William Grant And Sons India Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 15 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 28.00 Cr
- Revenue Growth 71.94%
- Profit Growth 186.41%
- Ebitda 174.52%
- Net Worth 115.25%
- Total Assets 73.91%
About William Grant And Sons India
William Grant And Sons India Private Limited (WGASIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 16 September 2009 and has a history of 15 years and seven months. Its registered office is in Gurugram, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.50 Cr.
The company currently has active open charges totaling ₹28.00 Cr.
Ewan Henderson, Manish Maheshwari, Sachin Mehta, and One other member serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900HR2009FTC039488
- Company No.
039488
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
16 Sep 2009
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Food and Beverages
William Grant And Sons India Private Limited
Explore comprehensive data for William Grant And Sons India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at William Grant And Sons India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ewan Henderson  | Director | 21-Jun-2011 | Current |
Manish Maheshwari  | Whole-Time Director | 02-May-2014 | Current |
| Sachin Mehta | Whole-Time Director | 25-Jul-2019 | Current |
| Sara Bishop | Additional Director | 03-Feb-2025 | Current |
Financial Performance of William Grant And Sons India.
William Grant And Sons India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.94% increase. The company also saw a substantial improvement in profitability, with a 186.41% increase in profit. The company's net worth Soared by an impressive increase of 115.25%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of William Grant And Sons India?
In 2023, William Grant And Sons 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.
Related Corporates (Common Directorship)
International Spirits And Wines Association Of IndiaSachin Mehta is a mutual person
Charges (Loans)
Open Charges
₹28.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 28.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹28.00 Cr | Open |
How Many Employees Work at William Grant And Sons India?
William Grant And Sons India has a workforce of 68 employees as of Apr 01, 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 William Grant And Sons 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 William Grant And Sons 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 William Grant And Sons India
Recent activity within the organization
- Director Appointment
Sara Bishop was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2025 & has been associated with this company since 3 months 8 days .
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 28.00 Cr with Charge ID 101028323 was registered on 26 Dec 2024.
- Annual General Meeting
William Grant And Sons India Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
- Balance Sheet
William Grant And Sons India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Sachin Mehta was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Jul 2019 & has been associated with this company since 5 years 9 months .
- Director Appointment
Manish Maheshwari was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 May 2014 & has been associated with this company since 11 years 11 days .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of William Grant And Sons India Private Limited?
William Grant And Sons India Private Limited was incorporated on 16 Sep 2009.
What is authorized share capital and paid-up capital of William Grant And Sons India Private Limited?
The authorized share capital of William Grant And Sons India Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of William Grant And Sons India Private Limited?
Currently 4 directors are associated with William Grant And Sons India Private Limited.
- Ewan John Henderson
- Manish Maheshwari
- Sachin Mehta
- Sara Bishop
What is the registered address of William Grant And Sons India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of William Grant And Sons India Private Limited is 402 Fourth Floor, Vatika City Point M.G. Road India, Gurgaon, Haryana, 122002.
What is the corporate identification number (CIN) and company number of William Grant And Sons India Private Limited?
The corporate identification number (CIN) of William Grant And Sons India Private Limited is U74900HR2009FTC039488 and the company number is 039488 as per Ministry of Corporate Affairs (MCA).
What is the official website of William Grant And Sons India Private Limited?
The Official website of William Grant And Sons India Private Limited is https://www.williamgrant.com
What has been the recent revenue trend for William Grant And Sons India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for William Grant And Sons India Private Limited has risen by 71.94%.
How many employees does William Grant And Sons India Private Limited currently have?
As Per 2023 financial reports, 68 employees are currently employed by William Grant And Sons India Private Limited.
What change has been observed in the net worth of William Grant And Sons India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of William Grant And Sons India Private Limited has experienced an upsurge of 115.25%.
What are the total open charges for William Grant And Sons India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for William Grant And Sons India Private Limited amount to ₹ 28.00 Cr.
When was the last Balance Sheet of William Grant And Sons India Private Limited filed with the ROC?
The most recent Balance Sheet for William Grant And Sons India Private Limited was filed with the ROC on 31 Mar 2024.
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