DIAGEO INDIA PRIVATE LIMITED

Active    As on: 07 February, 2023    Update Info    Print    Share

OVERVIEW - DIAGEO INDIA PRIVATE LIMITED

Diageo India Private Limited is an unlisted private company incorporated on 08 October, 1993. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 500.00 cr and the total paid-up capital is INR 416.04 cr.

Diageo India Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -12.10 % over the previous year. At the same time, it's book networth has decreased by -1.13 %. Other performance and liquidity ratios are available here.

Description: The company engages in the ownership and marketing of liquor brands. Its portfolio of products includes Smirnoff Vodka, Johnnie Walker Whisky

Products & Services: Scotch whisky, IMFL whisky, brandy, rum, vodka, gin and wine.
Category: Distributer

The current status of Diageo India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diageo India Private Limited, per our records, was held on 28 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Diageo India Private Limited has three directors - Jyoti Saraf Dey, Navin Jain, and others.

The Corporate Identification Number (CIN) of Diageo India Private Limited is U99999MH1993PTC080795. The registered office of Diageo India Private Limited is at A-2601, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, lower parel, Mumbai, Mumbai City, Maharashtra.

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  • COMPANY FINANCIALS
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  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIAGEO INDIA PRIVATE LIMITED


CIN

U99999MH1993PTC080795

Incorporation Date / Age

08 October, 1993 / 30 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 50000.0 Lacs

Paidup Capital

INR 41603.55 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

A-2601, Marathon Futurex, Mafatlal Mills Compound
N.M. Joshi Marg, lower parel
Mumbai
Mumbai City - 400013
Maharashtra - India


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DIAGEO INDIA PRIVATE LIMITED - Registration Details
CINU99999MH1993PTC080795
Incorporation Date / Age08 October, 1993 / 30 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 50000.0 Lacs
Paidup CapitalINR 41603.55 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-2601, Marathon Futurex, Mafatlal Mills Compound N.M. Joshi Marg, lower parel Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - DIAGEO INDIA PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -12.10 %
Networth -1.13 %
Debt/Equity Ratio 0.01
Return on Equity -1.14 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DIAGEO INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIAGEO INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Navin Jain who was appointed on 18 December, 2019. Navin Jain has been on the board for 3 years and 1 months. The most recently appointed director is Gowri Vaman Advani, who was appointed on 07 December, 2022.


Jyoti Saraf Dey has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JYOTI SARAF DEY Director 07 September, 2020 Other directorships - DIAGEO DISTILLERIES PRIVATE LIMITED, 
NAVIN JAIN Director 18 December, 2019 Other directorships - DIAGEO DISTILLERIES PRIVATE LIMITED, 
GOWRI VAMAN ADVANI Director 07 December, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JYOTI SARAF DEY Director 07 September, 2020 View other directorships
NAVIN JAIN Director 18 December, 2019 View other directorships
GOWRI VAMAN ADVANI Director 07 December, 2022 No other directorships
18 December, 2019

NAVIN JAIN

Director

07 September, 2020

JYOTI SARAF DEY

Director

07 December, 2022

Previous Directors - DIAGEO INDIA PRIVATE LIMITED

Login to view previous directors

Previous Names

UDV INDIA LIMITED [C/N]

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIAGEO INDIA PRIVATE LIMITED

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How to use company network of DIAGEO INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DIAGEO INDIA PRIVATE LIMITED Edit

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FAQ - DIAGEO INDIA PRIVATE LIMITED

  • What is the Incorporation date of DIAGEO INDIA PRIVATE LIMITED?

    The Incorporation Date of DIAGEO INDIA PRIVATE LIMITED is 08 October, 1993.

  • What is the operating revenue of DIAGEO INDIA PRIVATE LIMITED?

    The operating revenue of DIAGEO INDIA PRIVATE LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of DIAGEO INDIA PRIVATE LIMITED since last year?

    The EBITDA of DIAGEO INDIA PRIVATE LIMITED has decreased by -12.10 % over the previous year. At the same time, it's book networth has decreased by -1.13 % for the financial year ending 31 March, 2021.

  • What is the business of DIAGEO INDIA PRIVATE LIMITED?

    The company engages in the ownership and marketing of liquor brands. Its portfolio of products includes Smirnoff Vodka, Johnnie Walker Whisky.

  • Which Products and Services are provided by DIAGEO INDIA PRIVATE LIMITED?

    The products and services offered by DIAGEO INDIA PRIVATE LIMITED are Scotch whisky, IMFL whisky, brandy, rum, vodka, gin and wine..

  • Who are the directors of DIAGEO INDIA PRIVATE LIMITED?

    Diageo India Private Limited has three directors - Jyoti Saraf Dey, Navin Jain, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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