Diageo Distilleries Private Limited logo

Diageo Distilleries Private Limited

Produces and sells a variety of alcoholic beverages under well-known brand names.
2006 | Mumbai, Maharashtra (India) | Merged

Last Updated:

November 17, 2024
HomeCompanyDiageo Distilleries Private Limited

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

Executive Team (1)

NameDesignationAppointment DateStatus
Ela Gupta InCompany Secretary14-Jul-2023Current

Board Members(2)

NameDesignationAppointment DateStatus
Gowri Advani In Director 07-Dec-2022Current
Reena Lamba In Additional Director Current

Financial Performance and Corporate Structure Insights 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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹12.00 Cr

LenderAmountStatus

Standard Chartered Bank

Creation Date: 15 Mar 2007
₹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.

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Latest Updates, News, and FAQs on Diageo Distilleries

Recent activity within the organization

  • 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 5 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 12 days .

    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

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 12.00 Cr with Charge ID 10050525 was registered on 15 Mar 2007.

    15 Mar 2007

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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