HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED
OVERVIEW - HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED
Hindustan Coca-Cola Beverages Private Limited is an unlisted private company incorporated on 14 February, 1997. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 3,050.00 cr and the total paid-up capital is INR 710.97 cr.
Hindustan Coca-Cola Beverages's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 55.47 % over the previous year. At the same time, it's book networth has increased by 15.19 %. Other performance and liquidity ratios are available here.
Description: The company manufactures, packages, sells, and distributes beverages.
Products & Services: oda, juices (apple, grapes, orange, and mixed fruit), fruit flavored drinks, water, and other drinks
Category: Manufcturer
The current status of Hindustan Coca-Cola Beverages Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hindustan Coca-Cola Beverages Private Limited, per our records, was held on 26 September, 2023.
Hindustan Coca-Cola Beverages Private Limited has five directors - Melvin Tan Chun Pin, Alok Sharma, and others.
The Corporate Identification Number (CIN) of Hindustan Coca-Cola Beverages Private Limited is U74899HR1997PTC100334. The registered office of Hindustan Coca-Cola Beverages Private Limited is at Unit Nos.303 and 304,3rd Floor, Baani Address One, Golf Co urse Road, Sector-56 NA, GURUGRAM, Gurgaon, Haryana.
REGISTERED DETAILS - HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED
CIN
U74899HR1997PTC100334
Incorporation Date / Age
14 February, 1997 / 27 yrs
Last Reported AGM Date
26 September, 2023
Authorized Capital
INR 305000.0 Lacs
Paidup Capital
INR 71097.474 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Unit Nos.303 and 304,3rd Floor, Baani Address One, Golf Co
urse Road, Sector-56 NA
GURUGRAM
Gurgaon - 122011
Haryana - India
FINANCIAL HIGHLIGHTS - HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 55.47 % |
| Networth | 15.19 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 13.25 % |
* 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 - HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Alok Sharma who was appointed on 17 June, 2020. Alok Sharma has been on the board for 3 years and 10 months. The most recently appointed directors are Sunil Peter Lobo and Shalini Ratwatte, who were appointed on 01 September, 2023.
Melvin Tan Chun Pin has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MELVIN TAN CHUN PIN | KMP | 18 February, 2020 | No other directorships |
| MELVIN TAN CHUN PIN | Director | 30 September, 2020 | No other directorships |
| ALOK SHARMA | Director | 17 June, 2020 | No other directorships |
| JUAN PABLO RODRIGUEZ | KMP | 29 March, 2023 | No other directorships |
| JUAN PABLO RODRIGUEZ | Director | 29 March, 2023 | No other directorships |
| SUNIL PETER LOBO | Director | 01 September, 2023 | No other directorships |
| SHALINI RATWATTE | Director | 01 September, 2023 | No other directorships |
| JASNEET KAUR DHINGRA | KMP | 13 August, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U74899DL1997PTC085151 |
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|---|---|---|---|---|
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2001 | Delhi | 765.00 cr | Buy financial reports |
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VARUN BEVERAGES LIMITED
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LEMON TREE HOTELS LIMITED
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BENETTON INDIA PRIVATE LIMITED
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|
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2000 | 1.11 cr |
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