Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED
CIN: U74899HR1997PTC100334
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED (CIN: U74899HR1997PTC100334) is a Private company incorporated on 14 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30500000000.00 and its paid up capital is Rs. 7109747400.00.
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED are SHALINI RATWATTE, SUNIL PETER LOBO, ALOK SHARMA, HARI SHANKER BHARTIA, MELVIN TAN CHUN PIN, and JUAN PABLO RODRIGUEZ.
HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1997PTC100334 and its registration number is 100334. Users may contact HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED is Unit Nos.303 and 304,3rd Floor, Baani Address One, Golf Course Road, Sector-56 , GURUGRAM, Haryana, India - 122011.
Current status of HINDUSTAN COCA-COLA BEVERAGES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for HINDUSTAN COCA-COLA BEVERAGES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HINDUSTAN COCA-COLA BEVERAGES
Purchase full report of HINDUSTAN COCA-COLA BEVERAGES
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 HINDUSTAN COCA-COLA BEVERAGES 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 HINDUSTAN COCA-COLA BEVERAGES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10289810 | SHALINI RATWATTE | Whole-time director | 2023-09-26 |
| 10212645 | SUNIL PETER LOBO | Whole-time director | 2023-09-26 |
| 08757356 | ALOK SHARMA | Whole-time director | 2020-09-30 |
| 00010499 | HARI SHANKER BHARTIA | Director | 2025-07-30 |
| 08694938 | MELVIN TAN CHUN PIN | Whole-time director | 2020-02-18 |
| 10090155 | JUAN PABLO RODRIGUEZ | Whole-time director | 2023-04-27 |
Past Directors & Key Managerial Personnel of HINDUSTAN COCA-COLA BEVERAGES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056611 | AMIT OBEROI | Director | - | 2008-05-08 |
| 06938743 | GAURAV CHATURVEDI | Additional Director | - | 2014-08-25 |
| 06938743 | GAURAV CHATURVEDI | Whole-time director | - | 2017-04-01 |
| 08533300 | RANJAN KUMAR | Company Secretary | - | 2017-04-11 |
| 00062918 | ULLAL NARENDRA KINI | Company Secretary | - | 2008-06-30 |
| 01764709 | ROHIT GOTHI | Additional Director | - | 2014-08-25 |
| 01764709 | ROHIT GOTHI | Whole-time director | - | 2018-02-01 |
| 03483544 | VENKATA RAMANA MURTHY PINISETTI | Additional Director | - | 2011-04-20 |
| 03483544 | VENKATA RAMANA MURTHY PINISETTI | Whole-time director | - | 2014-04-11 |
| 06938782 | SANJAY SHARMA | Additional Director | - | 2014-08-25 |
| 06938782 | SANJAY SHARMA | Whole-time director | - | 2017-07-22 |
| 09542057 | NEIL JAMES COMERFORD | Additional Director | - | 2022-03-23 |
| 09542057 | NEIL JAMES COMERFORD | Whole-time director | - | 2023-05-25 |
| 03483196 | PATRICK GEORGE YADAUGA | Additional Director | - | 2011-04-20 |
| 03483196 | PATRICK GEORGE YADAUGA | Whole-time director | - | 2014-09-01 |
| 05179638 | JAWAHAR SOLAI KUPPUSWAMY | Additional Director | - | 2012-01-19 |
| 05179638 | JAWAHAR SOLAI KUPPUSWAMY | Whole-time director | - | 2016-04-01 |
| 07545503 | DAISY KHANNA | Company Secretary | - | 2019-08-13 |
| 07884875 | VAMSI MOHAN VENKATA THATI | Additional Director | - | 2017-09-15 |
| 07884875 | VAMSI MOHAN VENKATA THATI | Director | - | 2018-01-01 |
| 10289810 | SHALINI RATWATTE | Additional Director | - | 2023-09-01 |
| 00079047 | KRISHNAKUMAR THIRUMALAI | Additional Director | - | 2009-10-13 |
| 00079047 | KRISHNAKUMAR THIRUMALAI | Director | - | 2017-08-11 |
| 00079047 | KRISHNAKUMAR THIRUMALAI | Whole-time director | - | 2017-07-01 |
| 03483520 | HARSH KUMAR BHUTANI | Additional Director | - | 2016-04-25 |
| 03483520 | HARSH KUMAR BHUTANI | Director | - | 2019-07-31 |
| 03483520 | HARSH KUMAR BHUTANI | Whole-time director | - | 2019-08-01 |
| 07547860 | SUNIL KRISHNA GHATNEKAR | Additional Director | - | 2016-09-26 |
| 07547860 | SUNIL KRISHNA GHATNEKAR | Director | - | 2017-10-14 |
| 08195588 | PREETI BALWANI | Additional Director | - | 2020-02-18 |
| 08195588 | PREETI BALWANI | Whole-time director | - | 2020-09-29 |
| 10212645 | SUNIL PETER LOBO | Additional Director | - | 2023-09-01 |
| 06801463 | NEERAJ GARG | Additional Director | - | 2021-01-13 |
| 06801463 | NEERAJ GARG | CEO(KMP) | - | 2022-12-01 |
| 06801463 | NEERAJ GARG | Whole-time director | - | 2022-12-01 |
| 08757356 | ALOK SHARMA | Additional Director | - | 2020-06-17 |
| 08757356 | ALOK SHARMA | Whole-time director | - | 2020-09-29 |
| 00010499 | HARI SHANKER BHARTIA | Additional Director | - | 2025-07-22 |
| 07871398 | DINESH JADHAV | Additional Director | - | 2017-07-22 |
| 07871398 | DINESH JADHAV | Whole-time director | - | 2021-07-01 |
| 02139018 | MILIND RAMCHANDRA PINGLE | Additional Director | - | 2008-05-08 |
| 02139018 | MILIND RAMCHANDRA PINGLE | Director | - | 2013-06-29 |
| 02139018 | MILIND RAMCHANDRA PINGLE | Whole-time director | - | 2008-09-26 |
| 00252481 | RAJEEV MINOCHA | Director | - | 2006-06-01 |
| 00252481 | RAJEEV MINOCHA | Whole-time director | - | 2009-10-12 |
| 02770898 | SHUKLA WASSAN | Additional Director | - | 2009-10-13 |
| 02770898 | SHUKLA WASSAN | Company Secretary | - | 2016-05-31 |
| 02770898 | SHUKLA WASSAN | Director | - | 2014-08-25 |
| 02770898 | SHUKLA WASSAN | Whole-time director | - | 2020-01-01 |
| 07486454 | LAGAN SHASTRI | Additional Director | - | 2019-07-06 |
| 07486454 | LAGAN SHASTRI | Whole-time director | - | 2020-01-17 |
| 07901511 | CHRISTINA MARIA RUGGIERO | Additional Director | - | 2017-08-11 |
| 07901511 | CHRISTINA MARIA RUGGIERO | Whole-time director | - | 2021-01-14 |
| 08694938 | MELVIN TAN CHUN PIN | Additional Director | - | 2020-02-18 |
| 08694938 | MELVIN TAN CHUN PIN | Whole-time director | - | 2020-09-29 |
| 10090155 | JUAN PABLO RODRIGUEZ | Additional Director | - | 2023-03-29 |
Other Directorships of AMIT OBEROI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ART HOUSING FINANCE (INDIA) LIMITED | U65999DL2013PLC255432 | Additional Director | - | 2018-03-15 |
Other Directorships of GAURAV CHATURVEDI
Other Directorships of RANJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARLSBERG INDIA PRIVATE LIMITED | U15111DL2006PTC148579 | Company Secretary | - | 2019-07-15 |
| PEARL BEVERAGES LIMITED | U15549DL1996PLC079678 | Company Secretary | - | 2007-11-16 |
| SKF ECONOMOS INDIA PRIVATE LIMITED | U25209KA2004PTC165731 | Additional Director | - | 2019-09-30 |
| SKF ECONOMOS INDIA PRIVATE LIMITED | U25209KA2004PTC165731 | Director | 2019-09-30 | Ongoing |
| TWC HENDERSON ISLAND PRIVATE LIMITED | U37100KA2021FTC143968 | Director | 2021-02-09 | Ongoing |
| VODAFONE DIGILINK LIMITED | U64201DL1997PLC088088 | Company Secretary | - | 2012-04-14 |
| HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED | U74899DL1997FTC085304 | Company Secretary | - | 2016-05-31 |
Other Directorships of ULLAL NARENDRA KINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCA COLA INDIA INC | F02388 | Authorised Representative | - | 2014-01-01 |
| INTERNATIONAL REFRESHMENTS (INDIA) PRIVATE LIMITED | U11042GJ2023FTC144425 | Director | 2023-09-04 | Ongoing |
| HINDUSTAN COCA-COLA MARKETING COMPANY PRIVATE LIMITED | U51227DL2000PTC106974 | Director | - | 2009-10-10 |
Other Directorships of ROHIT GOTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIPRO YARDLEY CONSUMER CARE PRIVATE LIMI TED | U24239MH2006PTC165662 | Director | - | 2007-08-06 |
| WIPRO YARDLEY CONSUMER CARE PRIVATE LIMI TED | U24239MH2006PTC165662 | Whole-time director | - | 2009-04-18 |
| HERO CYCLES LIMITED | U35911PB1966PLC002667 | CEO | - | 2023-06-30 |
| FIREFOX BIKES PRIVATE LIMITED | U35921HR2004PTC075576 | Additional Director | - | 2022-09-30 |
| FIREFOX BIKES PRIVATE LIMITED | U35921HR2004PTC075576 | Director | - | 2023-05-30 |
Other Directorships of VENKATA RAMANA MURTHY PINISETTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | L92132MH1982PLC028767 | Additional Director | - | 2024-03-14 |
| ZEE ENTERTAINMENT ENTERPRISES LIMITED | L92132MH1982PLC028767 | Director | 2024-01-15 | Ongoing |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. REDDY'S FORMULATIONS LIMITED | U24299TG2021PLC149527 | Director | 2021-03-11 | Ongoing |
Other Directorships of NEIL JAMES COMERFORD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PATRICK GEORGE YADAUGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAWAHAR SOLAI KUPPUSWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAISY KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA INTERNATIONAL LIMITED | L74899DL1954PLC002985 | Company Secretary | - | 2008-02-15 |
| IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED | U70109DL2006PLC153767 | Company Secretary | - | 2012-05-03 |
| GENPACT INDIA SERVICES PRIVATE LIMITED | U72300DL2019PTC359427 | Director | 2019-12-27 | Ongoing |
| HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED | U74899DL1997FTC085304 | Company Secretary | - | 2019-08-13 |
| SCHOOLNET INDIA LIMITED | U80220DL1997PLC398599 | Company Secretary | - | 2017-06-23 |
| SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED | U80903MH2006PLC284821 | Additional Director | - | 2016-09-09 |
| SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED | U80903MH2006PLC284821 | Director | - | 2017-05-29 |
| LEARNET SKILLS LIMITED | U80904DL2011PLC213135 | Company Secretary | - | 2013-07-29 |
Other Directorships of VAMSI MOHAN VENKATA THATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHALINI RATWATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAKUMAR THIRUMALAI
Other Directorships of HARSH KUMAR BHUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCA-COLA INDIA FOUNDATION | U11200DL2008NPL183363 | Additional Director | - | 2019-09-30 |
| COCA-COLA INDIA FOUNDATION | U11200DL2008NPL183363 | Director | 2019-09-30 | Ongoing |
| COCA COLA INDIA PRIVATE LIMITED | U15549PN1992FTC065522 | Additional Director | - | 2019-08-26 |
| COCA COLA INDIA PRIVATE LIMITED | U15549PN1992FTC065522 | Whole-time director | 2019-09-27 | Ongoing |
| COCA COLA INDIA PRIVATE LIMITED | U15549PN1992FTC065522 | Whole-time director | - | 2019-09-26 |
| HINDUSTAN COCA-COLA MARKETING COMPANY PRIVATE LIMITED | U51227DL2000PTC106974 | Additional Director | - | 2011-09-15 |
| HINDUSTAN COCA-COLA MARKETING COMPANY PRIVATE LIMITED | U51227DL2000PTC106974 | Director | - | 2013-07-10 |
| REFRESHMENT PRODUCT SERVICE INDIA PRIVATE LIMITED | U72900DL2013FTC252352 | Additional Director | - | 2017-11-03 |
| REFRESHMENT PRODUCT SERVICE INDIA PRIVATE LIMITED | U72900DL2013FTC252352 | Director | - | 2016-04-16 |
Other Directorships of SUNIL KRISHNA GHATNEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PREETI BALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFT HEINZ INDIA PRIVATE LIMITED | U10305MH2018FTC318102 | Director | - | 2019-08-31 |
| HEINZ INDIA PRIVATE LIMITED | U15200GJ1994PTC107115 | Additional Director | - | 2018-09-28 |
| HEINZ INDIA PRIVATE LIMITED | U15200GJ1994PTC107115 | Director | - | 2019-01-30 |
| BRIDGE TO INDIA ENERGY PRIVATE LIMITED | U40106HR2008PTC058267 | Additional Director | - | 2023-09-30 |
| BRIDGE TO INDIA ENERGY PRIVATE LIMITED | U40106HR2008PTC058267 | Director | 2023-11-03 | Ongoing |
| CRISIL ESG RATINGS & ANALYTICS LIMITED | U66190MH2023PLC411167 | Director | 2023-09-26 | Ongoing |
Other Directorships of SUNIL PETER LOBO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEERAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALKO FOOD COMPANY PRIVATE LIMITED | U15549MH2012PTC232875 | Additional Director | - | 2018-09-29 |
| WALKO FOOD COMPANY PRIVATE LIMITED | U15549MH2012PTC232875 | Director | 2018-09-29 | Ongoing |
| WALKO QSR COMPANY PRIVATE LIMITED | U55204MH2013PTC245264 | Additional Director | - | 2018-09-29 |
| WALKO QSR COMPANY PRIVATE LIMITED | U55204MH2013PTC245264 | Director | 2018-09-29 | Ongoing |
Other Directorships of ALOK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARI SHANKER BHARTIA
Other Directorships of DINESH JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MILIND RAMCHANDRA PINGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLANA CONSUMER PRODUCTS LIMITED | U15549MH2021PLC368911 | Director | 2021-10-06 | Ongoing |
| SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED | U17253MH2012FTC231579 | Additional Director | - | 2013-07-01 |
| SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED | U17253MH2012FTC231579 | Director | - | 2014-02-13 |
| SCA HYGIENE PRODUCTS INDIA PRIVATE LIMITED | U17253MH2012FTC231579 | Managing Director | - | 2014-02-13 |
Other Directorships of RAJEEV MINOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUM RESTAURANTS (INDIA) PRIVATE LIMITED | U74899DL1994PTC057894 | Director | - | 2017-06-05 |
| AQUMEN MANAGEMENT CONSULTING PRIVATE LIMITED | U74999DL2017PTC316286 | Director | - | 2018-08-01 |
Other Directorships of SHUKLA WASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Additional Director | - | 2020-09-15 |
| SNOWMAN LOGISTICS LIMITED | L15122MH1993PLC285633 | Director | - | 2022-05-15 |
| INDIA GLYCOLS LIMITED | L24111UR1983PLC009097 | Additional Director | - | 2020-09-24 |
| INDIA GLYCOLS LIMITED | L24111UR1983PLC009097 | Director | 2020-09-24 | Ongoing |
| GE POWER INDIA LIMITED | L74140MH1992PLC068379 | Additional Director | - | 2022-01-20 |
| GE POWER INDIA LIMITED | L74140MH1992PLC068379 | Director | 2022-01-20 | Ongoing |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Additional Director | - | 2020-09-29 |
| GATEWAY DISTRIPARKS LTD. | L74899MH1994PLC164024 | Director | 2020-09-29 | Ongoing |
| SAHAJANAND MEDICAL TECHNOLOGIES LIMITED | U33119GJ2001PLC040121 | Additional Director | - | 2021-09-18 |
| SAHAJANAND MEDICAL TECHNOLOGIES LIMITED | U33119GJ2001PLC040121 | Director | - | 2022-08-18 |
| XEROX INDIA LIMITED | U72200HR1995PLC049183 | Company Secretary | - | 2008-06-13 |
| XEROX INDIA LIMITED | U72200HR1995PLC049183 | Person Incharge | - | 2008-07-10 |
Other Directorships of LAGAN SHASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFM FOODS LIMITED | U15311DL1993PLC052624 | Additional Director | - | 2020-01-22 |
| DFM FOODS LIMITED | U15311DL1993PLC052624 | Managing Director | - | 2023-08-02 |
| HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED | U74899DL1997FTC085304 | Additional Director | - | 2016-09-26 |
| HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED | U74899DL1997FTC085304 | Director | - | 2019-06-01 |
| LAL BAHADUR SHASTRI SMILE FOUNDATION | U86900DL2024NPL433486 | Director | 2024-06-28 | Ongoing |
Other Directorships of CHRISTINA MARIA RUGGIERO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MELVIN TAN CHUN PIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JUAN PABLO RODRIGUEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2017PTC071730 | CHI ENERGIE PRIVATE LIMITED | Unit No. 802,8th Floor Baani The address one 1,Golf Course Road ,Sector-56 , Gurugram, Haryana, India - 122011 |
| U62099HR2023PTC113481 | ENIGMATIC DIGITAL SOLUTIONS PRIVATE LIMITED | Unit No 804 8th Floor Having Super area 1437 sq . Ft Baani Address one Golf Course Road Sector -56 , Gurgaon, Haryana, India - 122011 |
| U85110HR2021FTC095103 | CONVACARE MEDICAL INDIA PRIVATE LIMITED | SHOP NO G 10 GROUND FLOOR BAANI THE ADDRESS GOLF COURSE ROAD SECTOR 56 , GURUGRAM, Haryana, India - 122011 |
| U45300HR2024PTC118983 | GOEXOTIC PRIVATE LIMITED | G-10, Ground Floor, Baani Address One, Golf Course Road,,Sector-56,Gurgaon,Gurgaon,Haryana,122011-India |
| AAL-0334 | POSHIKA ADVISORY SERVICES LLP | 301- A, 3rd Floor, Banni Address One Golf Course Road, Sector-56 Gurgaon, Haryana, India - 122011 |
| U45203HR2003PTC107241 | MAPSKO BUILDERS PRIVATE LIMITED | 6th Floor, Baani The Address No.1 Golf Course Road, Sector-56,Gurugram,Gurgaon,Haryana,122011-India |
| U74999HR2016PTC064265 | POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED | 301- A, 3rd Floor, Banni Address One Golf Course Road, Sector-56 , Gurgaon, Haryana, India - 122011 |
| AAB-9838 | BELLWETHER ASSOCIATES LLP | Office No. 201, 2nd FloorAddress One by Baani, Sector 56, Golf Course Road Gurgaon, Haryana, India - 122011 |
| U29309HR2017FTC068389 | SWIFT LIFTS VENTURES INDIA PRIVATE LIMITED | Unit 12B, Ground Floor, Building- Address One, 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| AAE-8314 | BELLWETHER INSURANCE MARKETING FIRM LLP | Office No 202, Address One By Baani- The AddressSector-56,Golf Course Road Gurgaon, Haryana, India - 122011 |
| U74999HR2016PTC058426 | BELLWETHER MANAGEMENT PRIVATE LIMITED | Office No. 202, Address One by Baani-The Address Sector-56, Golf Course Road , Gurgaon, Haryana, India - 122011 |
| U51909HR2020PTC087151 | ROMAN SPIRITS PRIVATE LIMITED | Unit No. GF/01, Ground Floor, Tower - D (North) Spectrum One, Sector 58 Golf Course Exte nsion Road , Gurugram, Haryana, India - 122011 |
| U62011HR2023PTC115458 | IDCSPROTECH SOLUTIONS PRIVATE LIMITED | 502, Baani, Address One,Golf Course Road Sector56,Gurgaon,Gurgaon,Haryana,122011-India |
| U68100HR2023PTC115410 | WAARA-SPACE SOLUTIONS PRIVATE LIMITED | 502, Baani, Address One,Golf Course Road Sector56,Gurgaon,Gurgaon,Haryana,122011-India |
| U85109HR2024NPL117839 | E2FA FOUNDATION | 502, BAANI ADDRESS ONE,GOLF COURSE ROAD SECTOR56,Gurgaon,Gurgaon,Haryana,122011-India |
| ACM-5253 | KESTAVAA GLOBAL STRATEGIES LLP | 502, Baani, Address One Golf Course Road,,Sector 56, Gurgaon,Gurgaon,Gurgaon,Haryana,India-122011 |
| U45200HR2006PTC145369 | BAANI LANDBASE PRIVATE LIMITED | Unit No. F-33, Address One 1,,Golf Course Road, Sector 56,Gurgaon,Gurgaon,Haryana,122011-India |
| U55101HR2006PTC119891 | BAANI HOSPITALITY SERVICES PRIVATE LIMITED | Unit No F-33, Address One 1,,Golf Course Road, Sector-56,,Gurgaon,Gurgaon,Haryana,122011-India |
| U74900HR2005PTC145362 | BAANI TECHNOLOGY SERVICES PRIVATE LIMITED | Unit No F-33, Address One 1,,Golf Course Road, Sector-56,Gurgaon,Gurgaon,Haryana,122011-India |
| U51102HR1997PTC114091 | SPARK MARKBUILDCAP PRIVATE LIMITED | Unit No. F-33 Address One, 1, Golf Course Road, Sector 56 , Gurgaon, Haryana, India - 122011 |
| U55101HR2006PTC113463 | BAANI HOSPITALITY SERVICES PRIVATE LIMITED | Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| U72200HR2005PTC113464 | BAANI INFOCOM PRIVATE LIMITED | Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| U70102HR2013PTC113462 | BAANI HOUSING PRIVATE LIMITED | Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| U74999HR2017PTC070267 | SMARTER WAY TO APPROACH PRIVATE LIMITED | UNIT NO. 308, 3RD FLOOR, TIME CENTER GOLF COURSE ROAD, SECTOR 56,GURGAON,Gurgaon,Haryana,122011-India |
| U72300HR2006PTC057761 | MANTRA IT SYSTEMS PRIVATE LIMITED | 207, 2nd Floor, Address (Baani), 1, Golf Course Road, Sector 56 , Gurgaon, Haryana, India - 122011 |
| U70101HR1997PTC112470 | EMU PROPERTIES AND SECURITIES PRIVATE LIMITED | Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| U70101HR1997PTC112471 | MANDAKINEE BUILD AND INVESTMENT PRIVATE LIMITED | Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| U70101HR1997PTC114342 | LUPIN BUILDCAP PRIVATE LIMITED | Unit No F-33, Address One 1, Golf Course Road, Sector-56, , Gurgaon, Haryana, India - 122011 |
| U74899HR1995PTC113461 | BRIDOON ESTATE PRIVATE LIMITED | Unit No. F-33, Address One 1, Golf Course Road, Sector-56 , Gurgaon, Haryana, India - 122011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.