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    UB INFRASTRUCTURE PROJECTS LIMITED

    CIN: U85110KA1991PLC011845 As on: 2026-07-13
    Purchase Report

    UB INFRASTRUCTURE PROJECTS LIMITED (CIN: U85110KA1991PLC011845) is a Public company incorporated on 08 Apr 1991. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

    UB INFRASTRUCTURE PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.UB INFRASTRUCTURE PROJECTS LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

    Directors of UB INFRASTRUCTURE PROJECTS LIMITED are GOVINDARAJ SREENIVASAN, AMARNATH BILVARA SANKAPPA, and GERALDINE ANN MAYEN.

    UB INFRASTRUCTURE PROJECTS LIMITED's Corporate Identification Number (CIN) is U85110KA1991PLC011845 and its registration number is 11845. Users may contact UB INFRASTRUCTURE PROJECTS LIMITED on its Email address - [email protected]. Registered address of UB INFRASTRUCTURE PROJECTS LIMITED is UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001.

    Current status of UB INFRASTRUCTURE PROJECTS LIMITED is - Active.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for UB INFRASTRUCTURE PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if UB INFRASTRUCTURE PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of UB INFRASTRUCTURE PROJECTS
    DIN Director Name Designation Appointment Date
    07805594 GOVINDARAJ SREENIVASAN Additional Director 2018-09-27
    08530066 AMARNATH BILVARA SANKAPPA Additional Director 2020-11-13
    08530067 GERALDINE ANN MAYEN Additional Director 2019-08-08
    Past Directors & Key Managerial Personnel of UB INFRASTRUCTURE PROJECTS
    DIN Director Name Designation Appointment Date Cessation
    00703815 MANMOHAN KAPUR SINGH Additional Director - 2015-09-28
    00703815 MANMOHAN KAPUR SINGH Director - 2019-08-01
    07805594 GOVINDARAJ SREENIVASAN Additional Director - 2017-11-30
    00222667 RAMANUJAM SRINIVASAN Director - 2007-10-24
    00222917 MADHU KRISHNASWAMY Director - 2009-06-05
    02111964 RAMAKRISHNA SHIVCHARAN Additional Director - 2015-09-28
    02111964 RAMAKRISHNA SHIVCHARAN Director - 2017-06-15
    02881475 RADHIKA VENKATESH Director appointed in casual vacancy - 2014-12-22
    07733406 SESHADRI VARADACHAR ALAKONDAVALLI Additional Director - 2018-09-21
    07669379 ANAND SHAMANNA PERIYAPATNA Additional Director - 2018-09-21
    07727543 TEJASKAR PATTAVARDHAN Additional Director - 2017-11-30
    00167863 SUBRAMONI PATANJALI Director - 2007-10-24
    01990692 KAUSHIK MAJUMDER Additional Director - 2009-09-29
    01990692 KAUSHIK MAJUMDER Director - 2014-12-22
    02599167 AJAY VIJAY KUMAR Additional Director - 2015-09-28
    02599167 AJAY VIJAY KUMAR Director - 2017-02-11
    00202981 ATIKUKKE HARISH BHAT Additional Director - 2008-09-22
    00202981 ATIKUKKE HARISH BHAT Director - 2014-11-17
    00204710 MURALI ANANTHASUBRAMANIAN PATHAI Additional Director - 2008-09-22
    00204710 MURALI ANANTHASUBRAMANIAN PATHAI Director - 2013-07-03
    00231382 RAGHUVEERAN KASARGOD Additional Director - 2020-11-13
    Other Directorships of MANMOHAN KAPUR SINGH
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2016-09-29
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2019-09-28
    BHARAT DYNAMICS LIMITED L24292TG1970GOI001353 Director - 2009-09-15
    SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED L32200MH1994PLC083853 Additional Director - 2010-09-29
    SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED L32200MH1994PLC083853 Director - 2017-08-09
    POWER GRID CORPORATION OF INDIA LIMITED L40101DL1989GOI038121 Director - 2007-10-05
    CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Additional Director - 2009-09-26
    CHD DEVELOPERS LIMITED L74899DL1990PLC041188 Director - 2017-04-13
    PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Additional Director - 2010-09-25
    PPAP AUTOMOTIVE LIMITED L74899DL1995PLC073281 Director - 2014-02-13
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Additional Director - 2010-09-30
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 2010-09-30 Ongoing
    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2012-09-26
    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2012-09-26 Ongoing
    KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2014-03-24
    BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Additional Director - 2007-09-27
    BROADCAST INITIATIVES LIMITED CN L92130MH2004PLC144371 Director - 2016-02-15
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2015-09-27
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2019-08-01
    CORPORATE ISPAT ALLOYS LIMITED U27110WB1988PLC163594 Director - 2012-12-05
    G B TOOLS & FORGINGS LIMITED U27300PB2011PLC034689 Director - 2014-10-20
    GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2011-07-12
    GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2013-09-02
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2015-09-28
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2019-08-01
    THE LAKE SHORE PALACE HOTEL PRIVATE LIMITED U55101RJ1972PTC001430 Additional Director - 2008-09-30
    INTERNATIONAL SPACE AND INFRASTRUCTURE DELIEVERIES PRIVATE LIMITED U70109DL2006PTC153357 Director - 2020-11-15
    DKP SOLUTIONS PRIVATE LIMITED U72300DL2006PTC154559 Director - 2009-03-16
    SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2009-09-30
    SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director 2009-09-30 Ongoing
    SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director - 2017-10-24
    MI MARATHI MEDIA LIMITED U92100MH2004PLC145070 Additional Director 2015-03-13 Ongoing
    AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Additional Director - 2007-09-27
    AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Director - 2008-05-14
    Other Directorships of GOVINDARAJ SREENIVASAN
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2021-11-25
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director 2018-09-27 Ongoing
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2017-09-18
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director 2018-09-27 Ongoing
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2017-09-28
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2020-11-13
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2019-09-26
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director 2019-09-26 Ongoing
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2022-08-23
    Other Directorships of AMARNATH BILVARA SANKAPPA
    Company Name CIN Designation Appointment Date Cessation
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director 2020-11-13 Ongoing
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2022-08-23
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director 2020-11-13 Ongoing
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2020-09-29
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2020-09-29 Ongoing
    Other Directorships of RAMANUJAM SRINIVASAN
    Company Name CIN Designation Appointment Date Cessation
    OK MAGAZINES PRIVATE LIMITED U02221KA2005PTC036987 Director 2005-08-17 Ongoing
    KAVERI INVESTMENTS PRIVATE LIMITED U65993TN1980PTC008514 Director 2002-12-10 Ongoing
    VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Director - 2012-03-28
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2009-08-11
    Other Directorships of MADHU KRISHNASWAMY
    Company Name CIN Designation Appointment Date Cessation
    JAYAM BREWERIES LIMITED U15530MH1994PLC079203 Director 2002-02-27 Ongoing
    BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2009-06-08
    Other Directorships of RAMAKRISHNA SHIVCHARAN
    Company Name CIN Designation Appointment Date Cessation
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2015-09-27
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2017-06-15
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2015-09-28
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2017-06-15
    MYSORE LEASING AND FINANCE LIMITED U65990KA1986PLC007789 Additional Director - 2016-08-01
    MYSORE LEASING AND FINANCE LIMITED U65990KA1986PLC007789 Director 2016-08-01 Ongoing
    ONS MINING PRIVATE LIMITED U72900KA2008PTC045919 Director - 2008-08-01
    MONARO FACILITI SERVICO PRIVATE LIMITED U74930KA2009PTC050830 Director 2009-09-03 Ongoing
    Other Directorships of RADHIKA VENKATESH
    Company Name CIN Designation Appointment Date Cessation
    UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Company Secretary - 2017-03-30
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2016-11-10
    Other Directorships of SESHADRI VARADACHAR ALAKONDAVALLI
    Company Name CIN Designation Appointment Date Cessation
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2017-09-18
    DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Additional Director - 2017-09-28
    DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Director 2017-09-28 Ongoing
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Additional Director - 2017-03-15
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director 2017-03-15 Ongoing
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2018-09-28
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director 2018-09-28 Ongoing
    EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Additional Director - 2017-09-28
    EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Director 2017-09-28 Ongoing
    Other Directorships of ANAND SHAMANNA PERIYAPATNA
    Company Name CIN Designation Appointment Date Cessation
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2018-09-21
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2018-09-21
    VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Additional Director - 2021-09-28
    VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Director 2021-07-19 Ongoing
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2021-09-28
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director 2021-07-19 Ongoing
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2018-09-28
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2018-09-28 Ongoing
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2020-11-28
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Additional Director - 2018-09-28
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director 2018-09-28 Ongoing
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director - 2020-11-28
    ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Additional Director - 2021-09-29
    ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Director - 2023-09-30
    ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Whole-time director 2021-09-29 Ongoing
    CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Additional Director 2017-01-02 Ongoing
    CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Additional Director - 2018-07-11
    Other Directorships of TEJASKAR PATTAVARDHAN
    Company Name CIN Designation Appointment Date Cessation
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2018-07-17
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2017-09-28
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2024-04-24
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2017-09-28
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2019-07-25
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2017-09-26
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2018-07-17
    Other Directorships of SUBRAMONI PATANJALI
    Company Name CIN Designation Appointment Date Cessation
    MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2000-10-06 Ongoing
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Company Secretary - 2008-01-04
    CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director 2002-04-30 Ongoing
    OK MAGAZINES PRIVATE LIMITED U02221KA2005PTC036987 Director 2005-08-17 Ongoing
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2009-09-29
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2017-03-31
    UB DISTILLERIES LTD. U15520WB1981PLC042849 Director 1991-06-21 Ongoing
    JAYAM BREWERIES LIMITED U15530MH1994PLC079203 Director - 2002-12-20
    UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2011-06-21
    HYDERABAD ELECTRONIC INSTRUMENTS LIMITED U29309TG1975PLC001936 Director - 2018-08-10
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2014-09-29
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2017-03-31
    DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2008-09-22
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2008-09-22 Ongoing
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2017-05-24
    BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2008-12-18
    DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Additional Director - 2011-07-14
    DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Director 2011-07-14 Ongoing
    DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Director - 2016-11-18
    IQBRIDGE LIMITED U72900KA2000PLC027937 Additional Director - 2008-09-30
    IQBRIDGE LIMITED U72900KA2000PLC027937 Director 2008-09-30 Ongoing
    IQBRIDGE LIMITED U72900KA2000PLC027937 Director - 2017-03-31
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Additional Director - 2008-09-30
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director 2008-09-30 Ongoing
    AMBITIOUS COMPUTECH (MUMBAI) PRIVATE LIMITED U72900MH2000PTC125811 Director - 2017-03-31
    EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Additional Director - 2011-09-29
    EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Director 2011-09-29 Ongoing
    EXPLICIT CONSULTANCY PRIVATE LIMITED U74900KA2010PTC053768 Director - 2016-11-18
    CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director 2006-06-26 Ongoing
    CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2017-03-31
    FACE ONE MODELS PRIVATE LIMITED U74994KA1996PTC020666 Director 1996-06-19 Ongoing
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2008-01-31
    INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director 2006-10-15 Ongoing
    Other Directorships of KAUSHIK MAJUMDER
    Company Name CIN Designation Appointment Date Cessation
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Company Secretary - 2017-02-07
    UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Additional Director - 2011-09-28
    UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2014-09-02
    BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Additional Director - 2010-09-30
    BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2016-12-09
    TRICLAD BIOTECH PRIVATE LIMITED U24304KA2018PTC112361 Director - 2023-12-01
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Company Secretary - 2007-10-31
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2008-09-08
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2014-11-06
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2008-09-22
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director - 2016-11-10
    UB REALTY LIMITED U70109KA2011PLC060546 Director 2011-09-22 Ongoing
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2011-09-30
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2015-01-09
    FINSHORE MANAGEMENT SERVICES LIMITED U74900WB2011PLC169377 Director 2021-01-14 Ongoing
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Additional Director - 2008-09-22
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2016-11-10
    UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director - 2011-07-11
    UB SPORTS LIMITED U92190KA2010PLC052175 Director - 2016-11-10
    INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Additional Director - 2008-09-22
    INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director 2008-09-22 Ongoing
    Other Directorships of AJAY VIJAY KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2019-05-09
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Whole-time director - 2020-11-18
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 CFO(KMP) - 2017-02-07
    SASHIKAR ENTERPRISES PRIVATE LIMITED U07010KA2004PTC033321 Additional Director - 2014-09-30
    SASHIKAR ENTERPRISES PRIVATE LIMITED U07010KA2004PTC033321 Director - 2016-03-15
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2014-12-22
    UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Additional Director - 2014-09-29
    UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Director - 2017-03-30
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director appointed in casual vacancy - 2014-12-22
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2009-09-29
    GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2017-08-07
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2015-09-28
    BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2017-01-16
    Other Directorships of GERALDINE ANN MAYEN
    Company Name CIN Designation Appointment Date Cessation
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director 2019-08-07 Ongoing
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2022-08-23
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director 2019-08-09 Ongoing
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2020-09-29
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Director 2020-09-29 Ongoing
    Other Directorships of ATIKUKKE HARISH BHAT
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Managing Director - 2014-05-12
    UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2012-09-28
    UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2011-09-16
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2010-08-21
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2013-08-20
    UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
    HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2011-02-28
    SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
    UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Additional Director - 2011-09-12
    UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director 2011-09-12 Ongoing
    UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director - 2013-11-13
    UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director 2010-05-05 Ongoing
    UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director - 2013-11-13
    YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2013-08-20
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2014-04-17
    PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
    DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
    SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-07-04
    SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
    RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2013-02-21
    WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Additional Director - 2008-07-31
    WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Director 2008-07-31 Ongoing
    AHB FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2014PTC075290 Director 2014-07-10 Ongoing
    CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2014-04-17
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2014-11-17
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
    Other Directorships of MURALI ANANTHASUBRAMANIAN PATHAI
    Company Name CIN Designation Appointment Date Cessation
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
    UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2015-04-22
    PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
    PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-04-22
    UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2008-07-24
    MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2013-07-15
    HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
    SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
    SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-04-22
    SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
    TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
    TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-04-22
    JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2012-10-31
    UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
    MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
    FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2015-04-22
    MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
    DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
    HITEN FASTENERS PRIVATE LIMITED U28112KA1983PTC005693 Additional Director 2024-01-25 Ongoing
    SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
    YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2015-04-22
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2008-09-08
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2013-07-03
    PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
    RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2012-10-31
    RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director appointed in casual vacancy - 2007-09-25
    SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Additional Director - 2021-11-30
    SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Director 2021-11-30 Ongoing
    CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Additional Director - 2021-11-30
    CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Director 2021-11-30 Ongoing
    TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2016-12-16
    VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director - 2016-09-08
    CENTER FOR INCUBATION INNOVATION RESEARCH AND CONSULTANCY U74999KA2016NPL096718 Additional Director 2024-02-13 Ongoing
    VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Additional Director - 2020-12-31
    VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Director 2020-12-31 Ongoing
    SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director 2018-01-16 Ongoing
    SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2016-07-01
    ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-04-22
    KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director - 2013-07-03
    FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2013-07-03
    Other Directorships of RAGHUVEERAN KASARGOD
    Company Name CIN Designation Appointment Date Cessation
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2020-09-29
    MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2020-11-18
    BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2020-11-13
    KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2020-11-13
    GOLD REEF INVESTMENTS PRIVATE LIMITED U67120KA1998PTC024377 Additional Director - 2017-06-20
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Additional Director 2016-09-28 Ongoing
    KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Additional Director - 2017-07-07
    BPL MANAGEMENT SERVICES LIMITED U85110KA1980PLC003996 Director - 2007-12-05
    UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director 2016-09-28 Ongoing
    UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director - 2017-07-07

    CIN Company Name Company Address
    U15500KA2008PLC045719 BANGALORE BEVERAGES LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
    U51900KA1999PLC048529 KINGFISHER FINVEST INDIA LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
    U67120KA1998PTC024377 GOLD REEF INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    L85110KA1995PLC018045 KINGFISHER AIRLINES LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
    L05190KA2004PLC033485 MCDOWELL HOLDINGS LIMITED UB Tower, Level 12, UB City 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
    U15530KA2008PLC045717 VITAE INDIA SPIRITS LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
    U02212KA2002PTC030435 CINEBLITZ PRODUCTIONS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U62100KA2004PLC034399 KINGFISHER TRAINING AND AVIATION SERVICES LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
    U74140KA2010PTC053806 BESTRIDE CONSULTANCY PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U70109KA2011PLC060546 UB REALTY LIMITED UB TOWER, LEVEL 12 UB CITY, # 24, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
    U74900KA2012PTC063783 TALESI VENTURES PRIVATE LIMITED LEVEL 12, UB TOWER, UB CITY # 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U92190KA2010PLC052175 UB SPORTS LIMITED LEVEL 12, UB TOWERS, UB CITY NO. 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U81100KA2024PTC189163 FUBOTICS PRIVATE LIMITED Regus UB City, Level 15, Concorde Tower,No. 24, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
    U72200KA2014PTC075760 NPATH SYSTEMS PRIVATE LIMITED Level 11, UB City, Canberra Tower, No. 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
    U80903KA2013PTC072585 EDULEARNING SERVICES PRIVATE LIMITED LEVEL 11, CANBERRA TOWER ,UB CITY NO 24,VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U19202KA2001PLC029428 UB INTERNATIONAL TRADING LIMITED UB TOWER, LAVELLE 12 UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    L24123KA1966PLC002036 MANGALORE CHEMICALS AND FERTILISERS LIMITED LEVEL 11, UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U74999KA2009PTC049146 VJM INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U92410KA2010PTC056254 FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED UB TOWER, LEVEL-16, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
    U46497KA2023PTC172826 MAXWELL & HIGGS (INDIA) PRIVATE LIMITED LEVEL 14, CONCORDE TOWERS,UB CITY, NO. 24, VITTAL MALLYA ROAD,Bangalore,Bangalore,Karnataka,560001-India
    U67100KA2022FTC161539 ADM MANAGEMENT INDIA PRIVATE LIMITED Level 14, Concorde Towers, UB City, No. 24, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
    U74930KA2006PLC039816 CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED UB TOWER, LEVEL -1, BASEMENT FLOOR UB CITY, NO.24 VITTAL MALLYA ROAD BANGALORE Bangalore KA 560001 IN
    U46632KA2025PTC208814 OTAKU INTERNATIONAL PRIVATE LIMITED No. 24, Level 15 Concorde Tower UB City,Vittal Malya Road,Bangalore North,Bangalore,Karnataka,560001-India
    U62099KA2011FTC057151 TOYOTA CONNECTED INDIA PRIVATE LIMITED Level 4, Concorde Block (Tower C),,24, UB City, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
    U72900KA2022PTC160770 MAPLEBELL PRIVATE LIMITED Level 14, Concorde Towers, UB City,No. 24 Vittal Mallya Road,,Bangalore North,Bangalore,Karnataka,560001-India
    U72900KA2014FTC074343 INCOGNITO WORLDWIDE INDIA PRIVATE LIMITED Level 14 & 15 Concrode Tower UB City , Vittal Mallya Road Bangalore, Karnataka, India - 560001
    ACP-3981 UMR REALITY LLP Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,Bangalore,Karnataka,India-560001
    U72200KA2013FTC071880 RACKSPACE INDIA PRIVATE LIMITED Level 14 Concord Towers UB City No. 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001
    U85110KA1998PTC024505 ASPIRA DIGITAL INDIA PRIVATE LIMITED Level 11, Canberra Tower, U.B. City, #24, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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