Booker India Limited - Company Profile

Q: Where is Booker India Limited headquartered?

Booker India Limited is headquartered at C-60G Block, Trent House, Bkc, Near Citi Bank, Bandra East, Mumbai, Maharashtra, 400051.

Q: Who are the current directors of Booker India Limited?

The current directors of Booker India Limited are Andrew David Main Yaxley, Sumit Mitra, Sanjay Mahesh Prasad Rastogi, Neeraj Basur, Uday Madhukar Lad, Pradeep Kumar Anand, Venkatesalu Palaniswamy.

It is a consumer services public limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 Mumbai, Maharashtra, India Active

Last Updated: December 17, 2025

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About Booker India Limited

Booker India Limited, a active public limited company, was established on 08 February 2008 in Mumbai, Maharashtra, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U46304MH2008PLC178657. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹612.50 Cr and a paid-up capital of ₹602.26 Cr.

Formerly known as Booker India Private Limited, Booker Wholesale India Private Limited. It upholds a compliant status. Employing 63 professional, Its leadership includes Andrew David Main Yaxley (Director), Sumit Mitra (Nominee Director), Sanjay Mahesh Prasad Rastogi (Nominee Director). Past directors included Rajat Kanti Baisya, Soumen Bose, Andrew David Main Yaxley. Its latest AGM occurred on 20 June 2025, with the balance sheet filed on 31 March 2025. It is based at C-60/G Block, Trent House, Bkc, Near Citi Bank, Bandra (East), Mumbai, Maharashtra, 400051.

Company Details

CIN/LLPIN
U46304MH2008PLC178657
Registration Number
178657
Incorporation Date
08 February 2008
Authorized Capital
₹612.50 Cr
Paid-Up Capital
₹602.26 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 612.50 Cr as on 17-12-2025
Paid Up Capital ₹ 602.26 Cr as on 17-12-2025
Company Age 17 Year, 11 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Booker India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Booker India Limited?

Current Directors

Name	Designation	Appointment Date	Status
Andrew David Main Yaxley	Director	10 Nov 2021	Current
Sumit Mitra	Nominee Director	28 Sep 2019	Current
Sanjay Mahesh Prasad Rastogi	Nominee Director	28 Sep 2019	Current
Neeraj Basur	Nominee Director	01 May 2025	Current
Uday Madhukar Lad	Director	19 Oct 2023	Current
Pradeep Kumar Anand	Director	28 Sep 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Oct 2011	Past
Pramod Abcsdd	Cfo	19 Oct 2022	Past
Pramod Abcsdd	Additional Director	31 May 2022	Past
Pramod Abcsdd	Additional Director	11 Jul 2020	Past
Pramod Abcsdd	Additional Director	11 Jul 2020	Past
Pramod Abcsdd	Additional Director	11 Jul 2020	Past

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Financial Performance of Booker India.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Booker India?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Booker India?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Booker 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 Booker India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Booker India

Recent Activity within the Organization

Annual General Meeting

Progress on Booker India Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records. was documented.
20 Jun 2025
Director Appointment

The activity Neeraj Basur was appointed as a Nominee Director was appointed as a Nominee Director on 01 May 2025 & has been associated with this company since 9 months 1 day . was completed.
01 May 2025
Balance Sheet

Progress on Booker India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Director Appointment

Uday Madhukar Lad was appointed as a Director was appointed as a Director on 19 Oct 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
19 Oct 2023
Director Appointment

The activity Pradeep Kumar Anand was appointed as a Director was appointed as a Director on 28 Sep 2023 & has been associated with this company since 2 years 4 months . was completed.
28 Sep 2023
Director Appointment

Andrew David Main Yaxley was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
10 Nov 2021

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