Fonterra India Private Limited, a active foreign private limited company, was established on 30 October 2012 in Gurgaon, Haryana, India. Engaging in business support services within the support service to organizations sector, it holds CIN: U51909HR2012FTC052386. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.60 M and a paid-up capital of ₹5.50 M.
It upholds a compliant status. Its leadership includes Sony George Mathew (Director), Hamish David Gowans (Whole-Time Director), Akshay Aggarwal (Director). Past directors included Sony George Mathew, Hamish David Gowans, Katherine Marie Turner. Its latest AGM occurred on 30 August 2023, with the balance sheet filed on 31 March 2023. It is based at The Executive Centre, Building No 5,Level-18 Tower A, Dlf Cyber City Phase Iii, Gurgaon, Haryana, 122002.
U51909HR2012FTC052386
052386
30 October 2012
₹5.60 M
₹5.50 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sony George Mathew | Director | 23 Sep 2016 | Current |
| Hamish David Gowans | Whole-Time Director | 16 Aug 2013 | Current |
| Akshay Aggarwal | Director | 20 Dec 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Oct 2016 | Past |
| Pramod Abcsdd | Director | 01 Oct 2014 | Past |
| Pramod Abcsdd | Director | 28 Jun 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Director | 31 Oct 2016 | Past |
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Fonterra India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 53.49% increase in profit. The company's net worth observed a substantial decline by a decrease of 181.44%.
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In 2022, Fonterra 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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There are no open charges registered against the company as per our records.
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The activity Fonterra India Private Limited last Annual general meeting of members was held on 30 Aug 2023 as per latest MCA records. was completed.
Fonterra India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.
The activity Akshay Aggarwal was appointed as a Director was appointed as a Director on 20 Dec 2018 & has been associated with this company since 6 years 11 months . was completed.
Progress on Sony George Mathew was appointed as a Director was appointed as a Director on 23 Sep 2016 & has been associated with this company since 9 years 2 months . was documented.
The activity Hamish David Gowans was appointed as a Whole-time director was appointed as a Whole-time director on 16 Aug 2013 & has been associated with this company since 12 years 3 months . was completed.
Fonterra India Private Limited was registered on 30 Oct 2012 with Roc Delhi & aged 13 years 1 month as per MCA records. was recorded as a recent event.
The company launched three products vis toned milk, curd, chocolate and strawberry milkshakes under the Dreamery brand in Mumbai earlier this week.
Fonterra Future to soon roll out around half-a-dozen value-added dairy products in Mumbai.
The CIN of Fonterra India Private Limited is U51909HR2012FTC052386.
Fonterra India Private Limited is headquartered at The Executive Centre, Building No 5,Level-18 Tower A, Dlf Cyber City Phase Iii, Gurgaon, Haryana, 122002.
Fonterra India Private Limited was incorporated on 30 October 2012.
The current directors of Fonterra India Private Limited are
The primary industry of Fonterra India Private Limited is Support Service To Organizations.
Fonterra India Private Limited is unlisted.
The authorized capital of Fonterra India Private Limited is ₹5.60 M, and the paid-up capital is ₹5.50 M.
The compliance status of Fonterra India Private Limited is Compliant.
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