MARICO CONSUMER CARE LIMITED

OVERVIEW - MARICO CONSUMER CARE LIMITED

Marico Consumer Care Limited was an unlisted public company incorporated on 20 April, 2012. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 80.00 cr and the total paid-up capital was INR 20.66 cr.

Marico Consumer Care Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -57.03 % over the previous year. At the same time, it's book networth has decreased by -96.32 %. Other performance and liquidity ratios are available here.

The current status of Marico Consumer Care Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Marico Consumer Care Limited, per our records, was held on 24 September, 2020.

The Corporate Identification Number (CIN) of Marico Consumer Care Limited is U24233MH2012PLC229972. The registered office of Marico Consumer Care Limited was at 7TH FLOOR,GRANDE PALLADIUM 175,CST ROAD,KALINA,SANTACRUZ (EAST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - MARICO CONSUMER CARE LIMITED

---

---

---

---

Directors - MARICO CONSUMER CARE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 2 reported key management personnel.

The longest serving directors currently on board are Harsh Charandas Mariwala and Saugata Gupta who were appointed on 20 April, 2012. They have been on the board for more than 12 years. The most recently appointed director is Pawan Bhagwan Das Agrawal, who was appointed on 24 September, 2020.

Harsh Charandas Mariwala has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HARSH CHARANDAS MARIWALA	Director	20 April, 2012	Other directorships - HARSH MARIWALA ENTERPRISES LLP,  MARICO INNOVATION FOUNDATION,  HALITE PERSONAL CARE INDIA PRIVATE LIMITED,  SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED,  ASCENT INDIA FOUNDATION,  MARIWALA HEALTH FOUNDATION,  AQUA CENTRIC PRIVATE LIMITED,  ETERNIS FINE CHEMICALS LIMITED,  SHARRP VENTURES CAPITAL PRIVATE LIMITED,  THERMAX LIMITED.,  JSW STEEL LIMITED,  MARICO LIMITED,  KAYA LIMITED,  MARICO KAYA ENTERPRISES LIMITED,  ZENSAR TECHNOLOGIES LIMITED,
HEMANGI YATEEN GHAG	KMP	03 August, 2020	No other directorships
SAUGATA GUPTA	Director	20 April, 2012	Other directorships - MARICO INNOVATION FOUNDATION,  HALITE PERSONAL CARE INDIA PRIVATE LIMITED,  PARACHUTE KALPAVRIKSHA FOUNDATION,  THE ADVERTISING STANDARDS COUNCIL OF INDIA,  ASHOK LEYLAND LIMITED,  MARICO LIMITED,  DELHIVERY LIMITED,
PAWAN BHAGWAN DAS AGRAWAL	KMP	10 September, 2020	No other directorships
PAWAN BHAGWAN DAS AGRAWAL	Director	24 September, 2020	Other directorships - JUIZO ADVISORY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HARSH CHARANDAS MARIWALA	Director	20 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARSH MARIWALA ENTERPRISES LLP Director 12 December, 2018 Other Business Activities MARICO INNOVATION FOUNDATION Director 19 June, 2009 Other service activites HALITE PERSONAL CARE INDIA PRIVATE LIMITED Director 29 May, 2012 Manufacturing (Chemicals and chemical products) SHARRP CONSUMER WELLBEING SOLUTIONS PRIVATE LIMITED Director 24 November, 2014 Other service activites ASCENT INDIA FOUNDATION Director 15 June, 2015 Business Services MARIWALA HEALTH FOUNDATION Director 24 June, 2016 Business Services AQUA CENTRIC PRIVATE LIMITED Director 06 January, 2017 Other service activites ETERNIS FINE CHEMICALS LIMITED Director 21 July, 2003 Manufacture of textiles SHARRP VENTURES CAPITAL PRIVATE LIMITED Director 21 March, 2022 Manufacturing (Food products and beverages) THERMAX LIMITED. Director 10 November, 2016 Manufacturing (Machinery & Equipments) JSW STEEL LIMITED Director 25 July, 2018 Manufacturing (Metals & Chemicals and their products) MARICO LIMITED Director 13 October, 1988 Manufacturing (Food products and beverages) KAYA LIMITED Director 27 March, 2003 Health and Social Work MARICO KAYA ENTERPRISES LIMITED Director 19 January, 2013 Other service activites ZENSAR TECHNOLOGIES LIMITED Director 18 January, 2018 Computer Related Services
HEMANGI YATEEN GHAG	KMP	03 August, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAUGATA GUPTA	Director	20 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARICO INNOVATION FOUNDATION Director 25 March, 2014 Other service activites HALITE PERSONAL CARE INDIA PRIVATE LIMITED Director 29 May, 2012 Manufacturing (Chemicals and chemical products) PARACHUTE KALPAVRIKSHA FOUNDATION Director 27 December, 2018 Other service activites THE ADVERTISING STANDARDS COUNCIL OF INDIA Director 20 December, 2021 Community, Personal and Social Services ASHOK LEYLAND LIMITED Director 08 November, 2019 Manufacture of motor vehicles, trailers and others MARICO LIMITED Director 01 April, 2014 Manufacturing (Food products and beverages) DELHIVERY LIMITED Director 01 October, 2021 Supporting and auxiliary transport activities, activities of travel agencies
PAWAN BHAGWAN DAS AGRAWAL	KMP	10 September, 2020	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PAWAN BHAGWAN DAS AGRAWAL	Director	24 September, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUIZO ADVISORY PRIVATE LIMITED Director 26 July, 2023 Other service activites