RESTAURANT BRANDS ASIA LIMITED
CIN: L55204MH2013FLC249986
Status: Active
Company Details
Address Information
Registered Address:
Unit Nos.1003 to 1007,10th Floor, Mittal Commercia Asan Pada Rd, Chimatpada, Marol, Andheri, (E),Mumbai City,Mumbai,Maharashtra,India,400059
Other Address (e.g., Corporate Office):
Lower Parel Mumbai Mumbai City Maharashtra
Sahar Road Andheri East Mumbai Maharashtra
One Indiabulls Center, 16th Floor, Tower 2A Jupiter Mills Compound, Senapati Bapat M arg, Mumbai Mumbai City Maharashtra
Sakhubai Mohite Marg, N M Joshi Marg, Lower Parel, Mumbai Maharashtra
Unit Nos.1003 to 1007,10th Floor, Mittal Commercia Asan Pada Rd, Chimatpada, Marol, Andheri (E) Mumbai Mumbai City Maharashtra
Lower Parel Mumbai Mumbai City Maharashtra
Sahar Road Andheri East Mumbai Maharashtra
One Indiabulls Center, 16th Floor, Tower 2A Jupiter Mills Compound, Senapati Bapat M arg, Mumbai Mumbai City Maharashtra
Sakhubai Mohite Marg, N M Joshi Marg, Lower Parel, Mumbai Maharashtra
Unit Nos.1003 to 1007,10th Floor, Mittal Commercia Asan Pada Rd, Chimatpada, Marol, Andheri (E) Mumbai Mumbai City Maharashtra
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100986108 | 26-09-2024 | 300000000 | ICICI BANK LIMITED | Open |
| 100817901 | 03-11-2023 | 2010000000 | Axis Bank Limited | Open |
| 100986108 | 26-09-2024 | 300000000 | ICICI BANK LIMITED | Open |
| 100817901 | 03-11-2023 | 2010000000 | Axis Bank Limited | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| ANDREW JOHN DAY | Director | 19-09-2024 | Active |
| YASH GUPTA | Director | 17-03-2024 | Active |
| ROSHINI HEMANT BAKSHI | Director | 29-10-2023 | Active |
| SAMEER PRAKASH PATEL | CFO(KMP) | 01-06-2022 | Active |
| RAFAEL ODORIZZI DE OLIVEIRA | Director | 27-04-2022 | Active |
| MADHULIKA VIPIN RAWAT | Company Secretary | 12-11-2020 | Active |
| SANDEEP CHAUDHARY | Director | 23-10-2019 | Active |
| TARA SUBRAMANIAM | Director | 23-10-2019 | Active |
| RAJEEV VARMAN | CEO(KMP) | 17-10-2019 | Active |
| RAJEEV VARMAN | CEO | 17-10-2019 | Active |
| SHIVAKUMAR DEGA | Director | 14-10-2019 | Active |
| AJAY KAUL | Director | 29-08-2019 | Active |
| AMIT MANOCHA | Director | 28-09-2016 | Active |
| RAJEEV VARMAN | Whole-time director | 27-02-2014 | Active |
| JASPAL SINGH SABHARWAL | Director | 18-11-2013 | Active |
| NITIN RAMCHAND MOTWANI | Director | 21-09-2017 | 24 Oct 2018 |
| PRAMOD ARORA | Director | 21-09-2015 | 28 Jun 2016 |
| VENKATESH SRINIVASAN | Director | 06-04-2015 | 28 Jul 2015 |
| SACHIN RAMESH CHOPRA | Additional Director | 27-02-2014 | 16 May 2014 |
| ASHUTOSH ARVIND LAVAKARE | Director | 11-11-2013 | 25 Jan 2017 |
Company FAQs
What is the CIN of RESTAURANT BRANDS ASIA LIMITED?
The Corporate Identification Number (CIN) of RESTAURANT BRANDS ASIA LIMITED is L55204MH2013FLC249986.
When was RESTAURANT BRANDS ASIA LIMITED incorporated?
RESTAURANT BRANDS ASIA LIMITED was incorporated on 11 November 2013.
What is the registered office address of RESTAURANT BRANDS ASIA LIMITED?
The registered office of RESTAURANT BRANDS ASIA LIMITED is located at Unit Nos.1003 to 1007,10th Floor, Mittal Commercia Asan Pada Rd, Chimatpada, Marol, Andheri, (E),Mumbai City,Mumbai,Maharashtra,India,400059.
Who are the current directors of RESTAURANT BRANDS ASIA LIMITED?
The current directors of RESTAURANT BRANDS ASIA LIMITED include: ANDREW JOHN DAY, YASH GUPTA, ROSHINI HEMANT BAKSHI, SAMEER PRAKASH PATEL, RAFAEL ODORIZZI DE OLIVEIRA, MADHULIKA VIPIN RAWAT, SANDEEP CHAUDHARY, TARA SUBRAMANIAM, RAJEEV VARMAN, SHIVAKUMAR DEGA, AJAY KAUL, AMIT MANOCHA, JASPAL SINGH SABHARWAL.
What is the status of RESTAURANT BRANDS ASIA LIMITED?
The current status of RESTAURANT BRANDS ASIA LIMITED is Active.