Restaurant Brands Asia Profile
Key Indicators
- Authorised Capital ₹ 600.00 Cr
- Paid Up Capital ₹ 498.61 Cr
- Company Age 11 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 231.00 Cr
About Restaurant Brands Asia
Restaurant Brands Asia Limited (RBAL) is a Public Limited Foreign Company Incorporated In India incorporated in India on 11 November 2013 and has a history of 11 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Travel And Hospitality 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 600.00 Cr and a paid-up capital of Rs 498.61 Cr.
The company currently has active open charges totaling ₹231.00 Cr.
The Key Managerial Personnel (KMP) at Restaurant Brands Asia Limited India are Mr Patel as CFO and Rajeev Varman as Ceo. Ajay Kaul, Yash Gupta, Shivakumar Dega, and Six other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
L55204MH2013FLC249986
- Company No.
249986
- Company Classification
Public Limited Foreign Company Incorporated In India
- Incorporation Date
11 Nov 2013
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Travel and Hospitality
Who are the key members and board of directors at Restaurant Brands Asia?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Varman  | CEO | 17-Oct-2019 | Current |
| Mr Patel | CFO | 01-Jun-2022 | Current |
Board Members (9)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Gupta  | Director | 19-Feb-2024 | Current |
| Sandeep Chaudhary | Director | 14-Oct-2019 | Current |
| Roshini Bakshi | Director | 25-Jan-2017 | Current |
| Rajeev Varman | Whole-Time Director and Ceo | 27-Feb-2014 | Current |
| Amit Manocha | Director | 18-Nov-2013 | Current |
| Ajay Kaul | Director | 29-Oct-2018 | Current |
Financial Performance of Restaurant Brands Asia.
Enhance accessibility to Restaurant Brands Asia's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Restaurant Brands Asia?
In 2023, Restaurant Brands Asia had a promoter holding of 40.81% and a public holding of 59.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
San Engineering And Locomotive Company Limited.Yash Gupta is a mutual person
Jm Financial Home Loans LimitedTara Subramaniam is a mutual person
Persistent Systems LimitedRoshini Bakshi is a mutual person
Jm Financial LimitedRoshini Bakshi is a mutual person
Massive Restaurants Private LimitedAmit Manocha is a mutual person
Culinary Brands Private LimitedRoshini Bakshi is a mutual person
Charges (Loans)
Open Charges
₹231.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 201.00 Cr
- Others : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2024 | Others | ₹30.00 Cr | Open |
| 03 Nov 2023 | Axis Bank Limited | ₹201.00 Cr | Open |
How Many Employees Work at Restaurant Brands Asia?
Unlock and access historical data on people associated with Restaurant Brands Asia, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Restaurant Brands Asia, 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 Restaurant Brands Asia'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 Restaurant Brands Asia
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 100986108 was registered on 26 Sep 2024.
- Charges
A charge with Axis Bank Limited of Rs. 201.00 Cr registered on 03 Nov 2023 with Charge ID 100817901 was modified on 20 Sep 2024.
- Annual General Meeting
Restaurant Brands Asia Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
- Balance Sheet
Restaurant Brands Asia Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Yash Gupta was appointed as a Director was appointed as a Director on 19 Feb 2024 & has been associated with this company since 1 year 11 days .
- Charges
A charge with Axis Bank Limited amounted to Rs. 201.00 Cr with Charge ID 100817901 was registered on 03 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Restaurant Brands Asia Limited?
Restaurant Brands Asia Limited was incorporated on 11 Nov 2013.
What is authorized share capital and paid-up capital of Restaurant Brands Asia Limited?
The authorized share capital of Restaurant Brands Asia Limited is ₹ 600.00 Cr and paid-up capital is ₹ 498.61 Cr.
Who are the current board members & directors of Restaurant Brands Asia Limited?
Currently 11 directors are associated with Restaurant Brands Asia Limited.
- Ajay Kaul
- Yash Gupta
- Shivakumar Pullaya Dega
- Roshini Hemant Bakshi
- Amit Manocha
- Rajeev Varman
- Sandeep Chaudhary
- Tara Subramaniam
- Rafael Odorizzi De Oliveira
- Mr Sameer Patel
- Rajeev Varman
What is the registered address of Restaurant Brands Asia Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Restaurant Brands Asia Limited is Unit Nos.1003 To 1007 10Th Floor Mittal Commercia Asan Pada Rd Chimatpada Marol, Andheri (E) India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Restaurant Brands Asia Limited?
The corporate identification number (CIN) of Restaurant Brands Asia Limited is L55204MH2013FLC249986 and the company number is 249986 as per Ministry of Corporate Affairs (MCA).
What is the official website of Restaurant Brands Asia Limited?
The Official website of Restaurant Brands Asia Limited is https://www.burgerking.in
What are the total open charges for Restaurant Brands Asia Limited?
As per the financial statements for fiscal Year 0, The total open charges for Restaurant Brands Asia Limited amount to ₹ 231.00 Cr.
When was the last Balance Sheet of Restaurant Brands Asia Limited filed with the ROC?
The most recent Balance Sheet for Restaurant Brands Asia Limited was filed with the ROC on 31 Mar 2024.
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