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.
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
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.
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 | View other directorships |
| GAGANDEEP SINGH SETHI | Director | 01 April, 2021 | View other directorships |
| KARTIK MOHINDRA | Director | 14 June, 2018 | View other directorships |
| 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 |
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 |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2015 | 1.00 lac |
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