DIAGEO INDIA PRIVATE LIMITED
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, Maharashtra. It's authorized share capital is INR 560.00 cr and the total paid-up capital is INR 421.89 cr.
Diageo India Private Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 16.25 % over the previous year. At the same time, it's book networth has increased by 3.05 %. 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 29 September, 2023.
Diageo India Private Limited has two directors - Gowri Vaman Advani and Reena Lamba.
The Corporate Identification Number (CIN) of Diageo India Private Limited is U99999MH1993PTC080795. The registered office of Diageo India Private Limited is at Unit 1404 & 1405, Tower-4, 14th Floor, One Unity Center Sena pati Bapat Marg, Elphinstone Road, Prab, Mumbai, Mumbai, Maharashtra.
REGISTERED DETAILS - DIAGEO INDIA PRIVATE LIMITED
CIN
U99999MH1993PTC080795
Incorporation Date / Age
08 October, 1993 / 31 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 56000.0 Lacs
Paidup Capital
INR 42189.155 Lacs
industry*
Community, Personal and Social Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Unit 1404 & 1405, Tower-4, 14th Floor, One Unity Center Sena
pati Bapat Marg, Elphinstone Road, Prab
Mumbai
Mumbai - 400013
Maharashtra - India
FINANCIAL HIGHLIGHTS - DIAGEO INDIA PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 16.25 % |
| Networth | 3.05 % |
| Debt/Equity Ratio | 0.01 |
| Return on Equity | 2.96 % |
* 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 INDIA PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving director currently on board is Gowri Vaman Advani who was appointed on 07 December, 2022. Gowri Vaman Advani has been on the board for 1 years and 10 months. The most recently appointed director is Reena Lamba, who was appointed on 19 December, 2023.
Gowri Vaman Advani 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 | |
|---|---|---|---|
| GOWRI VAMAN ADVANI | Director | 07 December, 2022 | View other directorships |
| REENA LAMBA | Director | 19 December, 2023 | View other directorships |
| . AAKANKSHA | KMP | 01 June, 2024 | No other directorships |
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.
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