PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED
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.
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
FINANCIAL HIGHLIGHTS
| 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 | 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 |
Previous Names
| PROCTER AND GAMBLE INDIA LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
GOLDSHIELD HEALTHCARE PRIVATE LIMITED
The company is Active. It was formed in 2004. Its paid up capital is INR 32.49 cr.Visit company page |
2004 | Maharashtra | 32.49 cr | Buy financial reports |
|
BALAJI GREENTECH PRODUCTS LIMITED
The company is Active. It was formed in 2005. Its paid up capital is INR 32.50 cr.Visit company page |
2005 | Andra Pradesh | 32.50 cr | Buy financial reports |
|
HYACINTHS PHARMA PRIVATE LIMITED
The company is Active. It was formed in 2010. Its paid up capital is INR 32.50 cr.Visit company page |
2010 | Telangana | 32.50 cr | Buy financial reports |
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