Booker India Profile
Key Indicators
- Authorised Capital ₹ 612.50 Cr
- Paid Up Capital ₹ 411.46 Cr
- Company Age 17 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -15.43%
- Profit Growth 43.10%
- Ebitda 11.73%
- Net Worth 25.58%
- Total Assets 8.32%
About Booker India
Booker India Limited (BIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 08 February 2008 and has a history of 17 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Booker India Private Limited. The Company is engaged in the Consumer Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 612.50 Cr and a paid-up capital of Rs 411.46 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Booker India Limited India are Mr Shah as CFO and Krutika Mehta as Company Secretary. Pradeep Anand, Kalpana Merchant, Venkatesalu Palaniswamy, and Four other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2008PLC178657
- Company No.
178657
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Feb 2008
- Date of AGM
31 May 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Services
What products or services does Booker India Limited offer?
Booker India Limited offers a wide range of products and services, including Leggings, Jeggings, Socks & Stocking, Men Socks, Socks, Undergarments & Inner Wear, Men Underwear and Briefs, Men Shirts, Jeans & Clothing, Men T-Shirts, Men Shorts.
Booker India Limited
Explore comprehensive data for Booker India Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Booker India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mr Shah  | CFO | 20-Jan-2023 | Current |
| Krutika Mehta | Company Secretary | 24-Jul-2024 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Rastogi | Nominee Director | 28-Sep-2019 | Current |
| Pradeep Anand | Director | Current | |
| Kalpana Merchant | Nominee Director | 28-Sep-2019 | Current |
| Venkatesalu Palaniswamy | Nominee Director | 28-Sep-2019 | Current |
Sumit Mitra  | Nominee Director | 28-Sep-2019 | Current |
| Uday Lad | Director | Current |
Financial Performance of Booker India.
Booker India Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 15.43% decrease. The company also saw a substantial improvement in profitability, with a 43.1% increase in profit. The company's net worth Soared by an impressive increase of 25.58%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Booker India?
In 2023, Booker India had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trent Hypermarket Private LimitedVenkatesalu Palaniswamy, Sumit Mitra and 1 more are mutual person
Thpl Support Services LimitedKalpana Merchant is a mutual person
Retailers Association's Skill Council Of IndiaSanjay Rastogi is a mutual person
Massimo Dutti India Private LimitedVenkatesalu Palaniswamy is a mutual person
Trent LimitedVenkatesalu Palaniswamy is a mutual person
Fiora Business Support Services LimitedUday Lad is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Booker India?
Booker India has a workforce of 63 employees as of Apr 06, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Booker India, 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 Booker India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Booker India
Recent activity within the organization
- Director Appointment
Krutika Mitesh Mehta was appointed as a Company Secretary was appointed as a Company Secretary on 24 Jul 2024 & has been associated with this company since 9 months 11 days .
- Annual General Meeting
Booker India Limited last Annual general meeting of members was held on 31 May 2024 as per latest MCA records.
- Balance Sheet
Booker India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Andrew David Main Yaxley was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Kalpana Vithaldas Merchant was appointed as a Nominee Director was appointed as a Nominee Director on 28 Sep 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Venkatesalu Palaniswamy was appointed as a Nominee Director was appointed as a Nominee Director on 28 Sep 2019 & has been associated with this company since 5 years 7 months .
Recent News, Updates & Announcement
- Booker renews partnership with MFG - Asian Trader - Business & Industry | News | Analysis | Magazines-.
Wholesaler Booker has announced the renewal of its partnership with Motor Fuel Group (MFG) for a further five years..
- From Small Biz to Nationwide Success: Ballymaloe Foods Listed in Booker UK #HumbleBrag.
When your small biz fam makes it big in the UK market and gets listed nationwide in Booker. #humblebrag #BallymaloeFoods #UKexpansion #Bookerlisting.
- Trent To Acquire 51% Stake In Booker India.
Booker India operates five stores while its wholly-owned subsidiary Booker Satnam Wholesale operates one store..
Frequently asked questions
What is the Incorporation or founding date of Booker India Limited?
Booker India Limited was incorporated on 08 Feb 2008.
What is authorized share capital and paid-up capital of Booker India Limited?
The authorized share capital of Booker India Limited is ₹ 612.50 Cr and paid-up capital is ₹ 411.46 Cr.
Who are the current board members & directors of Booker India Limited?
Currently 9 directors are associated with Booker India Limited.
- Pradeep Kumar Anand
- Kalpana Vithaldas Merchant
- Venkatesalu Palaniswamy
- Sumit Mitra
- Uday Madhukar Lad
- Sanjay Mahesh Prasad Rastogi
- Andrew David Main Yaxley
- Mr Pratik Shah
- Krutika Mitesh Mehta
What is the registered address of Booker India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Booker India Limited is 2Nd Floor Taj Building 210 Dr. D.N. Road, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Booker India Limited?
The corporate identification number (CIN) of Booker India Limited is U74999MH2008PLC178657 and the company number is 178657 as per Ministry of Corporate Affairs (MCA).
What is the official website of Booker India Limited?
The Official website of Booker India Limited is https://www.bookerindia.net
What has been the recent revenue trend for Booker India Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Booker India Limited has fallen by -15.43%.
How many employees does Booker India Limited currently have?
As Per 2023 financial reports, 63 employees are currently employed by Booker India Limited.
What change has been observed in the net worth of Booker India Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Booker India Limited has experienced an upsurge of 25.58%.
When was the last Balance Sheet of Booker India Limited filed with the ROC?
The most recent Balance Sheet for Booker India Limited was filed with the ROC on 31 Mar 2024.
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