Diageo India Profile
Key Indicators
- Authorised Capital ₹ 560.00 Cr
- Paid Up Capital ₹ 421.89 Cr
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 46.00 Cr
- Revenue Growth -36.80%
- Profit Growth -133.68%
- Ebitda -12.10%
- Net Worth -1.13%
- Total Assets -1.98%
About Diageo India
Diageo India Private Limited (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 October 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 560.00 Cr and a paid-up capital of Rs 421.89 Cr.
The company has closed loans amounting to ₹46.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Diageo India Private Limited India is Aakanksha as COMPANY SECRETARY. Gowri Advani and Reena Lamba serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1993PTC080795
- Company No.
080795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Oct 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Diageo India Private Limited
Explore comprehensive data for Diageo India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diageo India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aakanksha | Company Secretary | 11-Jun-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gowri Advani  | Director | 07-Dec-2022 | Current |
| Reena Lamba | Director | 19-Dec-2023 | Current |
Financial Performance of Diageo India.
Diageo India Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 36.8% decrease. The company also saw a substantial fall in profitability, with a 133.68% decrease in profit. The company's net worth dipped by a decrease of 1.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diageo India?
In 2022, Diageo India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹46.00 Cr
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 33.00 Cr
- Citi Bank Limited : 12.50 Cr
- Standard Chartered Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 1996 | Citi Bank Limited | ₹12.50 Cr | Satisfied |
| 09 Feb 1996 | Standard Chartered Bank | ₹5.00 M | Satisfied |
| 12 Sep 1994 | The Hongkong And Shanghai Banking Corporation Limited | ₹33.00 Cr | Satisfied |
How Many Employees Work at Diageo India?
Diageo India has a workforce of 1 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diageo India, 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 India's trajectory.
Rating
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
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 India
Recent activity within the organization
- Annual General Meeting
Diageo India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Aakanksha was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jun 2024 & has been associated with this company since 11 months 4 days .
- Balance Sheet
Diageo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Reena Lamba was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 1 year 4 months .
- 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 5 months .
- Charges
A charge registered on 09 Feb 1996 via Charge ID 80049507 with Standard Chartered Bank was fully satisfied on 19 Feb 2020.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Diageo India Private Limited?
Diageo India Private Limited was incorporated on 08 Oct 1993.
What is authorized share capital and paid-up capital of Diageo India Private Limited?
The authorized share capital of Diageo India Private Limited is ₹ 560.00 Cr and paid-up capital is ₹ 421.89 Cr.
Who are the current board members & directors of Diageo India Private Limited?
Currently 3 directors are associated with Diageo India Private Limited.
- Gowri Vaman Advani
- Reena Lamba
- Aakanksha
What is the registered address of Diageo India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diageo India Private Limited is Unit 1404 1405 Tower-4 14Th Floor One Unity Center Senapati Bapat Marg Elphinstone Road, Prabhadevi India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Diageo India Private Limited?
The corporate identification number (CIN) of Diageo India Private Limited is U99999MH1993PTC080795 and the company number is 080795 as per Ministry of Corporate Affairs (MCA).
What is the official website of Diageo India Private Limited?
The Official website of Diageo India Private Limited is https://www.diageoindia.com
What has been the recent revenue trend for Diageo India Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Diageo India Private Limited has fallen by -36.80%.
How many employees does Diageo India Private Limited currently have?
As Per 2021 financial reports, 1 employees are currently employed by Diageo India Private Limited.
What change has been observed in the net worth of Diageo India Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Diageo India Private Limited has experienced an downturn of -1.13%.
When was the last Balance Sheet of Diageo India Private Limited filed with the ROC?
The most recent Balance Sheet for Diageo India Private Limited was filed with the ROC on 31 Mar 2024.
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