Diageo Distilleries Private Limited

Produces and sells a variety of alcoholic beverages under well-known brand names.

2006 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Diageo Distilleries Profile

Key Indicators

  • Authorised Capital ₹ 60.00 Cr
  • Paid Up Capital ₹ 60.00 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 12.00 Cr
  • Revenue Growth %
  • Profit Growth -10.17%
  • Ebitda -16.18%
  • Net Worth -6.00%
  • Total Assets -3.81%

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, 6 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
  • 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

Who are the key members and board of directors at Diageo Distilleries?

Executive Team (1)

NameDesignationAppointment DateStatus
Ela Gupta Country flag representing In Company Secretary14-Jul-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Gowri Advani Country flag representing In Director 07-Dec-2022Current
Reena Lamba Country flag representing In Additional Director 19-Dec-2023Current

Financial Performance of Diageo Distilleries.

Diageo Distilleries Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 10.17% decrease in profit. The company's net worth dipped by a decrease of 6%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-3.81%
Profit or Loss
-10.17%
Net Worth
-6.00%
EBITDA
-16.18%

What is the Ownership and Shareholding Structure of Diageo Distilleries?

In 2023, Diageo Distilleries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹12.00 Cr

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2007Standard Chartered Bank₹12.00 CrSatisfied

How Many Employees Work at Diageo Distilleries?

Diageo Distilleries has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diageo Distilleries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diageo Distilleries's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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 1 month .

    19 Dec 2023

  • Annual General Meeting

    Diageo Distilleries Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • 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 6 months .

    14 Jul 2023

  • Balance Sheet

    Diageo Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 1 month .

    07 Dec 2022

  • Charges

    A charge registered on 15 Mar 2007 via Charge ID 10050525 with Standard Chartered Bank was fully satisfied on 23 Oct 2012.

    23 Oct 2012

Recent News, Updates & Announcement

Frequently asked questions

  • Diageo Distilleries Private Limited was incorporated on 13 Jul 2006.

  • The authorized share capital of Diageo Distilleries Private Limited is ₹ 60.00 Cr and paid-up capital is ₹ 60.00 Cr.

  • Currently 3 directors are associated with Diageo Distilleries Private Limited.

    • Gowri Vaman Advani
    • Reena Lamba
    • Ela Gupta
  • 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.

  • 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).

  • The Official website of Diageo Distilleries Private Limited is https://www.diageoindia.com

  • The financial reports for the fiscal year 2023 indicates that The net worth of Diageo Distilleries Private Limited has experienced an downturn of -6.00%.

  • The most recent Balance Sheet for Diageo Distilleries Private Limited was filed with the ROC on 31 Mar 2023.

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