HARYANA DISTILLERY LIMITED
CIN: U15511DL2001PLC109883
HARYANA DISTILLERY LIMITED (CIN: U15511DL2001PLC109883) is a Public company incorporated on 05 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 180333650.00.
HARYANA DISTILLERY LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HARYANA DISTILLERY 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 HARYANA DISTILLERY LIMITED are ATUL KUMAR SINGH, DEEPANKAR SHARMA, SANJAY GUPTA, TARUN JAIN, HARI OM SHARMA, DINESH CHANDER KAUSHIK, DEVENDRA KUMAR MODI, and SHASHI KUMAR NAIR.
HARYANA DISTILLERY LIMITED's Corporate Identification Number (CIN) is U15511DL2001PLC109883 and its registration number is 109883. Users may contact HARYANA DISTILLERY LIMITED on its Email address - [email protected]. Registered address of HARYANA DISTILLERY LIMITED is 16 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000.
Current status of HARYANA DISTILLERY 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 HARYANA DISTILLERY 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.
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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 HARYANA DISTILLERY 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 HARYANA DISTILLERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01630731 | ATUL KUMAR SINGH | Director | 2001-03-05 |
| 09302470 | DEEPANKAR SHARMA | Director | 2021-12-22 |
| 00511367 | SANJAY GUPTA | Director | 2020-12-24 |
| 08836953 | TARUN JAIN | Director | 2020-12-24 |
| 09052677 | HARI OM SHARMA | Director | 2021-12-22 |
| 00057999 | DINESH CHANDER KAUSHIK | Whole-time director | 2008-09-01 |
| 00351859 | DEVENDRA KUMAR MODI | Managing Director | 2008-03-01 |
| 00356367 | SHASHI KUMAR NAIR | Whole-time director | 2008-03-01 |
Past Directors & Key Managerial Personnel of HARYANA DISTILLERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01393832 | VIKAS GARG | Director | - | 2007-10-26 |
| 05359311 | MEENAKSHI . | Company Secretary | - | 2019-08-10 |
| 00698959 | BHEEM SAIN SHARMA | Director | - | 2015-12-14 |
| 02005209 | JAGDISH PRASAD JAIN | CFO(KMP) | - | 2021-08-01 |
| 02005209 | JAGDISH PRASAD JAIN | Whole-time director | - | 2021-08-01 |
| 09302470 | DEEPANKAR SHARMA | Additional Director | - | 2021-12-22 |
| 00041784 | MANJIT SINGH SANDHU | Additional Director | - | 2016-09-30 |
| 00041784 | MANJIT SINGH SANDHU | Director | - | 2020-03-12 |
| 00356565 | SURESH KUMAR JAIN | Additional Director | - | 2010-06-10 |
| 00356565 | SURESH KUMAR JAIN | Director | - | 2021-08-01 |
| 00373221 | VISHAL SRIVASTAVA | Director | - | 2008-03-25 |
| 00511367 | SANJAY GUPTA | Additional Director | - | 2020-12-24 |
| 08836953 | TARUN JAIN | Additional Director | - | 2020-12-24 |
| 09052677 | HARI OM SHARMA | Additional Director | - | 2021-12-22 |
| 00057999 | DINESH CHANDER KAUSHIK | Director | - | 2008-09-01 |
| 00460137 | SANJAY KUMAR | Director | - | 2008-03-25 |
Other Directorships of VIKAS GARG
Other Directorships of ATUL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS DISTILLERY LIMITED | U15320UP1974PLC074654 | Whole-time director | - | 2012-07-16 |
| VINTAGE DISTILLERS LIMITED | U15511DL1988PLC030921 | Director | - | 2007-07-16 |
| HARSH YASH PLASTICS PRIVATE LIMITED. | U25111DL2006PTC148588 | Additional Director | - | 2011-08-26 |
| LIFESTYLE SUPERTECH PRIVATE LIMITED | U45201HR2009PTC050040 | Additional Director | - | 2012-09-29 |
| LIFESTYLE SUPERTECH PRIVATE LIMITED | U45201HR2009PTC050040 | Director | 2012-09-29 | Ongoing |
Other Directorships of MEENAKSHI .
Other Directorships of BHEEM SAIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YODEVA SYNTHETICS PVT LTD | U25206WB1987PTC042250 | Director | 1993-09-18 | Ongoing |
| TVA CONSULTANTS PRIVATE LIMITED | U74140DL2002PTC113898 | Director | - | 2015-12-14 |
| ELLORA EDUVENTURES PRIVATE LIMITED | U74899DL1989PTC035327 | Director | - | 2010-02-05 |
Other Directorships of JAGDISH PRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANJIT SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABRIEL INDIA LIMITED | L34101PN1961PLC015735 | Director | - | 2008-05-21 |
| ANAND CY MYUTEC AUTOMOTIVE PRIVATE LIMITED | U51909DL1992PTC049978 | Director | - | 2011-03-30 |
| SAMMAN TRADING PRIVATE LIMITED | U51909DL2004PTC128465 | Director | - | 2009-07-29 |
Other Directorships of SURESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELLORA EDUVENTURES PRIVATE LIMITED | U74899DL1989PTC035327 | Additional Director | - | 2020-12-31 |
| ELLORA EDUVENTURES PRIVATE LIMITED | U74899DL1989PTC035327 | Director | - | 2021-06-11 |
Other Directorships of VISHAL SRIVASTAVA
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS DISTILLERY LIMITED | U15320UP1974PLC074654 | Director | - | 2007-11-01 |
| LORDS DISTILLERY LIMITED | U15320UP1974PLC074654 | Whole-time director | - | 2012-07-16 |
| VINTAGE DISTILLERS LIMITED | U15511DL1988PLC030921 | Director | - | 2007-07-16 |
| PROEC ENERGY LIMITED | U74899DL1993PLC051578 | Director | 2005-04-26 | Ongoing |
| MACL SECURITIES & FINANCE LIMITED | U74899DL1995PLC064165 | Additional Director | - | 2009-09-30 |
| MACL SECURITIES & FINANCE LIMITED | U74899DL1995PLC064165 | Director | 2009-09-30 | Ongoing |
Other Directorships of TARUN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARI OM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVESH BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74899DL1990PTC039818 | Additional Director | - | 2021-11-23 |
| PRAVESH BUILDERS AND DEVELOPERS PRIVATE LIMITED | U74899DL1990PTC039818 | Director | 2021-11-23 | Ongoing |
| MACL SECURITIES & FINANCE LIMITED | U74899DL1995PLC064165 | Additional Director | - | 2021-11-30 |
| MACL SECURITIES & FINANCE LIMITED | U74899DL1995PLC064165 | Director | 2021-11-30 | Ongoing |
Other Directorships of DINESH CHANDER KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGAMIND TUTORS PRIVATE LIMITED | U80903HR2006PTC036344 | Director | - | 2010-08-27 |
Other Directorships of DEVENDRA KUMAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS CHLORO ALKALI LIMITED | L24117RJ1979PLC002099 | Director | - | 2007-07-31 |
| MODI SPINNING AND WEAVING MILLS COMPANY LIMITED | U17111UP1946PLC001428 | Managing Director | 1994-03-24 | Ongoing |
| UPASANA INVESTMENT PRIVATE LIMITED | U51109DL1978PTC376333 | Director | 1984-06-26 | Ongoing |
| MODI GLOBAL EXPORTS LIMITED | U51909DL1993PLC053517 | Director | 1993-05-27 | Ongoing |
| VIKEE COMMERCIAL PRIVATE LIMITED. | U65923DL1984PTC379280 | Director | 1988-01-21 | Ongoing |
| DHIRAJ COMMERCIAL PRIVATE LIMITED. | U65923DL1984PTC379281 | Director | 1988-01-21 | Ongoing |
| RAHUL COMMERCIAL PRIVATE LIMITED | U65923DL1984PTC381379 | Director | 1989-09-13 | Ongoing |
| LAOLEN INVESTMENT PRIVATE LIMITED | U67120DL1980PTC376776 | Director | 1999-11-18 | Ongoing |
| SUPER INVESTMENT (INDIA ) LIMITED | U74899DL1979PLC010095 | Director | - | 2008-07-21 |
| MODI CHARITABLE FOUNDATION | U85300DL1985PTC020074 | Director | 1989-04-04 | Ongoing |
Other Directorships of SHASHI KUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS CHLORO ALKALI LIMITED | L24117RJ1979PLC002099 | Director | - | 2007-07-31 |
| DEVDOC SYSTEMS PRIVATE LIMITED | U74110DL1999PTC102730 | Director | - | 2008-02-28 |
| AMRITA FARM PRODUCTS PRIVATE LIMITED | U74899DL1994PTC058856 | Director | 1994-05-06 | Ongoing |
| PIPEWRENCH TECHNOLOGIES PRIVATE LIMITED | U74899DL1997PTC087504 | Director | 2000-05-17 | Ongoing |
Other Directorships of SANJAY KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL1987PLC030012 | CAREFREE MERCHANTS LIMITED | 16 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| F01347 | GENESIS INVESTMENT MANAGEMENT LTD. | C/O.P.N.VIJAY FINANCIAL SERVIC ES PVT. LTD.7,COMMUNITY CENTRE , NEW FRIENDS COLONY, NEW DELHI., Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U25206DL1995PLC064852 | MRG PLASTIC TECHNOLOGIES LIMITED | 17 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U55209DL2003PTC122091 | LIFE STYLE FOOD AND SERVICES PRIVATE LIMITED | 17 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U63040DL1995PTC064676 | G.D. TRAVELS PRIVATE LIMITED | 16, COMMUNITY CENTRE FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U67120DL1994PTC061135 | GUPTA SONS GROUP HOLDINGS PRIVATE LIMITED | 17 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC065963 | R.S. FINVEST PRIVATE LIMITED | 17, COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U74999DL1985PLC022524 | SOORAJ INDUSTRIAL GEARS LIMITED. | 42 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U74899DL1991PTC046164 | HEALTH INDIA LABORATORIES PRIVATE LIMITE D | 19 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U93090DL1995PTC070005 | BANISH INDIA PRIVATE LIMITED | 53 COMMUNITY CENTRENEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U65910DL1987PLC028920 | MANHATTAN CREDITS AND FINANCE LIMITED. | FOUR SQUARE HOUSE, 49,,COMMUNITY CENTRE, FRIENDS COLONY,NEW DELHI. NEW , DELHI-1100, Delhi, India - 000000 |
| U22219DL2006PTC144904 | AMBI KNOWLEDGE RESOURCES PRIVATE LIMITED | LGF C-4/5 SAFDARJANG DEVAREA, NEW DELHI-16 AREA, NEW DELHI-16 , AREA, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC146887 | FICATE INFRA PRIVATE LIMITED | A-30 IINDFLOORKAILASH COLONY, NEW DELHI-48 KAILASH COLONY, NEW DELHI-48 , KAILASH COLONY, NEW DELHI-48, Delhi, India - 000000 |
| U45201DL2005PTC144272 | JAIPURIA SHELTERS PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U45201DL2006PTC145692 | WINDSOR DUROBUILD PRIVATE LIMITED | S-25 GREEN PARKMAIN MARKET, NEW DELHI-16 MAIN MARKET, NEW DELHI-16 , MAIN MARKET, NEW DELHI-16, Delhi, India - 000000 |
| U05001DL2005PTC143130 | RAJAMATANGA SEA FOODS PRIVATE LIMITED | F-129-A SADH NAGARPALAM COLONY NEW DELHI-45 PALAM COLONY NEW DELHI-45 , PALAM COLONY NEW DELHI-45, Delhi, India - 000000 |
| U72200DL2006PTC145018 | GALAXY SOFTECH PRIVATE LIMITED | D-186 OKHLA INDL AREAPHASE I NEW DELHI-16 PHASE I NEW DELHI-16 , PHASE I NEW DELHI-16, Delhi, India - 000000 |
| U51311DL1981PTC012923 | U S FASHION TOUCH PRIVATE LIMITED | SHEELA SINGH A/76, NEW FRIENDS COLONY NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U45201DL1988PTC030376 | J.R. SAHNI AND SONS PRIVATE LIMITED | PROMOTER'S ADD: B - 457, NEW FRIENDS COLONY, NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000 |
| U22210DL1997PTC089798 | INTERACTIVE DISTRIBUTION INDIA PRIVATE LIMITED | 4, COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000 |
| U29130DL1997PTC088353 | SERENDIPITY (INDIA) PRIVATE LIMITED | 4, COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U15319DL1984PTC017911 | MODI STALEY PRIVATE LIMITED | 4,COMMUNITY CENTRE NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U17119DL1995PTC067657 | CROCHETTA LACES PRIVATE LIMITED | 20 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U32107DL1997PLC087369 | SAMTEL DISPLAY LIMITED | 52 COMMUNITY CENTRE, NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U51109DL1997PTC089583 | MODI RETAILS PRIVATE LIMITED | 4, COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1992PLC047914 | UNIVERSAL INTERNATIONALLLIMITED | 48 COMMUNITY CENTERUNIVERSAL CHAMBER NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U74899DL1995PTC064391 | ABHISHEK AIRCON APPLIANCES PRIVATE LIMITED | 49 COMMUNITY CENTRESHOPPING COMPLEX NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
| U74899DL1990PTC038788 | COMPETENT PROMOTERS PRIVATE LIMITED | 48 COMMUNITY CENTER UNIVERSAL CHAMBERS NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 000000 |
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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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| 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.