GROVER ZAMPA VINEYARDS LIMITED

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW

Grover Zampa Vineyards Limited is an unlisted public company. The company produces, markets and sells wines. It offers White & Red wines, including Rosé wines.

Products & Services: white and red wines, Rose Wines
Category: Manufacturer & Distributer

Grover Zampa Vineyards Limited was incorporated on 04 November, 1988. The company has 9 directors and 3 reported key management personnel. The registered office of the company is at ANAND BHAVAN SIDDARTH COLLEGEBLDG 1ST FLR, DR D N ROAD, MUMBAI, Maharashtra.

The total paid-up capital is INR 38.87 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 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, 2018 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, 2018. 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


CIN

U01100MH1988PLC049515

Incorporation Date / Age

04 November, 1988 / 31 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 4490.16 Lacs

Paidup Capital

INR 3886.9969 Lacs

industry*

Agriculture and Allied Activities


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

ANAND BHAVAN SIDDARTH COLLEGEBLDG 1ST FLR
DR D N ROAD
MUMBAI - 400023
Maharashtra - India

GROVER ZAMPA VINEYARDS LIMITED - Registration Details
CINU01100MH1988PLC049515
Incorporation Date / Age04 November, 1988 / 31 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 4490.16 Lacs
Paidup CapitalINR 3886.9969 Lacs
industry*Agriculture and Allied Activities
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressANAND BHAVAN SIDDARTH COLLEGEBLDG 1ST FLR DR D N ROAD MUMBAI - 400023 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -501.69 %
Networth -129.25 %
Debt/Equity Ratio -24.61
Return on Equity N/A

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 9 directors and 3 reported key management personnel.


The longest serving directors currently on board are Arvind Murlidhar Uplenchwar, Nilesh Upendra Jani and Viswanathan who were appointed on 08 June, 2012. They have been on the board for more than 7 years. The most recently appointed directors are Ajit Thomas and Luc Giraud, who were appointed on 15 February, 2019.


Ajit Thomas has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 38 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIT BAPNA Director 28 September, 2012 Other directorships - UNLIMIT IOT PRIVATE LIMITED,  SQUARE DOTCOM PRIVATE LIMITED,  RELIANCE CAPITAL AIF TRUSTEE COMPANY PRIVATE LIMITED,  PEOPLE'S ELECTORAL TRUST,  RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED,  VALLEE DE VIN PRIVATE LIMITED,  RELIANCE HOME FINANCE LIMITED,  RELIANCE SECURITIES LIMITED,  QUANT CAPITAL PRIVATE LIMITED, 
AJIT THOMAS Director 15 February, 2019 Other directorships - MIDLAND CORPORATE ADVISORY SERVICES PRIVATE LIMITED,  ASPERA LOGISTICS PRIVATE LIMITED,  AVT GAVIA FOODS PRIVATE LIMITED,  THE NELLIAMPATHY TEA AND PRODUCE COMPANY LIMITED,  MIDLAND LATEX PRODUCTS LIMITED,  SAKSOFT LIMITED,  NEELAMALAI AGRO INDUSTRIES LIMITED,  AVT NATURAL PRODUCTS LIMITED,  A V THOMAS LEATHER & ALLIED PRODUCTS PRIVATE LIMITED,  MIDLAND RUBBER AND PRODUCE CO LTD,  A V THOMAS AND CO LTD,  AVT MCCORMICK INGREDIENTS PRIVATE LIMITED,  MADURA MICRO FINANCE LIMITED,  A V THOMAS INVESTMENTS CO LTD,  AVT HOLDINGS PRIVATE LIMITED, 
VIJAY AMRITRAJ Director 01 October, 2018 Other directorships - LAM SPORTS GROUP PRIVATE LIMITED,  FIRST SERVE ENTERTAINMENT (INDIA) PRIVATE LIMITED,  SECOND SERVE PRIVATE LIMITED,  CALIFORNIA AUTO SALES PRIVATE LIMITED, 
ARVIND MURLIDHAR UPLENCHWAR Director 08 June, 2012 Other directorships - VALLEE DE VIN PRIVATE LIMITED,  AMIRATI INFRASTRUCTURE PRIVATE LIMITED,  FOUR SEASONS WINES LIMITED,  CHAROSA WINERIES LIMITED, 
NILESH UPENDRA JANI Director 08 June, 2012 Other directorships - SAMSARA HOSPITALITY PRIVATE LIMITED,  VALLEE DE VIN PRIVATE LIMITED,  FOUR SEASONS WINES LIMITED,  CHAROSA WINERIES LIMITED, 
VISWANATHAN Director 08 June, 2012 Other directorships - LAANGZA WATERS PRIVATE LIMITED,  VALLEE DE VIN PRIVATE LIMITED,  ENOTECA BY MADHULOKA PRIVATE LIMITED,  BMI WHOLESALE TRADING PRIVATE LIMITED,  RADIANT HUES CRM SOLUTIONS PRIVATE LIMITED, 
NEHA KAPIL GROVER Director 27 November, 2018 Other directorships - INSEAD ALUMNI ASSOCIATION INDIA,  HINDUSTAN EXPORT AND IMPORT CORPORATION PRIVATE LIMITED, 
EDOUARD LABRUYERE Director 12 April, 2016 No other directorships
LUC GIRAUD Director 15 February, 2019 No other directorships
VIVEK KHOKALI CHANDRAMOHAN KMP 16 March, 2018 No other directorships
VIDHI BHARAT KOTHARI Company Secretary 09 November, 2015 No other directorships
SHILPA SANDIP RANE KMP 12 May, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMIT BAPNA Director 28 September, 2012 View other directorships
AJIT THOMAS Director 15 February, 2019 View other directorships
VIJAY AMRITRAJ Director 01 October, 2018 View other directorships
ARVIND MURLIDHAR UPLENCHWAR Director 08 June, 2012 View other directorships
NILESH UPENDRA JANI Director 08 June, 2012 View other directorships
VISWANATHAN Director 08 June, 2012 View other directorships
NEHA KAPIL GROVER Director 27 November, 2018 View other directorships
EDOUARD LABRUYERE Director 12 April, 2016 No other directorships
LUC GIRAUD Director 15 February, 2019 No other directorships
VIVEK KHOKALI CHANDRAMOHAN KMP 16 March, 2018 No other directorships
VIDHI BHARAT KOTHARI Company Secretary 09 November, 2015 No other directorships
SHILPA SANDIP RANE KMP 12 May, 2017 No other directorships
08 June, 2012
08 June, 2012
08 June, 2012

VISWANATHAN

Director

28 September, 2012

AMIT BAPNA

Director

09 November, 2015

VIDHI BHARAT KOTHARI

Company Secretary

12 April, 2016
12 May, 2017

SHILPA SANDIP RANE

KMP

16 March, 2018

VIVEK KHOKALI CHANDRAMOHAN

KMP

01 October, 2018

VIJAY AMRITRAJ

Director

27 November, 2018
15 February, 2019

AJIT THOMAS

Director

15 February, 2019

LUC GIRAUD

Director

Bank-wise Biggest Charges on Assets

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Previous Names

GROVER VINEYARDS LTD

Previous CINs

No previous CINs were found for this company.

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Website: http://www.groverzampa.in/

Description: The company produces, markets and sells wines. It offers White & Red wines, including Rosé wines.

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Products & services: white and red wines, Rose Wines

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 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, 2018 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, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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