Fortune MNC 500 India 2026 edition
Rank#180- Total income
- ₹3,929 Cr
- Profit
- ₹736 Cr
Last year #197
Haleon India Private Limited
Haleon India Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5.5 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Haleon India Private Limited
Data last updated:
Haleon India Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 18 October 1995 and has been in existence for over 31 years.
Haleon India is ranked #180 on the Fortune MNC 500 India (2026).
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1995PTC469964.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.5 Cr. It is led by directors including Kanika Shah Wadhwa (Whole-Time Director) and Nitin Mathur (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 226 Square One, Saket, New Delhi, Delhi, India – 110017.
Company details
CIN U99999DL1995PTC469964
Registration Number 469964
Incorporation Date 18 October 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Kanika Shah Wadhwa Whole-Time Director Nitin Mathur Whole-Time Director Ramesh Chander Gupta Director Recognitions & Rankings of Haleon India
Contact details
Haleon India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address226 Square One, Saket, New Delhi, Delhi, India – 110017
Comprehensive company report
Haleon India Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Haleon India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Haleon India Private Limited, buy the company report.
Board of directors of Haleon India Private Limited
Haleon India has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chander Gupta Also directs: Glaxosmithkline Asia Private Limited | Director | 01 Oct 2008 | 18 Years 1 Months | Current |
| Kanika Shah Wadhwa Also directs: Glaxosmithkline Asia Private Limited | Whole-Time Director | 12 Mar 2019 | 7 Years 7 Months | Current |
| Nitin Mathur Also directs: Glaxosmithkline Asia Private Limited | Whole-Time Director | 30 Jan 2021 | 5 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Haleon India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Haleon India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Haleon India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Haleon India Private Limited has 3 board changes on record since 2008: 3 appointments. The latest: Nitin Mathur was appointed as Whole-Time Director on 30 Jan 2021.
AGM
Haleon India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Haleon India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Nitin Mathur was appointed as Whole-Time Director.
Appointed
Kanika Shah Wadhwa was appointed as Whole-Time Director.
Appointed
Ramesh Chander Gupta was appointed as Director.
Incorporation
18 Oct 1995
Haleon India Private Limited was registered on 18 Oct 1995 with Roc Delhi I & aged 31 years 24 days as per MCA records.
Frequently asked questions
Haleon India is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 18 October 1995 (31+ years old) and is registered under CIN U99999DL1995PTC469964.
Haleon India has 3 current directors:
- Kanika Shah Wadhwa - Whole-Time Director
- Nitin Mathur - Whole-Time Director
- Ramesh Chander Gupta - Director
The latest financial statements of Haleon India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Haleon India is U99999DL1995PTC469964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Haleon India was incorporated on 18 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Nitin Mathur was appointed as Whole-Time Director on 30 Jan 2021. Kanika Shah Wadhwa was appointed as Whole-Time Director on 12 Mar 2019. Ramesh Chander Gupta was appointed as Director on 01 Oct 2008.
The registered office of Haleon India is at 226 Square One, Saket, New Delhi, Delhi, India – 110017.
Haleon India can be reached at its registered office: 226 Square One, Saket, New Delhi, Delhi, India – 110017.
Haleon India is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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