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IK DISTILLERIES PRIVATE LIMITED

CIN: U15510TG2010PTC071360

IK DISTILLERIES PRIVATE LIMITED (CIN: U15510TG2010PTC071360) is a Private company incorporated on 24 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 7551000.00.

IK DISTILLERIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.IK DISTILLERIES PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.

Directors of IK DISTILLERIES PRIVATE LIMITED are SATPAL BAGGA SINGH, BALVINDER BAGGA SINGH, and GURLEEN BAGGA KAUR.

IK DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15510TG2010PTC071360 and its registration number is 71360. Users may contact IK DISTILLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IK DISTILLERIES PRIVATE LIMITED is PLOT NO.400 ROAD NO-14,BANJARA HILLS , HYDERABAD, Telangana, India - 500034.

Current status of IK DISTILLERIES PRIVATE 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 IK DISTILLERIES 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.

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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 IK DISTILLERIES 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 IK DISTILLERIES
DIN Director Name Designation Appointment Date
00374432 SATPAL BAGGA SINGH Director 2010-11-24
00374474 BALVINDER BAGGA SINGH Director 2010-11-24
08060108 GURLEEN BAGGA KAUR Director 2022-07-12
Past Directors & Key Managerial Personnel of IK DISTILLERIES
DIN Director Name Designation Appointment Date Cessation
00374514 HARMAHANDER SINGH BAGGA Additional Director - 2013-09-04
01320583 SATISH KUMAR AGGARWAL Additional Director - 2012-09-29
01561334 GURUPREET SINGH BAGGA Director - 2017-02-01
Other Directorships of SATPAL BAGGA SINGH
Other Directorships of BALVINDER BAGGA SINGH
Other Directorships of HARMAHANDER SINGH BAGGA
Other Directorships of SATISH KUMAR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
KUMAR'S COTEX LIMITED L18100AP1991PLC013272 Director - 2024-05-02
STILBENE CHEMICALS LIMITED L24110AP1992PLC013817 Director 1992-02-10 Ongoing
KUMAR'S GRANITE AND STONE INDUSTRIES LTD. U14102TG1990PLC011484 Director 1990-07-16 Ongoing
KUMAR'S LIQUORS AND BEERS PRIVATE LIMITED U15532TG1990PTC011759 Director - 2017-11-14
KUMAR'S SPIRITS PRIVATE LIMITED. U24110TG1988PTC008872 Director - 2017-11-14
KUMAR'S METALLURGICAL CORPORATION LTD U27109TG1990PLC011002 Director - 2021-11-12
KUMAR'S METALLURGICAL CORPORATION LTD U27109TG1990PLC011002 Managing Director - 2010-01-15
KUMAR'S IRON AND STEEL CORPORATION LIMITED U27109TG1992PLC014533 Director 1992-07-17 Ongoing
KUMAR'S ENERGY CORPORATION LIMITED U40109TG1995PLC020401 Director 1995-05-19 Ongoing
SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED U65910TG1995PTC021175 Director 1995-07-25 Ongoing
SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED U65910TG1995PTC021176 Director 1995-07-25 Ongoing
SOUTH ASIA FINANCE LIMITED U65921TG1994PLC018648 Director 1994-10-31 Ongoing
KUMAR'S FINANCE COMPANY LTD. U65993TG1990PLC011406 Director - 2017-11-14
KUNTAL INVESTMENTS LIMITED U65993TG1990PLC011407 Director 1990-06-20 Ongoing
PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED U65993TG1992PTC014005 Director 1992-03-18 Ongoing
CHARUHASA FINANCE AND INVESTMENT PVT LTD U65993TG1992PTC015020 Director 1992-11-13 Ongoing
SUSHMA FINANCE AND INVESTMENT PVT LTD U65993TG1992PTC015027 Director 1992-11-17 Ongoing
RAGAMALA FINANCE AND INVESTMENT PVT LTD U65993TG1992PTC015143 Director 1992-12-17 Ongoing
SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED U65993TG1995PTC021248 Director 1995-07-28 Ongoing
DECCAN HOLDINGS PRIVATE LIMITED U67120TG1990PTC160232 Director - 2017-11-14
SRIKARA HOLDINGS PRIVATE LIMITED U67120TG2006PTC051044 Director - 2017-11-14
VAISHNAOI CONSTRUCTIONS PRIVATE LIMITED U68100TG1970PTC001364 Director - 2017-11-14
KAY QUINONE ORGANICS (INDIA) LTD, U99999AP1994PLC017882 Director 1994-07-07 Ongoing
KAROL DISTILLERIES AND BREWERIES PVT LTD U99999TG1964PTC000996 Managing Director - 2017-11-14
Other Directorships of GURUPREET SINGH BAGGA
Other Directorships of GURLEEN BAGGA KAUR
Company Name CIN Designation Appointment Date Cessation
BAGGA HOTEL CONSTRUCTIONS LLP AAJ-9188 Partner 2017-07-07 Ongoing
SMART EDGE CONSTRUCTIONS LLP AAM-3781 Designated Partner 2021-02-05 Ongoing
SMART EDGE CONSTRUCTIONS LLP AAM-3781 Designated Partner - 2018-10-11
SMART EDGE CONSTRUCTIONS LLP AAM-3781 Partner - 2021-02-04
BAGGA HOTELS INDIA PRIVATE LIMITED U55101TG2009PTC062467 Director 2022-07-12 Ongoing

CIN Company Name Company Address
U74210TG1995PTC021017 POOJITHA CONSTRUCTIONS PRIVATE LIMITED H.NO.8-2-310/A/19, ROAD NO.14,BANJARA HILLS HYDERABAD. BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034
AAM-3781 SMART EDGE CONSTRUCTIONS LLP Plot No. 400, Banjara Hills Road No- 14 Opp Venkateswara Swamy Temple, Banjara H ills Hyderabad, Telangana, India - 500034
U67120TG1996PTC025014 KHUJA MARKETING PRIVATE LIMITED PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, HYDERABAD. , BANJARA HILLS, HYDERABAD., Telangana, India - 500034
U40108TG2018FTC125958 TEPSOL URJASHAKTHI PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U40300TG2018FTC125357 TEPSOL PHOTOVOLTAIC PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U40300TG2018FTC125371 TEPSOL SOLAR PROJECTS PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U40300TG2018FTC125786 TEPSOL CLEAN ENERGY PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U40300TG2018FTC125790 TEPSOL RENEWABLE ENERGY PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U40300TG2018FTC125957 TEPSOL SOLAR INFRA VENTURES PRIVATE LIMITED H.No.8-2-120/115/14, 408 & 409,4th floor Shangrila Plaza, Plot #14,Road No#2, , BANJARA HILLS, HYDERABAD, Telangana, India - 500034
U51101TG2014PTC096702 CUREWIN-HYLICO PHARMA PRIVATE LIMITED H NO.8-2-310/B/33, PLOT NO.33, GROUND FLOOR HOUSE NO.266, ROAD NO.14, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U15500TG2011PTC073474 CASA LIQUORS PRIVATE LIMITED PLOT NO.400, ROAD NO.14, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U55101TG2009PTC062467 BAGGA HOTELS INDIA PRIVATE LIMITED PLOT NO.400, ROAD NO.14, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U51101TG2007PTC055500 GIFTOSIS ONLINE SERVICES PRIVATE LIMITED H.No: 8-2-598/A/1/14/1, Plot No. 14, 2nd Floor, Road No. 10, Banjara Hills , Hyderabad, Telangana, India - 500034
U74999TG2011PTC072599 ART CAFE PRIVATE LIMITED H.No: 8-2-598/A/1/14/1, Plot No. 14, 2nd Floor, Road No. 10, Banjara Hills , Hyderabad, Telangana, India - 500034
U45500TG2017PTC116052 YOUVAKSHI INFRA PROJECTS PRIVATE LIMITED Office No-101, Horizon Avenue Bearing MCH No 8-2-603/B/S/1/2 on Plot No-2 at Road No- 10 , Banjara Hills Hyderabad, Telangana, India - 500034
U72200TG2017PTC118796 LEADING STROKE INDIA PRIVATE LIMITED Off No #202, 2nd Floor,Shangrila Plaza, Plot No. 14, Road No. 2, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India
ACN-5608 CHIRASVI INFRA LLP 8-2-310/B/1/A, Plot.NO-1 Navodaya colony.CO-OP Housing Society,,Banjara hills Road NO.14, Shaikpet, Hyderabad, Telangana 500034.,Khairatabad,Hyderabad,Telangana,India-500034
U74999TG2018PTC123332 DSMS ENTERTAINMENTS PRIVATE LIMITED H.NO.8-2-684/B/12,PLOT.NO-339 FLAT.NO-302,PRAJAY BANJARA APARTMENTS , ROAD NO-12, BANJARA HILLS, Telangana, India - 500034
U74300TG2014PTC095097 FRESCO OUTDOOR ADVERTISING PRIVATE LIMITED H.NO. 268, PLOT NO.31, ROAD NO 14 BANJARA HILLS , HYDERABAD, Telangana, India - 500034
L17110TG1962PLC000915 STARLITE GLOBAL ENTERPRISES (INDIA) LIMITED. Suite No.603, Shangrila Plaza, Plot No.14, Road No.2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U72200TG1999PTC032067 STARLITE FASHIONS PRIVATE LIMITED Suite No.601, Shangrila Plaza, Plot No.14, Road No.2, Banjara Hills, , Hyderabad, Telangana, India - 500034
U51909TG2021PTC157279 RUSM EXIM SERVICES PRIVATE LIMITED PLOT NO 14A, ROAD NO 3,H NO 8-2-333 BANJARA HILLS, , HYDERABAD, Telangana, India - 500034
U05000TG2021PTC151006 PALLE VIKAS HATCHERIES PRIVATE LIMITED D.No.8-2-310/B/35, Plot No.35, Road No.14, Banjara Hills, , Hyderabad, Telangana, India - 500034
ACG-3807 BRETFELEAN GLOBAL LLP H. NO. 8-2-310/A/18/A, PLOT NO.212,,BANJARA HILLS, ROAD NO. 14,,Khairatabad,Hyderabad,Telangana,India-500034
ABC-4941 Toi Haus LLP Plot No. 32, Sy. No. 12,,Navodaya Co-operative Housing Society, Road No. 14, Banjara Hills,,Khairatabad,Hyderabad,Telangana,India-500034
U01113TG2016PTC112256 ETERNA INTEGRATED FOOD PROCESSING PARK PRIVATE LIMITED H.NO 8-2-287/10/A,PLOT NO 419 ROAD NO.14,BANJARA HILLS , HYDERABAD, Telangana, India - 500034
U99999TG1977PTC002196 SABA SIGNS PRIVATE LIMITED. PLOT NO. 31, H.NO.268,NAVODAYA CO-OPERATIVE HOUSIN ROAD NO. 14, BANJARA HILLS , HYDERABAD, Telangana, India - 500034
AAW-2439 ANUSHREE REDDY LUXURY LLP Sy No. 129/82, Plot No 8 2 293/174/A/28 Road No. 14, Banjara Hills Hyderabad, Telangana, India - 500034
U51909TG2015PTC098691 VIJAY ENTREPRENEURS INDIA PRIVATE LIMITED F.NO.608, 6TH FLOOR, PLOT NO.14, ROAD NO.2, BANJARA HILLS, SHANGRILA PLAZA , HYDERABAD, Telangana, India - 500034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10536399 2014-10-17 - 2019-06-07 72,500,000.00 Bank of India

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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
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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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