PERNOD RICARD INDIA PRIVATE LIMITED
OVERVIEW - PERNOD RICARD INDIA PRIVATE LIMITED
Pernod Ricard India Private Limited is an unlisted private company incorporated on 03 September, 1993. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 47.35 cr.
Pernod Ricard 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 -1.15 % over the previous year. At the same time, it's book networth has increased by 19.13 %. Other performance and liquidity ratios are available here.
Description: The company manufactures and delivers whiskies and wines.
Products & Services: Whiskies, Vodkas, Rums, Gins, Liqueurs, Champagne
The current status of Pernod Ricard India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Pernod Ricard India Private Limited, per our records, was held on 28 September, 2023.
Pernod Ricard India Private Limited has five directors - Richa Singh, Gagandeep Singh Sethi, and others.
The Corporate Identification Number (CIN) of Pernod Ricard India Private Limited is U74899DL1993PTC055062. The registered office of Pernod Ricard India Private Limited is at Atelier, No. 10, Level 1, Worldmark 2, Aerocity NA, New Delhi, South Delhi, Delhi.
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REGISTERED DETAILS - PERNOD RICARD INDIA PRIVATE LIMITED
CIN
U74899DL1993PTC055062
Incorporation Date / Age
03 September, 1993 / 31 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 10000.0 Lacs
Paidup Capital
INR 4735.4397 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.pernod-ricard-india.com/ . (Incorrect website?)
Registered Address
Atelier, No. 10, Level 1, Worldmark 2, Aerocity NA
New Delhi
South Delhi - 110037
Delhi - India
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PERNOD RICARD INDIA PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74899DL1993PTC055062 | |||||
Incorporation Date / Age | 03 September, 1993 / 31 yrs | |||||
Last Reported AGM Date | 28 September, 2023 | |||||
Authorized Capital | INR 10000.0 Lacs | |||||
Paidup Capital | INR 4735.4397 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | http://www.pernod-ricard-india.com/ | |||||
Registered Address | Atelier, No. 10, Level 1, Worldmark 2, Aerocity NA New Delhi South Delhi - 110037 Delhi - India |
FINANCIAL HIGHLIGHTS - PERNOD RICARD INDIA PRIVATE LIMITED
Operating Revenue | Over INR 500 cr |
EBITDA | -1.15 % |
Networth | 19.13 % |
Debt/Equity Ratio | 0.00 |
Return on Equity | 30.90 % |
* 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.
How to get financial reports of PERNOD RICARD 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 - PERNOD RICARD INDIA PRIVATE LIMITED
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Kartik Mohindra who was appointed on 14 June, 2018. Kartik Mohindra has been on the board for more than 5 years. The most recently appointed director is Jean Claude Touboul, who was appointed on 18 December, 2023.
Richa Singh has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
VIJAY BREJA | KMP | 10 May, 2016 | No other directorships |
RICHA SINGH | KMP | 03 May, 2022 | No other directorships |
RICHA SINGH | Director | 08 June, 2022 | Other directorships - POLLENTIA SOLUTIONS LLP, PERNOD RICARD INDIA FOUNDATION, ASWIMED PRIVATE LIMITED, |
GAGANDEEP SINGH SETHI | Director | 01 April, 2021 | Other directorships - PERNOD RICARD INDIA FOUNDATION, |
KARTIK MOHINDRA | Director | 14 June, 2018 | Other directorships - INDIAN WHISKY ASSOCIATION, |
NITU ANAND BHUSHAN | Director | 25 September, 2023 | No other directorships |
JEAN CLAUDE TOUBOUL | Director | 18 December, 2023 | No other directorships |
JEAN CLAUDE TOUBOUL | KMP | 01 November, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||
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VIJAY BREJA | KMP | 10 May, 2016 | No other directorships | ||||||||||||||||||||||||
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RICHA SINGH | KMP | 03 May, 2022 | No other directorships | ||||||||||||||||||||||||
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RICHA SINGH | Director | 08 June, 2022 | View other directorships | ||||||||||||||||||||||||
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GAGANDEEP SINGH SETHI | Director | 01 April, 2021 | View other directorships | ||||||||||||||||||||||||
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KARTIK MOHINDRA | Director | 14 June, 2018 | View other directorships | ||||||||||||||||||||||||
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NITU ANAND BHUSHAN | Director | 25 September, 2023 | No other directorships | ||||||||||||||||||||||||
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JEAN CLAUDE TOUBOUL | Director | 18 December, 2023 | No other directorships | ||||||||||||||||||||||||
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JEAN CLAUDE TOUBOUL | KMP | 01 November, 2023 | No other directorships | ||||||||||||||||||||||||
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VIJAY BREJA
KMP
Director
Director
RICHA SINGH
KMP
Director
Director
JEAN CLAUDE TOUBOUL
KMP
Director
Previous Names
SEAGRAM INDIA PVT LTD |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
PANASONIC AVC NETWORKS INDIA COMPANY LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 47.63 cr.
|
1996 | Delhi | 47.63 cr | Buy financial reports |
AVERY DENNISON (INDIA) PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 47.65 cr.
|
1995 | Delhi | 47.65 cr | Buy financial reports |
MINDA CORPORATION LIMITED
It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 47.82 cr.
|
1985 | Delhi | 47.82 cr | Buy financial reports |
HERO CORPORATE SERVICE PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 48.10 cr.
|
1995 | Delhi | 48.10 cr | Buy financial reports |
HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED
It was formed in year 1971 in Haryana . The company currently has a paid up capital of INR 48.11 cr.
|
1971 | Haryana | 48.11 cr | Buy financial reports |
ADVANCE SURFACTANTS INDIA LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 46.31 cr.
|
1998 | Delhi | 46.31 cr | Buy financial reports |
KAYEM FOOD INDUSTRIES PRIVATE LIMITED
It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 46.20 cr.
|
1986 | Delhi | 46.20 cr | Buy financial reports |
STANDARD CAPITAL MARKETS LIMITED
It was formed in year 1987 in Delhi . The company currently has a paid up capital of INR 49.00 cr.
|
1987 | Delhi | 49.00 cr | Buy financial reports |
DISHAYEN LEASING PRIVATE LIMITED
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 45.56 cr.
|
1993 | Delhi | 45.56 cr | Buy financial reports |
YADU SUGAR LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 45.32 cr.
|
1998 | Delhi | 45.32 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PANASONIC AVC NETWORKS INDIA COMPANY LIMITED | 1996 | Delhi | 47.63 cr |
AVERY DENNISON (INDIA) PRIVATE LIMITED | 1995 | Delhi | 47.65 cr |
MINDA CORPORATION LIMITED | 1985 | Delhi | 47.82 cr |
HERO CORPORATE SERVICE PRIVATE LIMITED | 1995 | Delhi | 48.10 cr |
HARYANA SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION LIMITED | 1971 | Haryana | 48.11 cr |
ADVANCE SURFACTANTS INDIA LIMITED | 1998 | Delhi | 46.31 cr |
KAYEM FOOD INDUSTRIES PRIVATE LIMITED | 1986 | Delhi | 46.20 cr |
STANDARD CAPITAL MARKETS LIMITED | 1987 | Delhi | 49.00 cr |
DISHAYEN LEASING PRIVATE LIMITED | 1993 | Delhi | 45.56 cr |
YADU SUGAR LIMITED | 1998 | Delhi | 45.32 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Delhi | 2015 | 1.00 lac |
Company Network - PERNOD RICARD INDIA PRIVATE LIMITED
How to use company network of PERNOD RICARD 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.
FAQ - PERNOD RICARD INDIA PRIVATE LIMITED
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What is the Incorporation date of PERNOD RICARD INDIA PRIVATE LIMITED?
The Incorporation Date of PERNOD RICARD INDIA PRIVATE LIMITED is 03 September, 1993.
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What is the operating revenue of PERNOD RICARD INDIA PRIVATE LIMITED?
The operating revenue of PERNOD RICARD INDIA PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2023.
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What is the change in EBITDA of PERNOD RICARD INDIA PRIVATE LIMITED since last year?
The EBITDA of PERNOD RICARD INDIA PRIVATE LIMITED has decreased by -1.15 % over the previous year. At the same time, it's book networth has increased by 19.13 % for the financial year ending 31 March, 2023.
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What is the business of PERNOD RICARD INDIA PRIVATE LIMITED?
The company manufactures and delivers whiskies and wines..
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Which Products and Services are provided by PERNOD RICARD INDIA PRIVATE LIMITED?
The products and services offered by PERNOD RICARD INDIA PRIVATE LIMITED are Whiskies, Vodkas, Rums, Gins, Liqueurs, Champagne.
-
Who are the directors of PERNOD RICARD INDIA PRIVATE LIMITED?
Pernod Ricard India Private Limited has five directors - Richa Singh, Gagandeep Singh Sethi, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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PERNOD RICARD INDIA PRIVATE LIMITED
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