RESTAURANT BRANDS ASIA LIMITED

CIN: L55204MH2013FLC249986

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: subsidiary of company incorporated outsi
Class of Company: Private
Date of Incorporation: 11/11/2013
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹6,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

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

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

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
TARA SUBRAMANIAM Director 23-10-2019 Active
SANDEEP CHAUDHARY 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

The Corporate Identification Number (CIN) of RESTAURANT BRANDS ASIA LIMITED is L55204MH2013FLC249986.

RESTAURANT BRANDS ASIA LIMITED was incorporated on 11 November 2013.

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.

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, TARA SUBRAMANIAM, SANDEEP CHAUDHARY, RAJEEV VARMAN, SHIVAKUMAR DEGA, AJAY KAUL, AMIT MANOCHA, JASPAL SINGH SABHARWAL.

The current status of RESTAURANT BRANDS ASIA LIMITED is Active.