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RADICO NV DISTILLERIES MAHARASHTRA LIMITED




Radico Nv Distilleries Maharashtra Limited is a Public incorporated on 03 November 2000. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 377,357,700. It is inolved in Manufacture of other food products

Radico Nv Distilleries Maharashtra Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Radico Nv Distilleries Maharashtra Limited are Kumar Nath Thakur, Rishabh Agrawal, Krishan Pal Singh, Ashok Khandelwal, Charudatta Prabhakar Palwe, Varun Jain, Alok Kumar Agarwal, Ashish Kapoor, Pramila Parasramka and Aryaman Charudatta Palwe.

Radico Nv Distilleries Maharashtra Limited's Corporate Identification Number is (CIN) U15429MH2000PLC193208 and its registration number is 193208.Its Email address is [email protected] and its registered address is D-192 to D-195, MIDC Shendra Five Star Industrial, Aurangabad , Aurangabad, Maharashtra, India - 431201.

Current status of Radico Nv Distilleries Maharashtra Limited is - Active.

Company Details

CIN

U15429MH2000PLC193208

Company Name

RADICO NV DISTILLERIES MAHARASHTRA LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

193208

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

03 November 2000

Age of Company

23 years, 10 month, 16 days

Activity

Manufacture of other food products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹377,357,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RADICO NV DISTILLERIES MAHARASHTRA LIMITED



Contact Details

Email ID: [email protected]

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Address:

D-192 to D-195, MIDC Shendra Five Star Industrial, Aurangabad , Aurangabad, Maharashtra, India - 431201

Director Details

DIN Director Name Designation Appointment Date

*****4779F

KUMAR NATH THAKUR

CFO

14 May 2014

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Company Designation Appointment Date

Currently Kumar Nath Thakur is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****5361A

RISHABH AGRAWAL

Company Secretary

13 May 2024

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Company Designation Appointment Date

Currently Rishabh Agrawal is not associated with any company.

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00178560

KRISHAN PAL SINGH

Nominee Director

25 May 2007

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Company Designation Appointment Date

RADICO KHAITAN LIMITED

Whole-time director

28 January 2003

RADICO SPIRITZS INDIA PRIVATE LIMITED

Director

30 November 2021

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Company Designation Appointment Date Cessation Date

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00287126

ASHOK KHANDELWAL

Director

29 September 2015

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Company Designation Appointment Date

PATANJALI INTERNATIONAL LIMITED

Director

10 December 2018

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00532670

CHARUDATTA PRABHAKAR PALWE

Whole-time director

01 September 2015

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SOS SUPRA PUBLICITY LLP

Designated Partner

10 July 2013

TRIBECA REALTY AND TRADING SERVICES LLP

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04 April 2024

C7 LEAF PRIVATE LIMITED

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09 March 2023

CANNATURALS PRIVATE LIMITED

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RIDHI SIDHI SHARES PRIVATE LIMITED

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25 October 2008

ARYAMAN SPACES PRIVATE LIMITED

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13 June 2008

SUPRA OUT OF HOME PUBLICITY PRIVATE LIMITED

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VENDEKIN TECHNOLOGIES PRIVATE LIMITED

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01 December 2016

IGENEI HEALTHCARE PRIVATE LIMITED

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26 April 2011

HOARDEX TECHNOLOGIES PRIVATE LIMITED

Director

23 February 2018

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00960596

VARUN JAIN

Whole-time director

01 September 2015

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Company Designation Appointment Date

N.V. MINING & MINERALS PRIVATE LIMITED

Director

30 September 2017

NV DISTILLERIES (MAHARASHTRA) PRIVATE LIMITED

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01 November 2010

SMOKE LAB PRIVATE LIMITED

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16 January 2020

BESTBREW BEVERAGES PRIVATE LIMITED

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NV ENERGY PRIVATE LIMITED

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01 November 2010

NV INFRASTRUCTURE PRIVATE LIMITED

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07 April 2008

BLUELINE MERCANTILE PRIVATE LIMITED

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27 September 2013

NV RESORTS & HOTELS PRIVATE LIMITED

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29 August 2006

NV HOSPITALITY PRIVATE LIMITED

Director

20 August 2007

ASKUS TRAVELS PRIVATE LIMITED

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04 December 2009

NEW OLYMPUS AIR SERVICES PRIVATE LIMITED

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MAGNUM BEVERAGES AND BUILDERS PRIVATE LTD

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SKI-HI MARKETING PRIVATE LIMITED

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TOPLINE MERCANTILE PRIVATE LIMITED

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ANIKA HOSPITALITY PRIVATE LIMITED

Director

22 June 2017

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00985552

ALOK KUMAR AGARWAL

Director

30 September 2020

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Company Designation Appointment Date

RADICO SPIRITZS INDIA PRIVATE LIMITED

Director

30 November 2021

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03202890

ASHISH KAPOOR

Whole-time director

01 September 2010

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Company Designation Appointment Date

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07700476

PRAMILA PARASRAMKA

Director

29 September 2017

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Company Designation Appointment Date

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08757632

ARYAMAN CHARUDATTA PALWE

Director

30 September 2020

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Company Designation Appointment Date

RIDHISIDHI MULTI-CONSULTANCY LLP

Designated Partner

23 August 2023

SHREE MAHARUDRA LANDMARKS LLP

Designated Partner

02 February 2024

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10070114

2007-09-20

2009-05-18

2016-02-19

1,150,000,000

State Bank of India

10132199

2008-11-11

2023-03-13

-0001-11-30

600,000,000

State Bank of India

10152598

2009-03-28

-0001-11-30

2009-12-09

75,000,000

STATE BANK OF INDIA

10182102

2009-08-31

2010-02-24

2016-02-19

350,000,000

State Bank of India

10198114

2010-01-27

-0001-11-30

2016-11-23

75,000,000

STATE BANK OF PATIALA

10206040

2010-02-25

2014-05-22

2016-11-22

160,000,000

State Bank of Mysore

10206045

2010-02-25

-0001-11-30

2015-06-10

15,000,000

STATE BANK OF MYSORE

10364165

2012-05-15

2012-08-01

2014-01-18

150,000,000

STATE BANK OF INDIA

10592636

2015-09-03

-0001-11-30

2020-09-09

30,000,000

HDFC BANK LIMITED

10596650

2015-07-31

-0001-11-30

2016-07-19

18,500,000

HDFC BANK LIMITED

80034071

2004-03-11

-0001-11-30

2007-08-01

53,900,000

UNION BANK OF INDIA

100038511

2016-05-26

-0001-11-30

2021-06-08

15,900,000

HDFC BANK LIMITED

100054030

2016-09-21

-0001-11-30

2021-11-15

16,500,000

HDFC BANK LIMITED

100079073

2017-02-10

2018-03-15

2018-11-20

150,000,000

ICICI BANK LIMITED

100079074

2017-02-10

2018-03-15

2019-01-24

180,000,000

ICICI BANK LIMITED

100122549

2017-08-31

-0001-11-30

2019-05-31

6,903,300

HDFC BANK LIMITED

100313577

2019-12-04

-0001-11-30

2022-10-02

16,400,000

HDFC BANK LIMITED

100321927

2020-01-15

-0001-11-30

-0001-11-30

55,000,000

Axis Bank Limited

100327590

2020-02-20

-0001-11-30

2022-07-12

13,000,000

Axis Bank Limited

100348160

2020-03-18

-0001-11-30

-0001-11-30

44,999,950

HDFC BANK LIMITED

100590302

2022-06-29

2022-06-30

-0001-11-30

1,200,000,000

State Bank of India

100813075

2023-10-23

-0001-11-30

-0001-11-30

33,000,000

BANK OF BARODA

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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