Ian Macleod Distillers India Private Limited

Trading and distribution of bulk and bottled alcoholic beverages since 2009.

2009 | Gurgaon, Haryana (India) | Active
Last Updated: July 25, 2024

Ian Macleod Distillers India Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.15 Cr
  • Company Age 15 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 4.24 M
  • Revenue Growth 67.41%
  • Profit Growth 172.58%
  • Ebitda 183.31%
  • Net Worth 66.99%
  • Total Assets 129.53%

About Ian Macleod Distillers India

Ian Macleod Distillers India Private Limited (IMDIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 October 2009 and has a history of 15 years and four months. Its registered office is in Gurgaon, Haryana, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.15 Cr.

The company has closed loans amounting to ₹4.24 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Gordon Doctor, Michael Younger, Ramachandran Subramanian, and One other member serve as directors at the Company.

Company Details

  • Location

    Gurgaon, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ianmacleod.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15139HR2009PTC039601

  • Company No.

    039601

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Oct 2009

  • Date of AGM

    25 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages

Who are the key members and board of directors at Ian Macleod Distillers India?

Board Members (4)

Name Designation Appointment Date Status
Ramachandran Subramanian Country flag representing In Director 15-Oct-2009 Current
Leonard Russell Country flag representing Gb Director 04-May-2010 Current
Gordon Doctor Country flag representing Gb Director 05-Feb-2021 Current
Michael Younger Country flag representing Gb Director 04-May-2010 Current

Financial Performance of Ian Macleod Distillers India.

Ian Macleod Distillers India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 67.41% increase. The company also saw a substantial improvement in profitability, with a 172.58% increase in profit. The company's net worth Soared by an impressive increase of 66.99%.

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
67.41%
Revenue from Operations
68.32%
Total Assets
129.53%
Profit or Loss
172.58%
Net Worth
66.99%
EBITDA
183.31%

What is the Ownership and Shareholding Structure of Ian Macleod Distillers India?

In 2023, Ian Macleod Distillers 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.42 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.42 Cr

Latest Charge Details

Date Lender Amount Status
29 Jan 2022 State Bank Of India ₹4.24 M Satisfied

How Many Employees Work at Ian Macleod Distillers India?

Unlock and access historical data on people associated with Ian Macleod Distillers India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ian Macleod Distillers 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 Ian Macleod Distillers India'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 Ian Macleod Distillers India

Recent activity within the organization

  • Charges

    A charge registered on 29 Jan 2022 via Charge ID 100536540 with State Bank Of India was fully satisfied on 19 Apr 2024.

    19 Apr 2024

  • Annual General Meeting

    Ian Macleod Distillers India Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023

  • Balance Sheet

    Ian Macleod Distillers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with State Bank Of India of Rs. 0.42 Cr registered on 29 Jan 2022 with Charge ID 100536540 was modified on 02 May 2022.

    02 May 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 0.42 Cr with Charge ID 100536540 was registered on 29 Jan 2022.

    29 Jan 2022

  • Director Appointment

    Gordon John Doctor was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 4 years 8 days .

    05 Feb 2021

Frequently asked questions

  • Ian Macleod Distillers India Private Limited was incorporated on 15 Oct 2009.

  • The authorized share capital of Ian Macleod Distillers India Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.15 Cr.

  • Currently 4 directors are associated with Ian Macleod Distillers India Private Limited.

    • Gordon John Doctor
    • Michael James Younger
    • Ramachandran Venkata Subramanian
    • Leonard Stuart Russell
  • As per Ministry of Corporate Affairs (Mca), the registered address of Ian Macleod Distillers India Private Limited is E-13/21 Arjun Marg Dlf Qutab Enclave-I, Gurgaon, Haryana, India, 122002.

  • The corporate identification number (CIN) of Ian Macleod Distillers India Private Limited is U15139HR2009PTC039601 and the company number is 039601 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Ian Macleod Distillers India Private Limited is https://www.ianmacleod.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Ian Macleod Distillers India Private Limited has risen by 67.41%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Ian Macleod Distillers India Private Limited has experienced an upsurge of 66.99%.

  • The most recent Balance Sheet for Ian Macleod Distillers India Private Limited was filed with the ROC on 31 Mar 2023.

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