Whole Earth Brands Private Limited, a active private limited company, was established on 11 June 2003 in New Delhi, Delhi, India. Engaging in flavouring & seasoning additives within the trade sector, it holds CIN: U15419DL2003PTC120850. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹40.13 Cr.
Formerly known as Merisant India Private Limited, Whole Earth Brands Private Limited. It upholds a compliant status. Employing 16 professional, Its leadership includes Maria Fernanda Teran Alcantara (Additional Director), Shradha Didwania (Additional Director), Mario Pascale (Additional Director). Past directors included Kamlesh Kumar Mishra, Rajiv Kumar Garodia, Annie Garodia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, Eros Corporate Towers, Level 15, Nehru Place, New Delhi, Delhi, 110019.
U15419DL2003PTC120850
120850
11 June 2003
₹50.00 Cr
₹40.13 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Whole Earth Brands Private 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 |
|---|---|---|---|
| Maria Fernanda Teran Alcantara | Additional Director | 17 Feb 2025 | Current |
| Shradha Didwania | Additional Director | 04 Jun 2025 | Current |
| Mario Pascale | Additional Director | 20 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 10 Jul 2017 | Past |
| Pramod Abcsdd | Company Secretary | 01 Mar 2021 | Past |
| Pramod Abcsdd | Company Secretary | 22 Apr 2019 | Past |
| Pramod Abcsdd | Director | 24 Dec 2024 | Past |
| Pramod Abcsdd | Whole-Time Director | 13 Sep 2021 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Whole Earth Brands Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.36% increase. The company also saw a substantial improvement in profitability, with a 56.75% increase in profit. The company's net worth Soared by an impressive increase of 57.16%.
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In 2023, Whole Earth Brands 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.
Whole Earth Brands has a workforce of 16 employees as of Apr 08, 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 Whole Earth Brands, 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 Whole Earth Brands's trajectory.
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The activity Shradha Didwania was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2025 & has been associated with this company since 5 months 27 days . was completed.
Mario Pascale was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2025 & has been associated with this company since 8 months 11 days . was recorded as a recent event.
Maria Fernanda Teran Alcantara was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2025 & has been associated with this company since 9 months 12 days . was recorded as a recent event.
Whole Earth Brands Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Whole Earth Brands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Neha Monga was appointed as a Company Secretary was appointed as a Company Secretary on 13 Sep 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.
The CIN of Whole Earth Brands Private Limited is U15419DL2003PTC120850.
Whole Earth Brands Private Limited is headquartered at 1St Floor, Eros Corporate Towers, Level 15, Nehru Place, New Delhi, Delhi, 110019.
Whole Earth Brands Private Limited was incorporated on 11 June 2003.
The current directors of Whole Earth Brands Private Limited are
The primary industry of Whole Earth Brands Private Limited is Trade.
Whole Earth Brands Private Limited is unlisted.
The authorized capital of Whole Earth Brands Private Limited is ₹50.00 Cr, and the paid-up capital is ₹40.13 Cr.
The compliance status of Whole Earth Brands Private Limited is Compliant.
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