Indian Company Master Data Made Simple

Restaurant Brands Asia Limited

Profile data last updated: 20/12/2024

Since its incorporation on 11 Nov 2013, Restaurant Brands Asia Limited has been active for 12 years. Restaurant Brands Asia Limited holds the CIN L55204MH2013FLC249986 and registration number 249986. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹600.00 crore. Paid-up capital for the company equals ₹498.20 crore.

It deals mainly in hotels and restaurants processes. Restaurant Brands Asia Limited is officially registered in Mumbai. Its registered address is Unit Nos.1003 To 1007,10th Floor, Mittal Commercia Asan Pada Rd, Chimatpada, Marol, Andheri, (e), Mumbai City, Mumbai, Maharashtra, India, 400059. The entity is active and conducting operations. Restaurant Brands Asia Limited holds the LEI code 335800NJ2UVPX11GIH32. You can reach the company via email at shweta.mayekar@rbrandsasia.com. The company’s top executive team comprises Sameer Prakash Patel (CFO) and Rajeev Varman (CEO).

Company Overview

CIN
L55204MH2013FLC249986
Date of Incorporation
11/11/2013
Company Status
Active
RoC
Mumbai
Registration Number
249986
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
Yes
Class of Company
Financial Lease Company as Public Limited
LEI Number
335800NJ2UVPX11GIH32
Authorized Capital
₹6,00,00,00,000.00
Paid up Capital
₹4,98,20,03,060.00
Activity
Hotels And Restaurants
E-mail
shweta.mayekar@rbrandsasia.com
PAN
-

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAFCB7044K1ZGActive
Arunachal Pradesh12AAFCB7044K1ZSActive
Assam18AAFCB7044K1ZGActive
Bihar10AAFCB7044K1ZWActive
Chandigarh04AAFCB7044K2ZOActive
04AAFCB7044K1ZPInactive
04AAFCB7044K3ZNInactive
Chhattisgarh22AAFCB7044K1ZRActive
Delhi07AAFCB7044K1ZJActive
Gujarat24AAFCB7044K1ZNActive

Directors

AppointmentDirector nameDINDesignation
27/02/2014Rajeev Varman03576356Whole-time directorView other directorships
07/07/2016Amit Manocha01864156DirectorView other directorships
29/10/2018Ajay Kaul00062135DirectorView other directorships
14/10/2019Sandeep Chaudhary06968827DirectorView other directorships
14/10/2019Tara Subramaniam07654007DirectorView other directorships
17/10/2019Rajeev Varman*****6794KCEO
03/02/2022Rafael Odorizzi De Oliveira09492506DirectorView other directorships
01/06/2022Sameer Prakash Patel*****9782BCFO
23/08/2023Roshini Hemant Bakshi01832163DirectorView other directorships
29/01/2024Yash Gupta00299621DirectorView other directorships
29/07/2024Andrew John Day10712889DirectorView other directorships
29/07/2024Shweta Sunil Mayekar*****0742JCompany Secretary

Latest Documents

Category:
DateTitleSize
02/12/2024
Form Addendum to AOC-4 CSR-28112024
 -
13/11/2024
Form MGT-7-13112024
 -
17/10/2024
Form AOC-4(XBRL)-17102024
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27/03/2024
Form Addendum to AOC-4 CSR-27032024_signed
 -

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Address

Unit Nos.1003 To 1007,10th Floor, Mittal Commercia Asan Pada Rd, Chimatpada, Marol, Andheri, (e), Mumbai City, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Restaurant Brands Asia Limited?
The incorporation date of Restaurant Brands Asia Limited is 11/11/2013.
What is the authorized share capital and paid-up capital of Restaurant Brands Asia Limited?
The authorized share capital of Restaurant Brands Asia Limited is ₹6,00,00,00,000.00. The paid-up capital is ₹4,98,20,03,060.00.
Who are the current board members & directors of Restaurant Brands Asia Limited?

The current board member of Restaurant Brands Asia Limited are:

  • Ajay Kaul
  • Amit Manocha
  • Sandeep Chaudhary
  • Rajeev Varman
  • Tara Subramaniam
  • Rafael Odorizzi De Oliveira
  • Andrew John Day
  • Yash Gupta
  • Roshini Hemant Bakshi
What is the registered address of Restaurant Brands Asia Limited?
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), Mumbai City, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Restaurant Brands Asia Limited?
The Corporate Identification Number of Restaurant Brands Asia Limited is L55204MH2013FLC249986.