RADICO NV DISTILLERIES MAHARASHTRA LIMITED
CIN: U15429MH2000PLC193208
RADICO NV DISTILLERIES MAHARASHTRA LIMITED (CIN: U15429MH2000PLC193208) is a Public company incorporated on 03 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 377357700.00.
RADICO NV DISTILLERIES MAHARASHTRA LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RADICO NV DISTILLERIES MAHARASHTRA LIMITED's NIC code is 1542 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of sugar [manufacture of glucose and other sugars made from starches is classified in class 1532].
Directors of RADICO NV DISTILLERIES MAHARASHTRA LIMITED are CHARUDATTA PRABHAKAR PALWE, ALOK KUMAR AGARWAL, ARYAMAN CHARUDATTA PALWE, ASHISH KAPOOR, KRISHAN PAL SINGH, VARUN JAIN, PRAMILA PARASRAMKA, and ASHOK KHANDELWAL.
RADICO NV DISTILLERIES MAHARASHTRA LIMITED's Corporate Identification Number (CIN) is U15429MH2000PLC193208 and its registration number is 193208. Users may contact RADICO NV DISTILLERIES MAHARASHTRA LIMITED on its Email address - [email protected]. Registered address of RADICO NV DISTILLERIES MAHARASHTRA LIMITED 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.
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 CINs
ZaubaCorp's company report for RADICO NV DISTILLERIES MAHARASHTRA 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 ReportAll 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 RADICO NV DISTILLERIES MAHARASHTRA
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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 RADICO NV DISTILLERIES MAHARASHTRA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RADICO NV DISTILLERIES MAHARASHTRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00532670 | CHARUDATTA PRABHAKAR PALWE | Whole-time director | 2015-09-01 |
| 00985552 | ALOK KUMAR AGARWAL | Director | 2020-09-30 |
| 08757632 | ARYAMAN CHARUDATTA PALWE | Director | 2020-09-30 |
| 03202890 | ASHISH KAPOOR | Whole-time director | 2010-09-01 |
| 00178560 | KRISHAN PAL SINGH | Nominee Director | 2007-05-25 |
| 00960596 | VARUN JAIN | Whole-time director | 2015-09-01 |
| 07700476 | PRAMILA PARASRAMKA | Director | 2017-09-29 |
| 00287126 | ASHOK KHANDELWAL | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of RADICO NV DISTILLERIES MAHARASHTRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532670 | CHARUDATTA PRABHAKAR PALWE | Additional Director | - | 2008-09-29 |
| 00532670 | CHARUDATTA PRABHAKAR PALWE | Director | - | 2015-09-01 |
| 00960552 | VANITA JAIN | Additional Director | - | 2014-09-29 |
| 00960552 | VANITA JAIN | Director | - | 2015-09-04 |
| 00960648 | ASHOK JAIN | Director | - | 2014-04-01 |
| 00985552 | ALOK KUMAR AGARWAL | Additional Director | - | 2020-09-30 |
| 08757632 | ARYAMAN CHARUDATTA PALWE | Additional Director | - | 2020-09-30 |
| 03202890 | ASHISH KAPOOR | Additional Director | - | 2010-09-01 |
| 00028716 | SAMEER GOYAL | Director | - | 2014-04-01 |
| 00489930 | PANKAJA CHARUDATTA PALWE | Additional Director | - | 2014-11-15 |
| 00960596 | VARUN JAIN | Additional Director | - | 2014-09-29 |
| 00960596 | VARUN JAIN | Director | - | 2015-09-01 |
| 01868796 | PRADNYA GOPINATH MUNDE | Additional Director | - | 2017-09-29 |
| 01868796 | PRADNYA GOPINATH MUNDE | Director | - | 2020-05-22 |
| 02241393 | PANKAJA CHARUDATTA PALWE | Director | - | 2014-07-21 |
| 08096489 | LOKENDRA KUMAR TRIPATHI | Company Secretary | - | 2014-05-14 |
| 07700476 | PRAMILA PARASRAMKA | Additional Director | - | 2017-09-29 |
| 00287126 | ASHOK KHANDELWAL | Additional Director | - | 2015-09-29 |
| 01576471 | AJAY AGARWAL KUMAR | Director | - | 2019-12-23 |
| 07298665 | MANU CHAUDHARY | Company Secretary | - | 2023-09-29 |
| 00014594 | MAHENDRA KUMAR MODI | Additional Director | - | 2015-09-29 |
| 00014594 | MAHENDRA KUMAR MODI | Director | - | 2016-07-05 |
Other Directorships of CHARUDATTA PRABHAKAR PALWE
Other Directorships of VANITA JAIN
Other Directorships of ASHOK JAIN
Other Directorships of ALOK KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADICO SPIRITZS INDIA PRIVATE LIMITED | U15494UP2013PTC073884 | Additional Director | - | 2021-11-30 |
| RADICO SPIRITZS INDIA PRIVATE LIMITED | U15494UP2013PTC073884 | Director | 2021-11-30 | Ongoing |
| ELKAY FISCAL SERVICES PVT LTD | U70101WB1992PTC054589 | Director | - | 2012-03-21 |
Other Directorships of ARYAMAN CHARUDATTA PALWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDHISIDHI MULTI-CONSULTANCY LLP | ACC-6207 | Designated Partner | 2023-08-23 | Ongoing |
| SHREE MAHARUDRA LANDMARKS LLP | ACF-2796 | Designated Partner | 2024-02-02 | Ongoing |
Other Directorships of ASHISH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER GOYAL
Other Directorships of KRISHAN PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADICO KHAITAN LIMITED | L26941UP1983PLC027278 | Whole-time director | 2003-01-28 | Ongoing |
| RADICO SPIRITZS INDIA PRIVATE LIMITED | U15494UP2013PTC073884 | Additional Director | - | 2021-11-30 |
| RADICO SPIRITZS INDIA PRIVATE LIMITED | U15494UP2013PTC073884 | Director | 2021-11-30 | Ongoing |
Other Directorships of PANKAJA CHARUDATTA PALWE
Other Directorships of VARUN JAIN
Other Directorships of PRADNYA GOPINATH MUNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGESHWARI SUGAR INDUSTRIES PRIVATE LIMITED | U15422MH2000PTC127184 | Director | - | 2019-09-01 |
| VAIDYANATH PLAST PRIVATE LIMITED | U25202PN2002PTC017430 | Director | - | 2007-12-12 |
| PANNAGESHWAR SUGAR MILLS LIMITED | U99999MH1999PLC130803 | Additional Director | - | 2015-09-28 |
| PANNAGESHWAR SUGAR MILLS LIMITED | U99999MH1999PLC130803 | Director | - | 2018-11-03 |
| PANNAGESHWAR SUGAR MILLS LIMITED | U99999MH1999PLC130803 | Managing Director | 2018-11-03 | Ongoing |
| PANNAGESHWAR SUGAR MILLS LIMITED | U99999MH1999PLC130803 | Managing Director | - | 2018-11-02 |
Other Directorships of PANKAJA CHARUDATTA PALWE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKENDRA KUMAR TRIPATHI
Other Directorships of PRAMILA PARASRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURPAL PUBLICITY PRIVATE LTD. | U74300DL1985PTC021599 | Director | - | 2016-03-04 |
| PATANJALI INTERNATIONAL LIMITED | U74999DL2018PLC342816 | Director | 2018-12-10 | Ongoing |
Other Directorships of AJAY AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANU CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMPUR INTERNATIONAL LTD | U52110DL1981PLC011784 | Director | - | 2024-04-03 |
| SHIVRAJ PROPERTIES PRIVATE LIMITED | U70101DL2005PTC137676 | Additional Director | - | 2021-11-29 |
| SHIVRAJ PROPERTIES PRIVATE LIMITED | U70101DL2005PTC137676 | Director | - | 2024-03-15 |
Other Directorships of MAHENDRA KUMAR MODI
| CIN | Company Name | Company Address |
|---|---|---|
| U25199MH2007PTC170262 | ABHIJAY PRECISION PRIVATE LIMITED | POT NO. D-157, FIVE STAR INDUSTRIAL AREA, MIDC, SHENDRA , AURANGABAD, Maharashtra, India - 431201 |
| U01403MH2010PTC201422 | KANAK AGRO PIPES PRIVATE LIMITED | D 191, SHENDRA,FIVE STAR INDUSTRIAL ESTATE, SHENDRA DISTRICT , AURANGABAD, Maharashtra, India - 431201 |
| U29210MH2022PTC382433 | FARMCARE MACHINERY PRIVATE LIMITED | Plot No D-45,FIVE STAR MIDC,Aurangabad,Aurangabad,Maharashtra,431201-India |
| U24203MH2006PTC159899 | ULTRA BEAUTY CARE PRIVATE LIMITED | C-15, FIVE STAR INDUSTRIAL AREA MIDC SHENDRA, , AURANGABAD, Maharashtra, India - 431201 |
| U74120MH2011PTC224490 | UTSAV TECHNOENGG PRIVATE LIMITED | B 187/6, MIDC, Five Star Industrial Area, Shendra, , Aurangabad, Maharashtra, India - 431201 |
| U85200MH2003PTC205387 | NAUNIDHI INDUSTRIES PRIVATE LIMITED | PLOT NO. B-18, SHENDRA FIVE STAR INDUSTRIAL AREA MIDC, , AURANGABAD, Maharashtra, India - 431201 |
| U29219MH2006PTC164213 | YOGANAND ENGINEERS PRIVATE LIMITED | PLOT NO.D-179, MIDC,SHENDRA, AURANGABAD. , AURANGABAD, Maharashtra, India - 431201 |
| U74999MH1986PTC040493 | OMECH COMPONENTS PVT LTD | A-35, FIVE STAR MIDC, SHENDRA, TQ. AURANGABAD , AURANGABAD, Maharashtra, India - 431201 |
| U74210MH2012PTC226298 | SAI SHRADHA LAND DEVELOPERS PRIVATE LIMITED | PLOT NO - C -10 BLOCK NO. A - 20, FIVE STAR MIDC, SHENDRA, TQ - AURANGABAD , AURANGABAD, Maharashtra, India - 431201 |
| U27205MH2010PTC201732 | MARATHWADA FOUNDRIES PRIVATE LIMITED | D-171, MIDC SHENDRA , AURANGABAD, Maharashtra, India - 431201 |
| U27100MH2008PTC179279 | OSHIYA METALS PRIVATE LIMITED | PLOT NO D-183, MIDC SHENDRA , AURANGABAD, Maharashtra, India - 431201 |
| U74999MH2013PTC241126 | JAY YOGESHWAR MATS PRIVATE LIMITED | PLOT NO D-154, MIDC, SHENDRA , AURANGABAD, Maharashtra, India - 431201 |
| U85100MH2010PTC202922 | ULLMANN LABORATORIES PRIVATE LIMITED | PLOT NO. D-187/15, SHENDRA, , AURANGABAD, Maharashtra, India - 431201 |
| U29268MH2008PTC180197 | VAIDYANATH POWER CONTROLS AND SYSTEMS PRIVATE LIMITED | A - 32 MIDC INDUSTRIAL AREA SHENDRA, , AURANGABAD, Maharashtra, India - 431201 |
| U45201MH1998PTC114798 | LOYA PRE ENGINEERED BUILDINGS PRIVATE LIMITED | GUT NO 13 AND 14 , SHENDRA JAHANGIR, NEAR SKODA AUTO INDIA, NEAR MIDC SHENDRA , AURANGABAD, Maharashtra, India - 431201 |
| AAW-1197 | AGROASPIRE INTERNATIONAL LLP | c/o GALEF GULAB SHAIKH, at H NO.28, BANGAON POST GEORAI KUBER, NEAR SHENDRA MIDC, AURANGABAD, Maharashtra, India - 431201 |
| U01110MH2018PTC308754 | PANCHDEEP AGROVETS PRIVATE LIMITED | HOUSE NO. 161 SHENDRA (K) , AURANGABAD, Maharashtra, India - 431201 |
| U01403MH2014NPL253840 | SURABHI AGRO VISION FOUNDATION | AT MANGRUL, TQ. DIST AURANGABAD , AURANGABAD, Maharashtra, India - 431201 |
| AAA-5996 | FOUNTAIN ENGINEERING LLP | H. NO. 171/172, BEED BYPASS ROAD, DEOLAI, AURANGABAD AURANGABAD, Maharashtra, India - 431201 |
| U17120MH1999PTC117869 | BAFNA GINNING AND PRESSING PRIVATE LIMITED | GUT NO 100CHITE PIMPALGAON TQ DIST AURANGABAD , AURANGABAD, Maharashtra, India - 431201 |
| U52190MH2013PTC249571 | RECHARGE EXPRESS PRIVATE LIMITED | GUT NO. 350, BEED ROAD, VILLAGE BHALGAON, DIST. - AURANGABAD, , AURANGABAD, Maharashtra, India - 431201 |
| U27200MH2010PTC203170 | HARI VYANKATESH SHEET TRADING PRIVATE LIMITED | GUT NO. 114, BEED BY PASS ROAD, AT POST ZALTA, TALUKA AURANGABAD , AURANGABAD, Maharashtra, India - 431201 |
| U34100MH1999PTC123254 | SKODA AUTO INDIA PRIVATE LIMITED | PLOTNO.A-1/1 SHENDRA FIVESTAR INDUSTRIAL AREA MIDC. , AVRANGABAD, Maharashtra, India - 431201 |
| U74999MH2013PTC241595 | AUDUMBAR SKILL AND STARTUP PRIVATE LIMITED | 59, CHITTEGAON , AURANGABAD, Maharashtra, India - 431201 |
| AAU-1590 | WOODREACH FURNITURE LLP | H NO 114 JHALTA AURANGABAD, Maharashtra, India - 431201 |
| U65100MH2019PTC319644 | JIJAMATA KURIES PRIVATE LIMITED | H No. 1419 Sunderwadi , AURANGABAD, Maharashtra, India - 431201 |
| U01100MH2019PTC322084 | SHEVGA AGRO FARMER PRODUCER COMPANY LIMITED | SHEOGA H.NO 15 SHEOGA , AURANGABAD, Maharashtra, India - 431201 |
| U27100MH2006PTC161826 | MAHARASHTRA METAL INDUSTRIES PRIVATE LIMITED | GUT NO. 88, BEED ROAD, ZALTA VILLAGE, , AURANGABAD, Maharashtra, India - 431201 |
| U45400PN2018PTC178734 | SIDDHIKSHA INFRASTRUCTURE PRIVATE LIMITED | C/o. Bhausaheb Laxman, HOUSE NO. 133, LADGAON, , AURANGABAD, Maharashtra, India - 431201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070114 | 2007-09-20 | 2009-05-18 | 2016-02-19 | 1,150,000,000.00 | State Bank of India | |
| 10132199 | 2008-11-11 | 2023-03-13 | - | 600,000,000.00 | State Bank of India | |
| 10152598 | 2009-03-28 | - | 2009-12-09 | 75,000,000.00 | STATE BANK OF INDIA | |
| 10182102 | 2009-08-31 | 2010-02-24 | 2016-02-19 | 350,000,000.00 | State Bank of India | |
| 10198114 | 2010-01-27 | - | 2016-11-23 | 75,000,000.00 | STATE BANK OF PATIALA | |
| 10206040 | 2010-02-25 | 2014-05-22 | 2016-11-22 | 160,000,000.00 | State Bank of Mysore | |
| 10206045 | 2010-02-25 | - | 2015-06-10 | 15,000,000.00 | STATE BANK OF MYSORE | |
| 10364165 | 2012-05-15 | 2012-08-01 | 2014-01-18 | 150,000,000.00 | STATE BANK OF INDIA | |
| 10592636 | 2015-09-03 | - | 2020-09-09 | 30,000,000.00 | HDFC BANK LIMITED | |
| 10596650 | 2015-07-31 | - | 2016-07-19 | 18,500,000.00 | HDFC BANK LIMITED | |
| 80034071 | 2004-03-11 | - | 2007-08-01 | 53,900,000.00 | UNION BANK OF INDIA | |
| 100038511 | 2016-05-26 | - | 2021-06-08 | 15,900,000.00 | HDFC BANK LIMITED | |
| 100054030 | 2016-09-21 | - | 2021-11-15 | 16,500,000.00 | HDFC BANK LIMITED | |
| 100079073 | 2017-02-10 | 2018-03-15 | 2018-11-20 | 150,000,000.00 | ICICI BANK LIMITED | |
| 100079074 | 2017-02-10 | 2018-03-15 | 2019-01-24 | 180,000,000.00 | ICICI BANK LIMITED | |
| 100122549 | 2017-08-31 | - | 2019-05-31 | 6,903,300.00 | HDFC BANK LIMITED | |
| 100313577 | 2019-12-04 | - | 2022-10-02 | 16,400,000.00 | HDFC BANK LIMITED | |
| 100321927 | 2020-01-15 | - | - | 55,000,000.00 | Axis Bank Limited | |
| 100327590 | 2020-02-20 | - | 2022-07-12 | 13,000,000.00 | Axis Bank Limited | |
| 100348160 | 2020-03-18 | - | - | 44,999,950.00 | HDFC BANK LIMITED | |
| 100590302 | 2022-06-29 | 2022-06-30 | - | 1,200,000,000.00 | State Bank of India | |
| 100813075 | 2023-10-23 | - | - | 33,000,000.00 | BANK OF BARODA |
- 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.
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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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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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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 |
|---|---|---|
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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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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.