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MILLENNIUM ALCOBEV PRIVATE LIMITED

CIN: U15531KA1999PTC055507 As on: 2026-07-13

MILLENNIUM ALCOBEV PRIVATE LIMITED (CIN: U15531KA1999PTC055507) is a Private company incorporated on 31 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 581355400.00.

MILLENNIUM ALCOBEV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MILLENNIUM ALCOBEV PRIVATE LIMITED's NIC code is 1553 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of malt liquors and malt.

Directors of MILLENNIUM ALCOBEV PRIVATE LIMITED are VIJAY MALLYA, JONKHEER DUCO REINOUT HOOFT GRAAFLAND, AYANI KURUSSI RAVINDRANATH NEDUNGADI, SIJBE HIEMSTRA, and SHEKHAR RAMAMURTHY.

MILLENNIUM ALCOBEV PRIVATE LIMITED's Corporate Identification Number (CIN) is U15531KA1999PTC055507 and its registration number is 55507. Users may contact MILLENNIUM ALCOBEV PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILLENNIUM ALCOBEV PRIVATE LIMITED is UB TOWER, UB CITY 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001.

Current status of MILLENNIUM ALCOBEV PRIVATE LIMITED is - Amalgamated.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
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  • Activity
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

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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 MILLENNIUM ALCOBEV 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 MILLENNIUM ALCOBEV
DIN Director Name Designation Appointment Date
00122890 VIJAY MALLYA Director 2003-05-08
02427208 JONKHEER DUCO REINOUT HOOFT GRAAFLAND Director 2010-08-20
00103214 AYANI KURUSSI RAVINDRANATH NEDUNGADI Director 1999-03-31
00442940 SIJBE HIEMSTRA Director 2010-08-20
00504801 SHEKHAR RAMAMURTHY Managing Director 2010-08-20
Past Directors & Key Managerial Personnel of MILLENNIUM ALCOBEV
DIN Director Name Designation Appointment Date Cessation
00108648 VERONICA LESLEY JACKSON Alternate Director - 2007-07-20
02427208 JONKHEER DUCO REINOUT HOOFT GRAAFLAND Additional Director - 2010-08-20
00329921 SUDHIR JAIN Managing Director - 2010-08-20
00442940 SIJBE HIEMSTRA Additional Director - 2010-08-20
00504801 SHEKHAR RAMAMURTHY Additional Director - 2010-08-20
06862398 RAJU VENKATANARAYANA Company Secretary - 2011-04-10
Other Directorships of VERONICA LESLEY JACKSON
Other Directorships of VIJAY MALLYA
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-02-25
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-02-28
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
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 JONKHEER DUCO REINOUT HOOFT GRAAFLAND
Company Name CIN Designation Appointment Date Cessation
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2010-08-20
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2015-07-23
Other Directorships of AYANI KURUSSI RAVINDRANATH NEDUNGADI
Other Directorships of SUDHIR JAIN
Other Directorships of SIJBE HIEMSTRA
Company Name CIN Designation Appointment Date Cessation
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2015-09-22
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2017-11-08
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director - 2010-02-10
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director - 2010-02-10
ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED U65993KA1998PTC023981 Director - 2010-04-23
Other Directorships of SHEKHAR RAMAMURTHY
Company Name CIN Designation Appointment Date Cessation
ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner 2023-01-13 Ongoing
ALLIED BLENDERS AND DISTILLERS MAHARASHTRA LLP ABB-3791 Designated Partner - 2023-01-13
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Additional Director - 2021-07-07
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Director - 2022-03-31
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Whole-time director 2021-07-07 Ongoing
ALLIED BLENDERS AND DISTILLERS LIMITED L15511MH2008PLC187368 Whole-time director - 2022-03-31
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2015-08-01
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Managing Director - 2020-07-31
LONDON DRAFT PUBS P.LTD. U51228MH1992PTC064706 Director 2001-09-28 Ongoing
H PARSON PRIVATE LIMITED U51300MH1932PTC001810 Director - 2014-04-01
KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED U91990WB1998PTC086852 Director - 2020-12-07
Other Directorships of RAJU VENKATANARAYANA
Company Name CIN Designation Appointment Date Cessation
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
UBICS INDIA PRIVATE LIMITED U72200KA1998PTC023778 Additional Director 2014-09-08 Ongoing
UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Additional Director - 2014-09-26
UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Director 2014-09-26 Ongoing
UBICS TECHNOLOGIES PRIVATE LIMITED U72200PN2005PTC020264 Director - 2017-07-19
UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Additional Director - 2015-09-25
UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Director 2015-09-25 Ongoing
UBICS ENTERPRISE SOLUTIONS PRIVATE LIMITED. U72900DL2000PTC103723 Director - 2017-07-19
UB SPORTS LIMITED U92190KA2010PLC052175 Additional Director - 2015-09-27
UB SPORTS LIMITED U92190KA2010PLC052175 Director 2015-09-28 Ongoing
UB SPORTS LIMITED U92190KA2010PLC052175 Director - 2017-07-19

CIN Company Name Company Address
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
U19202KA2001PLC029428 UB INTERNATIONAL TRADING LIMITED UB TOWER, LAVELLE 12 UB CITY, 24, VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
L85110KA1995PLC018045 KINGFISHER AIRLINES LIMITED UB Tower, Level 12 UB City, 24, Vittal Mallya Road , Bangalore, Karnataka, India - 560001
L05190KA2004PLC033485 MCDOWELL HOLDINGS LIMITED UB Tower, Level 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
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
U74999KA2009PTC049146 VJM INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL-16, 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
U92410KA2010PTC056254 FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED UB TOWER, LEVEL-16, 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
U82990KA2024FTC195806 ARAMCO VENTURES (INDIA) MANAGEMENT CONSULTANT PRIVATE LIMITED 9 Flr, UBGO Tower,UB City,#24, Vittal Mallya Road,Bangalore North,Bangalore,Karnataka,560001-India
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
U72500KA2016FTC098569 AUTOGRID INDIA PRIVATE LIMITED UB City, 10th Floor, Concorde Tower, UB City, Vittal Mallya Road, , Bangalore North, Karnataka, India - 560001
U72900KA2014FTC074343 INCOGNITO WORLDWIDE INDIA PRIVATE LIMITED Level 14 & 15 Concrode Tower UB City , Vittal Mallya Road Bangalore, Karnataka, India - 560001
ACP-3981 UMR REALITY LLP Concorde Block, 14th Floor No.24, Vittal Mallya Road,,UB City, Bangalore, India 560001,Bangalore North,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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90289302 2005-03-17 2005-11-23 2011-05-12 70,000,000.00 SCOTISH AND NEWCASTLE INDIA PVT LTD
90293149 2003-09-29 2006-10-11 - 800,000,000.00 RABO INDIA FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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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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