It is a food and beverages public limited company based in New Delhi, Delhi, India, established in 2001.
2001 | New Delhi, Delhi, India | ActiveHaryana Distillery Limited, a active public limited company, was established on 05 March 2001 in New Delhi, Delhi, India. Engaging in alcoholic beverage manufacturing & distribution within the manufacturing sector, it holds CIN: U15511DL2001PLC109883. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹18.03 Cr.
It upholds a compliant status. Its leadership includes Dinesh Chander Kaushik (Whole-Time Director), Hari Om Sharma (Director), Tarun Jain (Director). Past directors included Harish Kumar, Dinesh Chander Kaushik, Hari Om Sharma. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at 16 Community Centrenew Friends Colony, New Delhi, Delhi.
U15511DL2001PLC109883
109883
05 March 2001
₹20.00 Cr
₹18.03 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinesh Chander Kaushik | Whole-Time Director | 01 Sep 2008 | Current |
| Hari Om Sharma | Director | 12 Feb 2021 | Current |
| Tarun Jain | Director | 20 Aug 2020 | Current |
| Devendra Kumar Modi | Managing Director | 01 Mar 2008 | Current |
| Shashi Kumar Nair | Whole-Time Director | 01 Mar 2008 | Current |
| Sanjay Gupta | Director | 27 Oct 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 11 Aug 2024 | Past |
| Pramod Abcsdd | Director | 01 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 22 Dec 2021 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2020 | Past |
| Pramod Abcsdd | Company Secretary | 10 Aug 2019 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
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Haryana Distillery Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.85% increase. The company also saw a substantial fall in profitability, with a 19362.71% decrease in profit. The company's net worth dipped by a decrease of 7.48%.
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In 2023, Haryana Distillery had a promoter holding of 52.40% and a public holding of 47.60%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Nupur Jain was appointed as a Company Secretary was appointed as a Company Secretary on 15 Jan 2025 & has been associated with this company since 11 months 7 days . was documented.
The activity Haryana Distillery Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was completed.
Haryana Distillery Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Jai Kumar Jain was appointed as a CFO was appointed as a CFO on 31 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity Deepankar Sharma was appointed as a Director was appointed as a Director on 29 Oct 2021 & has been associated with this company since 4 years 1 month . was completed.
The activity Hari Om Sharma was appointed as a Director was appointed as a Director on 12 Feb 2021 & has been associated with this company since 4 years 10 months . was completed.
The CIN of Haryana Distillery Limited is U15511DL2001PLC109883.
Haryana Distillery Limited is headquartered at 16 Community Centrenew Friends Colony, New Delhi, Delhi.
Haryana Distillery Limited was incorporated on 05 March 2001.
The current directors of Haryana Distillery Limited are
The primary industry of Haryana Distillery Limited is Manufacturing.
Haryana Distillery Limited is unlisted.
The authorized capital of Haryana Distillery Limited is ₹20.00 Cr, and the paid-up capital is ₹18.03 Cr.
The compliance status of Haryana Distillery Limited is Compliant.
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