NILGAI FOODS PVT. LTD.
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Register Office

Address 418, Dalamal Tower, Free Press Journal Marg, Nariman Point Mumbai - 400021, Maharashtra
Tel. No. 91-22-24390093
Mobile No. 91-8879361063 (Mr. Arjun Gadkari)

Capital

INR 758.815 Million

Bankers

Bankers :
Banker Name : HDFC BANK

Factory Warehouse

Address Vashi, Thane, Maharashtra, India

Legal Form

Private Limited Liability Company

Incorporated

2011/03/26

Status

Company is an old & established concern with active business.

Payments

Fair

DIRECTORS

DIRECTORS As on 31.03.2018
Name : Mr. Arjun Gadkari
Designation : Director
Address : 31 Burgh Street London N18HG GB
Date of Birth/Age : 21.11.1987
Date of Appointment : 26.03.2011
PAN No.: ATRPG3578R
DIN No: 03424368
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U74999MH2011PTC218315 NSPACE REDEVELOPMENT PRIVATE LIMITED 23/01/2013 -
U52190MH2012PTC234827 ALDERAAN SERVICES PRIVATE LIMITED 23/08/2012 -
U36100MH2014PTC257586 NILGAI FURNITURE PRIVATE LIMITED 04/09/2015 -
Name : Mr. Vilas Gadkari
Designation : Director
Address : No. 20 Police Park Avenue Colombo 00500 LK
Date of Appointment : 29.11.2011
PAN No.: BCVPG3729E
DIN No: 03476860
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U80904MH2011NPL222392 PRATHAM INSTITUTE FOR LITERACY EDUCATION AND VOCATIONAL TRAINING 19/09/2018 -
U80101MH2002NPL136300 PRATHAM EDUCATION FOUNDATION 22/09/2014 -
Name : Mr. Gourawaram Sarvagna
Designation : Director
Address : 201-A, A wing, Esmeralda Apartment St. John Baptist Road, Bandra West, Mumbai - 400050, Maharashtra, India
Date of Appointment : 01.04.2018
DIN No: 07761019
Other Directorship:
CIN/FCRN Company Name Begin Date End Date
U85199MH2002PTC135701 R AND A FOODS PRIVATE LIMITED 29/09/2018 -
U45201DL2005PLC133985 IGB INFRASTRUCTURE LIMITED 29/09/2018 -
U52190MH2012PTC234827 ALDERAAN SERVICES PRIVATE LIMITED 28/09/2018 -

MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN As on 31.03.2018
Names of Shareholders No. of Shares
Abhay Jaiswal 3000000
Anuj Malhotra 2000
Arjun Gadkari 8201058
Asheesh Malaney 1500000
IGB Infrastructure Limited, India 9527923
Nicole Gonsalves 1500000
Nilgai Enterprises Limited, Mauritius 25030995
Reita Gadkari 3795119
Tarun Kataria 2762431
Vilas Gadkari 20561978
Total 75881504

AS ON 02.03.2019
Names of Allottee No. of Shares
Nilgai Enterprises Limited, Mauritius 698200
Total 698200

AS ON 13.12.2018
Names of Allottee No. of Shares
Nilgai Enterprises Limited, Mauritius 353350
Total 353350

Category of Shareholders Equity Share Break up (Percentage of Total Equity) As on 30.09.2018
Category Percentage
Promoters (Individual/Hindu Undivided Family - Non-resident Indian (NRI) 27.1
(iii) Foreign)
Promoters (Individual/Hindu Undivided Family - Others - Foreign national with Overseas Citizenship of India) 10.81
Public/Other than promoters (Individual/Hindu Undivided Family - Indian) 5.93
Public/Other than promoters (Individual/Hindu Undivided Family - Non-resident Indian (NRI)) 10.62
Public/Other than promoters (Body corporate) 45.54
Total 100

No. of Employees

99 (Approximately)

CAPITAL STRUCTURE

Capital Structure After 30.09.2018 Authorised Capital : INR 850.000 Million Issued, Subscribed & Paid-up Capital : INR 838.897 Million

AS ON: 31.03.2018

Authorised Capital :
No. of Shares Type Value Amount
80000000 Equity Shares INR 10/- each INR 800.000 Million

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
75881504 Equity Shares INR 10/- each INR 758.815 Million

Products Details

Products:

Products :
ITC Code No. Products/Services Description
2202 Homogenised preparations and fruit pulpor fruit juice based drinks