Godfrey Phillips India Limited

1936 | Mumbai, Maharashtra (India) | Active
Last Updated:

About Godfrey Phillips India Limited

Godfrey Phillips India Limited is a active public limited company incorporated on 03 Dec 1936 in Mumbai, Maharashtra, India. With 88 Year, 6 Months in the fmcg sector, it has an authorized capital of ₹25.00 Cr and paid-up capital of ₹10.40 Cr. Godfrey Phillips India Limited excels in Fmcg, driving industry innovation. As of 16 Nov 2024, it is led by 8 directors.

Company Details

  • Address:

    'Macropolo Building' Ground Floor Next To Kala Chowky P.O. Dr. Babasaheb Ambedkar Road, Lalbaug India, Mumbai, Maharashtra, India, 400033

  • CIN/LLPIN:

    L16004MH1936PLC008587

  • Incorporation Date:

    03 Dec 1936

  • Authorized Capital:

    ₹25.00 Cr

  • Paid-Up Capital:

    ₹10.40 Cr

  • ROC Code:

    Roc Mumbai

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Sanjay Kumar Gupta

Company Secretary

Appointed: 01 Nov 2008

Lakshminarayanan Subramanian

Director

Appointed: 28 May 2022

Charu Modi

Whole-Time Director

Appointed: 30 Jul 2024

Ajay Vohra

Director

Appointed: 01 Jul 2023

Bina Modi

Managing Director, Ceo

Appointed: 07 Apr 2014

Nirmala Bagri

Director

Appointed: 01 Apr 2019

Charges (Loans)

Charge Details

Date Lender Amount Status
16 Oct 1987 Others ₹120.00 Cr Open
14 Jul 2021 Citi Bank N.A. ₹60.00 Cr Satisfied
12 Jun 2015 Citi Bank N.A. ₹60.00 Cr Satisfied
29 Feb 2012 The Hongkong And Shanghai Banking Corporation Limited ₹98.00 Cr Satisfied
08 Apr 2011 The Hongkong And Shanghai Banking Corporation Limited ₹92.00 Cr Satisfied
07 Oct 2010 The Hongkong And Shanghai Banking Corporation Limited ₹35.68 Cr Satisfied
16 Nov 2009 The Hongkong And Shanghai Banking Corporation Limited ₹59.32 Cr Satisfied
14 Feb 2008 The Hongkong And Shanghai Banking Corporation Plc. ₹45.10 Cr Satisfied
03 Dec 2004 Bnp Paribas ₹1.00 Cr Satisfied
12 Mar 1998 State Bank Of India ₹71.00 Cr Satisfied
13 Apr 1992 State Bank Of India ₹5.00 Cr Satisfied
07 May 1991 State Bank Of India ₹1.00 Cr Satisfied
15 Mar 1991 Bank Of Baroda ₹2.70 Cr Satisfied
10 Aug 1990 Bank Of Baroda ₹1.30 Cr Satisfied
10 Aug 1989 Bank Of Baroda ₹1.30 Cr Satisfied
29 Jan 1981 The Hongkong And Shanghai Banking Corporation Limited ₹4.00 Cr Satisfied
07 Mar 1972 The Hongkong And Shanghai Banking Corporation Limited ₹2.00 M Satisfied

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