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EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED

CIN: U74140MH2002PTC136070

EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2002PTC136070) is a Private company incorporated on 30 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 430000000.00.

EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED are SRIRAM NATARAJAN, SANGEETHA SRIRAM, GAURAV BALI, ABHINAV ARORA, and MAHESH KRISHNAMOORTHY.

EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2002PTC136070 and its registration number is 136070. Users may contact EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EUREKA OUTSOURCING SOLUTIONS PRIVATE LIMITED is 5TH FLR.,HIGHSTREET CUM HIGHLAND CORPORATE CENTRE, KAPURBAWDI JUNCTION , , Thane, Maharashtra, India - 400607.

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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EUREKA OUTSOURCING SOLUTIONS 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 EUREKA OUTSOURCING SOLUTIONS
DIN Director Name Designation Appointment Date
00013843 SRIRAM NATARAJAN Director 2008-09-29
02103165 SANGEETHA SRIRAM Director 2008-09-29
05323281 GAURAV BALI Managing Director 2013-02-25
07949342 ABHINAV ARORA Director 2023-07-18
03425373 MAHESH KRISHNAMOORTHY Director 2022-10-12
Past Directors & Key Managerial Personnel of EUREKA OUTSOURCING SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00013843 SRIRAM NATARAJAN Additional Director - 2008-09-29
00066195 NADIR BURJOR GODREJ Director - 2007-12-27
00076250 JAMSHYD NAOROJI GODREJ Director - 2007-12-27
00861449 FALGUNI PANKAJ THAKKER Additional Director - 2008-09-29
00861449 FALGUNI PANKAJ THAKKER Director - 2015-02-06
02103165 SANGEETHA SRIRAM Additional Director - 2008-09-29
05323281 GAURAV BALI Additional Director - 2013-02-25
07949342 ABHINAV ARORA Additional Director - 2018-09-29
00056387 SANJAY SURESH TIPNIS Director - 2006-12-28
00065964 ADI BARJORJI GODREJ Director - 2007-12-27
00066267 VIJAY MOHAN CRISHNA Managing Director - 2008-07-28
00208978 SRINIVASAN VISHWANATHAN Additional Director - 2007-09-28
00208978 SRINIVASAN VISHWANATHAN Director - 2008-05-09
03425373 MAHESH KRISHNAMOORTHY Additional Director - 2023-09-29
00005633 XERCIS KEKI MARKER Director - 2008-07-28
Other Directorships of SRIRAM NATARAJAN
Company Name CIN Designation Appointment Date Cessation
EXXORA TRADING LLP AAG-1681 Designated Partner 2016-04-13 Ongoing
TURBOSTART ACCELERATOR LLP AAS-3380 Partner 2024-06-14 Ongoing
TOSOH INDIA PRIVATE LIMITED U24230MH1997PTC106645 Director - 2015-04-16
KALLOWS ENGINEERING INDIA PRIVATE LIMITED U30007GA2007PTC005396 Director 2014-04-25 Ongoing
KALLOWS ENGINEERING INDIA PRIVATE LIMITED U30007GA2007PTC005396 Whole-time director - 2025-01-09
ZEPHYR DIAGNOSTICS PRIVATE LIMITED U33100GA2012PTC007084 Director 2012-11-04 Ongoing
CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Additional Director - 2023-09-29
CHAYAGRAPHICS HEALTHCARE PRIVATE LIMITED U33110KA2014PTC073511 Director 2024-02-12 Ongoing
QUALPRO DIAGNOSTICS PRIVATE LIMITED U33112GA2012PTC007069 Director 2012-10-11 Ongoing
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Additional Director - 2011-07-30
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Director 2023-12-06 Ongoing
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Director - 2011-03-04
SCALENE LIVPROTEC PRIVATE LIMITED U35105KA2020PTC136616 Additional Director - 2022-09-30
SCALENE LIVPROTEC PRIVATE LIMITED U35105KA2020PTC136616 Director 2022-01-22 Ongoing
REMFUEL BIOENERGY PRIVATE LIMITED U40102KA2008PTC048395 Additional Director - 2021-11-16
REMFUEL BIOENERGY PRIVATE LIMITED U40102KA2008PTC048395 Director - 2023-10-18
SCALENE ENERGY - WATER CORPORATION LIMITED U40108KA2010PLC052982 Additional Director 2023-11-29 Ongoing
CHAYAGRAPHICS (INDIA) PRIVATE LIMITED U51507KA1996PTC021177 Additional Director - 2023-09-29
CHAYAGRAPHICS (INDIA) PRIVATE LIMITED U51507KA1996PTC021177 Director 2023-03-03 Ongoing
EXXORA TRADING PRIVATE LIMITED U51900GA2008PTC005788 Additional Director - 2011-09-08
EXXORA TRADING PRIVATE LIMITED U51900GA2008PTC005788 Director 2011-09-08 Ongoing
ORCHID BIOMEDICAL SYSTEMS PRIVATE LIMITED U52311MH1990PTC055671 Director - 2017-01-31
EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Additional Director - 2022-12-19
EKO INDIA FINANCIAL SERVICES PRIVATE LIMITED U65191DL2007PTC168253 Director 2022-11-14 Ongoing
BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Additional Director - 2020-12-30
BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Director 2020-12-30 Ongoing
INVENTROM PRIVATE LIMITED U72900GA2016PTC012945 Director 2016-07-25 Ongoing
PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED U72900KA2003PTC032831 Additional Director - 2017-09-26
PROGNOSYS MEDICAL SYSTEMS PRIVATE LIMITED U72900KA2003PTC032831 Director 2017-09-26 Ongoing
TARNEA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2011PTC059509 Additional Director - 2024-09-29
TARNEA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900KA2011PTC059509 Director 2024-06-24 Ongoing
INDIAN LABORATORY RESEARCH FOUNDATION U73100GA2010NPL006549 Director 2010-12-10 Ongoing
DECIPHAR LIFE SCIENCES PRIVATE LIMITED U74140KA2001PTC029114 Additional Director - 2021-11-16
DECIPHAR LIFE SCIENCES PRIVATE LIMITED U74140KA2001PTC029114 Director - 2023-10-18
COREINTEGRA CONSULTING SERVICES LIMITED U74140MH2009PLC191409 Director 2009-04-02 Ongoing
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Additional Director - 2015-09-30
PROGNOSYS HEALTHCARE (INDIA) PRIVATE LIMITED U74900KA2015PTC079050 Director 2015-09-30 Ongoing
COREINTEGRA GLOBAL SERVICES PRIVATE LIMITED U74900MH2016PTC274274 Director 2016-03-12 Ongoing
INDALIA MEDICAL DEVICES PRIVATE LIMITED U74999GA2009PTC006161 Director 2016-11-02 Ongoing
INDALIA MEDICAL DEVICES PRIVATE LIMITED U74999GA2009PTC006161 Director - 2016-11-01
CORAL CLINICAL SYSTEMS PRIVATE LIMITED U74999GA2012PTC007071 Director 2012-10-11 Ongoing
TULIP DIAGNOSTICS PRIVATE LIMITED U85195GA1988PTC005717 Director - 2017-01-31
BIGTEC HEALTHCARE PRIVATE LIMITED U85195KA2011PTC058084 Additional Director - 2021-11-16
BIGTEC HEALTHCARE PRIVATE LIMITED U85195KA2011PTC058084 Director - 2023-10-18
ENESAR CONSULTING PRIVATE LIMITED U93000MH2008PTC181487 Director 2008-04-23 Ongoing
Other Directorships of NADIR BURJOR GODREJ
Company Name CIN Designation Appointment Date Cessation
NBG ENTERPRISE LLP AAA-1483 Designated Partner 2010-06-02 Ongoing
ABG VENTURE LLP AAA-1484 Designated Partner 2010-06-02 Ongoing
ANAMUDI REAL ESTATES LLP AAC-1658 Partner 2014-03-12 Ongoing
ANBG ENTERPRISE LLP AAW-2082 Designated Partner 2021-03-08 Ongoing
INNOVIA MULTIVENTURES LLP ACK-0731 Designated Partner 2024-10-23 Ongoing
WADALA COMMODITIES LIMITED L15142MP1984PLC002382 Director - 2007-02-26
GODREJ AGROVET LIMITED L15410MH1991PLC135359 Director 1991-11-25 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director 2014-04-01 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Managing Director - 2011-04-01
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Whole-time director - 2014-04-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Director 2000-11-29 Ongoing
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Additional Director - 2008-08-12
TATA TELESERVICES (MAHARASHTRA) LIMITED L64200MH1995PLC086354 Director - 2014-09-24
MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2020-08-08
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Director 1990-04-25 Ongoing
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Additional Director - 2009-08-03
THE INDIAN HOTELS COMPANY LIMITED L74999MH1902PLC000183 Director - 2019-08-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Additional Director - 2016-07-26
ASTEC LIFESCIENCES LIMITED L99999MH1994PLC076236 Director 2016-07-26 Ongoing
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director - 2008-06-24
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Additional Director - 2008-06-16
GODREJ OIL PALM LIMITED U15122MH2006PLC163857 Director 2008-06-16 Ongoing
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
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED U28993MH1932PLC001828 Director - 2024-01-24
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Additional Director - 2007-05-29
GODREJ GOLD COIN AQUAFEED LIMITED U45201MH2006PLC164656 Director 2007-05-29 Ongoing
AQUITY SOLUTIONS INDIA PRIVATE LIMITED U72900MH1999PTC120346 Director - 2007-09-11
AVESTHAGEN LIMITED U73100KA1998PLC030671 Director - 2008-11-14
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 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
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2007-05-15
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
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 FALGUNI PANKAJ THAKKER
Company Name CIN Designation Appointment Date Cessation
ATARAXY CONSULTING SERVICES LLP AAH-6790 Designated Partner 2016-10-24 Ongoing
UNISTAR MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1994PTC076319 Director 1994-01-31 Ongoing
COREINTEGRA CONSULTING SERVICES PRIVATE LIMITED U74140MH2009PTC191409 Director - 2013-11-15
Other Directorships of SANGEETHA SRIRAM
Company Name CIN Designation Appointment Date Cessation
EXXORA TRADING LLP AAG-1681 Designated Partner 2021-07-09 Ongoing
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Additional Director - 2020-12-30
MOLBIO DIAGNOSTICS LIMITED U33125GA2000PLC002909 Director 2020-12-30 Ongoing
REMFUEL BIOENERGY PRIVATE LIMITED U40102KA2008PTC048395 Additional Director - 2024-09-25
REMFUEL BIOENERGY PRIVATE LIMITED U40102KA2008PTC048395 Director 2023-11-09 Ongoing
BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Additional Director - 2020-12-30
BIGTEC PRIVATE LIMITED U65192KA1996PTC020736 Director 2020-12-30 Ongoing
DECIPHAR LIFE SCIENCES PRIVATE LIMITED U74140KA2001PTC029114 Additional Director - 2024-09-25
DECIPHAR LIFE SCIENCES PRIVATE LIMITED U74140KA2001PTC029114 Director 2023-11-09 Ongoing
COREINTEGRA CONSULTING SERVICES LIMITED U74140MH2009PLC191409 Director 2009-04-02 Ongoing
BIGTEC HEALTHCARE PRIVATE LIMITED U85195KA2011PTC058084 Additional Director - 2024-09-25
BIGTEC HEALTHCARE PRIVATE LIMITED U85195KA2011PTC058084 Director 2023-11-09 Ongoing
ENESAR CONSULTING PRIVATE LIMITED U93000MH2008PTC181487 Director 2008-04-23 Ongoing
Other Directorships of GAURAV BALI
Other Directorships of ABHINAV ARORA
Company Name CIN Designation Appointment Date Cessation
ENLITE BUILTWORLD SOLUTIONS PRIVATE LIMITED U27900MH2016PTC288154 Additional Director - 2018-09-29
ENLITE BUILTWORLD SOLUTIONS PRIVATE LIMITED U27900MH2016PTC288154 Director 2018-09-29 Ongoing
EUREKA DIGITISATION & AUTOMATION SERVICES PRIVATE LIMITED U72900MH2021PTC358261 Director 2023-07-18 Ongoing
Other Directorships of SANJAY SURESH TIPNIS
Company Name CIN Designation Appointment Date Cessation
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Managing Director - 2010-03-31
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Whole-time director - 2007-09-01
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
HERSHEY INDIA PRIVATE LIMITED U24240MH1997PTC105714 Director - 2012-09-27
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
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 VIJAY MOHAN CRISHNA
Other Directorships of SRINIVASAN VISHWANATHAN
Company Name CIN Designation Appointment Date Cessation
GODREJ VIKHROLI PROPERTIES LLP AAA-4517 Designated Partner - 2012-03-31
GODREJ BUILDWELL PROJECTS LLP AAD-0882 Designated Partner - 2015-03-17
GODREJ HOUSING PROJECTS LLP AAD-0883 Designated Partner - 2015-03-17
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2024-08-13
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director 2024-07-25 Ongoing
DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Additional Director - 2025-02-26
DAI-ICHI KARKARIA LIMITED L24100MH1960PLC011681 Director 2025-02-11 Ongoing
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Company Secretary - 2012-03-31
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 CFO - 2021-08-31
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Company Secretary - 2021-08-31
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Nodal Officer - 2021-09-09
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Additional Director - 2012-04-01
GODREJ PROPERTIES LIMITED L74120MH1985PLC035308 Whole-time director - 2015-04-01
GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Additional Director - 2012-07-25
GODREJ NANDHI HILLS PROJECT PRIVATE LIMITED U04520MH2005PTC239507 Director 2012-07-25 Ongoing
GOLDMOHUR FOODS AND FEEDS LIMITED U15100MH1974PLC017887 Director 2001-01-15 Ongoing
GODREJ HYGIENE CARE LIMITED U24297MH2008PLC186951 Additional Director 2009-03-27 Ongoing
GODREJ SEA VIEW PROPERTIES LIMITED U45200MH2007PLC168730 Additional Director - 2012-07-27
GODREJ SEA VIEW PROPERTIES LIMITED U45200MH2007PLC168730 Director 2012-07-27 Ongoing
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Additional Director - 2012-07-27
GODREJ DEVELOPERS PRIVATE LIMITED U45200MH2007PTC168783 Director 2012-07-27 Ongoing
GODREJ REAL ESTATE PRIVATE LIMITED U45200MH2007PTC168818 Additional Director - 2012-07-27
GODREJ REAL ESTATE PRIVATE LIMITED U45200MH2007PTC168818 Director - 2015-03-10
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2012-07-27
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2015-02-13
BHUMIRAJ CHOICE REALTORS LIMITED U55101MH1995PLC091582 Director - 2008-06-06
WONDER CITY BUILDCON LIMITED U70100MH2013PLC247696 Director - 2014-06-24
GODREJ ESTATE DEVELOPERS LIMITED U70102MH2008PLC184595 Additional Director - 2012-07-27
GODREJ ESTATE DEVELOPERS LIMITED U70102MH2008PLC184595 Director 2012-07-27 Ongoing
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Additional Director - 2014-07-30
GODREJ PROJECTS DEVELOPMENT LIMITED U70102MH2010PLC210227 Director - 2015-03-10
GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Additional Director - 2012-07-27
GODREJ BUILDCON PRIVATE LIMITED U70102MH2010PTC207957 Director - 2015-02-27
GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Additional Director - 2012-07-27
GODREJ PREMIUM BUILDERS PRIVATE LIMITED U70102MH2011PTC213784 Director - 2015-01-20
GODREJ REDEVELOPERS (MUMBAI) PRIVATE LIMITED U70102MH2013PTC240297 Director - 2015-02-27
WONDER SPACE PROPERTIES PRIVATE LIMITED U70102MH2013PTC242495 Director - 2013-06-28
GODREJ GREEN HOMES PRIVATE LIMITED U70200MH2013PTC251378 Director - 2015-02-14
GODREJ GARDEN CITY PROPERTIES PRIVATE LIMITED U74900MH2011PTC213782 Additional Director - 2012-07-27
GODREJ GARDEN CITY PROPERTIES PRIVATE LIMITED U74900MH2011PTC213782 Director - 2015-02-14
TRICOM INFOTECH SOLUTIONS LIMITED U74999MH2003PLC139413 Director - 2008-06-30
Other Directorships of MAHESH KRISHNAMOORTHY
Other Directorships of XERCIS KEKI MARKER
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMERBIZ LIMITED U36990MH1991PLC061431 Director 1995-04-24 Ongoing
CARTINI INDIA LIMITED U99999PN1992PLC129236 Director - 2008-09-01

CIN Company Name Company Address
U27900MH2016PTC288154 ENLITE BUILTWORLD SOLUTIONS PRIVATE LIMITED 5th Floor,Highstreet cum Highland Corporate Centre Kapurbawdi Junction, Thane West , Thane, Maharashtra, India - 400607
U72900MH2017PTC301860 ENLITE RESEARCH PRIVATE LIMITED 5th Floor,Highstreet Cum Highland Corporate Centre Kapurbawdi Junction, , Thane, Maharashtra, India - 400607
ACM-6069 ECOSPEAR GLOBAL ENTERPRISES LLP Office No. FB-51, 1st Floor, High Street cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane (W) - 400607,Thane,Thane,Maharashtra,India-400607
ACL-9278 AKOTHERA LLP 3B-22, Third Floor, High street Cum Highland Corporate Centre,,Kapurbawdi Junction, Majiwada, Thane West,Thane,Thane,Maharashtra,India-400607
U78100MH2021PTC369112 OPT4SOLUTION PRIVATE LIMITED FB-05, Highstreet cum Highland,Corporate centre, Kapurbawdi,Thane,Thane,Maharashtra,400607-India
ACL-3019 SPEAR INNOVATION AND ADVISORY SERVICES LLP Office No. FB-51, 1st Floor,,High Street Cum Highland Corporate Centre, Kapurbawdi Junction, Majiwada,,Thane,Thane,Maharashtra,India-400607
U70102MH2012PTC230154 NAJAH DEVELOPERS & REALTORS PRIVATE LIMITED SB-151, 2nd Floor, High Street Cum Highland Corporate Centre, Kapurbawdi Junction, M ajiwada, , Thane, Maharashtra, India - 400607
AAN-9469 DISCOVER SPACE LLP 3B/76 3rd Flr High Street Mall, Highland Corporate Centre, Abv Big Bazar, Kapurbawdi Junction Thane West, Maharashtra, India - 400607
U74999MH2017PTC294680 TRANSCENDENCE INFRA SOLUTIONS PRIVATE LIMITED SB-162,SECOND FLOOR HIGHLAND CORPORATE CENTRE,MAJIWADA , KAPURBAWDI JUNCTION,THANE, Maharashtra, India - 400607
U93000MH2008PTC181487 ENESAR CONSULTING PRIVATE LIMITED 5th Floor,Highstreet Corporate Centre Kapurbavdi Junction,Majiwada Thane West , Thane, Maharashtra, India - 400607
U52232MH2024PTC436536 FIREHAWK SOLUTIONS PRIVATE LIMITED 4B/50, Highstreet cum Highland Corporate Centre,Near Lake City Mall, Kapurbavadi,Thane,Thane,Maharashtra,400607-India
AAM-1151 FINSKILLS EDUVENTURE LLP 3B 37, Highland Corporate Center, Highstreet Mall, Opp. Kapurbawdi Junction Thane, Maharashtra, India - 400607
U72900MH2021PTC358261 EUREKA DIGITISATION & AUTOMATION SERVICES PRIVATE LIMITED 5TH FLR HIGH STREET CORPORATE CENTRE KAPURBAVADI JUNCTION MAJIWADA , Thane, Maharashtra, India - 400607
AAT-2321 2HB CLOUD KITCHEN LLP GB 14, HIGHSTREET MALL CUM HIGHLAND CORPORATE CENTER, KAPURBAWDI, MAJIWADA THANE WEST, Maharashtra, India - 400607
U74120MH2014PTC253611 UNI-ESERVICES & HR SOLUTIONS PRIVATE LIMITED 163,2ND FLOOR,HIGHSTREET-HIGHLAND CORPORATE CENTER, KAPURBAWDI JUNCTION , THANE WEST, Maharashtra, India - 400607
U72900MH2017PTC297986 DIGIXD DESIGN STUDIO PRIVATE LIMITED 3B-75, Highland Corporate Centre, Highstreet Mall, Kapurbawadi Junction, Old Agra Road, Maj ivade , Thane, Maharashtra, India - 400607
U72900MH2013PTC245176 NISHNAT INFOTECH PRIVATE LIMITED 4B - 9, 4TH FLOOR, HIGH STREET CUM HIHGLAND CORPORATE CENTRE, KAPURBAWDI JUNCTION, M AJIWADE , THANE, Maharashtra, India - 400607
U51909MH2012PTC238899 SHREE SHEKHAR IMPEX PRIVATE LIMITED 3B33, Highland Corporate Centre, Kapurbawdi Junction, Majiwada , Thane, Maharashtra, India - 400607
U51507MH2005PTC153445 AGAMA ENTERPRISES PRIVATE LIMITED FB-157, HIGH STREET CUM HIGHLAND CORPORATE CENTRE, GHODBUNDER ROAD , KAPURBAWADI , THANE , Thane, Maharashtra, India - 400607
U80301MH2012PTC236161 SAI EDUTECH RESOURCES PRIVATE LIMITED 5B-74, Highland Corporate Center, Next to Lake City Mall, Kapurbawdi Junction, Thane , Thane, Maharashtra, India - 400607
U72300MH2012PTC229019 21ST CENTURY INFORMATICS SERVICES (INDIA) PRIVATE LIMITED 4B-52 AND 4B-53, 4TH FLOOR, HIGHLAND CORPORATE CENTRE, KAPURBAWADI JUNCTION, THANE (WES T) , THANE, Maharashtra, India - 400607
U85100MH2005PTC153820 21ST CENTURY HEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED 4B-52 AND 4B-53, 4TH FLOOR, HIGHLAND CORPORATE CENTRE , KAPURBAWADI JUNCTION, THANE (WE ST) , THANE, Maharashtra, India - 400607
U41000MH2010FTC208464 JALDHARA TECHNOLOGIES PRIVATE LIMITED 3B-38, 3rd Floor, Highland Corporate Centre Kapurbawadi Junction, Majiwade , Thane, Maharashtra, India - 400607
U45400MH2015PTC265131 K C GAIN & SON CONSTRUCTION PRIVATE LIMITED 3B-82, THIRD FLOOR, HIGHLAND CORPORATE CENTER NEAR KAPURBAWDI JUNCTION, MAJIWADE , THANE, Maharashtra, India - 400607
U63000MH2004PTC147608 NVR LOGISTICS PRIVATE LIMITED SHOP NO 4B-23, 4TH FLR, HIGHLAND CORPORATE CENTRE KAPURBAWADI , THANE, Maharashtra, India - 400607
U70109MH2019OPC325636 GCORP INFRAVENTURES (OPC) PRIVATE LIMITED OFFICE NO. SB 19, 2ND FLOOR HIGHSTREET CUM HIGHLAND CORPORATE CENTER , KAPURBAWADI THANE WEST, Maharashtra, India - 400607
U70102MH2012PTC229503 SSR REALTY VENTURES PRIVATE LIMITED UNIT 4B 11/12/13, 4TH FLOOR, HIGH STREET CUM HIGHLAND CORPORATE CENTRE, KAPURBAVDI , THANE, Maharashtra, India - 400607
U63030MH2022PTC389747 BELLAIR CARGO SHIPPING PRIVATE LIMITED OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM, HIGHLAND COEPORATE CENTER, KAPURBAWADI JUNCTION MAJIVADE, , Thane, Maharashtra, India - 400607
U63031MH2021PTC370244 ESTONICHA LOGISTICS PRIVATE LIMITED OFFICE NO 3B-83, 3RD FLR, HIGH STREET MALL CUM HIGHLAND COEPORATE CENTER, KAPURBAWADI JUNCTION MAJIVADE, , Thane, Maharashtra, India - 400607

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80036383 2006-01-04 - 2007-11-27 219,200,000.00 UTI BANK LTD.
80036384 2005-10-14 - 2007-09-13 30,000,000.00 UTI BANK LTD.
80036385 2002-09-23 - 2007-08-29 62,000,000.00 UNION BANK OF INDIA
90241169 2004-08-03 - 2007-07-21 840,000.00 ICICI BANK LIMITED
90242563 2004-09-17 - 2007-08-30 20,000,000.00 UNION BANK OF INDIA
100158335 2017-09-29 - 2020-02-05 5,000,000.00 DCB BANK LIMITED
100487181 2021-09-17 - - 8,500,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100626296 2022-10-25 - - 15,935,000.00 HDFC BANK LIMITED
100722970 2023-05-15 - - 60,000,000.00 ICICI BANK LIMITED
100726436 2023-05-02 - - 6,595,000.00 HDFC BANK LIMITED
100853792 2023-12-30 - - 1,500,000.00 HDFC BANK LIMITED

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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