WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
OVERVIEW - WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
William Grant And Sons India Private Limited is an unlisted private company incorporated on 16 September, 2009. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.50 cr.
William Grant And Sons India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 174.52 % over the previous year. At the same time, it's book networth has increased by 115.25 %. Other performance and liquidity ratios are available here.
Description: The company is a distributor of alcohol products such as wine, whisky, vodka, and rum.
Products & Services: Wine, whisky, vodka, and rum.
Category: Distributor
The current status of William Grant And Sons India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of William Grant And Sons India Private Limited, per our records, was held on 20 September, 2023.
William Grant And Sons India Private Limited has four directors - Ewan John Henderson, Manish Maheshwari, and others.
The Corporate Identification Number (CIN) of William Grant And Sons India Private Limited is U74900HR2009FTC039488. The registered office of William Grant And Sons India Private Limited is at 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Gurgaon, Haryana.
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REGISTERED DETAILS - WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
CIN
U74900HR2009FTC039488
Incorporation Date / Age
16 September, 2009 / 15 yrs
Last Reported AGM Date
20 September, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 150.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
402, Fourth Floor, Vatika City Point
M.G. Road
Gurgaon
Gurgaon - 122002
Haryana - India
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WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74900HR2009FTC039488 | |||||
Incorporation Date / Age | 16 September, 2009 / 15 yrs | |||||
Last Reported AGM Date | 20 September, 2023 | |||||
Authorized Capital | INR 200.0 Lacs | |||||
Paidup Capital | INR 150.0 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Subsidiary of Foreign Company | |||||
Email Address | ||||||
Website | N/A | |||||
Registered Address | 402, Fourth Floor, Vatika City Point M.G. Road Gurgaon Gurgaon - 122002 Haryana - India |
FINANCIAL HIGHLIGHTS - WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
Operating Revenue | INR 100 cr - 500 cr |
EBITDA | 174.52 % |
Networth | 115.25 % |
Debt/Equity Ratio | 0.46 |
Return on Equity | 53.54 % |
* 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 WILLIAM GRANT AND SONS 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 - WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving director currently on board is Ewan John Henderson who was appointed on 21 June, 2011. Ewan John Henderson has been on the board for more than 12 years. The most recently appointed director is James John Taylor, who was appointed on 22 August, 2023.
Sachin Mehta 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 | |
---|---|---|---|
EWAN JOHN HENDERSON | Director | 21 June, 2011 | No other directorships |
MANISH MAHESHWARI | Director | 02 May, 2014 | No other directorships |
SACHIN MEHTA | Director | 25 July, 2019 | Other directorships - INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA, |
JAMES JOHN TAYLOR | Director | 22 August, 2023 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
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EWAN JOHN HENDERSON | Director | 21 June, 2011 | No other directorships | ||||||||||||||||
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MANISH MAHESHWARI | Director | 02 May, 2014 | No other directorships | ||||||||||||||||
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SACHIN MEHTA | Director | 25 July, 2019 | View other directorships | ||||||||||||||||
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JAMES JOHN TAYLOR | Director | 22 August, 2023 | No other directorships | ||||||||||||||||
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Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
EESAAR HEALTHCARE PRIVATE LIMITED
It was formed in year 2013 in Jammu & Kashmir . The company currently has a paid up capital of INR 1.50 cr.
|
2013 | Jammu & Kashmir | 1.50 cr | Buy financial reports |
VIKAS RADIATORS PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2009 | Delhi | 1.50 cr | Buy financial reports |
ENKAY SOLAR POWER AND INFRASTRUCTURE PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2015 | Delhi | 1.50 cr | Buy financial reports |
LNB ASSOCIATES PRIVATE LIMITED
It was formed in year 2012 in Assam . The company currently has a paid up capital of INR 1.50 cr.
|
2012 | Assam | 1.50 cr | Buy financial reports |
MISHKA CAPITAL ADVISORS PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2015 | Delhi | 1.50 cr | Buy financial reports |
JAPAN GAUGE INDIA PRIVATE LIMITED
It was formed in year 2015 in Haryana . The company currently has a paid up capital of INR 1.50 cr.
|
2015 | Haryana | 1.50 cr | Buy financial reports |
SKYLARK CAGERS INDIA PRIVATE LIMITED
It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2016 | Delhi | 1.50 cr | Buy financial reports |
RUPAREL POLYSTRAP PRIVATE LIMITED
It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
|
2007 | Gujarat | 1.50 cr | Buy financial reports |
KAZON INDIA PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2015 | Delhi | 1.50 cr | Buy financial reports |
FORBO FLOORING INDIA PRIVATE LIMITED
It was formed in year 2011 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
|
2011 | Delhi | 1.50 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
EESAAR HEALTHCARE PRIVATE LIMITED | 2013 | Jammu & Kashmir | 1.50 cr |
VIKAS RADIATORS PRIVATE LIMITED | 2009 | Delhi | 1.50 cr |
ENKAY SOLAR POWER AND INFRASTRUCTURE PRIVATE LIMITED | 2015 | Delhi | 1.50 cr |
LNB ASSOCIATES PRIVATE LIMITED | 2012 | Assam | 1.50 cr |
MISHKA CAPITAL ADVISORS PRIVATE LIMITED | 2015 | Delhi | 1.50 cr |
JAPAN GAUGE INDIA PRIVATE LIMITED | 2015 | Haryana | 1.50 cr |
SKYLARK CAGERS INDIA PRIVATE LIMITED | 2016 | Delhi | 1.50 cr |
RUPAREL POLYSTRAP PRIVATE LIMITED | 2007 | Gujarat | 1.50 cr |
KAZON INDIA PRIVATE LIMITED | 2015 | Delhi | 1.50 cr |
FORBO FLOORING INDIA PRIVATE LIMITED | 2011 | Delhi | 1.50 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
How to use company network of WILLIAM GRANT AND SONS 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 - WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
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What is the Incorporation date of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED?
The Incorporation Date of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is 16 September, 2009.
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What is the operating revenue of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED?
The operating revenue of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2023.
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What is the change in EBITDA of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED since last year?
The EBITDA of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED has increased by 174.52 % over the previous year. At the same time, it's book networth has increased by 115.25 % for the financial year ending 31 March, 2023.
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What is the business of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED?
The company is a distributor of alcohol products such as wine, whisky, vodka, and rum..
-
Which Products and Services are provided by WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED?
The products and services offered by WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED are Wine, whisky, vodka, and rum..
-
Who are the directors of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED?
William Grant And Sons India Private Limited has four directors - Ewan John Henderson, Manish Maheshwari, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
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