• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      MCDOWELL HOLDINGS LIMITED

      CIN: L05190KA2004PLC033485
      Purchase Report

      MCDOWELL HOLDINGS LIMITED (CIN: L05190KA2004PLC033485) is a Public company incorporated on 01 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 139922580.00.

      MCDOWELL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MCDOWELL HOLDINGS LIMITED's NIC code is 05 (which is part of its CIN). As per the NIC code, it is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING.

      Directors of MCDOWELL HOLDINGS LIMITED are NANJUNDAIAH RAMANNA, SRIRAMAREDDY THEERTHESH, and MURTHY VENKATA RAMANA GORLE.

      MCDOWELL HOLDINGS LIMITED's Corporate Identification Number (CIN) is L05190KA2004PLC033485 and its registration number is 33485. Users may contact MCDOWELL HOLDINGS LIMITED on its Email address - [email protected]. Registered address of MCDOWELL HOLDINGS LIMITED is UB Tower, Level 12, UB City 24 Vittal Mallya Road , Bangalore, Karnataka, India - 560001.

      Current status of MCDOWELL HOLDINGS LIMITED is - Under CIRP.

      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 MCDOWELL HOLDINGS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MCDOWELL HOLDINGS

      Purchase full report of MCDOWELL HOLDINGS

      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 MCDOWELL HOLDINGS 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 MCDOWELL HOLDINGS
      DIN Director Name Designation Appointment Date
      08050965 NANJUNDAIAH RAMANNA Additional Director 2021-11-17
      08955326 SRIRAMAREDDY THEERTHESH Additional Director 2020-11-13
      09237825 MURTHY VENKATA RAMANA GORLE Additional Director 2021-11-17
      Past Directors & Key Managerial Personnel of MCDOWELL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      03559734 NITIN KOCHHAR Additional Director - 2017-09-26
      03559734 NITIN KOCHHAR Director - 2020-02-29
      07683259 ARINDAM ASH . CFO(KMP) - 2020-11-16
      08395454 SARVAMANGALA HADAPADA Additional Director - 2021-11-25
      00035021 SRINIVASULU REDDY MAGUNTA . Additional Director - 2014-09-30
      00035021 SRINIVASULU REDDY MAGUNTA . Director - 2016-04-05
      00122890 VIJAY MALLYA Director - 2013-02-28
      00206234 SWAMY NARASIMHA PRASAD Additional Director - 2009-09-30
      00206234 SWAMY NARASIMHA PRASAD Director - 2013-08-14
      00234908 SHRIKANT GORDHANDAS RUPAREL Additional Director - 2008-09-22
      00234908 SHRIKANT GORDHANDAS RUPAREL Director - 2013-02-11
      07805594 GOVINDARAJ SREENIVASAN Additional Director - 2021-11-25
      08050965 NANJUNDAIAH RAMANNA Additional Director - 2022-02-17
      00202981 ATIKUKKE HARISH BHAT Managing Director - 2014-05-12
      06397089 MANOJ KUMAR Company Secretary - 2019-12-10
      07049849 RITESH RAMNIKLAL SHAH Company Secretary - 2015-06-15
      00190672 VAIKALATHUR SUBRAMANIAN VENKATARAMAN Director - 2009-03-25
      00203141 MADDAGIRI RAMASWAMY DORAISWAMY IYENGAR Director - 2013-08-14
      00703815 MANMOHAN KAPUR SINGH Additional Director - 2016-09-29
      00703815 MANMOHAN KAPUR SINGH Director - 2019-09-28
      07017591 TUSHITA PATEL Additional Director - 2015-09-28
      07017591 TUSHITA PATEL Director - 2020-10-12
      00004195 SRINIVASAN NATESAN Director - 2016-12-05
      00173781 RUP NARAYAN PILLAI Additional Director - 2013-09-24
      00173781 RUP NARAYAN PILLAI Director - 2014-05-31
      00231382 RAGHUVEERAN KASARGOD Additional Director - 2020-09-29
      00231382 RAGHUVEERAN KASARGOD Director - 2020-11-18
      02500666 ANIL PISHARODY Additional Director - 2014-09-30
      02500666 ANIL PISHARODY Director - 2017-11-01
      02599167 AJAY VIJAY KUMAR Additional Director - 2019-05-09
      02599167 AJAY VIJAY KUMAR Whole-time director - 2020-11-18
      Other Directorships of NITIN KOCHHAR
      Company Name CIN Designation Appointment Date Cessation
      CORPORATE CHANAKYA LLP AAH-1670 Designated Partner 2016-08-18 Ongoing
      HINDUSTAN THERMALPROJECTS LIMITED U40102DL2008PLC179159 Director - 2019-08-20
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2017-12-13
      NSK CORPORATE ADVISORS PRIVATE LIMITED U74140DL2011PTC223443 Director 2011-08-09 Ongoing
      GEETA DEVI FOUNDATION U85100DL2016NPL291293 Director 2016-02-17 Ongoing
      Other Directorships of ARINDAM ASH .
      Company Name CIN Designation Appointment Date Cessation
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2017-12-19
      Other Directorships of SARVAMANGALA HADAPADA
      Company Name CIN Designation Appointment Date Cessation
      A2 TALENT MANAGEMENT SOLUTIONS PRIVATE LIMITED U74999KA2019PTC122562 Director 2019-03-20 Ongoing
      Other Directorships of SRINIVASULU REDDY MAGUNTA .
      Company Name CIN Designation Appointment Date Cessation
      ANGEL CHAMPAGNE LLP AAP-4973 Partner 2021-03-19 Ongoing
      CREATIVE INDUSTRIES LLP AAZ-0163 Designated Partner 2021-10-14 Ongoing
      BALAJI DISTILLERIES LIMITED L15520TN1983PLC055365 Director - 2007-12-28
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2016-04-05
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director appointed in casual vacancy - 2014-10-06
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2014-12-26
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director 2014-12-26 Ongoing
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2016-04-05
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director 2015-02-12 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2016-03-07
      ENDEAVOUR ESTATE PRIVATE LIMITED U02001KA1989PTC009890 Director 1989-03-01 Ongoing
      ENDEAVOUR ESTATE PRIVATE LIMITED U02001KA1989PTC009890 Director - 2016-05-09
      KALYANI CONSTRUCTIONS PRIVATE LIMITED U45201TN1987PTC014311 Director 1987-05-04 Ongoing
      ENRICH CORPORATE SERVICES PRIVATE LIMITED U52100TN2011PTC079378 Additional Director - 2015-09-30
      ENRICH CORPORATE SERVICES PRIVATE LIMITED U52100TN2011PTC079378 Director - 2020-12-16
      BALAJI HOTELS AND ENTERPRISES LIMITED U55101TN1989PLC046781 Director - 2019-06-12
      BALAJI HOTELS AND ENTERPRISES LIMITED U55101TN1989PLC046781 Managing Director - 2010-11-30
      ACEBIN-TECH SOFTWARE CONSULTANCY PRIVATE LIMITED U72200KA2005PTC037871 Additional Director - 2010-06-30
      ACEBIN-TECH SOFTWARE CONSULTANCY PRIVATE LIMITED U72200KA2005PTC037871 Director - 2016-05-09
      DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Additional Director - 2011-07-14
      DECCAN LAKES SYSTEMS PRIVATE LIMITED U72200KA2006PTC039796 Director - 2016-05-09
      BALAJI INDUSTRIAL CORPORATION LIMITED U74999AP1984PLC015354 Director - 2013-05-10
      TAMILNADU DISTILLERY INDUSTRIAL ALCOHOL PVT.LTD. U99999TN1975PTC006949 Director - 2016-08-10
      Other Directorships of VIJAY MALLYA
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-02-25
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2014-11-30
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2016-06-30
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2016-04-29
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2017-01-25
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director appointed in casual vacancy 2005-06-14 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director 1983-10-17 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2014-11-26 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2008-10-16
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Managing Director - 2014-11-26
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2016-02-25
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2013-09-30
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2013-09-30
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2013-09-30
      MALLYA PVT LTD U51909WB1947PTC016023 Director - 2013-09-30
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Managing Director - 2008-10-15
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2012-09-25
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director appointed in casual vacancy - 2007-09-27
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Additional Director - 2009-09-30
      DCL HOLDINGS PRIVATE LIMITED U65929KA2008PTC047953 Director - 2010-03-23
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director appointed in casual vacancy 2005-06-14 Ongoing
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
      UNITED RACING AND BLOODSTOCK BREEDERS LIMITED. U85110KA1988PLC009582 Director - 2016-09-28
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      ROYAL WESTERN INDIA TURF CLUB LIMITED U91990MH1925PLC001182 Director - 2007-12-20
      KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2018-02-13
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-02-25
      UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED U92412WB1998PTC086709 Director - 2010-12-16
      MOTORSPORTS ASSOCIATION OF INDIA U92413MH1999NPL121885 Director - 2016-11-14
      Other Directorships of SWAMY NARASIMHA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
      SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2016-09-01
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2007-03-26
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
      YENKAY ASSOCIATES U50400WB1962NPL238974 Additional Director - 2013-09-19
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2016-07-01
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2010-09-24
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2012-04-01
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director 2005-06-14 Ongoing
      Other Directorships of SHRIKANT GORDHANDAS RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2013-02-11
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director - 2013-02-11
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2013-02-11
      SAMART BOTTLERS PRIVATE LIMITED U15531RJ1987PTC004184 Director - 2013-02-11
      RUPAREL ENTERPRISES PRIVATE LIMITED U51900MH1992PTC069793 Director - 2013-02-11
      CROSS WORD BEVERAGES PRIVATE LIMITED U70100MH2005PTC156580 Director - 2007-09-18
      THE CRICKET CLUB OF INDIA LIMITED U92411MH1933PLC002813 Director - 2010-11-12
      GAUTAM THAKKAR MEMORIAL BADMINTON ASSOCIATION U92412MH2010NPL202673 Director - 2018-02-03
      Other Directorships of GOVINDARAJ SREENIVASAN
      Company Name CIN Designation Appointment Date Cessation
      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
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director 2018-09-27 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2017-11-30
      Other Directorships of NANJUNDAIAH RAMANNA
      Company Name CIN Designation Appointment Date Cessation
      CONSILIARIO MULTIDISCIPLINARY LLP ABA-7310 Designated Partner 2022-02-21 Ongoing
      NAMBIAR BUILDERS PRIVATE LIMITED U45201KA2009PTC050747 Company Secretary - 2022-06-10
      Other Directorships of ATIKUKKE HARISH BHAT
      Company Name CIN Designation Appointment Date Cessation
      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
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2014-11-17
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CORP JURIX LLP AAB-3862 Designated Partner - 2021-06-22
      BIHAR SPONGE IRON LIMITED L27106JH1982PLC001633 Company Secretary - 2015-07-31
      BIOTECH INTERNATIONAL LIMITED U24297DL1993PLC052056 Company Secretary - 2008-11-23
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 CFO - 2023-11-30
      AEROSTRUCTURES MANUFACTURING INDIA PRIVATE LIMITED U29253KA2013PTC067763 Company Secretary - 2020-10-31
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director 2022-06-25 Ongoing
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2022-06-24
      ALLIED NIPPON PRIVATE LIMITED U34300DL1988PTC030910 Company Secretary - 2009-01-05
      SOLVENS CONSTRUCTION AND SERVICES PRIVATE LIMITED U45100DL2014PTC274454 Director - 2021-03-26
      OOM TRADEX PRIVATE LIMITED U51432OR2014PTC026248 Director - 2015-09-02
      OOM SUPER MART PRIVATE LIMITED U52100DL2015PTC276711 Director - 2016-02-21
      MOODS HOSPITALITY PRIVATE LIMITED U55101DL2002PTC117205 Company Secretary - 2010-05-28
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director 2023-05-02 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director 2021-12-20 Ongoing
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Director - 2022-06-26
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2023-07-30
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director 2022-05-13 Ongoing
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director 2021-12-20 Ongoing
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2022-06-26
      SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED U74110WB2009PTC139801 Director 2022-06-25 Ongoing
      A B MOVIES PRIVATE LIMITED U92120DL2001PTC109961 Company Secretary - 2007-09-01
      Other Directorships of RITESH RAMNIKLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Additional Director - 2015-09-26
      ROYAL SPIRITS PRIVATE LIMITED U15510MH1995PTC088878 Director 2015-09-26 Ongoing
      BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Additional Director - 2015-09-22
      BENCO PROPERTIES PRIVATE LIMITED U45200MH1995PTC088820 Director 2015-09-22 Ongoing
      WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Additional Director - 2015-09-29
      WOODPECKER PROPERTIES PRIVATE LIMITED U45200MH2000PTC127713 Director 2015-09-29 Ongoing
      SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Additional Director - 2015-09-29
      SANGMESHWAR REALTORS PRIVATE LIMITED U45202MH2008PTC186629 Director 2015-09-29 Ongoing
      PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Additional Director - 2016-09-23
      PITAMBARI PROPERTIES PRIVATE LIMITED U45400MH2007PTC175705 Director 2016-09-23 Ongoing
      SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Additional Director - 2016-09-27
      SURESHWAR REALTORS PRIVATE LIMITED U45400MH2009PTC196871 Director 2016-09-27 Ongoing
      ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Additional Director - 2015-09-22
      ABD REALTORS PRIVATE LIMITED U45400MH2013PTC248224 Director 2015-09-22 Ongoing
      STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Additional Director - 2015-09-28
      STARVOICE TRADING PRIVATE LIMITED U51900MH1998PTC115744 Director 2015-09-28 Ongoing
      KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Additional Director - 2015-09-24
      KARTIK FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1995PTC094480 Director 2015-09-24 Ongoing
      SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Additional Director - 2015-09-26
      SHREE EMATI INVESTMENT PRIVATE LIMITED U65990MH1996PTC104751 Director 2015-09-26 Ongoing
      STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Additional Director - 2015-09-28
      STARVOICE INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126656 Director 2015-09-28 Ongoing
      WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Additional Director - 2015-09-28
      WOODPECKER INVESTMENTS PRIVATE LIMITED U65990MH2000PTC126915 Director 2015-09-28 Ongoing
      DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Additional Director - 2016-09-21
      DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2021-04-26
      CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Additional Director - 2016-09-20
      CHAMUNDA HOLDINGS PRIVATE LIMITED U67120TG1991PTC160226 Director - 2021-04-26
      YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Additional Director - 2016-09-28
      YOGESHWAR HOLDINGS PRIVATE LIMITED U67120TG1991PTC160290 Director - 2021-04-26
      STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Additional Director - 2015-09-21
      STARVOICE PROPERTIES PRIVATE LIMITED U70100MH2002PTC135761 Director 2015-09-21 Ongoing
      BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Additional Director - 2015-09-23
      BKC DWELLINGS PRIVATE LIMITED U70102MH2009PTC189609 Director 2015-09-23 Ongoing
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Additional Director - 2015-09-29
      BALLET PROPERTIES AND TRADING PRIVATE LIMITED U70102MH2009PTC193363 Director 2015-09-29 Ongoing
      TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Additional Director - 2016-09-27
      TRIPURESHWARI PROPERTIES PRIVATE LIMITED U70102MH2015PTC267829 Director 2016-09-27 Ongoing
      MADANLAL ESTATES PRIVATE LIMITED U70200MH2017PTC301917 Director 2017-11-17 Ongoing
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2015-09-28
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2017-02-06
      ABD FOUNDATION U85300MH2020NPL345281 Director 2020-09-04 Ongoing
      Other Directorships of SRIRAMAREDDY THEERTHESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURTHY VENKATA RAMANA GORLE
      Company Name CIN Designation Appointment Date Cessation
      STAR ALCOBEV AND DISTRIBUTORS PRIVATE LIMITED U51228TN2006PTC060681 Director 2021-07-01 Ongoing
      STAR ALCOBEV PRIVATE LIMITED U70101TN1990PTC019718 Director 2021-08-16 Ongoing
      ESSMARK FINANCIAL CONSULTANT PRIVATE LIMITED U74110WB2003PTC096756 Additional Director - 2023-07-22
      Other Directorships of VAIKALATHUR SUBRAMANIAN VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Company Secretary - 2015-03-31
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2016-09-27
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2013-01-30
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-06-05
      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 - 2015-06-05
      JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2013-01-30
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2013-01-30
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2013-01-30
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2007-03-26
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2013-01-30
      BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2008-08-22
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2013-01-30
      SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2013-07-03
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      IQBRIDGE LIMITED U72900KA2000PLC027937 Director - 2009-11-27
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Additional Director - 2013-09-20
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2015-08-12
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-06-05
      Other Directorships of MADDAGIRI RAMASWAMY DORAISWAMY IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2013-07-04
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-05-13
      SAND PROFILES INDIA PRIVATE LIMITED U25199KA2006PTC040170 Director 2006-08-09 Ongoing
      DIRAK (INDIA) PANEL FITTINGS PRIVATE LIMITED U25200KA1997PTC022676 Additional Director - 2007-07-23
      DIRAK (INDIA) PANEL FITTINGS PRIVATE LIMITED U25200KA1997PTC022676 Director - 2011-01-01
      K.L. KOH ENTERPRISE (INDIA) PRIVATE LIMI TED U52110KA1998PTC024404 Director - 2011-04-01
      VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Director - 2016-02-29
      Other Directorships of MANMOHAN KAPUR SINGH
      Company Name CIN Designation Appointment Date Cessation
      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
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2015-09-28
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2019-08-01
      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 TUSHITA PATEL
      Company Name CIN Designation Appointment Date Cessation
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2014-12-26
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director 2014-12-26 Ongoing
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2017-01-18
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Additional Director - 2018-09-29
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director 2018-09-29 Ongoing
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Additional Director - 2018-09-29
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director 2018-09-29 Ongoing
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Additional Director - 2018-09-29
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director 2018-09-29 Ongoing
      MALLYA PVT LTD U51909WB1947PTC016023 Additional Director - 2018-09-29
      MALLYA PVT LTD U51909WB1947PTC016023 Director 2018-09-29 Ongoing
      VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Additional Director - 2016-09-29
      VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Director 2016-09-29 Ongoing
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2016-09-29
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director 2021-04-01 Ongoing
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2021-04-01
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Whole-time director - 2022-03-30
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2015-09-28
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director 2015-09-28 Ongoing
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2021-03-26
      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
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Additional Director - 2016-09-29
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director 2016-09-29 Ongoing
      Other Directorships of SRINIVASAN NATESAN
      Company Name CIN Designation Appointment Date Cessation
      THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director - 2019-04-01
      THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2007-08-02
      ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2018-09-20
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2009-08-07
      BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2014-06-12
      ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2012-10-26
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2008-08-01
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-11
      REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2009-07-24
      REDINGTON LIMITED L52599TN1961PLC028758 Director - 2016-05-24
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
      ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-01-01
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2014-10-01
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2016-12-05
      ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2008-07-24
      TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director appointed in casual vacancy - 2014-10-01
      TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2020-04-01
      TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director - 2019-04-01
      SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Additional Director - 2008-06-27
      SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Director 2008-06-27 Ongoing
      AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director - 2011-09-21
      S.G.P.EXIM PRIVATE LIMITED U52321TN1992PTC022428 Director - 2009-10-04
      DSV SOLUTIONS PRIVATE LIMITED U63011MH1993PTC129858 Alternate Director - 2013-07-03
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Additional Director - 2011-09-28
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2011-09-28 Ongoing
      KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director - 2015-03-28
      FAIRMEANS INVESTMENTS PRIVATE LIMITED U65991TN1994PTC026666 Director - 2008-12-15
      REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Additional Director - 2012-08-31
      REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Director - 2015-03-31
      PATERSON WEALTH PRIVATE LIMITED U67190TN2000PTC044564 Director - 2017-09-09
      UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
      DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Alternate Director - 2013-07-03
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-05-22
      OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2013-09-23
      OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2013-09-23 Ongoing
      Other Directorships of RUP NARAYAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2004-06-24 Ongoing
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2011-08-02
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2010-08-20
      NJM BLENDS PRIVATE LIMITED U15134KA2018PTC112673 Additional Director - 2019-09-30
      NJM BLENDS PRIVATE LIMITED U15134KA2018PTC112673 Director 2019-09-30 Ongoing
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2009-09-29
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2014-06-01
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
      SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
      BLITZ PUBLICATIONS PRIVATE LIMITED U22120MH1942PTC003701 Director - 2012-12-18
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2013-08-20
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2010-09-24
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2012-04-01
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2007-05-29
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-31
      3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director - 2007-08-10
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2009-09-29
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2015-01-31
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2012-12-18
      UBICS INDIA PRIVATE LIMITED U72200KA1998PTC023778 Additional Director - 2014-09-08
      COLLECTIVE (INDIA) PRIVATE LIMITED U72200KA2005PTC035535 Director - 2014-05-07
      UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Additional Director - 2014-09-08
      UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Additional Director - 2013-09-30
      UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Director - 2014-09-08
      IDEA STREAMZ CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108910 Director - 2018-05-16
      UB SPORTS LIMITED U92190KA2010PLC052175 Director appointed in casual vacancy - 2014-11-06
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Additional Director - 2013-09-12
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2014-06-01
      Other Directorships of RAGHUVEERAN KASARGOD
      Company Name CIN Designation Appointment Date Cessation
      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 INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2020-11-13
      UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director 2016-09-28 Ongoing
      UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director - 2017-07-07
      Other Directorships of ANIL PISHARODY
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Additional Director - 2009-09-29
      BANGALORE BEVERAGES LIMITED U15500KA2008PLC045719 Director - 2014-07-08
      HERBERTSONS LIMITED U15511KA2007PLC042291 Additional Director - 2013-09-12
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director 2013-09-12 Ongoing
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2017-04-17
      UB INTERNATIONAL TRADING LIMITED U19202KA2001PLC029428 Additional Director - 2014-09-02
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Additional Director - 2014-09-30
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2018-03-01
      BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Additional Director - 2010-09-30
      BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director 2010-09-30 Ongoing
      TRICLAD BIOTECH PRIVATE LIMITED U24304KA2018PTC112361 Director 2018-04-17 Ongoing
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Additional Director - 2014-09-30
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2018-03-01
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Additional Director - 2014-09-30
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2018-03-01
      MALLYA PVT LTD U51909WB1947PTC016023 Additional Director - 2014-09-30
      MALLYA PVT LTD U51909WB1947PTC016023 Director - 2018-03-01
      ASR MARKET VENTURES PRIVATE LIMITED U52590DL2012PTC232368 Nominee Director - 2019-10-01
      VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Additional Director - 2012-09-28
      VITTAL INVESTMENTS PRIVATE LIMITED U65993TN1984PTC010745 Director - 2018-07-01
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Additional Director - 2009-09-29
      GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED U65993TN1984PTC011424 Director - 2018-07-01
      UBICS INDIA PRIVATE LIMITED U72200KA1998PTC023778 Additional Director - 2013-06-29
      UBICS INDIA PRIVATE LIMITED U72200KA1998PTC023778 Director 2013-06-29 Ongoing
      UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Additional Director - 2013-09-26
      UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Director 2013-09-26 Ongoing
      UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Additional Director - 2013-09-30
      UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Director 2013-09-30 Ongoing
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Additional Director - 2011-09-30
      BESTRIDE CONSULTANCY PRIVATE LIMITED U74140KA2010PTC053806 Director - 2015-01-09
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2018-03-23
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Additional Director - 2014-09-29
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2016-07-30
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director 2009-02-16 Ongoing
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director - 2018-07-01
      UB SPORTS LIMITED U92190KA2010PLC052175 Director 2010-01-13 Ongoing
      UB SPORTS LIMITED U92190KA2010PLC052175 Director - 2017-12-01
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director 2010-12-16 Ongoing
      Other Directorships of AJAY VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      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
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2015-09-28
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2017-02-11

      CIN Company Name Company Address
      L85110KA1995PLC018045 KINGFISHER AIRLINES 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
      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
      U70109KA2011PLC060546 UB REALTY LIMITED UB TOWER, LEVEL 12 UB CITY, # 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
      U74900KA2012PTC063783 TALESI VENTURES PRIVATE LIMITED LEVEL 12, UB TOWER, UB CITY # 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U85110KA1991PLC011845 UB INFRASTRUCTURE PROJECTS LIMITED UB TOWER, LEVEL 12, 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
      U92190KA2010PLC052175 UB SPORTS LIMITED LEVEL 12, UB TOWERS, UB CITY NO. 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U62099KA2011FTC057151 TOYOTA CONNECTED INDIA PRIVATE LIMITED Level 4, Concorde Block (Tower C),,24, UB City, Vittal Mallya Road,Bangalore,Bangalore,Karnataka,560001-India
      U81100KA2024PTC189163 FUBOTICS PRIVATE LIMITED Regus UB City, Level 15, Concorde Tower,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
      U72200KA2014PTC075760 NPATH SYSTEMS PRIVATE LIMITED Level 11, UB City, Canberra Tower, 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
      U80903KA2013PTC072585 EDULEARNING SERVICES PRIVATE LIMITED LEVEL 11, CANBERRA TOWER ,UB CITY NO 24,VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U15549KA1995PLC055439 ASSOCIATED BREWERIES AND DISTILLERIES LI MITED UB TOWER, UB CITY 24 VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      L18109KA1989PLC049955 MILLENNIUM BEER INDUSTRIES LIMITED 'UB TOWER', UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U15311KA2005PTC056622 UB NIZAM BREWERIES PRIVATE LIMITED UB Tower, UB City, 24, Vittal Mallya Road, , Bangalore, Karnataka, India - 560001
      U15511KA2000PLC055383 UNITED MILLENNIUM BREWERIES LIMITED UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U15531KA1999PTC055507 MILLENNIUM ALCOBEV PRIVATE LIMITED UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
      U74999KA2016PTC097375 DIGEOO TECHNOLOGIES PRIVATE LIMITED U.B.CITY, LEVEL 11, CANBERRA BLOCK UB 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
      • Website
      • 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

      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
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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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      As on: 2026-07-13

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