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MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED

CIN: U74990MH2008PTC188208

MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED (CIN: U74990MH2008PTC188208) is a Private company incorporated on 14 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1150000000.00 and its paid up capital is Rs. 1097103180.00.

MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED are ASHA GOPALAKRISHNAN, RAJESH KUMAR JHA, and PRADEEP KRISHNAMURTHI.

MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2008PTC188208 and its registration number is 188208. Users may contact MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED is Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN.

Current status of MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MEAD JOHNSON NUTRITION (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MEAD JOHNSON NUTRITION (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MEAD JOHNSON NUTRITION (INDIA)
DIN Director Name Designation Appointment Date
08383915 ASHA GOPALAKRISHNAN Director 2024-04-23
02695721 RAJESH KUMAR JHA Director 2018-09-24
06489227 PRADEEP KRISHNAMURTHI Director 2021-11-29
Past Directors & Key Managerial Personnel of MEAD JOHNSON NUTRITION (INDIA)
DIN Director Name Designation Appointment Date Cessation
07455135 ANUPAM JAIN Additional Director - 2018-09-24
07455135 ANUPAM JAIN Director - 2019-04-01
08383915 ASHA GOPALAKRISHNAN Additional Director - 2024-09-29
08448241 RAHUL MATHUR Additional Director - 2019-09-29
08448241 RAHUL MATHUR Director - 2024-03-31
01218936 VIJAY KUMAR SINGH Director - 2010-09-22
02583616 SAILESH VENKATESAN Additional Director - 2009-06-15
02583616 SAILESH VENKATESAN Director - 2009-12-30
02583616 SAILESH VENKATESAN Managing Director - 2018-07-16
03150270 BUCHAN TOBIAS ALEXANDER LOVE Director 2010-09-27 2018-08-08
06489227 PRADEEP KRISHNAMURTHI Additional Director - 2021-11-29
08062588 SRIRAM VENKATASUBRAMANIAN Additional Director - 2018-09-24
08062588 SRIRAM VENKATASUBRAMANIAN Director - 2019-09-21
01167773 MANOJ KUMAR SINGH Director - 2010-09-22
03044508 KISHORE ARUN VORA Additional Director - 2010-09-27
03044508 KISHORE ARUN VORA Director - 2018-07-16
Other Directorships of ANUPAM JAIN
Other Directorships of ASHA GOPALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Additional Director - 2019-06-28
DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Director - 2023-07-15
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Additional Director - 2024-09-29
RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED U24231HR1980PTC066876 Director 2024-04-23 Ongoing
RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Additional Director - 2024-09-29
RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director 2024-04-23 Ongoing
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2019-06-28
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2023-07-15
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2019-07-12
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 CFO - 2023-07-19
LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2023-07-19
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Additional Director - 2023-07-16
UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director - 2023-07-18
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2020-07-22
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2023-07-19
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2019-06-25
HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2023-07-15
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Additional Director - 2019-06-28
JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2023-07-15
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2024-04-01
RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director 2024-04-23 Ongoing
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2019-06-25
LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2023-07-14
Other Directorships of RAHUL MATHUR
Other Directorships of VIJAY KUMAR SINGH
Other Directorships of SAILESH VENKATESAN
Company Name CIN Designation Appointment Date Cessation
GOAN VILLAS LLP AAK-8635 Partner 2023-10-16 Ongoing
Other Directorships of RAJESH KUMAR JHA
Other Directorships of BUCHAN TOBIAS ALEXANDER LOVE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KRISHNAMURTHI
Other Directorships of SRIRAM VENKATASUBRAMANIAN
Other Directorships of MANOJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
AMETHYST SECURITIES PRIVATE LIMITED U26960DL2007PTC163784 Additional Director - 2010-04-16
RIDDHI ELECTROTECH PRIVATE LIMITED U32200DL2011PTC213432 Director - 2011-02-08
MEBUNIK (INDIA) PRIVATE LIMITED U36900PN2009FTC133665 Director - 2010-06-11
HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Additional Director - 2008-09-26
HYDERABAD RING ROAD PROJECT PRIVATE LIMITED U45400DL2007PTC165824 Director - 2012-10-01
COSMOS TOWNSHIPS (INDIA) PRIVATE LIMITED U51109DL2008PTC181256 Director - 2009-10-12
ENTOURAGE FINANCIAL SERVICES PRIVATE LIM ITED U65100DL2013PTC252025 Director - 2013-10-01
SINGH & COSMOS LEGAL TRIPOD (INDIA) PRIV ATE LIMITED U74120DL2008PTC185068 Director - 2013-10-01
SINGH CONSULTANCY PRIVATE LIMITED U74140DL2007PTC158739 Director - 2010-12-28
PERILOUS SAFETY CONSULTANTS PRIVATE LIMI TED U74140DL2009PTC196209 Director 2009-11-19 Ongoing
RUSSULA AUTOMATION AND ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED U74200OR2008PTC010031 Additional Director - 2013-07-23
RUSSULA AUTOMATION AND ENGINEERING SOLUTIONS INDIA PRIVATE LIMITED U74200OR2008PTC010031 Director - 2013-10-01
SINGH LEGAL PROCESS OUTSOURCING PRIVATE LIMITED U74900DL2009PTC194590 Director - 2013-06-11
TRENDZ RESOURCES PRIVATE LIMITED U74900DL2011PTC226520 Director - 2013-10-01
MANSA EQUITY AND FINANCIAL (INDIA) PRIVA TE LIMITED U74999DL2007PTC164879 Director - 2008-02-07
INSTOR (INDIA) PRIVATE LIMITED U74999PN2008FTC135220 Director - 2010-06-11
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Additional Director - 2016-07-01
CHARTERED INSTITUTE OF ARBITRATORS (INDIA) U80301MH2009NPL196813 Director - 2017-07-08
Other Directorships of KISHORE ARUN VORA

CIN Company Name Company Address
U24239MH1997PTC111897 RECKITT PIRAMAL PRIVATE LIMITED Unit No. 54, 5th Floor, Kalpataru Square Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
U74910MH1997PTC110891 MOL MARITIME (INDIA) PRIVATE LIMITED Kalpataru Square, Unit No. 52, 5th Floor, Kondivita Lane,Off Andheri Kurla Road, Andheri (E) Mumbai MH 400059 IN
U17291MH2011PTC219261 GANGOTRI COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
U17120MH2005PTC150877 PARAM TEX FAB PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
U52500MH2022PTC379501 SYNDROME NEWEDGE PRIVATE LIMITED Unit no 2B, Sixth Floor, A Wing, Times Square, Andheri Kurla Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
U74910MH2019PTC334992 MARSHAL SHIP MANAGEMENT PRIVATE LIMITED D WING, 6TH FLOOR, UNIT 605 606 607,TIMES SQUARE ANDHERI KURLA ROAD OPP MITTAL ESTATE, ANDHERI(E) MUMBAI Mumbai City MH 400059 IN
U74910MH2008PTC185606 IREFR RECRUITMENT SOLUTIONS PRIVATE LIMITED Unit No 271, 7th floor , Building No 02,Solitaire Corporate park, Andheri Kurla Road,chakala,Andheri Mumbai Mumbai City MH 400093 IN
U62013MH2025FTC444411 ASP GLOBAL SERVICES PRIVATE LIMITED 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
U63010MH2002PTC135216 MITSUI O S K LINES (INDIA) PRIVATE LIMITED Unit No. 53-B & 54, 5th Floor, Kalpataru Square, Kondivita Lane, off Andheri-Kurla Rd, An dheri East , Mumbai, Maharashtra, India - 400059
U63000MH2009PTC193049 SHARAF TRAVEL SERVICES PRIVATE LIMITED MSC House, Ground Floor Andheri - Kurla Road, Andheri (East) Mumbai Mumbai City MH 400059 IN
ACN-8429 ABPS CONSULTING LLP Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U59111MH2025PTC439230 BTG FILMS PRIVATE LIMITED Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U72900MH2013PTC319336 FIRST DATA DEVELOPMENT PRIVATE LIMITED UNIT NO 74, 7TH FLOOR, KALPATARU SQUARE ANDHERI-KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U72200MH2006FTC200288 VARIAN MEDICAL SYSTEMS INDIA SOFTWARE PRIVATE LIMITED KALPATARU SQUARE, UNIT NO. 33, 2ND FLOOR (LEVEL 3) OFF ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74920MH1985PTC036848 MODERN PROTECTION INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN
U63010MH2004PTC147944 NORDEN TANKERS AND BULKERS INDIA PRIVATE LIMITED Office No. 12, First Floor, Kalpataru Square, Off Andheri-Kurla Road, Andheri (East), Mumbai , Mumbai, Maharashtra, India - 400059
U62013MH2024PTC427860 ASC SAAS PRIVATE LIMITED Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U51100MH2007PTC300477 VAKRATUNDA TRADECOM PRIVATE LIMITED Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
U85500MH2023PTC401066 SANJEEV TANNA EDUCATION PRIVATE LIMITED UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U64990MH2026PTC467572 TATTVA INVESTMENTS PRIVATE LIMITED Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India
U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
ABZ-0030 8vdX Atlas LLP Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2014FTC254383 KHADAMAT INTEGRATED SOLUTIONS PRIVATE LIMITED Unit No. 103, 1st Floor, C & B Square, CTS No. 95A 127 Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059
U74999MH2013PTC240007 CARGO CONSOLIDATORS INDIA PRIVATE LIMITED OFFICE NO-101, 1st FLOOR, SATELLITE SILVER, ANDHERI KURLA ROAD, NEAR MAROL NAKA METRO STATION MUMBAI Mumbai City MH 400059 IN
U63030MH2022PTC381546 TGI XPRESS LOGISTICS PRIVATE LIMITED 1stFloor UnitNo3 DWing Time Square Bldg Andheri Kurla Road Opp Mithal Industries,Mumbai,Mumbai City,Maharashtra,400059-India
U74990MH2010FTC208525 CTS OFFSHORE AND MARINE (INDIA) PRIVATE LIMITED 509 , 510 BONANZA 5TH FLOOR , A WING , M V ROAD ANDHERI EAST , SAHAR PLAZA COMPLEX MUMBAI Mumbai City MH 400059 IN
U74920MH2002PTC138058 PRESCON CONSTRUCTION PRIVATE LIMITED 231, 2ND FLOOR, RAHUL MITTAL INDUSTRIAL PREMISES- CO-OPSOC. LTD., SANJAY BUILDING NO.3, SIR M V ROAD ANDHERI EAST MUMBAI Mumbai City MH 400059 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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

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