• Company Information
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      • Complaints
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      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED

      CIN: U51909HR2017PTC069554 As on: 2024-06-30
      Purchase Report

      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED (CIN: U51909HR2017PTC069554) is a Private company incorporated on 20 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 602021860.00.

      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED are WOLFGANG GOLDENITSCH, TAPAS KUMAR BANERJEE, and SAMSON CHARUVIL SAMUEL.

      HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909HR2017PTC069554 and its registration number is 69554. Users may contact HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAIN FUTURE NATURAL PRODUCTS PRIVATE LIMITED is Unit No. 719 to 722, 7th Floor Sector 49-50, Eros City Square, Rosewood City , Gurgaon, Haryana, India - 122018.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAIN FUTURE NATURAL PRODUCTS

      Purchase full report of HAIN FUTURE NATURAL PRODUCTS

      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 HAIN FUTURE NATURAL PRODUCTS 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 HAIN FUTURE NATURAL PRODUCTS
      DIN Director Name Designation Appointment Date
      08494948 WOLFGANG GOLDENITSCH Director 2019-09-30
      08494145 TAPAS KUMAR BANERJEE Director 2019-09-30
      07523995 SAMSON CHARUVIL SAMUEL Additional Director 2024-04-10
      Past Directors & Key Managerial Personnel of HAIN FUTURE NATURAL PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      07089892 AMIT KUMAR AGRAWAL Additional Director - 2022-09-22
      07089892 AMIT KUMAR AGRAWAL Director - 2024-01-15
      07952517 RAVIN RAJENDRA MODY Additional Director - 2018-09-26
      07952517 RAVIN RAJENDRA MODY Director - 2020-01-31
      08494948 WOLFGANG GOLDENITSCH Additional Director - 2019-09-30
      08496379 HRISHIKESH AHLUWALIA Additional Director - 2020-12-09
      08981261 ASHISH LADHA Additional Director - 2020-12-11
      08981261 ASHISH LADHA Director - 2021-06-29
      07784127 ASHWIN RAJAN Director - 2017-07-17
      03196589 MANOJ PRATAPRAI GAGVANI Director - 2022-05-25
      06799168 IRWIN DAVID SIMON Director - 2018-07-16
      08494145 TAPAS KUMAR BANERJEE Additional Director - 2019-09-30
      02158378 RAJNISH OHRI Director - 2020-08-25
      08113864 RAJNIKANT . SABNAVIS Additional Director - 2020-11-27
      08314396 JUDE SAVIO LINHARES Additional Director - 2022-09-22
      08314396 JUDE SAVIO LINHARES Director - 2022-09-23
      02177900 AVNI KISHORE BIYANI Additional Director - 2018-09-26
      02177900 AVNI KISHORE BIYANI Director - 2020-01-31
      06379359 ANURAAG AGARWAL . Director - 2020-08-03
      06799176 DENISE MENIKHEIM FALTISCHEK Director - 2018-07-16
      06982811 NIKUNJ BIYANI Additional Director - 2020-12-11
      06982811 NIKUNJ BIYANI Director - 2023-05-07
      07564619 SAILESH RAJ KEDAWAT Additional Director - 2020-12-11
      07564619 SAILESH RAJ KEDAWAT Director - 2022-01-27
      09006234 MAGISTER PETER GARHERR Additional Director - 2021-07-21
      09006234 MAGISTER PETER GARHERR Director - 2022-05-04
      00005740 KISHORE LAXMINARAYAN BIYANI Additional Director - 2017-12-11
      Other Directorships of AMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SARUS PROPERTIES LLP AAU-1240 Partner 2021-12-08 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2022-07-20
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CFO(KMP) - 2022-04-25
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2024-01-15
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2020-12-30
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2024-04-30
      RMC READYMIX PORSELANO (INDIA) LIMITED U14103MH2006PLC160848 Additional Director 2024-03-27 Ongoing
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2016-05-09
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director 2020-12-23 Ongoing
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Additional Director - 2018-09-29
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Director - 2019-11-19
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2024-04-30
      MNS FOODS LIMITED U15400KA2015PLC101423 Director - 2024-04-30
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2020-12-30
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director 2020-12-30 Ongoing
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Additional Director - 2020-12-28
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2024-03-27
      TBK VENKATARAMIAH TILE BATH KITCHEN PRIVATE LIMITED U26900KA2010PTC056306 Additional Director 2024-03-26 Ongoing
      TBK PRATHAP TILE BATH KITCHEN PRIVATE LIMITED U26931KA2010PTC056090 Additional Director 2024-03-26 Ongoing
      H. & R. JOHNSON (INDIA) TBK LIMITED U45200MH1996PLC101892 Additional Director 2024-03-26 Ongoing
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2020-12-30
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2024-04-30
      BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Additional Director - 2021-09-06
      BLUEROCK ESERVICES PRIVATE LIMITED U72900MH2012PTC298230 Director 2021-09-06 Ongoing
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Additional Director - 2021-09-06
      RITVIKA TRADING PRIVATE LIMITED U74999MH2017PTC292801 Director 2021-09-06 Ongoing
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2022-12-21
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2024-01-15
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 CFO(KMP) - 2022-04-25
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2020-12-30
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2024-04-30
      Other Directorships of RAVIN RAJENDRA MODY
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CFO(KMP) - 2020-01-31
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2018-04-12
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Additional Director - 2018-09-29
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Director - 2020-01-31
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2020-01-31
      GODREJ CONSUMER CARE LIMITED U40100MH2022PLC374380 CFO - 2023-03-03
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2018-09-28
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2020-01-31
      BLOOM FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2016PTC272100 Additional Director - 2020-01-31
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Additional Director - 2018-04-09
      Other Directorships of WOLFGANG GOLDENITSCH
      Company Name CIN Designation Appointment Date Cessation
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Additional Director - 2020-11-30
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director 2020-11-30 Ongoing
      Other Directorships of HRISHIKESH AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      WHOLE EARTH BRANDS PRIVATE LIMITED U15419DL2003PTC120850 Additional Director - 2021-03-31
      WHOLE EARTH BRANDS PRIVATE LIMITED U15419DL2003PTC120850 Whole-time director 2021-09-14 Ongoing
      WHOLE EARTH BRANDS PRIVATE LIMITED U15419DL2003PTC120850 Whole-time director - 2021-09-13
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Additional Director - 2019-08-27
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director - 2020-12-14
      Other Directorships of ASHISH LADHA
      Company Name CIN Designation Appointment Date Cessation
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Additional Director - 2021-09-29
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director - 2022-04-17
      Other Directorships of ASHWIN RAJAN
      Company Name CIN Designation Appointment Date Cessation
      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2019-07-29
      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Director - 2021-06-30
      Other Directorships of MANOJ PRATAPRAI GAGVANI
      Company Name CIN Designation Appointment Date Cessation
      NILKAMAL LIMITED L25209DN1985PLC000162 Company Secretary - 2007-06-30
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Company Secretary - 2024-09-16
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2015-08-20
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2020-01-23
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2014-11-20
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Additional Director - 2015-04-10
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2019-01-22
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Additional Director - 2011-06-30
      LEE COOPER (INDIA) LIMITED U18101MH2006PLC223534 Director 2011-06-30 Ongoing
      KARADI TALES COMPANY PRIVATE LIMITED U32301TN1996PTC035885 Director - 2012-07-16
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2020-03-18
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Additional Director - 2013-09-04
      EXPRESS RETAIL SERVICES PRIVATE LIMITED U51909MH2004PTC309581 Director - 2018-04-09
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2015-08-21
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2019-10-18
      BIBA FASHION LIMITED U74110HR2002PLC083029 Additional Director - 2011-05-20
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2011-09-30
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2016-06-30
      STAR AND SITARA WELLNESS LIMITED U74900MH2011PLC212995 Director - 2018-04-09
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2022-05-25
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2012-03-31
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2015-08-21
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2019-01-30
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2015-08-21
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2019-10-18
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2014-11-20
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2018-12-31
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2017-08-11
      Other Directorships of IRWIN DAVID SIMON
      Company Name CIN Designation Appointment Date Cessation
      TILDA INDIA PRIVATE LIMITED U15400DL2012FTC238318 Additional Director - 2014-09-30
      TILDA INDIA PRIVATE LIMITED U15400DL2012FTC238318 Director 2014-09-30 Ongoing
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Director - 2019-03-26
      Other Directorships of TAPAS KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Additional Director - 2022-09-30
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director 2022-04-17 Ongoing
      Other Directorships of RAJNISH OHRI
      Company Name CIN Designation Appointment Date Cessation
      JASK FOODS PRIVATE LIMITED U15122DL2011PTC228238 Director - 2015-02-03
      WHOLE EARTH BRANDS PRIVATE LIMITED U15419DL2003PTC120850 Additional Director - 2021-03-31
      WHOLE EARTH BRANDS PRIVATE LIMITED U15419DL2003PTC120850 Director 2021-12-01 Ongoing
      WHOLE EARTH BRANDS PRIVATE LIMITED U15419DL2003PTC120850 Whole-time director - 2021-09-13
      TRL RICELAND PRIVATE LIMITED U51200DL1981PTC192140 Additional Director - 2008-04-01
      TRL RICELAND PRIVATE LIMITED U51200DL1981PTC192140 Director - 2011-12-19
      TRL RICELAND PRIVATE LIMITED U51200DL1981PTC192140 Whole-time director - 2011-12-19
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Director - 2014-12-15
      ASSOCIATED SANITARY PRIVATE LIMITED U51900HR2012PTC046467 Managing Director - 2014-11-07
      BLUE COLLAR ADVISORY PRIVATE LIMITED U74140DL2007PTC171174 Additional Director - 2012-09-25
      BLUE COLLAR ADVISORY PRIVATE LIMITED U74140DL2007PTC171174 Director 2012-09-25 Ongoing
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Additional Director - 2015-04-24
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Managing Director - 2019-08-27
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director - 2020-08-25
      Other Directorships of RAJNIKANT . SABNAVIS
      Company Name CIN Designation Appointment Date Cessation
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2023-05-09
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CEO(KMP) - 2020-11-27
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2023-11-17
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director 2024-02-23 Ongoing
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Additional Director - 2020-11-27
      RSVA SOLUTIONS PRIVATE LIMITED U74999MH2018PTC307902 Director 2018-06-15 Ongoing
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2020-11-04
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-11-27
      INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Additional Director - 2023-11-09
      INBREW BEVERAGES PRIVATE LIMITED U99999DL1972PTC318242 Managing Director 2023-10-16 Ongoing
      Other Directorships of JUDE SAVIO LINHARES
      Company Name CIN Designation Appointment Date Cessation
      TCN MOTORSPORTS LLP ACC-7485 Designated Partner 2024-01-10 Ongoing
      TCN FOODS LLP ACC-8400 Designated Partner 2024-01-10 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2021-09-29
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2022-04-15
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Additional Director - 2020-12-31
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Director - 2023-04-26
      FCL SPECIALITY FOODS PRIVATE LIMITED U15209KA2021PTC153472 Director - 2023-04-26
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Additional Director - 2019-11-29
      FCL TRADEVEST PRIVATE LIMITED U15549MH2018PTC318714 Director - 2023-04-26
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2021-07-12
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2022-08-19
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2019-09-30
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2023-04-26
      Other Directorships of AVNI KISHORE BIYANI
      Company Name CIN Designation Appointment Date Cessation
      VBAB Enterprises LLP ABB-3769 Designated Partner 2022-06-15 Ongoing
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2021-09-24
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director - 2022-12-08
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2016-08-29
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2021-06-28
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Additional Director - 2023-09-29
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Whole-time director 2023-03-31 Ongoing
      QVERSE FOODS PRIVATE LIMITED U15400MH2022PTC379894 Director 2022-04-04 Ongoing
      COMFORT SLIP PRIVATE LIMITED U17299MH2021PTC372152 Director 2021-11-24 Ongoing
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Director - 2021-03-02
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2008-09-30
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2019-12-05
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Additional Director - 2019-09-24
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2022-12-02
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2018-01-03
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2008-09-29
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2018-03-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Additional Director - 2022-09-30
      THINK9 CONSUMER TECHNOLOGIES PRIVATE LIMITED U74999MH2021PTC354327 Director 2022-02-14 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Additional Director - 2015-09-30
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2015-09-30 Ongoing
      SURPLUS FINVEST PRIVATE LIMITED U99999MH1995PTC092092 Additional Director - 2015-09-30
      SURPLUS FINVEST PRIVATE LIMITED U99999MH1995PTC092092 Director 2015-09-30 Ongoing
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-09-29
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2022-08-06
      Other Directorships of ANURAAG AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      WHISQ BAKING PRODUCTS LLP AAG-4856 Designated Partner 2016-05-27 Ongoing
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2016-06-07
      PAPADMALJI AGRO FOODS PRIVATE LIMITED U15119RJ2017PTC059795 Director - 2020-12-31
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Additional Director - 2020-12-31
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director - 2022-09-14
      SARJENA FOODS PRIVATE LIMITED U15400MH2011PTC214581 Nominee Director - 2017-04-13
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2019-08-20
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2020-08-03
      KEYARA FRESH PRIVATE LIMITED U15490MH2016PTC286778 Director 2016-10-13 Ongoing
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Additional Director - 2017-09-29
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2021-09-01
      COSMOLIFT CONSUMER PRODUCTS PRIVATE LIMITED U36999MH2017FTC294077 Director - 2021-10-05
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2017-09-16
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2021-09-28
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Additional Director - 2013-09-30
      RETAIL LIGHT TECHNIQUES INDIA LIMITED U52599MH2007PLC166906 Director - 2020-07-30
      DRIVEX MOBILITY PRIVATE LIMITED U63040TZ2020PTC033680 Additional Director - 2022-10-15
      DRIVEX MOBILITY PRIVATE LIMITED U63040TZ2020PTC033680 Director 2022-10-15 Ongoing
      DRIVEX MOBILITY PRIVATE LIMITED U63040TZ2020PTC033680 Nominee Director - 2023-03-18
      ALTIZON SYSTEMS PRIVATE LIMITED U72900PN2013PTC146972 Additional Director 2024-05-04 Ongoing
      U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Additional Director - 2013-09-30
      U2L LEARNING SOLUTIONS LIMITED U74120MH2011PLC222584 Director - 2020-09-03
      MUMBAI MINI STOREHOUSE PRIVATE LIMITED U74120MH2012PTC236844 Director 2012-10-16 Ongoing
      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2016-09-28
      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Director - 2020-06-18
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Additional Director - 2013-09-30
      FUTURE HUMAN DEVELOPMENT LIMITED U74900MH2007PLC167121 Director 2013-09-30 Ongoing
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Additional Director - 2018-09-28
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director 2018-09-28 Ongoing
      WORK STORE LIMITED U74999MH2007PLC166866 Additional Director - 2013-11-29
      WORK STORE LIMITED U74999MH2007PLC166866 Director - 2020-07-30
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2020-07-24
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2020-08-07
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2016-08-23
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2017-04-13
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2016-08-23
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2017-04-13
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Additional Director - 2017-09-30
      HOLII ACCESSORIES LIMITED U93090MH2007PLC168048 Director 2017-09-30 Ongoing
      Other Directorships of DENISE MENIKHEIM FALTISCHEK
      Company Name CIN Designation Appointment Date Cessation
      TILDA INDIA PRIVATE LIMITED U15400DL2012FTC238318 Additional Director - 2014-09-30
      TILDA INDIA PRIVATE LIMITED U15400DL2012FTC238318 Director 2014-09-30 Ongoing
      EBRO TILDA PRIVATE LIMITED U74999DL2014FTC371338 Director - 2019-08-27
      Other Directorships of NIKUNJ BIYANI
      Company Name CIN Designation Appointment Date Cessation
      VBAB Enterprises LLP ABB-3769 Designated Partner 2022-06-15 Ongoing
      ELITE MINDSET PRIVATE LIMITED U10304MH2024PTC421686 Director 2024-03-18 Ongoing
      FCL SPECIALITY FOODS PRIVATE LIMITED U15209KA2021PTC153472 Director - 2024-03-18
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Additional Director - 2020-12-31
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Director - 2022-11-01
      BIDADA FOODS PRIVATE LIMITED U15319DL2016PTC309106 Whole-time director 2020-12-31 Ongoing
      BHUJIALALJI PRIVATE LIMITED U15400RJ2021PTC075127 Director 2021-08-16 Ongoing
      BHUJIALALJI PRIVATE LIMITED U15400RJ2021PTC075127 Director - 2023-07-18
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Additional Director - 2016-09-30
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director 2016-09-30 Ongoing
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Additional Director - 2021-09-01
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2015-09-30
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director 2015-09-30 Ongoing
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Additional Director - 2015-09-30
      CENTRAL DEPARTMENTAL STORES PRIVATE LIMITED U51909MH2006PTC164209 Director - 2018-02-02
      KENAL BUSINESS VENTURES PRIVATE LIMITED U51909MH2017PTC292994 Director - 2024-04-22
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2023-01-05
      RYKA COMMERCIAL VENTURES PRIVATE LIMITED U74120MH2012PTC231350 Additional Director - 2018-01-03
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Additional Director - 2015-09-29
      FUTURE KNOWLEDGE SERVICES LIMITED U74999MH2007PLC167122 Director 2015-09-29 Ongoing
      FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Additional Director - 2015-09-29
      FUTURE LEARNING AND DEVELOPMENT LIMITED U74999MH2008PLC181051 Director 2015-09-29 Ongoing
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2022-12-23
      WRITEMIND CONSULTANCY PRIVATE LIMITED U74999MH2020PTC350542 Director - 2024-07-31
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Additional Director - 2014-09-30
      BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED U92490MH1984PTC033628 Director - 2022-10-21
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2015-09-30
      FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2023-05-08
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-09-29
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Director - 2021-06-02
      Other Directorships of SAMSON CHARUVIL SAMUEL
      Company Name CIN Designation Appointment Date Cessation
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Additional Director - 2023-04-16
      PRAXIS HOME RETAIL LIMITED L52100MH2011PLC212866 Director 2023-05-07 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2023-11-04
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CEO - 2023-10-23
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director 2024-01-29 Ongoing
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2023-11-04
      GTM NETWORKS PRIVATE LIMITED U51909MH2020PTC340105 Director 2020-05-29 Ongoing
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Additional Director - 2023-08-27
      AADHAAR WHOLESALE TRADING AND DISTRIBUTION LIMITED U52110MH2006PLC160440 Director 2023-08-04 Ongoing
      ARGON SUPPLY CHAIN CONSULTING PRIVATE LIMITED U74140MH2006PTC166213 Additional Director 2024-02-23 Ongoing
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director 2024-01-12 Ongoing
      LEANBOX LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2016PTC282290 Director - 2023-11-08
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director 2024-02-07 Ongoing
      Other Directorships of SAILESH RAJ KEDAWAT
      Company Name CIN Designation Appointment Date Cessation
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 CFO(KMP) - 2022-09-09
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 CFO(KMP) - 2022-02-14
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Additional Director - 2016-07-30
      APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2020-01-23
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Additional Director - 2016-09-29
      AVANTE SNACK FOODS PRIVATE LIMITED U15100MH2015PTC265479 Director - 2019-05-03
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Additional Director - 2020-12-31
      AUSSEE OATS INDIA LIMITED U15122MH2011PLC223036 Director - 2022-06-03
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Additional Director - 2019-08-20
      FUTURE FOOD AND PRODUCTS LIMITED U15410MH2008PLC179919 Director - 2022-02-03
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Additional Director - 2019-08-20
      FUTURE CONSUMER PRODUCTS LIMITED U51900MH2007PLC174027 Director - 2019-11-06
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Additional Director - 2016-08-01
      NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2020-01-23
      BLOOM FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2016PTC272100 Additional Director - 2020-12-30
      BLOOM FOODS AND BEVERAGES PRIVATE LIMITED U74120MH2016PTC272100 Director - 2022-02-03
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2019-04-01
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Additional Director - 2020-11-04
      FONTERRA FUTURE DAIRY PRIVATE LIMITED U74999MH2018PTC329965 Director - 2022-01-31
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2016-08-01
      THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2018-09-28
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Additional Director - 2016-08-01
      NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2018-09-28
      Other Directorships of MAGISTER PETER GARHERR
      Company Name CIN Designation Appointment Date Cessation
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Additional Director - 2021-09-29
      HAIN CELESTIAL INDIA PRIVATE LIMITED U74999HR2019FTC082910 Director - 2022-05-04
      Other Directorships of KISHORE LAXMINARAYAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      ANVESHAK TRADE ENTERPRISES LLP AAA-2245 Designated Partner 2017-12-22 Ongoing
      SILVER BASE INFRASTRUCTURE LLP AAA-6310 Designated Partner 2011-09-21 Ongoing
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      SALARJUNG MULTITRADING LLP AAA-6312 Designated Partner 2011-09-21 Ongoing
      KAVI SALES AGENCY LLP AAA-6313 Designated Partner 2011-09-21 Ongoing
      LIQUID FOOT INFRAPROJECTS LLP AAA-6314 Designated Partner - 2017-10-06
      RAAKA MULTITRADING LLP AAA-6345 Designated Partner 2011-09-23 Ongoing
      SAACHI MULTITRADING LLP AAA-6346 Designated Partner 2011-09-23 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      TARAKA INFRASTRUCTURE LLP AAA-6349 Designated Partner 2011-09-23 Ongoing
      RAJA INFRASTRUCTURE LLP AAA-6371 Designated Partner 2011-09-26 Ongoing
      RADHA MULTITRADING LLP AAA-6387 Designated Partner 2011-09-27 Ongoing
      BRAHMABRATA TRADING LLP AAA-6388 Designated Partner 2011-09-27 Ongoing
      TANUSHRI INFRASTRUCTURE LLP AAA-6413 Designated Partner - 2017-10-06
      SAMREEN MULTITRADING LLP AAA-6476 Designated Partner 2011-10-04 Ongoing
      ONE INDIA CAPITAL ADVISORS LLP AAI-2336 Designated Partner 2017-01-10 Ongoing
      KLB CAPITAL ADVISORS LLP AAI-2572 Designated Partner 2017-01-12 Ongoing
      KLB Advisory and Consultancy LLP ABC-1329 Designated Partner 2022-08-19 Ongoing
      JAGRAN PRAKASHAN LIMITED L22219UP1975PLC004147 Director - 2013-01-31
      CAPITAL FIRST LIMITED L29120MH2005PLC156795 Director - 2012-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director - 2011-08-11
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-05-02
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director 2020-03-05 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Managing Director - 2020-03-05
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2013-05-09
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director 2020-03-05 Ongoing
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2013-06-25
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Managing Director - 2020-03-05
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Director 2016-05-04 Ongoing
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Managing Director - 2016-05-03
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2008-02-05
      FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Managing Director - 2013-05-31
      INOX LEISURE LIMITED L92199MH1999PLC353754 Additional Director - 2014-09-10
      INOX LEISURE LIMITED L92199MH1999PLC353754 Director - 2019-11-16
      FAME INDIA LIMITED L92490MH1999PLC122381 Additional Director - 2010-09-22
      FAME INDIA LIMITED L92490MH1999PLC122381 Director 2010-09-22 Ongoing
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2010-07-31
      ESES COMMERCIALS PRIVATE LIMITED U17110MH2004PTC043441 Director - 2011-05-08
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Director - 2008-03-15
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Additional Director - 2011-08-24
      LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC207153 Director 2011-08-24 Ongoing
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Additional Director - 2011-08-24
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director - 2014-01-17
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Additional Director - 2011-08-25
      SILVER BASE INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207041 Director 2011-08-25 Ongoing
      TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Additional Director - 2011-08-24
      TANUSHRI INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC207208 Director 2011-08-24 Ongoing
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Additional Director - 2011-08-25
      TARAKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207209 Director 2011-08-25 Ongoing
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Additional Director - 2011-08-24
      RAJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC207310 Director 2011-08-24 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2005-11-19 Ongoing
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Additional Director - 2011-08-20
      KAVI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC207091 Director 2011-08-20 Ongoing
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Additional Director - 2011-08-20
      WHITE CIRCLE MERCANTILE PRIVATE LIMITED U51101MH2010PTC207147 Director - 2014-01-17
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Additional Director - 2011-08-25
      SAMREEN MULTITRADING PRIVATE LIMITED U51101MH2010PTC207205 Director 2011-08-25 Ongoing
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Additional Director - 2011-08-22
      RADHA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207247 Director 2011-08-22 Ongoing
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Additional Director - 2011-08-22
      SAACHI MULTITRADING PRIVATE LIMITED U51109MH2010PTC207312 Director 2011-08-22 Ongoing
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Additional Director - 2009-09-30
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director 2009-09-30 Ongoing
      CHASTE INVESTRADE PRIVATE LIMITED U51110MH2005PTC156855 Director - 2009-06-01
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Additional Director - 2011-08-24
      RAAKA MULTITRADING PRIVATE LIMITED U51398MH2010PTC206874 Director 2011-08-24 Ongoing
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2011-10-29
      GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director - 2011-10-30
      MANZ RETAIL PRIVATE LIMITED (TRF.) U51909MH1994PTC156437 Director - 2011-02-28
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Additional Director - 2009-09-30
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director 2009-09-30 Ongoing
      ERUDITE TRADING PRIVATE LIMITED U51909MH2005PTC156796 Director - 2009-06-01
      PLANET TRADERS LIMITED U51909MH2007PLC238764 Director - 2008-12-01
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Additional Director - 2011-08-24
      SHREE BALAJI SOFTTOUCH MULTITRADING PRIVATE LIMITED U51909MH2010PTC206943 Director - 2015-06-06
      SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Additional Director - 2011-08-25
      SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director - 2014-01-17
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Additional Director - 2011-08-22
      UCCHAL TRADERS PRIVATE LIMITED U51909MH2010PTC207216 Director - 2015-09-04
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Additional Director - 2011-08-25
      SALARJUNG MULTITRADING PRIVATE LIMITED U52100MH2010PTC206500 Director 2011-08-25 Ongoing
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Additional Director - 2011-08-20
      BRAHMABRATA TRADING PRIVATE LIMITED U52100MH2010PTC207383 Director 2011-08-20 Ongoing
      PLANET RETAIL HOLDINGS PRIVATE LIMITED U52190MH1999PTC258831 Director - 2007-07-31
      QUEST RETAIL PRIVATE LIMITED U52190RJ2005PTC021656 Director - 2007-02-03
      NEW HORIZONS RETAIL PRIVATE LIMITED U52190RJ2005PTC021657 Director - 2010-06-01
      HSR WHOLESALE & RETAIL PRIVATE LIMITED U52330MH2004PTC148956 Director - 2011-06-10
      PAN INDIA RESTAURANTS LIMITED U55101MH2005PLC151089 Director - 2006-12-18
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2020-12-31
      FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-09-25
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Additional Director - 2009-09-30
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director 2009-09-30 Ongoing
      VARNISH TRADING PRIVATE LIMITED U65990MH1994PTC076728 Director - 2009-06-01
      FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED U66010MH2006PLC165288 Director - 2022-03-29
      FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED U66030MH2006PLC165287 Director - 2022-05-05
      FUTURE CAPITAL INVESTMENT ADVISORS LIMITED U67190MH2005PLC157444 Director - 2007-03-26
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2008-03-15
      NISHTA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148033 Director - 2008-03-15
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Director - 2008-03-15
      ANCHOR RESIDENCY PRIVATE LIMITED U70100MH2005PTC153677 Director - 2008-03-15
      SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Director - 2009-03-12
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2008-03-15
      BLB MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155196 Director - 2009-04-15
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-09-01
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2008-09-29
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2012-07-01
      UTV SOFTWARE COMMUNICATIONS PRIVATE LIMITED U72200MH1990PTC056987 Additional Director - 2008-11-06
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
      FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2023-07-18
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Additional Director - 2007-12-07
      FUTURE MEDIA (INDIA) LIMITED U74300MH2006PLC160375 Director - 2017-07-25
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Additional Director - 2010-09-30
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director 2010-09-30 Ongoing
      FUTURE CORPORATE RESOURCES LIMITED U74900MH1996PLC097943 Director - 2007-10-15
      IDIOM DESIGN AND CONSULTING LIMITED U74995MH2005PLC151073 Director - 2007-10-15
      FUTURE BRANDS LIMITED U74999MH2006PLC165722 Director - 2010-05-28
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Additional Director - 2009-12-24
      NET EDUCATION ENTREPRENEURSHIP AND LEADERSHIP LIMITED U80301MH2008PLC184089 Director - 2010-06-01
      EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-03-26
      INDUS-LEAGUE CLOTHING LIMITED U85110MH1998PLC226134 Director - 2007-03-16
      RETAILERS ASSOCIATION OF INDIA U91990MH2005GAP151959 Director - 2020-11-04
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director - 2008-08-23
      FUTURE CAPITAL INVESTMENT PRIVATE LIMITED U99999MH2006PTC159513 Additional Director - 2018-02-06

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      U74999HR2019FTC082910 HAIN CELESTIAL INDIA PRIVATE LIMITED Unit no. 719-722, 07th Floor, EROS City Square Rosewood City, Sector-49-50 , Gurgaon, Haryana, India - 122018
      U74140HR2013PTC049436 SHL TELEMEDICINE INDIA PRIVATE LIMITED UNIT NO. 606. (UNIT NO. 06, 6TH FLOOR), EROS CITY SQUARE, ROSEWOOD CITY, SECTOR-49-50, , GURGAON, Haryana, India - 122018
      U93000HR2013PTC049347 CUROSO CONSULTING PRIVATE LIMITED UNIT NO.606, (UNIT NO. 06, 06th FLOOR), EROS CITY SQUARE, ROSEWOOD CITY, SECTOR 49-50, GUR GAON, , GURGAON, Haryana, India - 122018
      U67100HR2017PTC071864 PRP EDGE WEALTH PRIVATE LIMITED UNIT NO 507, 5TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50, SOHNA ROAD, , GURGAON, Haryana, India - 122018
      U93000HR2019PTC078823 MOBILITYSQR SERVICES PRIVATE LIMITED UNIT-503, 5TH FLOOR, EROS CITY SQUARE,,ROSEWOOD CITY, SECTOR-49-50,,Gurgaon,Gurgaon,Haryana,122018-India
      U62013HR2025PTC136947 HNISQR TECHNOLOGIES PRIVATE LIMITED 5TH FLOOR UNIT NO 503 EROS CITY SQUARE,ROSEWOOD CITY SECTOR 49 GURUGRAM,Gurgaon,Gurgaon,Haryana,122018-India
      U62099HR2023PTC109738 FINMOO TECHNOLOGIES PRIVATE LIMITED UNIT NO 508, 5TH FLOOR EROS CITY SQUARE,,ROSEWOOD CITY, SEC 49-50,,Gurgaon,Gurgaon,Haryana,122018-India
      U24232HR2009PTC039182 GALANTA PHARMA PRIVATE LIMITED Unit No. 304 Eros City Square, Sector 49-50 Opp. Rosewood City, , Gurgaon, Haryana, India - 122018
      ACH-8091 REWIRED VISION LLP FIRST FLOOR UNIT 117 EROS CITY SQUARE ROSEWOOD CITY SEC 49-50 GURGAON 122018,Gurgaon,Gurgaon,Haryana,India-122018
      ACK-7367 UNITYMED SOLUTIONS LLP C/O MANVI FIRST FLOOR UNIT 117 EROS CITY SQUARE ROSEWOOD CITY,SEC 49-50 GURGAON-122018,Gurgaon,Gurgaon,Haryana,India-122018
      U26309HR2024PTC120534 DRAKON DRONES PRIVATE LIMITED 513,5th Floor, Eros City Square, Rosewood City,Sector 49-50,Gurgaon,Gurgaon,Haryana,122018-India
      U74999HR2017PTC069364 TENDER LEAF INDIA PRIVATE LIMITED 117, FIRST FLOOR, EROS CITY SQUARE, ROSEWOOD CITY, SECTOR-49-50 GURGAON , Gurgaon, Haryana, India - 122018
      U85320HR2017PTC074796 PHYSIO ACTIVE PRIVATE LIMITED Shop No. 157 EROS CITY SQUARE ROSEWOOD CITY SECTOR-49 AND 50, GURGAON , GURGAON, Haryana, India - 122018
      U46491HR2020PTC086414 GARNI FOODS PRIVATE LIMITED 308 3RD FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50,GURUGRAM,Gurgaon,Haryana,122018-India
      U46305HR1995PTC085854 EURO SUN INDIA PRIVATE LIMITED 308, 3RD FLOOR,EROS CITY SQUARE, ROSEWOOD CITY,SECTOR-49-50,GURUGRAM,Gurgaon,Haryana,122018-India
      U74999HR2018PLC087873 STS INFRACON LIMITED 307, 3rd Floor Eros City Square, Rosewood City, Sector,49-50,Gurugram,Gurgaon,Haryana,122018-India
      U63000HR2010PLC040312 LEEWAY LOGISTICS LIMITED 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 , Gurgaon, Haryana, India - 122018
      U74999HR2018PTC076559 MAYANSH RESOURCES PRIVATE LIMITED 613, 6TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY ROAD, SECTOR-49-50 , GURGAON, Haryana, India - 122018
      U74999HR2017PTC069105 AYAMA TECH SOLUTIONS PRIVATE LIMITED Office No 311,3rd Floor,Eros City Square Rosewood City, Sector 49 , Gurgaon, Haryana, India - 122018
      U70109HR2017PTC069817 PRP REALTY PRIVATE LIMITED UNIT NO 508, 5TH FLOOR EROS CITY SQUARE ROSE WOOD CITY, SEC 49-50 , GURGAON, Haryana, India - 122018
      U72900HR2015PTC057065 AVICONN SOLUTIONS PRIVATE LIMITED OFFICE NO. 510, 5TH FLOOR EROS CITY SQUARE, ROSEWOOD SECTOR-49/50, , Gurgaon, Haryana, India - 122018
      ACP-8460 TAXSQR LLP UNIT-503,EROS CITY SQUARE,ROSEWOOD CITY, SECTOR-49,Gurgaon,Gurgaon,Haryana,India-122018
      U96020HR2023PTC116024 UNAKATRA SALON PRIVATE LIMITED Unit-98, Eros City Square,Rosewood City, Sec-49-50,Gurgaon,Gurgaon,Haryana,122018-India
      U55209HR2018PTC076635 WALLLESS HOSPITALITY PRIVATE LIMITED FC-2, Eros City Square, Rosewood City, Sector-49/50, , Gurgaon, Haryana, India - 122018
      U86905HR2023PTC112551 AMBRAY HEALTHCARE PRIVATE LIMITED 103, Rosewood City, EROS City Square,SECTOR-49, SOUTH CITY,Gurgaon,Gurgaon,Haryana,122018-India
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      U93000HR2016OPC058676 NESTKI CONSULTING (OPC) PRIVATE LIMITED 308, 3rd Floor, Eros City Square Rosewood City, Sector-49-50 , Gurugram, Haryana, India - 122018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100224232 2018-09-03 - 2023-04-12 158,800,000.00 YES BANK LIMITED
      100291550 2019-09-11 2020-10-30 2023-04-12 120,000,000.00 YES BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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