENDRAN HOLDINGS PRIVATE LIMITED U67110MH2008PTC181737 Director 2013-09-03 Ongoing
    MAHENDRAN HOLDINGS PRIVATE LIMITED U67110MH2008PTC181737 Director - 2011-03-31
    TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Additional Director - 2019-09-27
    TAHIR PROPERTIES LIMITED U70101MH1994PLC078393 Director 2019-09-27 Ongoing
    LEADSOFT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC173297 Additional Director - 2009-09-30
    LEADSOFT SOLUTIONS PRIVATE LIMITED U72200MH2007PTC173297 Director - 2011-07-22
    LEADSOFT SOFTECH PRIVATE LIMITED U72900MH2010PTC207631 Nominee Director - 2011-07-22
    BALAJI OIL & BLACK CARBON PRIVATE LIMITED U74900PY1990PTC000666 Additional Director 2022-05-23 Ongoing
    BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-06-14
    CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2011-03-31
    MUMBAI BUSINESS SCHOOL INDIA U80301MH2011NPL216870 Director - 2011-09-30
    GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2015-08-14
    KEYBRIDGE EDUCATION INDIA PRIVATE LIMITED U80902MH2022FTC386962 Director 2022-07-18 Ongoing
    KEYBRIDGE EDUCATION FOUNDATION U80903MH2021NPL362442 Director 2021-06-19 Ongoing
    GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Additional Director - 2012-09-14
    GREAT LEARNING MANAGEMENT PRIVATE LIMITED U80904DL2011PTC216000 Director - 2014-11-29
    HARVEY HEALTHCARE LIMITED U85110TN2001PLC046794 Director - 2011-03-31
    HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Director - 2017-03-20
    Other Directorships of VIVEK MATHUR
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2010-07-21
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2011-01-19
    CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Additional Director - 2013-09-19
    CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director - 2014-11-13
    VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Additional Director - 2013-04-01
    VODAFONE DIGILINK LIMITED U64201DL1997PLC088088 Managing Director - 2015-11-10
    VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2013-08-12
    VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Director - 2015-11-23
    VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2015-11-10
    VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Additional Director - 2013-04-01
    VODAFONE SPACETEL LIMITED U72200DL1997PLC085764 Managing Director - 2015-11-23
    VODAFONE IDEA TECHNOLOGY SOLUTIONS LIMITED U72900MH2014PLC260105 Director - 2015-11-10
    VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Additional Director - 2013-08-12
    VODAFONE SOUTH LIMITED U74899DL1995PLC074451 Director - 2015-01-21
    VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2013-09-30
    VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director - 2015-11-10
    Other Directorships of PRAVEEN PRAFULLA JAKATE
    Company Name CIN Designation Appointment Date Cessation
    POLLENTIA SOLUTIONS LLP AAD-1267 Designated Partner 2014-12-30 Ongoing
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2010-07-21
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2018-01-03
    ASWIMED PRIVATE LIMITED U85100DL2018PTC331505 Director - 2018-04-13
    Other Directorships of KEITH STAUFFER ANTHONY
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2014-12-31
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2015-09-11
    Other Directorships of HERJIT SINGH BHALLA
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2018-09-28
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2022-01-01
    METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Additional Director - 2016-12-28
    METRO CASH AND CARRY INDIA LIMITED U51909KA2001PLC028483 Whole-time director - 2017-09-27
    Other Directorships of MAYANK BOBBY AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2009-10-21
    CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director 2008-12-12 Ongoing
    Other Directorships of MILTON PERCY BRICE
    Company Name CIN Designation Appointment Date Cessation
    HERSHEY INDIA CONFECTIONERY PRIVATE LIMITED U15122MH2012PTC230699 Director 2012-05-08 Ongoing
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2015-12-30
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2017-12-22
    ORTHOLITE INDIA PRIVATE LIMITED U19200TN2019PTC133508 Director 2021-03-01 Ongoing
    Other Directorships of LUIGI MIRRI
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director 2024-01-23 Ongoing
    Other Directorships of SHAHZAAD SIRAJ DALAL
    Company Name CIN Designation Appointment Date Cessation
    MARCONI REALTY LLP AAC-3152 Designated Partner 2014-05-22 Ongoing
    FANASHUMI PROPERTIES LLP AAZ-6017 Designated Partner 2021-11-24 Ongoing
    INTERSTELLAR PROPERTIES LLP AAZ-8362 Designated Partner 2021-12-10 Ongoing
    INDRAPRASTHA GAS LIMITED L23201DL1998PLC097614 Director - 2011-08-01
    IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director - 2009-09-16
    SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2014-07-31
    ABG SHIPYARD LTD L61200GJ1985PLC007730 Additional Director - 2011-09-27
    ABG SHIPYARD LTD L61200GJ1985PLC007730 Director - 2013-11-13
    ABG SHIPYARD LTD L61200GJ1985PLC007730 Nominee Director - 2011-02-09
    INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 CEO(KMP) - 2014-12-08
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2016-05-02
    IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Managing Director - 2009-01-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Additional Director - 2011-02-01
    VALOR ESTATE LIMITED L70200MH2007PLC166818 Nominee Director - 2010-10-30
    DATAMATICS GLOBAL SERVICES LIMITED L72200MH1987PLC045205 Director - 2019-09-22
    ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Additional Director - 2012-10-30
    TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2012-09-14
    DEN NETWORKS LIMITED L92490MH2007PLC344765 Nominee Director - 2015-11-03
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2011-09-28
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director - 2014-04-25
    ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Director - 2010-09-30
    ALIDAC PHARMACEUTICALS LIMITED U24230GJ2005PLC046915 Nominee Director - 2006-08-25
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2017-09-29
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
    BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Nominee Director - 2009-09-25
    ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Nominee Director - 2008-01-28
    IPFONLINE LIMITED U30007MH1999PLC258850 Nominee Director - 2009-09-02
    SIEMENS BUILDING TECHNOLOGIES PRIVATE LIMITED U30007TN1992PTC023830 Alternate Director - 2007-05-25
    PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Alternate Director - 2009-03-20
    EBS WORLDWIDE SERVICES LIMITED U32305MH2000PLC124260 Alternate Director - 2009-05-08
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2008-07-22
    IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2010-07-21
    A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Additional Director - 2017-09-25
    A B RENEWABLE ENERGY PRIVATE LIMITED U40300DL2011PTC435157 Director - 2022-12-27
    BENEFICENT KNOWLEDGE PARKS AND PROPERTIES PRIVATE LIMITED U45200MH2005PTC158515 Director - 2019-06-20
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Additional Director - 2009-07-13
    RUNWAL PROJECTS PRIVATE LIMITED U45200MH2008PTC186810 Director - 2010-11-22
    GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2010-11-23
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Additional Director - 2009-07-28
    HBS AUTO AND ANC SEZ PRIVATE LIMITED U45201MH2007PTC174797 Director - 2010-12-27
    BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Additional Director - 2008-09-19
    BHARTIYA URBAN INFRASTRUCTURE AND LAND DEVELOPMENT CO.PRIVATE LIMITED U45201TN2006PTC103429 Director - 2010-11-01
    SRM SITES PRIVATE LIMITED U45202MH2009PTC192761 Nominee Director - 2010-04-05
    IG3 INFRA LIMITED U45203TN2004PLC052443 Director - 2014-12-19
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Additional Director - 2007-08-31
    QVC REALTY CO. LIMITED U45208KA2007PLC041581 Director - 2016-07-18
    WONDERVALUE REALTY DEVELOPERS PRIVATE LIMITED U45400MH2008PTC187022 Nominee Director - 2010-12-07
    OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Nominee Director - 2010-11-03
    IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2015-03-26
    SARA FUND TRUSTEE COMPANY PRIVATE LIMITED U65993DL1995PTC064232 Director - 2013-07-15
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2010-09-29
    IL & FS ASIAN INFRASTRUCTURE MANAGERS LIMITED U66020MH2006PLC161439 Alternate Director - 2011-09-16
    MARINE DRIVE HOSPITALITY & REALTY PRIVATE LIMITED U70100MH2004PTC149602 Nominee Director - 2011-04-12
    SUYOG REALTORS PRIVATE LIMITED U70100MH2006PTC159201 Director - 2010-11-24
    ANSAL TOWNSHIPS INFRASTRUCTURE LIMITED U70102DL2007PLC158377 Nominee Director - 2010-11-24
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Additional Director - 2008-07-25
    ATS ESTATES PRIVATE LIMITED U70102DL2007PTC160904 Director - 2010-10-28
    FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Additional Director - 2017-09-23
    FUNS PROPERTIES PRIVATE LIMITED U70102MH2009PTC194791 Director - 2019-01-21
    KAKADE ESTATE DEVELOPERS PRIVATE LIMITED U70102PN2007PTC129608 Nominee Director - 2011-12-31
    QUADGAIN REALOGY PRIVATE LIMITED U70109DL2018PTC337831 Director - 2022-08-02
    EMERALD LANDS (INDIA) PRIVATE LIMITED U70109PB2006PTC062100 Additional Director - 2010-11-18
    R R SOFTWARE PVT LTD U72200KL1991PTC006051 Director - 2017-12-12
    VISTA SECURITY TECHNICS PRIVATE LIMITED U72300TN1995PTC032442 Nominee Director - 2007-09-03
    ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Director 2006-08-25 Ongoing
    ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVATE LIMITED U73100GJ2005PTC046914 Nominee Director - 2006-08-25
    IL&FS MILESTONE REALTY ADVISORS PRIVATE LIMITED U74140MH2007PTC172569 Director - 2016-06-06
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Additional Director - 2009-09-30
    RE SUSTAINABILITY LIMITED U74140TG1994PLC018833 Director - 2015-06-19
    NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Additional Director - 2017-09-25
    NUVO PROPERTIES PRIVATE LIMITED U74900MH2012PTC238381 Director - 2019-04-15
    INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2010-11-26
    CORPORATE BUSINESS ACADEMY PRIVATE LIMITED U80101MH2008PTC187016 Director - 2019-04-15
    Other Directorships of RAHUL DINESH SHAH
    Company Name CIN Designation Appointment Date Cessation
    DQ ENTERTAINMENT LIMITED L74140TG1987PLC007870 Nominee Director 2003-03-14 Ongoing
    ANUPAM INDUSTRIES LIMITED U29199GJ1998PLC034888 Director - 2019-03-29
    PRATYANKARA ELECTRONICS PRIVATE LIMITED U31909TG1999PTC032197 Nominee Director 2006-12-12 Ongoing
    ALPHION INDIA PRIVATE LIMITED U51109MH2008FTC180666 Nominee Director - 2013-12-13
    QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Nominee Director - 2008-06-18
    INVESTMENT TRUSTEE COMPANY (ORISSA) PRIVATE LIMITED U65993DL1995PTC064226 Director - 2008-09-29
    UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Director - 2007-01-25
    SILVERSKILLS PRIVATE LIMITED U72900DL2000PTC106872 Nominee Director - 2008-09-05
    INVESTMENT TRUSTEE COMPANY (U.P.) LTD. U74900DL1995PLC064229 Director 2000-12-29 Ongoing
    Other Directorships of PETER FRITS SMIT
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2008-07-22
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2014-03-24
    Other Directorships of NIRANJANI CHANDRAMOULI
    Company Name CIN Designation Appointment Date Cessation
    GROWTHARCHERS CONSULTING LLP ACI-0287 Designated Partner 2024-06-26 Ongoing
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2022-11-10
    ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2022-09-29 Ongoing
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2020-12-11
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director 2020-12-11 Ongoing
    PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Additional Director - 2017-09-29
    PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED U24240MH1989PTC050398 Director - 2018-10-08
    TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED U51100MH1975PTC018207 Director - 2018-10-09
    NEXUS MERCANTILE PRIVATE LIMITED U51311MH1996PTC246757 Additional Director - 2015-09-30
    NEXUS MERCANTILE PRIVATE LIMITED U51311MH1996PTC246757 Director 2015-09-30 Ongoing
    GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED U74899MH1994PTC249186 Additional Director - 2015-09-30
    GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED U74899MH1994PTC249186 Director - 2018-05-03
    GILLETTE PRODUCTS PRIVATE LIMITED U74899MH1995PTC247244 Additional Director - 2015-09-30
    GILLETTE PRODUCTS PRIVATE LIMITED U74899MH1995PTC247244 Director 2015-09-30 Ongoing
    WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Additional Director - 2015-09-30
    WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED U74900MH1994PTC192968 Director 2015-09-30 Ongoing
    MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Additional Director - 2015-09-30
    MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI U74999MH1982PTC247243 Director 2015-09-30 Ongoing
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    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2021-09-30
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2023-12-31
    NIVEA INDIA PRIVATE LIMITED U24240MH2005FTC153536 Additional Director 2024-06-07 Ongoing
    TOILET BOARD COALITION INDIA ASSOCIATION U85320PN2019NPL186813 Additional Director - 2020-12-03
    TOILET BOARD COALITION INDIA ASSOCIATION U85320PN2019NPL186813 Director - 2021-06-15
    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
    GODREJ FOODS LIMITED U15122MH2008PLC177741 Additional Director - 2009-07-06
    GODREJ FOODS LIMITED U15122MH2008PLC177741 Director 2009-07-06 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
    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 DALIP CHARANJIT SEHGAL
    Company Name CIN Designation Appointment Date Cessation
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2009-04-01
    GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2010-06-30
    SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2014-07-28
    SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2024-07-28
    GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Additional Director - 2012-06-27
    GRAVISS HOSPITALITY LIMITED L55101PN1959PLC012761 Director - 2017-05-02
    S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2022-12-08
    GRAVISS DAIRY PRIVATE LIMITED U15122MH2012PTC230871 Director - 2016-11-11
    GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Additional Director - 2017-09-30
    GRAVISS FOODS PRIVATE LIMITED U15200MH1984PTC033837 Director - 2018-03-05
    GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Additional Director - 2012-07-06
    GRAVISS HOTELS & RESORTS LIMITED U15200MH1996PLC096973 Director - 2018-03-05
    HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Additional Director - 2016-09-29
    HOUSE OF ANITA DONGRE PRIVATE LIMITED U17116MH1995PTC086449 Director - 2019-10-04
    FPEL WRPL MH PRIVATE LIMITED U40108MH2020PTC446429 Additional Director - 2022-09-30
    FPEL WRPL MH PRIVATE LIMITED U40108MH2020PTC446429 Director - 2023-02-02
    INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2021-10-21
    INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2023-05-12
    WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2022-03-31
    GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Additional Director - 2012-09-28
    GRAVISS FOOD SOLUTIONS PRIVATE LIMITED U51100MH1995PTC084783 Director - 2018-03-05
    GODREJ HYGIENE PRODUCTS LIMITED U51909MH2007PLC168675 Additional Director - 2010-06-30
    EZEELO CONSUMER SERVICES PRIVATE LIMITED U51909MH2017PTC295646 Additional Director - 2018-03-18
    GRAVISS RETAIL PRIVATE LIMITED U52500MH2013PTC242910 Director - 2013-05-30
    HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Additional Director - 2015-07-22
    HOTEL KANAKESHWAR PRIVATE LIMITED U55109MH1989PTC053640 Director - 2016-11-11
    GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Additional Director - 2017-09-30
    GRAVISS RESTAURANTS PRIVATE LIMITED U55204MH2013PTC245143 Director - 2018-03-05
    GRAVISS FAST FOODS PRIVATE LIMITED U55209MH2013PTC250378 Director - 2013-12-03
    KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Additional Director - 2017-08-29
    KAMA JEWELRY PRIVATE LIMITED U65990MH1993PTC072544 Director - 2018-03-03
    ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Additional Director - 2016-02-16
    ICE HOLDINGS PRIVATE LIMITED U70100MH2012PTC229265 Director - 2015-11-11
    NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2021-10-21
    NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2023-05-12
    NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Additional Director - 2022-11-10
    NEXUS SELECT MALL MANAGEMENT PRIVATE LIMITED U70109MH2021PTC363065 Director 2022-04-01 Ongoing
    JEPHERSONS COMMUNICATIONS PRIVATE LIMITED U72900MH2009PTC191240 Director - 2017-09-01
    GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Additional Director - 2017-07-26
    GRAVISS CATERING PRIVATE LIMITED U74899DL1978PTC008829 Director - 2018-03-05
    MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Additional Director - 2013-09-30
    MASTROKE HOSPITALITY PRIVATE LIMITED U74900MH2012PTC234203 Director - 2013-11-30
    INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2024-08-21
    INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director 2024-08-08 Ongoing
    SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Additional Director - 2022-09-30
    SHOPPING CENTRES ASSOCIATION OF INDIA U93000DL2008NPL178695 Director 2022-03-11 Ongoing
    INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Additional Director - 2024-06-12
    INDIAN REITS ASSOCIATION U94990MH2023NPL406948 Director 2023-12-04 Ongoing
    Other Directorships of DATTARAM PANDURANG SHINDE
    Company Name CIN Designation Appointment Date Cessation
    WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Company Secretary - 2007-07-31
    EUREKA FORBES LIMITED L27310MH2008PLC188478 Company Secretary - 2023-02-14
    Other Directorships of VINOD NANDGOPAL RAO
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2015-12-30
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2020-02-29
    Other Directorships of BJORK HUPFELD
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2018-09-28
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director 2018-09-28 Ongoing
    Other Directorships of MATTHEW STEVENSON LINDSAY
    Company Name CIN Designation Appointment Date Cessation
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Additional Director - 2011-07-27
    NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED U15432MH1952PTC169547 Director - 2014-01-01

    CIN Company Name Company Address
    U15432MH1952PTC169547 NUTRINE CONFECTIONERY COMPANY PRIVATE LIMITED Schindler House, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U74999MH2012FTC231439 SHELF DRILLING OFFSHORE SERVICES (INDIA) PRIVATE LIMITED 4th Floor, Schindler House, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U29150MH1997PTC112690 SCHINDLER INDIA PRIVATE LIMITED Schindler House , Main Street Hiranandani Gardens , Powai , Mumbai, Maharashtra, India - 400076
    U74900MH2013PTC240452 ALIA PREMEDIA SERVICES PRIVATE LIMITED Fifth Floor, Schindler House, Main Street, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U80100MH2017NPL297524 ALFRED N. SCHINDLER FOUNDATION FOR CHILDREN'S EDUCATION Schindler House , Main Street Hiranandani Gardens , Powai , Mumbai, Maharashtra, India - 400076
    F06714 Shelf Drilling (Central Europe) Ltd 4th Floor, Schindler House, Main Street, Hiranandani Gardens, Powai, , Mumbai, Maharashtra, India - 400076
    U93090MH2018PTC307015 INDRADAS RESEARCH AND ANALYTICS INDIA PRIVATE LIMITED 2nd Floor, Alpha Building,Near Bayer house HiranandanI Gardens, Powai - 400076 , Mumbai, Maharashtra, India - 400076
    AAV-1257 OTT VENTURES LLP 6th Floor, Schindler House, Main Street, Powai, Hiranandani Garden, Mumbai 400076 Mumbai, Maharashtra, India - 400076
    ABC-1127 Sitarey Films LLP A/903, Atlantis CTS No 10 11 14B 14C 16A 17 18 19 of Village Powai Main Street,Hiranandani Gardens, Powai Main Street, Hiranandani Gardens, Powai Mumbai, Maharashtra, India - 400076
    ACH-7198 LYFEBYNARY 0103 LLP B WING, 2901, ADONIA BUILDING CTS, HIRANANDANI GARDENS, POWAI, SOUTH AVENUE HIRANANDANI BUSINESS PARK,,OPP KENSINGTON I I T MUMBAI, POWAI,,Mumbai,Mumbai,Maharashtra,India-400076
    U72900MH2019PTC320091 ACE DATA CLOUD SERVICES PRIVATE LIMITED OFFICE NO.221,02ND FLOOR,ALPHA BUILDING UNIT NO. 201, HIRANANDANI GARDENS, POWAI , NEAR BAYER HOUSE, MUMBAI, Maharashtra, India - 400076
    ACF-9924 DJRS HOSPITALITY LLP 401, OMEGA HOUSE, MAIN STREET,,HIRANANDANI GARDENS, POWAI ,,Mumbai,Mumbai,Maharashtra,India-400076
    U93190MH2012PTC233362 INSIDE FACTOR SERVICES PRIVATE LIMITED A 201, Florentine, Hiranandani Gardens, Powai, Hiranandani Gardens, Powai,MUMBAI,Maharashtra,400076-India
    U65929MH2020FTC347516 CSI LEASING INDIA PRIVATE LIMITED Vatika Business Centre,7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
    U71309MH2020FTC350674 CSI RENTING INDIA PRIVATE LIMITED Vatika Business Centre, 7th Floor, B wing, Supreme Business Park, Hiranandani Gardens Powai, Mumbai, Maharashtra, India, 400076 , Mumbai, Maharashtra, India - 400076
    U20236MH2024PTC423478 MT ACOES PRIVATE LIMITED 502/B, Eden Iv, Hiranandani Gardens,Powai Nr.Hiranandani School, Powai,Mumbai,Mumbai,Maharashtra,400076-India
    U55101MH2010PTC203860 TASTYBUDZ SPECIALITY FOOD SERVICES PRIVATE LIMITED Hakone Bumpers Rides, Opp Hiranandani Gardens, Next to Powai Plaza, Hiranandani Powai, Mumbai , , Mumbai, Maharashtra, India - 400076
    AAM-9937 NAVKAR HEIGHTS LLP Shop No. 232, 2nd floor, Powai Plaza Hiranandani Gardens, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076
    U50102MH2004PTC150136 KAK AUTOMOBILES & UTILITIES PRIVATE LIMITED 101, OMEGA HOUSE HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076
    U24110MH2003PLC142216 BAYER POLYCHEM (INDIA) LIMITED BAYER HOUSE, CENTRAL AVENUE HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076
    U60231MH2010FTC211582 FEDEX EXPRESS SURFACE DISTRIBUTION SERVI CES (INDIA) PRIVATE LIMITED Chemtex House, Hiranandani Gardens, Main Street, Powai , Mumbai, Maharashtra, India - 400076
    U55101MH1990PTC059609 JMJ BEACH RESORTS PRIVATE LIMITED JMJ House, Orchard Avenue Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U72900MH2022FTC391832 YOTTA DATA SERVICES PRIVATE LIMITED Bayer House Hiranandani Gardens Central Avenue Powai , Mumbai, Maharashtra, India - 400076
    ABB-9088 FOOD BIBLE LLP 303 WING A,TULIP CHS LTD, HIRANANDANI GARDENS, POWAI,NR. S M SHETTY SCHOOL, POWAI, MUMBAI - 400076. Mumbai, Maharashtra, India - 400076
    U45309MH2020PTC343708 NIDP DEVELOPERS PRIVATE LIMITED 5th Floor, Scorpio House Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U45309MH2021PTC353456 HTB DEVELOPERS PRIVATE LIMITED 5th Floor, Scorpio House Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U45202MH2019FTC334678 CDC DATA CENTRE PRIVATE LIMITED 5th Floor, Scorpio House Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U45500MH2019FTC328802 NMDC DATA CENTRE PRIVATE LIMITED 5th Floor, Scorpio House Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
    U64200MH2019PTC331005 YOTTA NETWORK SERVICES PRIVATE LIMITED 5th Floor, Scorpio House Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    80006214 2006-01-10 2011-10-14 2012-09-24 1,100,000,000.00 Axis Bank Limited
    90144163 2002-11-08 - 2005-11-10 40,000,000.00 UNION BANK OF INDIA
    90144180 2002-11-20 - 2005-11-10 100,000,000.00 UNION BANK OF INDIA
    90144243 2002-12-27 - 2004-03-31 120,000,000.00 STANDARD CHARTERED BANK
    90144795 2003-11-14 - 2005-09-22 100,000,000.00 UNION BANK 0F INDIA

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    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
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          Long Term Provisions
       Current Liabilities
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          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

    As on: 2026-07-13

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