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CORPORATE PROFILE OUR BUSINESSESHISTORYOne of the largest privately-held diversified industrial corporations in
India, the Company celebrated its centenary in 1997. In 1897 a young
man named Ardeshir Godrej gave up law and turned to lock-making.
Ardeshir went on to make safes and security equipment of the highest
order, and then stunned the world by creating toilet soap from vegetable
oil. His brother Pirojsha Godrej carried Ardeshir's dream forward, leading
Godrej towards becoming a vibrant, multi-business enterprise. Pirojsha
laid the foundation for the sprawling industrial garden township (ISO
14001-certified) now called Pirojshanagar at Vikhroli in Mumbai. Godrej
touches the lives of millions of Indians every day. To them, it is a symbol
of enduring ideals in a changing world.
INCORPORATIONEstablished in 1897, the Company was incorporated with limited liability
on March 3, 1932, under the Indian Companies Act, 1913.
SALES (INCLUDING EXCISE DUTY)Fiscal Year 2011-12: `66 billion (US$1.2 billion)
Combined Sales of the Company and its major subsidiaries and affiliates,
for FY 2011-12: `184 billion (US$3.3 billion)
BOARD OF DIRECTORSChairman & Managing Director: JAMSHYD N. GODREJ
Executive Directors: Phiroze D. Lam, Kyamas A. Palia, Vijay M. Crishna,
Anil G. Verma, Navroze J. Godrej
Non-executive Directors: Adi B. Godrej, Nadir B. Godrej, Kavas N.
Petigara, Pradip P. Shah, Anita Ramachandran, Keki M. Elavia
SHAREHOLDERS Since its inception, the Company is controlled by the GODREJ family
based in Mumbai, India. Its shares are not listed on any Stock Exchange.
About one-fourth of the Company's share capital is held by Pirojsha
Godrej Foundation, a public charitable trust.
BRANCHES (SALES & SERVICE) AND BRANDED RETAIL CHAIN
(GODREJ INTERIO) MUMBAI, Ahmedabad, Bhopal, Dombivli, Indore, Jabalpur, Pune,
Raipur, Thane
NEW DELHI, Chandigarh, Faridabad, Ghaziabad, Jaipur, Kanpur,
Lucknow
CHENNAI, Bangalore, Coimbatore, Hyderabad, Kochi, Secunderabad,
Trivandrum, Visakhapatnam
KOLKATA, Bhubaneswar, Guwahati, Ranchi, Patna
The Company has a network of Company-operated GODREJ INTERIO
Retail Stores, more than 2,200 Wholesale Dealers, and more than 18,000
Retail Outlets.
The Company has Representative Offices in Colombo (Sri Lanka),
Dordrecht (The Netherlands), Sharjah (UAE), Riyadh (Saudi Arabia) and
Guangzhou (China-PRC).
EMPLOYEES11,400 (including 2,000 in Sales and Service)
BANKERSCentral Bank of India, Union Bank of India, Citibank N.A., ICICI Bank Ltd.,
State Bank of Patiala, Axis Bank Ltd., HDFC Bank Ltd., Export-Import Bank
of India
STATUTORY AUDITORSKALYANIWALLA & MISTRY, Chartered Accountants
REGISTERED OFFICE, HEAD OFFICE AND MUMBAI BRANCHPirojshanagar, Vikhroli, Mumbai (Bombay) 400 079, India
) 91-22-67965656 / 67965959
Godrej Response Centre toll-free number: 1-800-225511
Corporate website:http://www.godrej.com/
For further information, please contact at the Companys Head Office:
P. D. LAM, EXECUTIVE DIRECTOR AND PRESIDENT
)91-22-67965001/67965002; Fax: [email protected]
K. A. PALIA, EXECUTIVE DIRECTOR (FINANCE)
) 91-22-67965101/67965187; Fax: 91-22-67961518
A. G. VERMA, EXECUTIVE DIRECTOR (PERSONNEL AND
ADMINISTRATION)
) 91-22-67963025; Fax: 91-22-6796 1555
APPLIANCES(ISO
9001/14001)Refrigerators,WashingMachines, AirConditioners andMicrowaveOvens
INTERIOFURNITURE(ISO 9001/14001;
OHSAS 18001)Office Furniture -Desking, Seating,Open Plan OfficeSystems, ComputerFurniture andStorages; HomeFurniture - Living,Dining, BedroomFurniture; KitchenCabinets.LaboratoryFurniture, MarineAccommodation,HealthcareFurniture; TurnkeyInteriors, Carpet
Tiles, andMattresses
LOCKS
(ISO9001/14001;OHSAS 18001)Locks (Padlocks,Furniture locks,Door Locks),
Door Controls,Architectural &GlassHardware;Cartini rangeof scissors andknives;Standard andcustomizedsolutions forResidential,Commercialand Industrialapplications invarious levels ofMechanical andElectro-mechanicaltechnologies
STORAGESOLUTIONS(ISO 9001)
Shelving andRacking systems(Static andMobile), Drive-inSystem,CantileverSystem,Mezzanine Floors,Gravity FlowSystem, SpecialWarehousingSolutions, ShopFloor Solutions,Tool StorageCabinets, WorkSurfaces, Trolleys,Warehousing
Consultancy
SECURIT
YSOLUTIONS(ISO 9001/14001;
OHSAS18001)Safes, VaultEquipment,Monitoring &SurveillanceSolutions, Access &Entrance ControlSolutions,Scanning &ScreeningSolutions, MarineSolutions, FireAlarm & DetectionSolutions,PerimeterIntrusionDetection Systems
MATERIAL
HANDLING Forklift Trucks (Diesel, Electric, LPG)
and Attachments; Warehouse Trucks;Tyre Handlers; Telescopic Handlers;Marine Container Handlers; IndustrialCleaning Equipment; Arial WorkPlatforms; Airport Tow Trucks; Pre-owned Trucks; Spare Parts, Serviceand Maintenance Contracts; HiringPrograms
ELECTRICALS&
ELECTRONICS(ISO 9001/14001,
OHSAS 18001)IndustrialElectronics andAutomation,Compressors andCompressed AirControl Systems,
Power DistributionSystems, TurnkeyElectrical Contractsand PowerInfrastructureProjects, EnergyConservation andGreen BuildingConsultancyServices
INDUSTRIAL
PRODUCTS
(ISO 9001/14001; OHSAS 18001)Sheet Metal Dies, Die Casting Dies, Special Purpose Machines,
Jigs and Fixtures; Precision Components for Aerospace
applications, Equipment for Engineering Industries like Wind
Turbines, Nuclear Power Plants and Steel; Sales and Service of
Sheet Metal Working Machines
PRIMA
VENDING&AV
SOLUTIONSVending
Machines
(ISO 9001) &
Services,
Audio Visual
Solutions and
Batteries
CONSTRUCTION
&REALESTATE(ISO
9001/14001;
OHSAS 18001)
Ready Mix
Concrete,
Construction
Projects,
Property
Development,
Real Estate
Leasing and
Services
PROCESS
EQUIPMENT(ISO 9001/14001; OHSAS 18001;
ASME U, U2, U3, S; NBBI R;AD Merkblatt HP0; Chinese SELO)Heavy Walled Reactors, HighPressure Vessels, High PressureShell and Tube Heat Exchangers,Reactor/Tower Internals and Trays
LAWKIMELE
CTRIMOTORS
(ISO9001/14001/17025; OHSAS18001)Motors (FHP,Custom-designedand MetricMotors for
Hermetic, HVAC,General PurposeApplications),Calibration andTesting (Electro-technical andThermalCalibration)
Updated
Sep
2012
| Godrej & Boyce Mfg. Co. Ltd.
VISIONGodrej in Every
Home and Workplace
MISSIONEnriching Quality of Life
Everyday Everywhere
VALUES
Integrity Trust To ServeRespect Environment
http://www.godrej.com/mailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.godrej.com/ -
7/29/2019 GnB Corporate Profile
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Major Subsidiaries
of
Godrej Industries
Ltd.
| Group Profile
http://www.godrej.com
BRIGHTER LIVING
Brand Values
Exper-
ienceEmpa-
thy
Express-
ion
Progression
Major Companies, Lines of Business and Annual Sales (including Excise Duty)
for the Fiscal Year ended December 31, 2011 / March 31, 2012
Godrej Properties Ltd.(61% held by Godrej Industries Ltd.)(listed on the Stock Exchange)
Real Estate and Property Development
`7,701 mn. / $139 mn. (Consolidated)
Godrej Agrovet Ltd.(75% held by Godrej Industries Ltd.)Animal Feeds, Agri-Inputs, Oil Palm, Processed
Poultry Products and Rural Retailing
`21,904 mn. / $394 mn.(Consolidated)
Godrej International Ltd.
Incorporated in the Isle of Man(100% held by Godrej Industries Ltd.)International Trading
`10,443 mn. / $188 mn.
The GODREJ Group Combined Sales: `184 bn./$3.3 bn. ($1 = `55.57)Godrej & Boyce Mfg. Co. Ltd.
`65,541 mn. / $1,179 mn. Major Affiliates(Figures in brackets indicate
the extent of Combined
Holding)
Godrej Consumer Products Ltd.
(58%)(listed on the Stock Exchange)
Personal and Household Care Products (Soaps,
Detergents, Hair Colour and Toiletries)
`49,714 mn. / $895 mn.(Consolidated)
Geometric Ltd. (30%)(listed on the Stock Exchange)
Engineering Services (ISO-9001), PLM
technologies and solutions, Software services
(SEI-CMM Level 5)
`8,079 mn. / $145 mn. (Consolidated)
Godrej Tyson Foods Ltd. (49%)(A Joint Venture with Tyson Foods, Inc., USA)
Processed Meat
`2,661 mn. / $48 mn.
Godrej Efacec Automation &
Robotics Ltd. (49%)(A Joint Venture with Efacec Automacao e
Robotica S.A., Portugal)
Automated Storage and Retrieval Systems, and
Automated Warehousing Solutions
`295 mn. / $5 mn.
Mercury Mfg. Co. Ltd. (50%)SEZ, ChennaiSteel Furniture and Office Equipment
`259 mn. / $5 mn.
Godrej & Khimji (Middle East) LLC.
(49%)Incorporated in OmanSteel Furniture and Office Equipment
`350 mn. / $6 mn.
Godrej (Vietnam) Co. Ltd. (100%)Incorporated in VietnamSteel Furniture and Office Equipment
`394 mn. / $7 mn.
Major Subsidiaries
of Godrej & Boyce
Mfg. Co. Ltd.(Figures in brackets indicate
the Companys interest)
Godrej Infotech Ltd. (52%)Infotech Services, ERP Practice and Software
Development (ISO-9001, SEI-CMM Level 4)
`637 mn. / $12 mn.
Veromatic International B.V. (75%)Incorporated in the Netherlands
Beverage Dispensing and Vending Machines`538 mn. / $10 mn. (Consolidated)
Godrej (Singapore) Pte. Ltd. (51%)Incorporated in SingaporeSteel Furniture and Equipment
`166 mn. / $3 mn.
Godrej Industries Ltd. (59%)
(listed on the Stock Exchange)Industrial Chemicals: Fatty Alcohol, Fatty Acids,
Glycerine and Surfactants; Others: Estate
Management, Finance & Investments, and
Edible Oils
`15,100 mn. / $272 mn.
Some milestones along the GODREJ journey
http://www.godrej.com/http://www.godrej.com/
