Diageo Distilleries Profile
Key Indicators
- Authorised Capital ₹ 60.00 Cr
- Paid Up Capital ₹ 60.00 Cr
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 12.00 Cr
About Diageo Distilleries
Diageo Distilleries Private Limited (DDPL) is Amalgamated company established on 13 Jul 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 9 Months with a paid up capital of 60.00 Cr. According to MCA records, 2 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15520MH2006PTC346838
- Company No.
180008
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 2006
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Diageo Distilleries Private Limited
Explore comprehensive data for Diageo Distilleries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diageo Distilleries?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ela Gupta  | Company Secretary | 14-Jul-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gowri Advani | Director | 07-Dec-2022 | Current |
| Reena Lamba | Additional Director | 19-Dec-2023 | Current |
Financial Performance of Diageo Distilleries.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Revenue from Operations | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Diageo Distilleries?
Unlock access to Diageo Distilleries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Indian Cane Power LimitedEla Gupta is a mutual person
- Diageo India Private Limited
Gowri Advani and Reena Lamba are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹12.00 Cr
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 12.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2007 | Standard Chartered Bank | ₹12.00 Cr | Satisfied |
How Many Employees Work at Diageo Distilleries?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diageo Distilleries
Recent activity within the organization
- Director Appointment
Reena Lamba was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2023 & has been associated with this company since 1 year 3 months .
- Annual General Meeting
Diageo Distilleries Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Director Appointment
Ela Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 14 Jul 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Diageo Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Gowri Vaman Advani was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 4 months .
- Charges
A charge registered on 15 Mar 2007 via Charge ID 10050525 with Standard Chartered Bank was fully satisfied on 23 Oct 2012.
Recent News, Updates & Announcement
- From Diageo India's Big Boss to #MarketingQueen: My Latest Boss Move!.
Me before: Big boss at Diageo India for 3 years. Now: New gig. #MarketingQueen #BossMoves.
- United Spirits Q1 profit zooms 143% to Rs 197 crore.
Indias largest liquor firm reported 10% year on year increase in its total sales..
Frequently asked questions
What is the Incorporation or founding date of Diageo Distilleries Private Limited?
Diageo Distilleries Private Limited was incorporated on 13 Jul 2006.
What is authorized share capital and paid-up capital of Diageo Distilleries Private Limited?
The authorized share capital of Diageo Distilleries Private Limited is ₹ 60.00 Cr and paid-up capital is ₹ 60.00 Cr.
Who are the current board members & directors of Diageo Distilleries Private Limited?
Currently 3 directors are associated with Diageo Distilleries Private Limited.
- Gowri Vaman Advani
- Reena Lamba
- Ela Gupta
What is the registered address of Diageo Distilleries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diageo Distilleries Private Limited is One International Centre 1701 A - Wing Tower 3 Senapati Bapat Marg Elphinestone Road, Prabhadevi India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Diageo Distilleries Private Limited?
The corporate identification number (CIN) of Diageo Distilleries Private Limited is U15520MH2006PTC346838 and the company number is 180008 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diageo Distilleries Private Limited?
The Official website of Diageo Distilleries Private Limited is https://www.diageoindia.com
When was the last Balance Sheet of Diageo Distilleries Private Limited filed with the ROC?
The most recent Balance Sheet for Diageo Distilleries Private Limited was filed with the ROC on 31 Mar 2023.
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