Indian Company Check

NESTLE INDIA LIMITED

NESTLE INDIA LIMITED, founded on March 28, 1959, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 1,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 04/12/2023 and its balance sheet was last filed on 12/31/2022 according to records from the Ministry of Corporate Affairs (MCA).

NESTLE INDIA LIMITED is identified by its Corporate Identification Number (CIN) L15202DL1959PLC003786 and registration number 003786 . Its registered address is 100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE,, , NEW DELHI, Central Delhi, Delhi, India, 110001.

As of now, NESTLE INDIA LIMITED status is 'Active'.

Company Details

CIN Number	L15202DL1959PLC003786
Company Name	NESTLE INDIA LIMITED
ROC Code	ROC Delhi
Registration Number	003786
Incorporation date	March 28, 1959
Email Id	*****[email protected]
Registered Address	100 / 101, WORLD TRADE CENTRE, BARAKHAMBA LANE,, , NEW DELHI, Central Delhi, Delhi, India, 110001
State	Delhi

Last AGM Date	04/12/2023
Paid Up Capital	Rs. 964160000
Authorised Capital	Rs. 1000000000
Subscribed Capital	Rs. 964157160
Category / Sub-Category	Company limited by shares / Non-government company
Listed Status	Y
Class of Company	Public
Date of Balance Sheet	12/31/2022
Division
Company status	Active

Director/Signatory Details

Full Name

DIN/PAN/OtherID

Designation

Appointment Date

SURESH NARAYANAN

Nationality:

Indian

Age/Gender:

64 years, 6 months old Male

DIN:

07246738

PAN:

*****0522K

OtherID:

5-7VN2-3243

Managing Director

Signatory

Appointment:

Aug. 1, 2015

Cur Designation:

Oct. 29, 2015

Cessation Date:

ANJALI BANSAL

Nationality:

Indian

Age/Gender:

53 years, 6 months old Female

DIN:

00207746

PAN:

*****0292J

OtherID:

5-8C3T-614

Director

Signatory

Appointment:

May 1, 2022

Cur Designation:

May 1, 2022

Cessation Date:

ANJALI BANSAL

Nationality:

Age/Gender:

53 years, 6 months old Female

DIN:

00207746

PAN:

OtherID:

1-2CI4GFN

FO User

Appointment:

Cur Designation:

May 1, 2022

Cessation Date:

PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH

Nationality:

Indian

Age/Gender:

69 years, 8 months old Male

DIN:

01915274

PAN:

*****0022P

OtherID:

5-7TQ8-3420

Director

Signatory

Appointment:

July 1, 2020

Cur Designation:

July 1, 2020

Cessation Date:

PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH

Nationality:

Age/Gender:

69 years, 8 months old Male

DIN:

01915274

PAN:

*****0022P

OtherID:

5-2YGB-4860

FO User

Appointment:

Cur Designation:

July 1, 2020

Cessation Date:

SWATI AJAY PIRAMAL

Nationality:

Indian

Age/Gender:

68 years, 5 months old Female

DIN:

00067125

PAN:

*****8862G

OtherID:

5-7DX5-2992

Director

Signatory

Appointment:

Aug. 2, 2010

Cur Designation:

April 19, 2011

Cessation Date:

RAMA BIJAPURKAR

Nationality:

Age/Gender:

67 years, 6 months old Male

DIN:

00001835

PAN:

*****9849D

OtherID:

1-5VDRO1R

FO User

Appointment:

Cur Designation:

May 11, 2017

Cessation Date:

ALPANA PARIDA

Nationality:

Indian

Age/Gender:

61 years, 7 months old Female

DIN:

06796621

PAN:

*****5300N

OtherID:

5-7VD1-1755

Director

Signatory

Appointment:

June 1, 2022

Cur Designation:

June 1, 2022

Cessation Date:

ALPANA PARIDA

Nationality:

Age/Gender:

61 years, 7 months old Female

DIN:

06796621

PAN:

*****5300N

OtherID:

1-27RTMNF

FO User

Appointment:

Cur Designation:

June 1, 2022

Cessation Date:

PRAMOD KUMAR RAI

Nationality:

Age/Gender:

52 years, 1 month old Other

DIN:

PAN:

*****5131P

OtherID:

5-7VSB-2629

Company Secretary

Signatory

Appointment:

Cur Designation:

Oct. 1, 2022

Cessation Date:

RAJYA VARDHAN KANORIA

Nationality:

Indian

Age/Gender:

69 years, 6 months old Male

DIN:

00003792

PAN:

*****6577M

OtherID:

5-7DRV-165

Director

Signatory

Appointment:

May 13, 2014

Cur Designation:

May 15, 2015

Cessation Date:

PRAMOD KUMAR RAI

Nationality:

Age/Gender:

52 years, 1 month old Other

DIN:

PAN:

*****5131P

OtherID:

5-7VSB-2629

Nodal Officer

Signatory

Appointment:

Cur Designation:

Nov. 22, 2022

Cessation Date:

GUNJAN ARYA

Nationality:

Indian

Age/Gender:

46 years, 3 months old Male

DIN:

10581207

PAN:

*****6179G

OtherID:

5-8BEF-956

Deputy Nodal Officer

Signatory

Appointment:

Cur Designation:

Oct. 7, 2022

Cessation Date:

MATTHIAS CHRISTOPH LOHNER

Nationality:

Age/Gender:

52 years, 11 months old Male

DIN:

08934420

PAN:

OtherID:

1-2D8GNT0

FO User

Appointment:

Cur Designation:

Dec. 24, 2020

Cessation Date:

SVETLANA BOLDINA

Nationality:

Russian

Age/Gender:

53 years, 3 months old Female

DIN:

10044338

PAN:

*****0397B

OtherID:

1-1YBHYIQ

Whole-time director

Signatory

Appointment:

March 1, 2023

Cur Designation:

March 1, 2023

Cessation Date:

SVETLANA BOLDINA

Nationality:

Age/Gender:

53 years, 3 months old

DIN:

PAN:

*****0397B

OtherID:

1-2H7SIJB

CFO

Signatory

Appointment:

Cur Designation:

March 1, 2023

Cessation Date:

RAJYA VARDHAN KANORIA

Nationality:

Age/Gender:

69 years, 6 months old Male

DIN:

00003792

PAN:

OtherID:

1-25WS550

FO User

Appointment:

Cur Designation:

May 15, 2015

Cessation Date:

SATISH SRINIVASAN

Nationality:

Indian

Age/Gender:

59 years, 8 months old Male

DIN:

10173407

PAN:

*****0295R

OtherID:

1-40FZWDQ

Whole-time director

Signatory

Appointment:

July 1, 2023

Cur Designation:

July 1, 2023

Cessation Date:

ROOPA KUDVA

Nationality:

Age/Gender:

60 years, 10 months old Female

DIN:

00001766

PAN:

*****7710A

OtherID:

1-49FWCVP

FO User

Appointment:

Cur Designation:

April 25, 2019

Cessation Date:

SUNEETA REDDY

Nationality:

Indian

Age/Gender:

65 years, 5 months old Female

DIN:

00001873

PAN:

*****4602H

OtherID:

5-7DRY-475

Director

Signatory

Appointment:

April 5, 2024

Cur Designation:

May 17, 2024

Cessation Date:

SIDHARTH KUMAR BIRLA

Nationality:

Indian

Age/Gender:

67 years, 2 months old Male

DIN:

00004213

PAN:

*****3109B

OtherID:

5-8C1C-189

Additional Director

Signatory

Appointment:

June 12, 2024

Cur Designation:

June 12, 2024

Cessation Date:

SIDHARTH KUMAR BIRLA

Nationality:

Indian

Age/Gender:

67 years, 2 months old Male

DIN:

00004213

PAN:

*****3109B

OtherID:

5-8C1C-189

Director

Signatory

Appointment:

June 12, 2024

Cur Designation:

July 8, 2024

Cessation Date:

ANJALI BANSAL

Nationality:

Indian

Age/Gender:

53 years, 6 months old Female

DIN:

00207746

PAN:

*****0292J

OtherID:

5-8C3T-614

Director

Signatory

Appointment:

May 1, 2022

Cur Designation:

May 1, 2022

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

100116691

Creation: 12/20/1988
Modification:
Satisfaction:

353894400

Janpath, New Delhi, Delhi, 110001, India

G42012351

80002665

Citi Bank N.A.

Creation: 12/31/1992
Modification: 03/28/2017
Satisfaction:

3900000000

JEEVAN VIHAR, 3 SANSAD MARG,, NEW DELHI, Delhi, 110001, India

H89264360

100286948

ICICI BANK LIMITED

Creation: 08/16/2019
Modification:
Satisfaction:

220000000

Commercial Banking Branch, Unit No 02, Solitaire Plaza, DLF Phase III, M.G. Road, Gurugram, Haryana, 122001, India

100116690

Creation: 02/13/1997
Modification:
Satisfaction:

250000000

JANPATH, NEW DELHI, Delhi, 110001, India

100115845

Creation: 11/07/1997
Modification:
Satisfaction:

500000000

Janpath, New Delhi, Delhi, 110001, India

Company List by State

assam

bihar

delhi

kerala

orissa

punjab

gujarat

haryana

jharkhand

karnataka

rajasthan

telangana

tamil nadu

chattisgarh

maharashtra

uttarakhand

west bengal

uttar pradesh

andhra pradesh

madhya pradesh

Company List by ROC

roc-pune

roc-delhi

roc-patna

roc-jaipur

roc-kanpur

roc-mumbai

roc-chennai

roc-cuttack

roc-gwalior

roc-kolkata

roc-shillong

roc-ahmedabad

roc-bangalore

roc-ernakulam

roc-hyderabad

roc-jharkhand

roc-chandigarh

roc-coimbatore

roc-vijayawada