PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

Procter & Gamble Hygiene And Health Care Limited is a listed public company. The company manufactures and sells branded packaged fast moving consumer goods in the femcare and healthcare businesses in India.

Products & Services: health care products, including ointment and creams, and cough drops and tablets; and hygiene products comprising feminine hygiene and other skin care hygiene products under the Vicks, Whisper, and Old Spice brand names.
Category: Manufacturer & Distributer

Procter & Gamble Hygiene And Health Care Limited was incorporated on 20 July, 1964. The company has 10 directors and 2 reported key management personnel. The registered office of the company is at P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA,, ANDHERI EAST,, MUMBAI, Maharashtra.

The total paid-up capital is INR 32.46 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 November, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 30 June, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 30 June, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 30 June, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 30 June, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 30 June, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L24239MH1964PLC012971

Incorporation Date / Age

20 July, 1964 / 55 yrs

Last Reported AGM Date

29 November, 2018


Authorized Capital

INR 3500.0 Lacs

Paidup Capital

INR 3246.0736 Lacs

industry*

Manufacturing (Chemicals and chemical products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.pg.com. (Incorrect website?)

Registered Address

P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA,
ANDHERI EAST,
MUMBAI - 400099
Maharashtra - India

PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED - Registration Details
CINL24239MH1964PLC012971
Incorporation Date / Age20 July, 1964 / 55 yrs
Last Reported AGM Date29 November, 2018
Authorized CapitalINR 3500.0 Lacs
Paidup CapitalINR 3246.0736 Lacs
industry*Manufacturing (Chemicals and chemical products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.pg.com
Registered AddressP & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, MUMBAI - 400099 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 30 June, 2014. Actual numbers and more financial data, updated until 30 June, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 57.75 %
Networth 24.53 %
Debt/Equity Ratio 0.06
Return on Equity 30.11 %

* Company has reported to have approved financials for 30 June, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Rajendra Ambalal Shah who was appointed on 20 July, 1964. Rajendra Ambalal Shah has been on the board for more than 55 years. The most recently appointed director is Ghanashyam Hegde, who was appointed on 09 May, 2019.


Meena Ganesh has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA AMBALAL SHAH Director 20 July, 1964 Other directorships - THE INDO GERMAN CHAMBER OF COMMERCE,  THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED,  LUPIN LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  PFIZER LIMITED,  BASF INDIA LIMITED,  ATUL LIMITED,  BASF POLYURETHANES INDIA LIMITED,  THYSSENKRUPP INDUSTRIAL SOLUTIONS (INDIA) PRIVATE LIMITED,  GODFREY PHILLIPS INDIA LIMITED, 
BANSIDHAR SUNDERLAL MEHTA Director 11 October, 1979 Other directorships - PIDILITE INDUSTRIES LIMITED,  CENTURY ENKA LIMITED,  GILLETTE INDIA LIMITED,  ATUL LIMITED, 
PRAMOD AGARWAL Additional director 08 May, 2015 Other directorships - GILLETTE INDIA LIMITED,  ZIRCON TECHNOLOGIES (INDIA) LIMITED, 
MEENA GANESH Director 19 March, 2019 Other directorships - TAKECARE TECHNOLOGY PRIVATE LIMITED,  INFO KARMA SOLUTIONS PRIVATE LIMITED,  HYGIENE BIGBITE PRIVATE LIMITED,  CURATED MARKETPLACES PRIVATE LIMITED,  ROCKET LOGISTICS PRIVATE LIMITED,  QTROVE SERVICES PRIVATE LIMITED,  CRM HOLDINGS PRIVATE LIMITED,  VRIKSHA REALTORS PRIVATE LIMITED,  STARVISTA CELEBRITIES PRIVATE LIMITED,  PFIZER LIMITED,  MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED,  ACSYS INVESTMENTS PRIVATE LIMITED,  EQUITAS HOUSING FINANCE LIMITED,  EDVISTA EDUCATIONAL SERVICES PRIVATE LIMITED,  EZEESMART EDUCATION PRIVATE LIMITED,  FOODVISTA INDIA PRIVATE LIMITED,  PORTEA MEDICAL PRIVATE LIMITED,  HEALTHVISTA INDIA PRIVATE LIMITED, 
PRASHANT BHATNAGAR CFO 01 October, 2014 No other directorships
ANIL KUMAR ISHWAR DAYAL GUPTA Director 18 January, 2013 Other directorships - GILLETTE INDIA LIMITED, 
KARTHIK NATARAJAN Additional director 01 October, 2014 Other directorships - GILLETTE INDIA LIMITED, 
SONALI DHAWAN Director 07 May, 2014 Other directorships - GILLETTE INDIA LIMITED, 
GHANASHYAM HEGDE Director 09 May, 2019 Other directorships - INDIAN BEAUTY AND HYGIENE ASSOCIATION, 
GOPALAN MADHUSUDAN Director 01 July, 2018 Other directorships - THE ADVERTISING STANDARDS COUNCIL OF INDIA,  GILLETTE INDIA LIMITED, 
GAGAN SAWHNEY Director 24 January, 2019 No other directorships
FLAVIA PETER MACHADO KMP 18 September, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA AMBALAL SHAH Director 20 July, 1964 View other directorships
BANSIDHAR SUNDERLAL MEHTA Director 11 October, 1979 View other directorships
PRAMOD AGARWAL Additional director 08 May, 2015 View other directorships
MEENA GANESH Director 19 March, 2019 View other directorships
PRASHANT BHATNAGAR CFO 01 October, 2014 No other directorships
ANIL KUMAR ISHWAR DAYAL GUPTA Director 18 January, 2013 View other directorships
KARTHIK NATARAJAN Additional director 01 October, 2014 View other directorships
SONALI DHAWAN Director 07 May, 2014 View other directorships
GHANASHYAM HEGDE Director 09 May, 2019 View other directorships
GOPALAN MADHUSUDAN Director 01 July, 2018 View other directorships
GAGAN SAWHNEY Director 24 January, 2019 No other directorships
FLAVIA PETER MACHADO KMP 18 September, 2018 No other directorships
20 July, 1964
11 October, 1979
18 January, 2013
07 May, 2014

SONALI DHAWAN

Director

01 October, 2014

PRASHANT BHATNAGAR

CFO

01 October, 2014

KARTHIK NATARAJAN

Additional director

08 May, 2015

PRAMOD AGARWAL

Additional director

01 July, 2018
18 September, 2018

FLAVIA PETER MACHADO

KMP

24 January, 2019

GAGAN SAWHNEY

Director

19 March, 2019

MEENA GANESH

Director

09 May, 2019

GHANASHYAM HEGDE

Director

Bank-wise Biggest Charges on Assets

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Previous Names

PROCTER AND GAMBLE INDIA LIMITED

Previous CINs

No previous CINs were found for this company.

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Website: http://www.pg.com

Description: The company manufactures and sells branded packaged fast moving consumer goods in the femcare and healthcare businesses in India.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 30 June, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 30 June, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 30 June, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 30 June, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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