DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED
OVERVIEW - DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED
Diageo Business Services India Private Limited is an unlisted private company incorporated on 18 February, 2016. It is classified as a private subsidiary of a foreign company and is located in Bangalore, Karnataka. It's authorized share capital is INR 1.45 cr and the total paid-up capital is INR 1.41 cr.
Diageo Business Services India's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -13.05 % over the previous year. At the same time, it's book networth has increased by 10.14 %. Other performance and liquidity ratios are available here.
Description: The company is a manufacturer of beverages. It provides alcoholic drinks such as whisky, rum, vodka, and gin.
Products & Services: Whisky, Rum, Vodka, Gin
Category: Manufacturer
The current status of Diageo Business Services India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Diageo Business Services India Private Limited, per our records, was held on 08 September, 2023.
Diageo Business Services India Private Limited has three directors - Ranjit Jose, Sudhindra Shivnegere Rajarao, and others.
The Corporate Identification Number (CIN) of Diageo Business Services India Private Limited is U74900KA2016FTC086286. The registered office of Diageo Business Services India Private Limited is at 2&3 Floor,Karle SEZ Tower-HUB 2, Karle Town Centre Kempapura Main Road, Opp. Nagawara Lake, Nagawara, Bangalore, Bangalore, Karnataka.
REGISTERED DETAILS - DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED
CIN
U74900KA2016FTC086286
Incorporation Date / Age
18 February, 2016 / 8 yrs
Last Reported AGM Date
08 September, 2023
Authorized Capital
INR 145.0 Lacs
Paidup Capital
INR 141.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
https://www.diageo.com. (Incorrect website?)
Registered Address
2&3 Floor,Karle SEZ Tower-HUB 2, Karle Town Centre
Kempapura Main Road, Opp. Nagawara Lake, Nagawara
Bangalore
Bangalore - 560045
Karnataka - India
FINANCIAL HIGHLIGHTS - DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -13.05 % |
| Networth | 10.14 % |
| Debt/Equity Ratio | 0.34 |
| Return on Equity | 37.68 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Ranjit Jose who was appointed on 14 April, 2021. Ranjit Jose has been on the board for 3 years and 0 months. The most recently appointed director is Hemmige Varadarajan Srirangarajan, who was appointed on 15 December, 2023.
Ranjit Jose has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RANJIT JOSE | Director | 14 April, 2021 | No other directorships |
| SUDHINDRA SHIVNEGERE RAJARAO | Director | 19 January, 2022 | No other directorships |
| HEMMIGE VARADARAJAN SRIRANGARAJAN | Director | 15 December, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
VINTUS COMMODITIES PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 1.41 cr.
|
2014 | Maharashtra | 1.41 cr | Buy financial reports |
|
C3 PIONEER VENTURES PRIVATE LIMITED
It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 1.41 cr.
|
2016 | Tamil Nadu | 1.41 cr | Buy financial reports |
|
PANDORA ENTERTAINMENT PRIVATE LIMITED
It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 1.41 cr.
|
2010 | Tamil Nadu | 1.41 cr | Buy financial reports |
|
ALUVA PLASTIC CONSORTIUM PRIVATE LIMITED
It was formed in year 2004 in Kerala . The company currently has a paid up capital of INR 1.41 cr.
|
2004 | Kerala | 1.41 cr | Buy financial reports |
|
RIDERS CAFE PRIVATE LIMITED
It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
|
2013 | West Bengal | 1.41 cr | Buy financial reports |
|
VENKATA SAI POTTERIES PRIVATE LIMITED
It was formed in year 2009 in Telangana . The company currently has a paid up capital of INR 1.41 cr.
|
2009 | Telangana | 1.41 cr | Buy financial reports |
|
PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.41 cr.
|
2011 | West Bengal | 1.41 cr | Buy financial reports |
|
SHIVOM DAYAL ENERGIES HARIDWAR PRIVATE LIMITED
It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 1.41 cr.
|
2019 | Uttar Pradesh | 1.41 cr | Buy financial reports |
|
SMART CITY SOLUTIONS INDIA PRIVATE LIMITED
It was formed in year 2008 in Uttar Pradesh . The company currently has a paid up capital of INR 1.41 cr.
|
2008 | Uttar Pradesh | 1.41 cr | Buy financial reports |
|
ASHIANA HABITAT SOLUTIONS PRIVATE LIMITED
It was formed in year 2008 in Uttarakhand . The company currently has a paid up capital of INR 1.41 cr.
|
2008 | Uttarakhand | 1.41 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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