Beiersdorf (India) Private Limited, a active private limited company, was established on 01 December 1965 in Merces, Goa, India. Engaging in medical consumables & supplies within the trade sector, it holds CIN: U24236GA1965PTC000055. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 M.
Formerly known as Leukoplast (India) Private Limited. It upholds a compliant status. Employing 88 professional, Its leadership includes Ramon Mirt (Additional Director), Geetika Mehta (Director), Navalbir Kumar (Director). Past directors included Peter Kleinschmidt, Sailesh Viswanathan, James Wang Hang Wei. It holds ₹1.94 Cr open charges and ₹7.05 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cmm Complex, 2Nd Floor, Renovadim,, Merces, Goa, 403005.
U24236GA1965PTC000055
000055
01 December 1965
₹5.00 Cr
₹5.00 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramon Mirt | Additional Director | 09 May 2025 | Current |
| Geetika Mehta | Director | 30 Sep 2024 | Current |
| Navalbir Kumar | Director | 30 Sep 2024 | Current |
| Minoo Hormusji Mody | Director | 18 Sep 1989 | Current |
| Melanie Schrewe | Director | 30 Nov 2006 | Current |
| Dale Maxie De Lopes Menezes | Director | 15 Jun 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 12 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 13 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 01 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 27 Nov 2020 | Past |
| Pramod Abcsdd | Director | 07 Aug 2012 | Past |
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Beiersdorf (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.55% increase. The company also saw a slight decrease in profitability, with a 3.6% decrease in profit. The company's net worth Soared by an impressive increase of 26.26%.
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In 2023, Beiersdorf (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹19,410,000.00
₹70,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 1991 | Canara Bank | ₹6.96 M | Open |
| 28 May 1990 | Canara Bank | ₹2.80 M | Open |
| 04 Dec 1985 | Canara Bank | ₹1.50 M | Open |
| 12 Sep 1979 | Canara Bank | ₹4.50 M | Open |
| 11 Feb 1974 | Canara Bank | ₹1.50 M | Open |
Explore comprehensive loan charge details -
Beiersdorf (India) has a workforce of 88 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Beiersdorf (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Beiersdorf (India)'s trajectory.
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Ramon Mirt was appointed as a Additional Director was appointed as a Additional Director on 09 May 2025 & has been associated with this company since 6 months 25 days . was recorded as a recent event.
The activity Beiersdorf (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Geetika Mehta was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
The activity Navalbir Kumar was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on Beiersdorf (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was documented.
A charge registered on 26 Mar 1999 via Charge ID 90077878 with Canara Bank was fully satisfied on 15 Feb 2007. was recorded as a recent event.
The CIN of Beiersdorf (India) Private Limited is U24236GA1965PTC000055.
Beiersdorf (India) Private Limited is headquartered at Cmm Complex, 2Nd Floor, Renovadim,, Merces, Goa, 403005.
Beiersdorf (India) Private Limited was incorporated on 01 December 1965.
The current directors of Beiersdorf (India) Private Limited are
The primary industry of Beiersdorf (India) Private Limited is Trade.
Beiersdorf (India) Private Limited is unlisted.
The authorized capital of Beiersdorf (India) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 M.
The compliance status of Beiersdorf (India) Private Limited is Compliant.
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