JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED

OVERVIEW - JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED

Jntl Consumer Health (India) Private Limited is an unlisted private company incorporated on 03 February, 2022. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 3.75 cr.

The current status of Jntl Consumer Health (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Jntl Consumer Health (India) Private Limited, per our records, was held on 25 September, 2023.

Jntl Consumer Health (India) Private Limited has four directors - Suresh Narsappa Talwar, Marco Philippus Ardeshir Wadia, and others.

The Corporate Identification Number (CIN) of Jntl Consumer Health (India) Private Limited is U24290MH2022FTC376097. The registered office of Jntl Consumer Health (India) Private Limited is at Lal Bahadur Shastri Marg, Mulund - West Mumbai - 400080, Mumbai, Mumbai City, Maharashtra.

REGISTERED DETAILS - JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED

Operating Revenue	Over INR 500 cr
EBITDA	000000
Networth	N/A
Debt/Equity Ratio	0.00
Return on Equity	53.38 %

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Directors - JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Mayur Vasani who was appointed on 02 January, 2023. Mayur Vasani has been on the board for 1 years and 4 months. The most recently appointed directors are Suresh Narsappa Talwar, Marco Philippus Ardeshir Wadia and Manish Anandani, who were appointed on 01 August, 2023.

Suresh Narsappa Talwar has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURESH NARSAPPA TALWAR	Director	01 August, 2023	Other directorships - TWENTIETH CENTURY FOX CORPORATION (INDIA) PRIVATE LIMITED,  TRUE NORTH FUND VI LLP,  TRUE NORTH FUND V LLP,  S&M AGENCIES PRIVATE LIMITED CN,  ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED,  TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED,  SOLVAY PHARMA INDIA LIMITED,  SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED,  TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED,  BLUE STAR INFOTECH LIMITED,  TRUE NORTH TRUSTEESHIP PRIVATE LIMITED,  PROCTER & GAMBLE HEALTH LIMITED,  SAMSON MARITIME LIMITED,
MARCO PHILIPPUS ARDESHIR WADIA	Director	01 August, 2023	Other directorships - GMAC FINANCIAL SERVICES INDIA LIMITED,  GOBIND SUGAR MILLS LTD.,  INDIAN REGISTER OF SHIPPING,  SIMON INDIA LIMITED,  JOSTS ENGINEERING COMAPNY LIMITED,  AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED,  AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED,  MANGALORE CHEMICALS AND FERTILISERS LIMITED,  EXA THERMOMETRICS INDIA PRIVATE LIMITED,  STOVEC INDUSTRIES LIMITED,  AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED,
MANISH ANANDANI	Director	01 August, 2023	No other directorships
MAYUR VASANI	KMP	02 January, 2023	No other directorships
MAYUR VASANI	Director	02 January, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURESH NARSAPPA TALWAR	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TWENTIETH CENTURY FOX CORPORATION (INDIA) PRIVATE LIMITED Director 06 February, 1985 Recreational, cultural and sporting activities TRUE NORTH FUND VI LLP Director 05 April, 2018 Financial intermediation, except insurance and pension funding TRUE NORTH FUND V LLP Director 28 December, 2016 Financial intermediation, except insurance and pension funding S&M AGENCIES PRIVATE LIMITED CN Director 22 March, 1991 Supporting and auxiliary transport activities, activities of travel agencies ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED Director 23 March, 1996 Finance TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED Director 24 January, 2018 Business Services SOLVAY PHARMA INDIA LIMITED Director 16 October, 2001 Manufacturing (Chemicals and chemical products) SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED Director 03 April, 2007 Health and Social Work TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED Director 18 November, 2009 Finance BLUE STAR INFOTECH LIMITED Director 21 January, 2000 Computer Related Services TRUE NORTH TRUSTEESHIP PRIVATE LIMITED Director 18 September, 2006 Business Services PROCTER & GAMBLE HEALTH LIMITED Director 17 January, 1984 Community, Personal and Social Services SAMSON MARITIME LIMITED Director 01 December, 2009 Manufacture of motor vehicles, trailers and others
MARCO PHILIPPUS ARDESHIR WADIA	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GMAC FINANCIAL SERVICES INDIA LIMITED Director 03 December, 1997 Finance GOBIND SUGAR MILLS LTD. Director 21 August, 2012 Manufacturing (Food products and beverages) INDIAN REGISTER OF SHIPPING Director 13 June, 2014 Transport and Storage SIMON INDIA LIMITED Director 05 June, 2006 Business Services JOSTS ENGINEERING COMAPNY LIMITED Director 02 June, 1998 Manufacturing (Metals & Chemicals and their products) AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED Director 12 August, 2023 Manufacturing (Machinery & Equipments) AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED Director 14 June, 2014 Manufacturing (Machinery & Equipments) MANGALORE CHEMICALS AND FERTILISERS LIMITED Director 13 May, 2022 Manufacturing (Chemicals and chemical products) EXA THERMOMETRICS INDIA PRIVATE LIMITED Director 12 August, 2023 Manufacturing (Machinery & Equipments) STOVEC INDUSTRIES LIMITED Director 21 May, 1999 Construction AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED Director 12 August, 2023 Manufacturing (Machinery & Equipments)
MANISH ANANDANI	Director	01 August, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAYUR VASANI	KMP	02 January, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAYUR VASANI	Director	02 January, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY