BOOKER INDIA LIMITED
OVERVIEW - BOOKER INDIA LIMITED
Booker India Limited is an unlisted public company incorporated on 08 February, 2008. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 1,225.00 cr and the total paid-up capital is INR 411.46 cr.
Booker India Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -4.11 % over the previous year. At the same time, it's book networth has increased by 406.01 %. Other performance and liquidity ratios are available here.
Description: The company operates as a wholesaler of branded and private label food and non-food items
Products & Services: FMCG Food, Children Food, Soft Drinks, Staples
The current status of Booker India Limited is - Active.
The last reported AGM (Annual General Meeting) of Booker India Limited, per our records, was held on 31 May, 2023.
Booker India Limited has seven directors - Pradeep Kumar Anand, Kalpana Vithaldas Merchant, and others.
The Corporate Identification Number (CIN) of Booker India Limited is U74999MH2008PLC178657. The registered office of Booker India Limited is at 2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort NA, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - BOOKER INDIA LIMITED
CIN
U74999MH2008PLC178657
Incorporation Date / Age
08 February, 2008 / 16 yrs
Last Reported AGM Date
31 May, 2023
Authorized Capital
INR 122500.0 Lacs
Paidup Capital
INR 41146.4735 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://bookerindia.net/ . (Incorrect website?)
Registered Address
2nd Floor, Taj Building, 210 Dr. D.N. Road, Fort NA
Mumbai
Mumbai City - 400001
Maharashtra - India
FINANCIAL HIGHLIGHTS - BOOKER INDIA LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -4.11 % |
| Networth | 406.01 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | -19.18 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BOOKER INDIA LIMITED
The company has 7 directors and 3 reported key management personnel.
The longest serving directors currently on board are Kalpana Vithaldas Merchant, Venkatesalu Palaniswamy, Sumit Mitra and Sanjay Mahesh Prasad Rastogi who were appointed on 28 September, 2019. They have been on the board for 4 years and 6 months. The most recently appointed director is Uday Madhukar Lad, who was appointed on 19 October, 2023.
Venkatesalu Palaniswamy has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 27 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRADEEP KUMAR ANAND | Director | 28 September, 2023 | View other directorships |
| KALPANA VITHALDAS MERCHANT | Director | 28 September, 2019 | View other directorships |
| VENKATESALU PALANISWAMY | Director | 28 September, 2019 | View other directorships |
| SUMIT MITRA | Director | 28 September, 2019 | View other directorships |
| UDAY MADHUKAR LAD | Director | 19 October, 2023 | View other directorships |
| SANJAY MAHESH PRASAD RASTOGI | Director | 28 September, 2019 | View other directorships |
| PRATIK RAMESH SHAH | KMP | 20 January, 2023 | No other directorships |
| ANDREW YAXLEY | Director | 10 November, 2021 | View other directorships |
| SWAPNIL KAMLAKAR HASABNIS | KMP | 11 June, 2019 | No other directorships |
| SHRIDHAR SUMAN KULKARNI | KMP | 03 August, 2023 | No other directorships |
Previous Names
| BOOKER INDIA PRIVATE LIMITED |
Previous CINs
| U74999MH2008PTC178657 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ADANI SOLAR ENERGY AP SEVEN PRIVATE LIMITED
It was formed in year 2018 in Delhi . The company currently has a paid up capital of INR 411.35 cr.
|
2018 | Delhi | 411.35 cr | Buy financial reports |
|
NICDC HARYANA MULTI MODAL LOGISTIC HUB PROJECT LIMITED
It was formed in year 2016 in Haryana . The company currently has a paid up capital of INR 416.11 cr.
|
2016 | Haryana | 416.11 cr | Buy financial reports |
|
ESSEL INFRAPROJECTS LIMITED
It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 405.87 cr.
|
1987 | Maharashtra | 405.87 cr | Buy financial reports |
|
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED
It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 405.26 cr.
|
2008 | Gujarat | 405.26 cr | Buy financial reports |
|
MUNDRA SOLAR PV LIMITED
It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 420.12 cr.
|
2015 | Gujarat | 420.12 cr | Buy financial reports |
|
ADITYA BIRLA DIGITAL FASHION VENTURES LIMITED
It was formed in year 2022 in Maharashtra . The company currently has a paid up capital of INR 400.50 cr.
|
2022 | Maharashtra | 400.50 cr | Buy financial reports |
|
MARINE INFRASTRUCTURE DEVELOPER PRIVATE LIMITED
It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 400.00 cr.
|
2016 | Tamil Nadu | 400.00 cr | Buy financial reports |
|
NEW DELHI MUNICIPAL COUNCIL SMART CITY LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 394.00 cr.
|
2016 | Delhi | 394.00 cr | Buy financial reports |
|
MAHINDRA SUSTEN PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 390.92 cr.
|
2010 | Maharashtra | 390.92 cr | Buy financial reports |
|
QUARK MEDIA TECH PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 385.10 cr.
|
2018 | Karnataka | 385.10 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2017 | 53.68 cr | |
| Maharashtra | 2011 | 42.95 cr | |
| Maharashtra | 2014 | 22.30 cr |
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