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Eternal Limited
Eternal Limited began operations in 2010 and has been in business for 16 years. Corporate ID: L93030DL2010PLC198141, registered with number 198141. Eternal Limited is registered as company limited by shares. The company has an authorized share capital of ₹1,448.63 crore. Eternal Limited’s paid-up capital stands at ₹965.04 crore.
Eternal Limited primarily operates in other service activities. The company has been registered in the city of Delhi. Its registered address is Ground Floor 12a, 94 Meghdoot Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. The company maintains an active registration. PAN number for the company is AADCD4946L. Its LEI code is registered as 335800T4VOF9ETHF8W59. The designated company email address is secretarial@zomato.com. The company’s top executive team comprises Deepinder Goyal (CEO) and Akshant Goyal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 17/01/2010
- Company Status
- Active
- RoC
- Delhi
- 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
- ₹14,48,63,29,341.00
- Paid up Capital
- ₹9,65,03,50,647.00
- Activity
- Other Service Activities
- secretarial@zomato.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Arunachal Pradesh | 12AADCD4946L1CW | Active |
| 12AADCD4946L1ZL | Active | |
| Andaman and Nicobar Islands | 35AADCD4946L1CO | Active |
| 35AADCD4946L1ZD | Active | |
| Andhra Pradesh | 37AADCD4946L1Z9 | Inactive |
| 37AADCD4946L2Z8 | Active | |
| 37AADCD4946L1CK | Active | |
| Assam | 18AADCD4946L1CK | Active |
| 18AADCD4946L1Z9 | Active | |
| Bihar | 10AADCD4946L1ZP | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8758T01014 | ETERNAL LIMITED EQ LISTING/ TRADING APPROVAL AWAITED | - | 12/10/2026 | ETERNAL LIMITED/SH VTG | ESVUFN |
| INE758T01015 | ETERNAL LIMITED EQ | - | 12/10/2026 | ETERNAL LIMITED/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/01/2010 | Deepinder Goyal | 02613583 | Managing Director | View other directorships |
| 13/04/2018 | Sanjeev Bikhchandani | 00065640 | Nominee Director | View other directorships |
| 21/01/2019 | Sandhya Sethia | *****5529H | Company Secretary | |
| 09/11/2020 | Akshant Goyal | *****9914G | CFO | |
| 01/03/2021 | Kaushik Dutta | 03328890 | Director | View other directorships |
| 01/03/2021 | Namita Gupta | 07337772 | Director | View other directorships |
| 24/03/2021 | Deepinder Goyal | *****9683Q | CEO | |
| 12/04/2021 | Sutapa Banerjee | 02844650 | Director | View other directorships |
| 19/04/2021 | Aparna Popat Ved | 08661466 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Deepinder GoyalManaging Director
- Aparna Popat VedDirector
- Sutapa BanerjeeDirector
- Kaushik DuttaDirector
- Namita GuptaDirector
- Sanjeev BikhchandaniNominee Director
- Deepinder GoyalCEO
- Akshant GoyalCFO
- Sandhya SethiaCompany Secretary
Subsidiaries 1
- Zomato Hyperpure Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form Addendum to AOC-4 CSR-26112024 | - |
| 25/09/2024 | Form AOC-4(XBRL)-25092024_signed | - |
| 02/03/2024 | Form MGT-7-02032024_signed | - |
| 01/03/2024 | Form MGT-7-01032024 | - |
| 22/02/2024 | Form Addendum to AOC-4 CSR-22022024_signed | - |
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| Company | CIN | Address |
|---|---|---|
| Cinemax India Limited | L93030DL2011PLC262151 | 61, Basant Lok Vasant Vihar New Delhi South West Delhi Dl 110057 In |
| Looks Health Services Limited | L93030MH2011PLC222636 | 35 Floor 2 Plot 3 And 5 Seth Lalji Dayal Building, Dadi Seth Agiary Lane Malharrao Wadi Kalbadevi, Kalbadevi, Mumbai, Mumbai, Maharashtra, India, 400002 |
| Marico Kaya Enterprises Limited | L93030MH2013PLC239859 | 9th Floor, Grande Palladium, 175, Cst Road, Kalina, Santacruz (east), Mumbai Mumbai City Mh 400098 In |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Zomato Hyperpure Private Limited | 335800SVD3M137XKYA20 |
Address
Ground Floor 12a, 94 Meghdoot Nehru Place, South Delhi, New Delhi, Delhi, India, 110019
Frequently Asked Questions
What is the incorporation date of Eternal Limited?
The incorporation date of Eternal Limited is 17/01/2010.
What is the authorized share capital and paid-up capital of Eternal Limited?
The authorized share capital of Eternal Limited is ₹14,48,63,29,341.00. The paid-up capital is ₹9,65,03,50,647.00.
Who are the current board members & directors of Eternal Limited?
The current board member of Eternal Limited are:
- Kaushik Dutta
- Kaushik Dutta
- Aparna Popat Ved
- Sanjeev Bikhchandani
- Namita Gupta
- Sutapa Banerjee
- Deepinder Goyal
What is the registered address of Eternal Limited?
The registered address of Eternal Limited is Ground Floor 12a, 94 Meghdoot Nehru Place, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Eternal Limited?
The Corporate Identification Number of Eternal Limited is L93030DL2010PLC198141.