Theobroma Foods Private Limited

This company specializes in bakery, patisserie, and chocolate products and operates multiple restaurants in Mumbai and NCR.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Theobroma Foods Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.19 M
  • Company Age 20 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 135.00 Cr
  • Satisfied Charges ₹ 16.00 Cr

About Theobroma Foods

Theobroma Foods Private Limited (TFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 May 2004 and has a history of 20 years and nine 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 0.50 M and a paid-up capital of Rs 0.19 M.

The company currently has active open charges totaling ₹135.00 Cr. The company has closed loans amounting to ₹16.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Theobroma Foods Private Limited India are Simantini Budukh as COMPANY SECRETARY and Abhishek Shah as Cfo. Kamal Messman, Kainaz Messman, Nihal Harchandrai, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    theobroma.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15100MH2004PTC146202

  • Company No.

    146202

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 2004

  • Date of AGM

    20 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality
Food and Beverages

Who are the key members and board of directors at Theobroma Foods?

Executive Team (2)

NameDesignationAppointment DateStatus
Simantini Budukh Country flag representing In Company Secretary15-Sep-2023Current
Abhishek Shah CFO17-Oct-2023Current

Board Members (6)

NameDesignationAppointment DateStatus
Rishi Gour Country flag representing In Whole-Time Director 18-Mar-2020Current
Kamal Messman Country flag representing In Director 11-May-2004Current
Kainaz Messman Country flag representing In Director 31-Mar-2017Current
Nihal Harchandrai Country flag representing In Whole-Time Director 14-Jul-2021Current
Aseem Goyal Country flag representing In Nominee Director 27-Oct-2022Current
Tina Wykes Country flag representing In Director 15-Dec-2023Current

Financial Performance of Theobroma Foods.

Theobroma Foods Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Theobroma Foods revenue growth over time
Theobroma Foods profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Theobroma Foods?

In 2023, Theobroma Foods had a promoter holding of 52.48% and a public holding of 47.52%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,350.00 M

Satisfied Charges

₹160.00 M

Charges Breakdown by Lending Institutions

  • Others : 135.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2024Others₹50.00 CrOpen
15 Jul 2023Others₹50.00 CrOpen
31 Mar 2022Others₹25.00 CrOpen
31 Mar 2022Others₹10.00 CrOpen
30 Mar 2019Tata Capital Financial Services Limited₹5.00 CrSatisfied

How Many Employees Work at Theobroma Foods?

Theobroma Foods has a workforce of 2087 employees as of Feb 20, 2025. 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.

Employee growth trends for Theobroma Foods Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Theobroma Foods, 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 Theobroma Foods's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Theobroma Foods

Recent activity within the organization

  • Annual General Meeting

    Theobroma Foods Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100979974 was registered on 29 Aug 2024.

  • Balance Sheet

    Theobroma Foods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Tina Homiyar Wykes was appointed as a Director was appointed as a Director on 15 Dec 2023 & has been associated with this company since 1 year 2 months .

  • Director Appointment

    Abhishek Vijay Shah was appointed as a Cfo was appointed as a Cfo on 17 Oct 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Simantini Kapil Budukh was appointed as a Company Secretary was appointed as a Company Secretary on 15 Sep 2023 & has been associated with this company since 1 year 5 months .

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Theobroma Foods Private Limited?

    Theobroma Foods Private Limited was incorporated on 11 May 2004.

  • What is authorized share capital and paid-up capital of Theobroma Foods Private Limited?

    The authorized share capital of Theobroma Foods Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.19 M.

  • Who are the current board members & directors of Theobroma Foods Private Limited?

    Currently 8 directors are associated with Theobroma Foods Private Limited.

    • Kamal Farokh Messman
    • Kainaz Farokh Messman
    • Nihal Suresh Harchandrai
    • Aseem Goyal
    • Simantini Kapil Budukh
    • Abhishek Vijay Shah
    • Rishi Gour
    • Tina Homiyar Wykes

  • What is the registered address of Theobroma Foods Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Theobroma Foods Private Limited is 32/33A Deonar Village Road Opp. Metal Box Company Deonar Govandi East, India, Mumbai, Maharashtra, 400088.

  • What is the corporate identification number (CIN) and company number of Theobroma Foods Private Limited?

    The corporate identification number (CIN) of Theobroma Foods Private Limited is U15100MH2004PTC146202 and the company number is 146202 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Theobroma Foods Private Limited?

    The Official website of Theobroma Foods Private Limited is https://www.theobroma.in

  • How many employees does Theobroma Foods Private Limited currently have?

    As Per 2024 financial reports, 2087 employees are currently employed by Theobroma Foods Private Limited.

  • What are the total open charges for Theobroma Foods Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Theobroma Foods Private Limited amount to ₹ 135.00 Cr.

  • When was the last Balance Sheet of Theobroma Foods Private Limited filed with the ROC?

    The most recent Balance Sheet for Theobroma Foods Private Limited was filed with the ROC on 31 Mar 2024.

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