BURBERRY INDIA PRIVATE LIMITED having CIN U52100DL2010FTC197874 is 14 years , 4 month & 20 days old Private Indian Company incorporated on 01 Dec 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 455,570,440. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BURBERRY INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BURBERRY INDIA are Darshan Rasiklal Mehta and Jonathan Paul Stevens.
BURBERRY INDIA ' Corporate Identification Number (CIN) is U52100DL2010FTC197874 and its registration number is 197874. Users may contact BURBERRY INDIA on its Email address - pooja.tripathi@burberryindia.com Registered address of BURBERRY INDIA is 10th floor, international trade tower,new delhi,delhi,india-110019. Current status of BURBERRY INDIA PRIVATE LIMITED is - Active.
as on 01/12/2010
as on 01/12/2010
CIN | U52100DL2010FTC197874 |
---|---|
Company Status | Active |
Registration Number | 197874 |
Date of Incorporation | 01/12/2010 |
RoC | ROC Delhi |
Company Age | 15 years & 103 days |
Authorized Capital | ₹ 550000000 |
Paid-up capital | ₹ 455570440 |
Company Category | Company limited by shares |
Company Sub-Category | subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | pooja.tripathi@burberryindia.com |
---|---|
Address | 10th Floor, International Trade Tower New Delhi Delhi India 110019 |
Website | burberryindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/12/2010 | 00264602 | *****0926C | 14 years | |
Director | 12/08/2015 | 07330752 | 9 years | ||
Director | 09/14/2021 | 09287849 | 3 years | ||
Director | 08/24/2018 | 00103155 | *****4145K | 5 years | |
Director | 06/03/2019 | *****5393L | 6 years | ||
Director | 08/31/2022 | 07330752 | 0 years | ||
Director | 02/24/2023 | 00103155 | 0 years | ||
Director | 08/29/2023 | 09287849 | 0 years | ||
Director | 09/12/2023 | 00264602 | *****0926C | 1 years | |
Director | 10/20/2023 | 10303115 | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 1 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat | |
Active
|
1,235,000,000 | 0 | Gujarat |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
BURBERRY INDIA PRIVATE LIMITED having CIN U52100DL2010FTC197874 is 14 years , 4 month old Private Indian Company incorporated with MCA on 12 Jan 2010. BURBERRY INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 550,000,000 and paid-up capital is 455,570,440.
CIN of BURBERRY INDIA PRIVATE LIMITED is U52100DL2010FTC197874.
Address of BURBERRY INDIA PRIVATE LIMITED is 10th floor, international trade tower,new delhi,delhi,india-110019,.
The company has 10 directors/key management personnel SANJAY KAPOOR,RICHARD JOHN HAZELDINE KESSELL,GUILLAUME HANIN,DARSHAN MEHTA,POOJA TRIPATHI,RICHARD KESSELL,DARSHAN MEHTA,GUILLAUME HANIN,SANJAY KAPOOR,JONATHAN STEVENS,
Email : pooja.tripathi@burberryindia.com
Address : 10th Floor, International Trade Tower New Delhi Delhi India 110019
BURBERRY INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities