About Fonterra India Private Limited
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Fonterra India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Fonterra Sea Pte Ltd. It operates in the business support services segment of the business services sector. It was incorporated on 30 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2012FTC052386. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹56 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Hamish David Gowans (Whole-Time Director) and Sony George Mathew.
Its last annual general meeting (AGM) was held on 30 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at The Executive Centre Building No 5 Level – 18 Tower A DLF Cyber City Phase III, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.22 Lakh. For the same year it recorded a net loss of ₹12.71 Lakh (net margin -104%) and EBITDA of -₹12.71 Lakh (EBITDA margin -104%). Revenue has grown at a compounded annual rate (CAGR) of 3% over five years.
The company is associated with 1 brand: Fonterra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fonterra.com.
Company details
CIN history
Fonterra India has one previous CIN (Corporate Identification Number): U51909DL2012FTC244139. The current CIN is U51909HR2012FTC052386, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2012FTC052386 | Current |
| U51909DL2012FTC244139 | Previous |
Contact details
Fonterra India Private Limited's registered office is in Gurgaon, Haryana. Its website is fonterra.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressThe Executive Centre Building No 5 Level – 18 Tower A DLF Cyber City Phase III, Gurgaon, Haryana, India – 122002
- IndustryBusiness Services, Business Support Services
To see the full contact details of Fonterra India Private Limited, buy the company report.
- 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
Brands
Fonterra India operates one associated brand: Fonterra. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Dairy products including milk powder, cheese, and butter are produced. | fonterra.com |
Financials of Fonterra India Private Limited
FY 2023 filings availableFonterra India Private Limited reported revenue of ₹12.22 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years. EBITDA rose 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹12.22 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.71 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -104% | ||||
| Net Profit Margin | -104% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Fonterra India Private Limited, buy the company report.
Board of directors of Fonterra India Private Limited
Fonterra India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sony George Mathew Also directs: Sas Partners Corporate Advisors Private Limited | Director | 23 Sep 2016 | 10 Years 1 Months | Current |
| Hamish David Gowans | Whole-Time Director | 16 Aug 2013 | 13 Years 2 Months | Current |
| Akshay Aggarwal | Director | 20 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Fonterra India Private Limited is audited by B S R & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & ASSOCIATES LLP | FY 2023 | 116231W/W-100024 |
Shareholding
The shareholding of Fonterra India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fonterra India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Fonterra 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 Fonterra India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fonterra India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fonterra India Private Limited, buy the company report.
Recent activity
Fonterra India Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Akshay Aggarwal ceased to be Additional Director on 27 Sep 2019.
News
Frequently asked questions
Fonterra India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in business support services, within the business services industry. It was incorporated on 30 October 2012 (14+ years old) and is registered under CIN U51909HR2012FTC052386.
Fonterra India has 3 current directors:
- Hamish David Gowans - Whole-Time Director
- Sony George Mathew - Director
- Akshay Aggarwal - Director
The latest financial statements of Fonterra India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 August 2023. Year-wise statements from 2015 are in the company report.
No. Fonterra India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fonterra India is U51909HR2012FTC052386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fonterra India was incorporated on 30 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Akshay Aggarwal ceased to be Additional Director on 27 Sep 2019. Akshay Aggarwal was appointed as Director on 20 Dec 2018. Katherine Marie Turner ceased to be Director on 28 Jun 2018. Fonterra India has 8 board changes on record in total.
Fonterra India can be reached through the website fonterra.com. Its registered office is in Gurgaon, Haryana, India.
The registered office of Fonterra India is at The Executive Centre Building No 5 Level – 18 Tower A DLF Cyber City Phase III, Gurgaon, Haryana, India – 122002.
Fonterra India operates in the business services industry, in the business support services segment.