Company Information

CIN
Status
Date of Incorporation
21 March 1918
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
240,868,296
Authorised Capital
500,000,000

Directors

Varun Berry
Varun Berry
Director/Designated Partner
almost 2 years ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 2 years ago
Ness Nusli Wadia
Ness Nusli Wadia
Director/Designated Partner
about 2 years ago
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director/Designated Partner
about 2 years ago
Avijit Deb
Avijit Deb
Director/Designated Partner
over 2 years ago
Rajneet Singh Kohli
Rajneet Singh Kohli
Director/Designated Partner
over 2 years ago
Keki Manchersha Elavia
Keki Manchersha Elavia
Director/Designated Partner
over 7 years ago
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director/Designated Partner
over 8 years ago
Ajay Shah Narottam
Ajay Shah Narottam
Director/Designated Partner
over 8 years ago
Vinita Bali
Vinita Bali
Managing Director
over 11 years ago
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
over 15 years ago
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director
over 15 years ago
Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director
about 20 years ago
Nusli Neville Wadia
Nusli Neville Wadia
Director/Designated Partner
about 32 years ago

Past Directors

Urjit Ravindra Patel
Urjit Ravindra Patel
Director
about 4 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
over 4 years ago
Amlan Datta Majumdar
Amlan Datta Majumdar
Cfo(kmp)
over 10 years ago
Ranjana Kumar
Ranjana Kumar
Director
over 11 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Cfo(kmp)
over 11 years ago
Poonthuruthi Govindan
Poonthuruthi Govindan
Company Secretary
over 16 years ago
Ajai Puri .
Ajai Puri .
Director Appointed In Casual Vacancy
over 16 years ago
Philippe Loic Serge Jacob
Philippe Loic Serge Jacob
Director
over 17 years ago
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Director
about 19 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Company Secretary
over 20 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
over 24 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
about 32 years ago

Patents

A process for the manufacture of multiple micronutrients fortified, protein rich, healthy supplementary biscuit comprising the steps of preparing a premix of wheat flour with vitamins and mineral (50 - 150g); preparing dough in a separate dough mixer, through a three stage mixing, namely, (i) creaming stage wherein ...
A process for the manufacture of a high fat, high energy, multiple micronutrients fortified, protein rich, nutritious supplementary biscuit comprising the steps of preparing a premix of wheat flour with vitamin and mineral (6 - 8kgs); preparing dough In a separate dough mixer, through a three stage mixing, namely, (...

A High Fiber, Sugar Free, Healthy Cookies And A Process For The Manufacture Thereof

A process for the manufacture of a high fiber, sugar free, healthy cookie comprises mixing of fiber ingredients with oil, a creaming stage, a dough making stage, addition of fiber ingredients and a baking stage, as described herein, all said stages involving sugar free ingredients, characterized in the said process ...

Biscuits Fortified With Iron And Folic Acid

1. A process for the manufacture of biscuits fortified with iron and folic acid comprising the steps of sieving wheat flour and passing lavpn sugar through a micron sieve; adding an emulsifier blendfO.2 - 0.494)); adding pi-ocess dust, Savours, lawn sugar(20 - 3094^, pabn

Sequential Depositions In Bakery Products

A method for sequential deposition of taste enhancing ingredients on and between the other layers of a bakery product, independently and sequentially, between the bottom and top shell of said product comprising, feeding the bottom shell of the product onto a conveyor means(11 0), deposition of at least an other lay...

Improved Moulding Unit And Process For Biscuits Manufacturing

The present invention relates to moulding unit for manufacturing of biscuits and to a process for the manufacture of biscuit involving moulding of the biscuit wherein the dough is present in small amounts into the desired size and shape. The unit consists of the stainless steel hopper (110), which is mounted abov...

Polypropylene Extrusion Coated Film For Packaging Baked Food Products

A printed film for baked food products formed by polypropylene extrusion coating wherein said film has moisture resistant properties of water vapour transmission rate (WVTR) less than 3.7 g/sqm/24 hrs at 38°C and relative humidity of 90% with optimum Co-efficient of friction (COF) of 0.16-0.17 for smooth machinabili...

System And Method For Counting The Biscuits In Packing Machine On Line.

A system for counting plurality of biscuits in a stack wherein said system comprises a combination of online optical sensors to detect biscuits on high speed moving conveyor of packing machine.

Method And Apparatus For Detecting Iron Non Iron, And Stainless Steel Metal Contamination In Bakery Products

A metal detector capable of sensing the metal contamination wherein the said detector demonstrates a conveyor linear speed of 2 m/min provide a higher detection and amplifier circuit boards to prevent false signaling and maintaining accuracy.

Method Of Manufacture Of Multi Striped Sandwitch Biscuits And System Thereof

Multistriped sandwich biscuits and, in particular, a process for the manufacture of biscuits involving multi-striped deposition of ingredients which are difficult to handle and also to a system for producing such multi-stripped biscuits involving selective combination of conveyors and depositors having multiple outl...

Improved Method And Apparatus For Dividing Viscous Flowable Paste Material

An apparatus for dividing stream of flowable paste material into pieces of uniform weight comprising: an inlet opening means for continuous flow of the flowable paste material mounted on a conveying means, said conveying means comprises a three way port system for conveying the paste material at a required feed ...

An Improved Baking System With Infra Red Heating Unit For Pre Baking Of Bakery Products And Process Thereof

The present invention relates to an improved baking system and process for baking of bakery products. The system comprising an oven means (130), plurality of heater means (100), a band means (140) connected/associated with the heater means (100) and oven means (130) to carry the wet dough (120) to the heater mean...

An Improved Biscuit Baking Oven

An improved biscuit baking oven for improved heat transfer rate comprising a thermic fluid heater, thermic heater burner, thermic pump, wherein the distance between the heat emitting surface and heat absorbing surface is reduced.

Functional, Cost Effective, Environmental Friendly Inner Pack Product Holder / Packaging For Food Products

The present invention relates to inner pack product holder as a primary packaging. The present invention more particularly relates to improved inner packs wherein reduced amount of packaging material is utilized in the production of inner pack which optimizes the cost and to make the production environment friend...

A Process Of Manufacture Of A Sugar Free, Nutritious, Food Product

A process for the manufacture of a sugar free, nutritious, food productcomprising a creaming stage, a dough making stage and a baking stage, such as herein described, all said stages involving sugar free ingredients, characterized in that the said process also comprises the preparation of a mixture of ...

A Method Of Manufacture Of A Sugar Free Cream Food Product

A method of manufacture of a sugar free cream "food product comprising the preparation of a premix of (i) at least one artificial sweetener selected from aspartame (0.23 - 0.33% by weight), acesulfame - K {0.2 - 0.3% by weight), sucralose (0.07 - 0.1% by weight) and (ii) at least one low calorie bulking agen...

A Process For The Manufacture Of A Composite Biscuit With Multiple Layers

A process for the manufacture of a composite biscuit with multiplelayers having different taste, bite, color and flavor, in said multiple layers, saidprocess comprising the steps of:preparing, in a manner known per se, doughs with differentformulations in different mixers to be made i...

A Cereal Product Providing Extended Energy Release

The present invention relates to a cereal product providing an extended energy release, having a high dietary fiber and beta-glucan content comprising wholegrains, millets, cereals, seeds, one or more inclusions selected from fruits, vegetables, nuts, fiberin any form or combinations thereof. It also relates to a pr...

A Bread Mould Device And Method Of Producing The Bread Mould Device

A bread mould device for baking breads; wherein the bread mould device comprises of one or more bread mould. The bread mould device; wherein the one or more bread pockets are stacked. The bread mould device; wherein the stacking of one or more bread mould results in uniformity of heat distribution. The bread moul...

A Method For Producing An Expanded Food Product

A method for producing low moisture expanded or sheeted food product, the method comprising steps of: Plasticizing, a farinaceous food mixture using a plasticizer to obtain a plasticized mixture; wherein the plasticized mixture comprises of 10 % to 35 % of lactose, sugar, dextrose monohydrate, glucose or any other f...

A Method For Producing A Savoury Composition

A method for producing extruded or sheetedsalty snack or food product filled/coated with a sweet or savory composition, the method comprising steps of: mixing and refining a mixture to obtain as a filling; wherein the mixture comprises of 30% to 65% of fat or oil,30% to 70% spice box contains bulking agent, spices &...

A Nutrient Dense Cereal Product And A Process Of Preparation Thereof

The present invention relates to a nutrient dense, peanut-free, baked solid product with cereal and milk comprising a combination of cereals, vegetable oils, protein sources and nutrient mixes which are suitable to be administered to acutely malnourished children. The ready-to-eat nutrient dense solid product with c...

A Food Product Fortified With Micronutrients And Plant Bioactives And A Process Of Preparation Thereof

The present invention relates to a food product enriched with micronutrients, plant bioactives and oilseeds and a method of preparation thereof. The food product is developed with a specific combination of vitamins, minerals that contribute significantly to immunity along with the plant bio-actives and oilseeds. ...

Machine For Manufacturing Confectionary Items

ABSTRACT MACHINE FOR MANUFACTURING CONFECTIONARY ITEMS The present disclosure relates to a machine (100) and a dispensing assembly (200) for controlled filler dispensing in confectionery manufacturing. The machine (100) 5 comprises a continuous path (118) along which a carrier (102) moves, the carrier (102) bei...

Registered Trademarks

Britannia Tiger Choco Cookies Britannia Industries

[Class : 30] Biscuits, Bread, Rusk, Croissants, Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other ...

Britannia Mojis Britannia Industries

[Class : 30] Biscuits, Bread, Rusk, Croissants, Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other ...

Coffeetazos Britannia Industries

[Class : 30] Ready To Eat Snack Foods Consisting Primarily Of Grains, Corn, Cereal, Tubers And Other Vegetable Materials Or Combinations Thereof, Including Corn Chips, Tortilla Chips, Pita Chips, Rice Chips, Rice Cakes, Rice Crackers, Crackers, Puffed Snacks, Snack Bars, Snack Food Dipping Sauces, Salsas, Chilli, Snack Bars, Biscuits, Cakes, Buns, Rolls, Cookies, Rusks, Croi...
View +1656 more Brands for Britannia Industries Ltd.

Charges

0
15 March 2010
Central Bank Of India
406 Crore
15 November 1990
Allahabad Bank
11 Crore
28 February 1989
State Bank Of India
112 Crore
07 May 1987
Bank Of America National Trust And Savings Association
2 Crore
29 December 2022
Others
0
09 September 2019
Idbi Trusteeship Services Limited
0
15 November 1990
Allahabad Bank
0
28 February 1989
State Bank Of India
0
07 May 1987
Bank Of America National Trust And Savings Association
0
15 March 2010
Central Bank Of India
0
29 December 2022
Others
0
09 September 2019
Idbi Trusteeship Services Limited
0
15 November 1990
Allahabad Bank
0
28 February 1989
State Bank Of India
0
07 May 1987
Bank Of America National Trust And Savings Association
0
15 March 2010
Central Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-25032024_signed
Form MGT-6-02032024_signed
Optional Attachment-(3)-23022024
Optional Attachment-(1)-23022024
Optional Attachment-(2)-23022024
-23022024
Form MGT-6-01022024_signed
Optional Attachment-(2)-30012024
-30012024
Optional Attachment-(1)-30012024
BIL_Shareholders_MGT_7_31_03__F64418783_BRITANNIA20_20231122164353.xlsm
BNCD2_Shareholders_MGT_7_3103_F64418783_BRITANNIA20_20231122164441.xlsm
Form MGT-6-28092023_signed
Form AOC-4(XBRL)-27092023_signed
XBRL document in respect Consolidated financial statement-26092023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
Optional Attachment-(1)-26092023
Optional Attachment-(1)-15092023
Copy of MGT-8-15092023
Optional Attachment-(2)-15092023
Optional Attachment-(3)-15092023
Form MGT-7-15092023_signed
Form MGT-15-14092023_signed
Optional Attachment-(1)-14092023
Form Addendum to AOC-4 CSR-01092023_signed
Form MGT-6-28082023_signed
Optional Attachment-(2)-31052023
Optional Attachment-(1)-31052023
-31052023