Wines India Private Limited

Wines India Private Limited

Alcoholic beverage trading company with registered office in Pondicherry.
2004 | Pondicherry (India) | Active

Last Updated:

December 07, 2024
HomeCompanyWines India Private Limited

Who are the key members and board of directors at Wines India?

Executive Team (1)

NameDesignationAppointment DateStatus
Bubesh Raja InManaging Director19-Oct-2004Current

Board Members(2)

NameDesignationAppointment DateStatus
Uthira Kumari In Director 16-Sep-2006Current
Sumathi Veerappan In Additional Director 11-Aug-2020Current

Financial Performance of Wines India.

Wines India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹15.00 M

₹9.00 M

LenderAmountStatus

State Bank Of Hyderabad

Creation Date: 18 Sep 2014
₹1.50 CrOpen

Union Bank Of India

Creation Date: 17 Feb 2006
₹9.00 MSatisfied

How Many Employees Work at Wines India?

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

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Latest Updates, News, and FAQs on Wines India

Recent activity within the organization

  • Annual General Meeting

    Wines India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Wines India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pondicherry.

    31 Mar 2024

  • Director Appointment

    Sumathi Veerappan was appointed as a Additional Director was appointed as a Additional Director on 11 Aug 2020 & has been associated with this company since 4 years 4 months .

    11 Aug 2020

  • Charges

    A charge registered on 17 Feb 2006 via Charge ID 10000780 with Union Bank Of India was fully satisfied on 16 Feb 2015.

    16 Feb 2015

  • Charges

    A charge with State Bank Of Hyderabad amounted to Rs. 15.00 M with Charge ID 10529172 was registered on 18 Sep 2014.

    18 Sep 2014

  • Charges

    A charge with Union Bank Of India of Rs. 9.00 M registered on 17 Feb 2006 with Charge ID 10000780 was modified on 05 Sep 2007.

    05 Sep 2007

Frequently asked questions

  • Wines India Private Limited was incorporated on 19 Oct 2004.

  • The authorized share capital of Wines India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 3 directors are associated with Wines India Private Limited.

    • Bubesh Raja
    • Uthira Kumari
    • Sumathi Veerappan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Wines India Private Limited is 113, Needarajapaier Street India, Pondicherry, 605001.

  • The corporate identification number (CIN) of Wines India Private Limited is U51228PY2004PTC001815 and the company number is 001815 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2022, The total open charges for Wines India Private Limited amount to ₹ 1.50 Cr.

  • The most recent Balance Sheet for Wines India Private Limited was filed with the ROC on 31 Mar 2024.

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