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: U74999MH2008PLC178657. 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 Neeraj Basur (Nominee Director), Venkatesalu Palaniswamy (Nominee Director), Sanjay Mahesh Prasad Rastogi (Nominee Director). Past directors included Neeraj Basur. 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.
U46304MH2008PLC178657
178657
08 February 2008
₹612.50 Cr
₹602.26 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neeraj Basur | Nominee Director | 01 May 2025 | Current |
| Venkatesalu Palaniswamy | Nominee Director | 28 Sep 2019 | Current |
| Sanjay Mahesh Prasad Rastogi | Nominee Director | 28 Sep 2019 | Current |
| Sumit Mitra | Nominee Director | 28 Sep 2019 | Current |
| Andrew David Main Yaxley | Director | 10 Nov 2021 | Current |
| Uday Madhukar Lad | Director | 19 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Jun 2025 | Past |
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Booker India Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 34.55% decrease. The company also saw a substantial improvement in profitability, with a 31.41% increase in profit. The company's net worth Soared by an impressive increase of 16.89%.
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In 2024, Booker India had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Booker India has a workforce of 63 employees as of Apr 06, 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 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.
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Booker India Limited last Annual general meeting of members was held on 20 Jun 2025 as per latest MCA records. was recorded as a recent event.
Noyonika Fernandes was appointed as a Company Secretary was appointed as a Company Secretary on 21 May 2025 & has been associated with this company since 6 months 6 days . was recorded as a recent event.
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 6 months 26 days . was completed.
The activity Booker India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity 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 1 month . was completed.
Progress on 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 1 month . was documented.
Wholesaler Booker has announced the renewal of its partnership with Motor Fuel Group (MFG) for a further five years..
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Booker India operates five stores while its wholly-owned subsidiary Booker Satnam Wholesale operates one store..
The CIN of Booker India Limited is U46304MH2008PLC178657.
Booker India Limited is headquartered at C-60/G Block, Trent House, Bkc, Near Citi Bank, Bandra (East), Mumbai, Maharashtra, 400051.
Booker India Limited was incorporated on 08 February 2008.
The current directors of Booker India Limited are
The primary industry of Booker India Limited is Trade.
Booker India Limited is unlisted.
The authorized capital of Booker India Limited is ₹612.50 Cr, and the paid-up capital is ₹602.26 Cr.
The compliance status of Booker India Limited is Compliant.
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