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Britannia Industries Limited
Since 1918, Britannia Industries Limited has maintained a presence in the industry for 108 years. Corporate Identification Number is L15412WB1918PLC002964 and its registration number is 2964. Britannia Industries Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹50.00 crore. Britannia Industries Limited’s paid-up capital stands at ₹24.09 crore.
Its core business comprises manufacture of other food products. Britannia Industries Limited is officially registered in Kolkata. The firm’s incorporation address reads 5/1a, Hungerford Street, Kolkata, West Bengal, India, 700017. It is an active company at present. Its LEI code is registered as 335800RRN5EVHNNAXN80. All official communications can be sent to sonarajora@britindia.com. The company’s top executive team comprises Venkataraman Natarajan (CFO) and Rajneet Singh Kohli (CEO).
Company Overview
- CIN
- Date of Incorporation
- 20/03/1918
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,00,000.00
- Paid up Capital
- ₹24,08,68,296.00
- Activity
- Manufacture of other food products
- sonarajora@britindia.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCB2066P1ZE | Active |
| 18AABCB2066P4ZB | Inactive | |
| 18AABCB2066P6Z9 | Active | |
| 18AABCB2066P2ZD | Inactive | |
| 18AABCB2066P5ZA | Inactive | |
| 18AABCB2066P3ZC | Inactive | |
| Andhra Pradesh | 37AABCB2066P1ZE | Active |
| Andaman and Nicobar Islands | 35AABCB2066P1ZI | Inactive |
| Bihar | 10AABCB2066P3ZS | Active |
| 10AABCB2066P1ZU | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE216A01030 | BRITANNIA INDUSTRIES LTD EQ NEW FV RS 1 | - | 28/04/2026 | BRITANNIA IND/SH VTG | ESVUFN |
| IN8216A01021 | BRITANNIA INDUSTRIES LTD EQ LISTING/TRADING APPROVAL AWAITED | - | 28/04/2026 | BRITANNIA IND/SH VTG | ESVUFN |
| INE216A08027 | BRITANNIA INDUSTRIES LTD 5.5 NCD 03JU24 FVRS29 | 5.5% | 03/06/2024 | BRITANNIA IND/DEB 20240603 | DBFUFN |
| INE216A07052 | BRITANNIA INDUSTRIES LIMITED 8 NCD FVRS30 28AG22 | 8% | 28/08/2022 | BRITANNIA IND/8 DEB 20220828 | DBFSFN |
| INE216A07045 | BRITANNIA INDUSTRIES LIMITED 8.25 NCD 22MR13 FVRS170 | 8.25% | 22/03/2013 | BRITANNIA IND/8.25 DEB 20130322 | DBFSFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/09/1993 | Nusli Neville Wadia | 00015731 | Director | View other directorships |
| 29/04/2010 | Ness Nusli Wadia | 00036049 | Director | View other directorships |
| 11/11/2013 | Varun Berry | 05208062 | Managing Director | View other directorships |
| 01/12/2016 | Venkataraman Natarajan | *****8164K | CFO | |
| 13/02/2017 | Yashwant Shankarrao Patil Thorat | 00135258 | Director | View other directorships |
| 13/02/2017 | Ajay Shah Narottam | 01141239 | Director | View other directorships |
| 15/10/2018 | Thulsidass Velayudhan Tharayil | *****8214J | Company Secretary | |
| 07/02/2019 | Tanya Arvind Dubash | 00026028 | Director | View other directorships |
| 30/07/2021 | Venkataraman Natarajan | 05220857 | Whole-time director | View other directorships |
| 26/09/2022 | Rajneet Singh Kohli | 09743554 | Whole-time director | View other directorships |
| 26/09/2022 | Rajneet Singh Kohli | *****8930K | CEO | |
| 26/03/2024 | Pradip Manilal Kanakia | 00770347 | Director | View other directorships |
| 02/07/2024 | Sunil Siddharth Lalbhai | 00045590 | Director | View other directorships |
| 11/11/2024 | Jehangir Nusli Wadia | 00088831 | Additional Director | View other directorships |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 10/10/2024 | Form MGT-7-10102024_signed | - |
| 12/09/2024 | Form AOC-4(XBRL)-12092024_signed | - |
| 25/03/2024 | Form Addendum to AOC-4 CSR-25032024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ampro Products Ltd | L15412TG1982PLC003548 | Plot No: 36 Phase 1paiga Colony Sardar Patel Road, Hyderabad, Secunderabad, Telangana, India, 000000 |
| Bhagwati Vanaspati Industries Ltd | L15411WB1947PLC014782 | 33a, Jawahar Lal Nehru Road,flat A8,14th Floor, Chaterjee International Centre, Russel Street, Kolkata, Kolkata, West Bengal, India, 700071 |
| Godrej Agrovet Limited | L15410MH1991PLC135359 | Godrej One, 3rd Floor, Pirojshanagar Eastern Express Highway, Vikhroli (east), Mumbai City, Mumbai, Maharashtra, India, 400079 |
| Golden Crust Foods Limited | L15412WB1998PLC087077 | Diamond Harbour Rdkhariberia 24 Pgs Wb 743503 In |
| Spp Polymer Limited | L15412DL2004PLC128666 | Bearing No Dpt212, Dlf Prime Tower, Okhla Industrial Estate, Okhla Industrial Area Phase-i, New Delhi, New Delhi, Delhi, India, 110020 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Britannia And Associates (mauritius) Pvt Ltd | 213800LETOL21UMJMM97 |
| Direct | Manna Foods Private Limited | 3358008Z2QP4K64YSD44 |
| Direct | Ganges Vally Foods Private Limited | 3358009GPURUAISJOP26 |
| Direct | International Bakery Products Limited | 335800DK39NCWZX17W64 |
| Direct | J B Mangharam Foods Private Limited | 335800EP84NE1DQ1XJ74 |
| Direct | Britchip Foods Limited | 335800M3RNYD6DD1K557 |
| Direct | Sunrise Biscuit Company Private Limited | 335800MXZHQQ5YMDP925 |
Address
5/1a, Hungerford Street, Kolkata, West Bengal, India, 700017
Frequently Asked Questions
What is the incorporation date of Britannia Industries Limited?
The incorporation date of Britannia Industries Limited is 20/03/1918.
What is the authorized share capital and paid-up capital of Britannia Industries Limited?
The authorized share capital of Britannia Industries Limited is ₹50,00,00,000.00. The paid-up capital is ₹24,08,68,296.00.
Who are the current board members & directors of Britannia Industries Limited?
The current board member of Britannia Industries Limited are:
- Ness Nusli Wadia
- Venkataraman Natarajan
- Varun Berry
- Tanya Arvind Dubash
- Rajneet Singh Kohli
- Yashwant Shankarrao Patil Thorat
- Ajay Shah Narottam
- Nusli Neville Wadia
- Jehangir Nusli Wadia
- Pradip Manilal Kanakia
- Sunil Siddharth Lalbhai
What is the registered address of Britannia Industries Limited?
The registered address of Britannia Industries Limited is 5/1a, Hungerford Street, Kolkata, West Bengal, India, 700017.
What is the Corporate Identification Number of Britannia Industries Limited?
The Corporate Identification Number of Britannia Industries Limited is L15412WB1918PLC002964.