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      • Complaints
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      FOUR SEASONS WINES LIMITED

      CIN: U15549KA2006PLC039931
      Purchase Report

      FOUR SEASONS WINES LIMITED (CIN: U15549KA2006PLC039931) is a Public company incorporated on 11 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1968420941.00 and its paid up capital is Rs. 1958420941.00.

      FOUR SEASONS WINES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FOUR SEASONS WINES LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of FOUR SEASONS WINES LIMITED are ARVIND MURLIDHAR UPLENCHWAR, NILESH UPENDRA JANI, MANOJJ RAWAT, and PAUL RAVINDRAN SHIRLEY ANITHA.

      FOUR SEASONS WINES LIMITED's Corporate Identification Number (CIN) is U15549KA2006PLC039931 and its registration number is 39931. Users may contact FOUR SEASONS WINES LIMITED on its Email address - [email protected]. Registered address of FOUR SEASONS WINES LIMITED is 63, Raghunathapura, Devanahalli Road, Doddaballapura , Doddaballapura, Karnataka, India - 561203.

      Current status of FOUR SEASONS WINES 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 FOUR SEASONS WINES 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 Report

      All 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 FOUR SEASONS WINES

      Purchase full report of FOUR SEASONS WINES

      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 FOUR SEASONS WINES 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 FOUR SEASONS WINES
      DIN Director Name Designation Appointment Date
      00142114 ARVIND MURLIDHAR UPLENCHWAR Nominee Director 2019-01-14
      01638820 NILESH UPENDRA JANI Director 2019-09-30
      09667823 MANOJJ RAWAT Director 2022-07-22
      09680086 PAUL RAVINDRAN SHIRLEY ANITHA Director 2022-07-22
      Past Directors & Key Managerial Personnel of FOUR SEASONS WINES
      DIN Director Name Designation Appointment Date Cessation
      08090744 ISHITA KAPUR Additional Director - 2018-09-19
      08090744 ISHITA KAPUR Director - 2019-01-15
      08319716 VIVEK KHOKALI CHANDRAMOHAN Nominee Director - 2022-07-05
      00489556 SANJEEV CHURIWALA Additional Director - 2016-09-29
      00489556 SANJEEV CHURIWALA Director - 2018-03-22
      01638820 NILESH UPENDRA JANI Additional Director - 2019-09-30
      01788443 ABANTI SANKARANARAYANAN Additional Director - 2015-09-28
      01788443 ABANTI SANKARANARAYANAN Director - 2018-03-22
      02350010 PRATHMESH MISHRA Additional Director - 2018-09-19
      02350010 PRATHMESH MISHRA Director - 2019-01-15
      08739815 SWETHA KAMLESH JAIN Additional Director - 2020-12-30
      08739815 SWETHA KAMLESH JAIN Director - 2022-06-27
      09667823 MANOJJ RAWAT Additional Director - 2022-09-30
      10346252 GOPAL SINGH RANA CFO(KMP) - 2019-01-15
      00122890 VIJAY MALLYA Director - 2016-02-25
      00191298 VIJAY KUMAR REKHI Director - 2014-06-25
      00249555 SAMMY DARA LALLA Director - 2014-03-29
      01283280 ABHAY KEWADKAR Director - 2017-04-01
      01283280 ABHAY KEWADKAR Whole-time director - 2017-08-01
      03073538 INDAVARA NIRVANE VENKATESH GOWDA Additional Director - 2019-09-30
      03073538 INDAVARA NIRVANE VENKATESH GOWDA Director - 2024-05-28
      07641207 BHAT LAKSHMINARAYANA AKSHARA Company Secretary - 2018-01-11
      09680086 PAUL RAVINDRAN SHIRLEY ANITHA Additional Director - 2022-09-30
      01788921 VINOD RAO Additional Director - 2015-09-28
      01788921 VINOD RAO Director - 2016-03-09
      06940830 RAMANUJAM KRISHNAMURTHY Additional Director - 2015-09-28
      06940830 RAMANUJAM KRISHNAMURTHY Director - 2018-03-15
      00190672 VAIKALATHUR SUBRAMANIAN VENKATARAMAN Director - 2007-03-26
      00197281 NAVRATAN DUGAR Director - 2007-03-26
      00204710 MURALI ANANTHASUBRAMANIAN PATHAI Director - 2015-04-22
      00206234 SWAMY NARASIMHA PRASAD Director - 2007-03-26
      03643328 SANJEEV KUMAR GUPTA Additional Director - 2018-09-19
      03643328 SANJEEV KUMAR GUPTA Director - 2019-01-15
      06952301 PERUR PHANEENDRA Additional Director - 2016-09-29
      06952301 PERUR PHANEENDRA Director - 2017-10-01
      Other Directorships of ISHITA KAPUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK KHOKALI CHANDRAMOHAN
      Company Name CIN Designation Appointment Date Cessation
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Manager - 2018-03-16
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2019-02-08
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2022-07-11
      Other Directorships of ARVIND MURLIDHAR UPLENCHWAR
      Company Name CIN Designation Appointment Date Cessation
      EMPIRE RESTAURANTS LLP AAX-3587 Partner 2022-02-11 Ongoing
      BLACK PEARL SERVICES LIMITED F04031 Authorised Representative - 2016-08-02
      INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Whole-time director - 2007-08-01
      BONGAIGAON REFINERY & PETROCHEMICALS LTD L23209AS1974GOI001470 Director - 2007-08-20
      CHENNAI PETROLEUM CORPORATION LIMITED L40101TN1965GOI005389 Director - 2007-07-31
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2007-08-24
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2024-04-01
      ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Additional Director - 2021-11-30
      ACE SEAFOOD BAZAAR PRIVATE LIMITED U15120MH2004PTC147588 Director 2021-11-30 Ongoing
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2007-10-31
      PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Additional Director - 2008-09-26
      PMC PROJECTS (INDIA) PRIVATE LIMITED U45202GJ2005PTC045974 Director - 2013-01-31
      PETRONET INDIA LIMITED U45203MH1997PLC108251 Director - 2007-10-15
      AMIRATI INFRASTRUCTURE PRIVATE LIMITED U45309PN2016PTC165805 Director 2016-08-01 Ongoing
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Nominee Director 2019-02-07 Ongoing
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Additional Director - 2010-09-29
      CJ DARCL LOGISTICS LIMITED U60222HR1986PLC068818 Director - 2015-11-01
      PETRONET CCK LIMITED U60300KL1998PLC012336 Director - 2007-08-06
      INFRASTRUCTURE ENGINEERING PROJECTS INDIA PRIVATE LIMITED U93000GJ1966PTC127594 Director - 2013-07-30
      Other Directorships of SANJEEV CHURIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2017-08-30
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 CFO(KMP) - 2020-10-01
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2020-10-01
      AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 CFO(KMP) - 2015-11-16
      ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Company Secretary - 2007-06-20
      SRIKALAHASTHI PIPES LIMITED L74999AP1991PLC013391 Director appointed in casual vacancy - 2007-07-04
      CHEMICAL LIMES MUNDWA PRIVATE LIMITED U14107GJ2007PTC061529 Director - 2015-11-16
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-02-09
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-09-01
      KAKINADA CEMENTS LIMITED U26942GJ1997PLC062008 Director 2011-06-01 Ongoing
      M G T CEMENTS PRIVATE LIMITED U26943GJ1990PTC061530 Director - 2015-11-16
      TP SOLAR LIMITED U40100MH2022PLC385685 Director 2022-06-29 Ongoing
      TP SAURYA LIMITED U40101MH2020PLC343139 Additional Director - 2022-09-12
      TP SAURYA LIMITED U40101MH2020PLC343139 Director 2022-02-03 Ongoing
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2022-07-29
      PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director 2022-01-08 Ongoing
      DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Additional Director - 2015-09-07
      DIRK INDIA PRIVATE LIMITED U40102MH2000PTC126812 Director - 2015-11-16
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Additional Director - 2022-07-18
      TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Director 2022-07-18 Ongoing
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Additional Director - 2022-03-31
      TATA POWER RENEWABLE ENERGY LIMITED U40108MH2007PLC168314 Director - 2022-10-19
      TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Additional Director - 2022-09-30
      TATA POWER EV CHARGING SOLUTIONS LIMITED U40108MH2020PLC338268 Director 2022-06-16 Ongoing
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director 2024-07-30 Ongoing
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2022-08-05
      TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2023-03-29
      AMBUJA HOUSING AND URBAN INFRASTRUCTURE COMPANY LIMITED U70101WB2005PLC101398 Director - 2012-04-02
      COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Additional Director - 2011-09-26
      COUNTO MICROFINE PRODUCTS PRIVATE LIMITED U70200GA1996PTC002240 Director - 2015-11-16
      SAB MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116709 Director 2007-06-20 Ongoing
      ONEINDIA BSC PRIVATE LIMITED U74900KA2015PTC082264 Director - 2015-11-16
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2020-09-20
      Other Directorships of NILESH UPENDRA JANI
      Company Name CIN Designation Appointment Date Cessation
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Additional Director - 2012-09-28
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director 2024-04-25 Ongoing
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Director - 2016-05-30
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2018-03-16
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Additional Director - 2012-09-28
      VALLEE DE VIN PRIVATE LIMITED U15520MH2006PTC162423 Director 2012-09-28 Ongoing
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Additional Director - 2010-09-30
      CONGLOME TECHNOCONSTRUCTIONS PRIVATE LIMITED U45203KA2007PTC051196 Director - 2015-04-13
      SL PLOTTED DEVELOPMENT PROJECTS PRIVATE LIMITED U45203KA2013PTC072781 Director - 2015-11-30
      PHOENIX TECH ZONE PRIVATE LIMITED U45209TG2014PTC092624 Director - 2022-03-07
      PHOENIX EFS IFM SERVICES PRIVATE LIMITED U45209TG2020PTC144806 Director 2020-10-13 Ongoing
      OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Additional Director - 2011-09-30
      OMR REALTY PRIVATE LIMITED U45400MH2008PTC183186 Director - 2013-02-12
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2019-02-08
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director 2019-02-08 Ongoing
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Additional Director - 2013-08-12
      SAMSARA HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172037 Director - 2021-03-10
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Additional Director - 2009-07-08
      KOVALAM HOSPITALITY PRIVATE LIMITED U55101MH2008PTC234474 Director - 2013-02-11
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Additional Director - 2018-09-29
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Director - 2019-03-21
      PHOENIX INFRATECH (INDIA) PRIVATE LIMITED U55101TG2002PTC038873 Nominee Director - 2018-05-08
      SREENIDHI RESIDENCES PRIVATE LIMITED U63011TG2007PTC078499 Nominee Director - 2013-10-03
      ALFA LEASING & PROPERTIES PRIVATE LIMITED U70200MH2018PTC315738 Director 2019-12-10 Ongoing
      KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Additional Director - 2014-09-29
      KOOL SOLUTIONS INDIA PRIVATE LIMITED U93000MH2012PTC235441 Director - 2017-11-24
      Other Directorships of ABANTI SANKARANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      MOUNT EVEREST MINERAL WATER LIMITED L15543HP1991PLC019065 Director - 2010-06-14
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2014-07-31
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2018-06-08
      ARVIND FASHIONS LIMITED L52399GJ2016PLC085595 Director - 2023-03-10
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Additional Director - 2018-09-28
      DIAGEO DISTILLERIES PRIVATE LIMITED U15520MH2006PTC346838 Director - 2022-07-01
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Additional Director - 2015-09-30
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2019-01-30
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Additional Director - 2023-09-20
      MAHINDRA LAST MILE MOBILITY LIMITED U29102MH2023PLC403752 Director 2023-09-25 Ongoing
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-03-23
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-04-20 Ongoing
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Additional Director - 2024-07-15
      MAHINDRA AEROSTRUCTURES PRIVATE LIMITED U35122MH2011PTC212744 Director 2024-05-16 Ongoing
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Additional Director - 2023-07-24
      MAHINDRA AEROSPACE PRIVATE LIMITED U63033MH2008PTC179520 Director 2022-07-14 Ongoing
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Additional Director - 2021-09-30
      ARVIND LIFESTYLE BRANDS LIMITED U64201GJ1995PLC024598 Director - 2023-03-29
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Additional Director 2015-05-22 Ongoing
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Additional Director - 2018-09-17
      UK INDIA BUSINESS COUNCIL INDIA PRIVATE LIMITED U74110HR2008PTC056054 Director - 2020-01-13
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Additional Director - 2023-06-25
      MAHINDRA DEFENCE SYSTEMS LIMITED U75220MH2012PLC233889 Director 2022-10-28 Ongoing
      INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA U91120DL2004NPL124788 Director - 2022-06-10
      THE ADVERTISING STANDARDS COUNCIL OF INDIA U91200MH1985GAP037820 Director - 2022-07-20
      DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Additional Director - 2020-09-30
      DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Director - 2022-07-01
      DIAGEO INDIA PRIVATE LIMITED U99999MH1993PTC080795 Managing Director - 2020-03-16
      Other Directorships of PRATHMESH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SEAGRAM DISTILLERIES PRIVATE LIMITED U15511DL1992PTC129337 Additional Director - 2008-12-29
      SEAGRAM DISTILLERIES PRIVATE LIMITED U15511DL1992PTC129337 Director 2008-12-29 Ongoing
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2021-09-28
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director 2021-09-28 Ongoing
      Other Directorships of SWETHA KAMLESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Company Secretary - 2024-06-14
      UNITED TELECOMS LIMITED U32301KA1986PLC007800 Company Secretary - 2018-08-16
      GARDNER AEROSPACE - BENGALURU PRIVATE LIMITED U34300KA1998PTC023872 Company Secretary - 2020-02-15
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2020-12-30
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director - 2022-06-27
      Other Directorships of MANOJJ RAWAT
      Company Name CIN Designation Appointment Date Cessation
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2022-09-29
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director 2022-07-11 Ongoing
      WINE GROWERS ASSOCIATION OF INDIA U88900MH2023NPL415781 Director 2023-12-21 Ongoing
      Other Directorships of GOPAL SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      CARIOT AUTO PRIVATE LIMITED U50400DL2021PTC388728 Additional Director - 2023-12-12
      CARIOT AUTO PRIVATE LIMITED U50400DL2021PTC388728 Director - 2024-02-06
      ACCELANE PRIVATE LIMITED U74999DL2021PTC388723 Additional Director - 2023-12-12
      ACCELANE PRIVATE LIMITED U74999DL2021PTC388723 Director - 2024-02-06
      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
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2003-05-08 Ongoing
      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 VIJAY KUMAR REKHI
      Company Name CIN Designation Appointment Date Cessation
      VIZANAR ALCOBEV & FMCG ADVISORS LLP AAI-8325 Designated Partner 2017-03-15 Ongoing
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2011-04-30
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Managing Director - 2011-04-19
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director - 2017-09-30
      ROYAL ORCHID HOTELS LIMITED L55101KA1986PLC007392 Director appointed in casual vacancy - 2011-09-05
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2017-05-19
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director - 2017-09-26
      GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Whole-time director - 2018-11-02
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2014-05-06
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director appointed in casual vacancy - 2012-09-27
      UNIBEV LIMITED U15122DL2014PLC273878 Additional Director - 2017-09-29
      UNIBEV LIMITED U15122DL2014PLC273878 Whole-time director - 2019-06-28
      CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) U15549DL1998NPL095292 Director - 2014-06-27
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2010-05-13
      ICON HOSPITALITY PRIVATE LIMITED U55101KA2003PTC031516 Additional Director - 2017-10-01
      ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Additional Director - 2012-09-21
      ROYAL ORCHID ASSOCIATED HOTELS PRIVATE LIMITED U55101KA2006PTC040290 Director - 2019-10-05
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-14
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2014-06-25
      INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED U92419KA2001PLC028591 Director - 2008-08-29
      VIZANAR ALCOBEV & FMCG ADVISORS LIMITED U93000KA1998PLC024427 Additional Director - 2015-09-30
      VIZANAR ALCOBEV & FMCG ADVISORS LIMITED U93000KA1998PLC024427 Director - 2017-03-14
      Other Directorships of SAMMY DARA LALLA
      Company Name CIN Designation Appointment Date Cessation
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-19
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Managing Director 2005-06-14 Ongoing
      CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director 2002-04-30 Ongoing
      CINEBLITZ PRODUCTIONS PRIVATE LIMITED U02212KA2002PTC030435 Director - 2017-04-10
      HERBERTSONS LIMITED U15511KA2007PLC042291 Additional Director - 2011-09-19
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director 2011-09-19 Ongoing
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2017-04-10
      ASSOCIATED BREWERIES AND DISTILLERIES LIMITED U15549KA1995PLC055439 Director 2001-01-19 Ongoing
      PHARMA TRADING CO PVT LTD U24231WB1951PTC020129 Director - 2014-03-29
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Additional Director - 2011-09-12
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director - 2013-11-19
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director 2010-05-05 Ongoing
      GEM INVESTMENTS & TRADING CO PVT LTD U51109WB1948PTC016228 Director - 2014-03-29
      KAMSCO INDUSTRIES PVT LTD U51109WB1961PTC025155 Director - 2014-03-29
      MALLYA PVT LTD U51909WB1947PTC016023 Director - 2014-03-29
      VJM RESORTS PRIVATE LIMITED U55100MH2005PTC153787 Director 2005-06-06 Ongoing
      VJM RESORTS PRIVATE LIMITED U55100MH2005PTC153787 Director - 2017-04-10
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director - 2013-08-13
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2014-05-20
      UB REALTY LIMITED U70109KA2011PLC060546 Director 2011-09-22 Ongoing
      ROSSI AND ASSOCIATES P LTD U74210MH1989PTC053407 Director - 2014-03-29
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2014-03-29
      FACE ONE MODELS PRIVATE LIMITED U74994KA1996PTC020666 Director 1996-07-02 Ongoing
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director 2007-09-27 Ongoing
      Other Directorships of ABHAY KEWADKAR
      Company Name CIN Designation Appointment Date Cessation
      TETRAD GLOBAL BEVERAGES PRIVATE LIMITED U15138KA2017PTC105842 Director 2017-08-24 Ongoing
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2010-05-13
      PAJAS HOSPITALITY PRIVATE LIMITED U56301KA2023PTC181667 Director 2023-11-30 Ongoing
      FOU HOSPITALITY SERVICES PRIVATE LIMITED U74999KA2008PTC047025 Director 2008-07-03 Ongoing
      TETRAD MICROBREWERIES PRIVATE LIMITED U74999KA2018PTC118189 Director - 2019-06-01
      TETRAD MICROBREWERIES PRIVATE LIMITED U74999KA2018PTC118189 Managing Director 2019-06-01 Ongoing
      Other Directorships of INDAVARA NIRVANE VENKATESH GOWDA
      Company Name CIN Designation Appointment Date Cessation
      GREAT SOUTHERN COFFEE PRIVATE LIMITED U15492KA1994PTC016666 Director - 2022-02-24
      CLASSIC WINE MALL PRIVATE LIMITED U55101KA2001PTC029667 Director - 2015-03-05
      KONFIDENCE RETAILS PRIVATE LIMITED U74900KA2013PTC070903 Director 2013-09-05 Ongoing
      Other Directorships of BHAT LAKSHMINARAYANA AKSHARA
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Deputy Nodal Officer - 2022-01-31
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Company Secretary - 2021-10-22
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2017-10-31
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director 2017-10-31 Ongoing
      RINAC INDIA LIMITED U52334KA1994PLC015169 Company Secretary - 2010-12-10
      RINAC INDIA LIMITED U52334KA1994PLC015169 Manager - 2010-12-10
      Other Directorships of PAUL RAVINDRAN SHIRLEY ANITHA
      Company Name CIN Designation Appointment Date Cessation
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Additional Director - 2022-09-29
      CHAROSA WINERIES LIMITED U52208MH2007PLC176631 Director 2022-07-21 Ongoing
      Other Directorships of VINOD RAO
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2016-07-14
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Nominee Director - 2021-12-16
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2015-09-30
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-10-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Additional Director - 2023-12-14
      SUVEN PHARMACEUTICALS LIMITED L24299MH2018PLC422236 Director 2023-11-06 Ongoing
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Additional Director - 2022-06-30
      EUREKA FORBES LIMITED L27310MH2008PLC188478 Director 2022-06-30 Ongoing
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2015-09-30
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-02-08
      PEPSICO INDIA HOLDINGS PRIVATE LIMITED U15549HR1994PTC033754 Director - 2008-04-17
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2015-09-28
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2016-03-09
      Other Directorships of RAMANUJAM KRISHNAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2015-09-30
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director 2015-09-30 Ongoing
      IZMO LIMITED L72200KA1995PLC018734 Director 2014-09-30 Ongoing
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2015-09-30
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-11-11
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2015-09-30
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2016-11-11
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2015-09-28
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2017-10-01
      Other Directorships of VAIKALATHUR SUBRAMANIAN VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Company Secretary - 2015-03-31
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2009-03-25
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2016-09-27
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2013-01-30
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-06-05
      SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-06-05
      JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2013-01-30
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2013-01-30
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2013-01-30
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2013-01-30
      BIOSYNERGIES INDIA PRIVATE LIMITED U24239KA2007PTC043060 Director - 2008-08-22
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2013-01-30
      SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2013-07-03
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      IQBRIDGE LIMITED U72900KA2000PLC027937 Director - 2009-11-27
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Additional Director - 2013-09-20
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2015-08-12
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-06-05
      Other Directorships of NAVRATAN DUGAR
      Company Name CIN Designation Appointment Date Cessation
      T T LIMITED L18101DL1978PLC009241 Director - 2019-03-30
      CHEMFAB ALKALIS LIMITED L24297TN1983PLC072409 Director - 2007-05-04
      PRINCE FOUNDATIONS LIMITED U45201TN2004PLC052638 Additional Director - 2007-08-20
      PRINCE FOUNDATIONS LIMITED U45201TN2004PLC052638 Director - 2009-06-22
      Other Directorships of MURALI ANANTHASUBRAMANIAN PATHAI
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Whole-time director - 2015-04-22
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2011-09-16
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2015-04-22
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2008-07-24
      MALTEX MALSTERS LTD U15137PB1968PLC002895 Director - 2013-07-15
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2013-07-03
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2015-04-22
      SHAW WALLACE LIQUOR BRANDS PRIVATE LIMITED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2015-04-22
      JASMINE FLAVOURS AND FRAGRANCES PRIVATE LIMITED U15540KA2007PTC044420 Director - 2012-10-31
      UNITED VINTNERS LIMITED U15549KA2006PLC039929 Director - 2012-10-31
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
      HITEN FASTENERS PRIVATE LIMITED U28112KA1983PTC005693 Additional Director 2024-01-25 Ongoing
      SEEITFIRST.COM INDIA PRIVATE LIMITED U31909KA2005PTC035670 Director 2005-02-22 Ongoing
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2015-04-22
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Additional Director - 2008-09-08
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2013-07-03
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2012-10-31
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director appointed in casual vacancy - 2007-09-25
      SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Additional Director - 2021-11-30
      SRI RESEARCH FOR TISSUE ENGINEERING PRIVATE LIMITED U73100KA2009PTC049712 Director 2021-11-30 Ongoing
      CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Additional Director - 2021-11-30
      CANCYTE TECHNOLOGIES PRIVATE LIMITED U73100KA2013PTC068046 Director 2021-11-30 Ongoing
      TALESI VENTURES PRIVATE LIMITED U74900KA2012PTC063783 Director - 2016-12-16
      VJM INVESTMENTS PRIVATE LIMITED U74999KA2009PTC049146 Director - 2016-09-08
      CENTER FOR INCUBATION INNOVATION RESEARCH AND CONSULTANCY U74999KA2016NPL096718 Additional Director 2024-02-13 Ongoing
      VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Additional Director - 2020-12-31
      VIDYA BHARATHI SURAKSHA U85100KA2009NPL050097 Director 2020-12-31 Ongoing
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2013-07-03
      SREE SANKARA COLLEGE ASSOCIATION U85320KL1954NPL001125 Director 2018-01-16 Ongoing
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2016-07-01
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2015-04-22
      KINGFISHER GOODTIMES PRIVATE LIMITED U92400MH2007PTC174565 Director - 2013-07-03
      FORCE INDIA FORMULA ONE TEAM ACADEMY PRIVATE LIMITED U92410KA2010PTC056254 Director - 2013-07-03
      Other Directorships of SWAMY NARASIMHA PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Additional Director - 2009-09-30
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2013-08-14
      SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
      SHAW WALLACE LIQUOR BRANDS PRIVATE LIMIT ED U15512TN1989PTC017244 Director 2005-06-14 Ongoing
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2010-09-23
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2016-09-01
      MCDOWELL BEVERAGES LIMITED U15549KA2006PLC039930 Director - 2012-10-31
      MCDOWELL & COMPANY LIMITED U15549KA2007PLC043317 Director - 2012-10-31
      DAFFODILS FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24249KA2004PTC034509 Director - 2012-10-31
      YENKAY ASSOCIATES U50400WB1962NPL238974 Additional Director - 2013-09-19
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2016-07-01
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Additional Director - 2010-09-24
      WINE SOC. OF INDIA PRIVATE LIMITED U51228MH2006PTC162593 Director - 2012-04-01
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      SW FINANCE CO. LIMITED U65924MH2002PLC137727 Director 2005-06-14 Ongoing
      Other Directorships of SANJEEV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2018-09-21
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director 2018-09-21 Ongoing
      CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Additional Director - 2023-02-14
      CARLSBERG INDIA PRIVATE LIMITED U15111DL2006PTC148579 Whole-time director 2024-02-01 Ongoing
      RADO TYRES LTD U25111KL1986PLC004449 Director appointed in casual vacancy - 2013-01-05
      Other Directorships of PERUR PHANEENDRA
      Company Name CIN Designation Appointment Date Cessation
      Company Secretary - 2010-04-15
      CRANES SOFTWARE INTERNATIONAL LIMITED L05190KA1984PLC031621 Company Secretary - 2022-01-31
      IZMO LIMITED L72200KA1995PLC018734 Director - 2022-01-31
      NAMDHARI AGRO-FRESH PRIVATE LIMITED U00112KA2005PTC036674 Company Secretary - 2019-05-30
      NAMDHARI SEEDS PRIVATE LIMITED U01119KA1985PTC007270 Company Secretary - 2019-04-15
      DAIRY TALES NAMDHARI PRIVATE LIMITED U01120KA2010PTC052035 Company Secretary - 2019-05-10
      THIASHOLA PLANTATIONS PRIVATE LIMITED U01132TZ2006PTC012733 Company Secretary - 2019-06-13
      DRAKSHA VINEYARDS PRIVATE LIMITED U01403KA2007PTC042002 Company Secretary - 2016-06-30
      CHAI BAGEECHA ESTATES PRIVATE LIMITED U01403TS2009PTC175047 Company Secretary - 2015-06-30
      INDFRAG LIMITED U02424MH1987PLC293161 Company Secretary - 2009-04-01
      ARMES MAINI STORAGE SYSTEMS PRIVATE LIMITED U06302KA2005PTC036923 Company Secretary - 2013-06-30
      ALPS GRANITES PRIVATE LIMITED U14101KA1982PTC004837 Company Secretary - 2015-10-01
      INTERNAATIONAL STONES INDIA PRIVATE LIMITED U14102KA2003PTC032797 Company Secretary - 2015-06-01
      LORVIN INDUSTRIES LIMITED U15511KA2006PLC040658 Company Secretary - 2010-12-01
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2016-09-26
      SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2017-10-01
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Additional Director - 2016-09-26
      TERN DISTILLERIES PRIVATE LIMITED U15532TG1999PTC031318 Director - 2017-10-01
      MYNAH INDUSTRIES LIMITED U17111TZ1993PLC006729 Company Secretary - 2009-08-31
      CARGOTEC INDIA PRIVATE LIMITED. U29150MH2007FTC195775 Company Secretary - 2016-09-30
      WIRTGEN INDIA PRIVATE LIMITED U29211PN1995PTC142477 Company Secretary - 2015-06-22
      TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Company Secretary - 2009-09-30
      TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993PTC015007 Company Secretary - 2022-01-31
      APARA ENTERPRISE SOLUTIONS PRIVATE LIMITED U32104KA1992PTC012863 Company Secretary - 2009-06-15
      UL QUALITY ASSURANCE PRIVATE LIMITED U33111KA2006PTC097493 Company Secretary - 2017-10-09
      AKSHARA MOTORS PRIVATE LIMITED U34100KA2007PTC043553 Company Secretary - 2018-10-16
      ADVAITH MOTORS PRIVATE LIMITED U34300KA1998PTC023605 Company Secretary - 2017-01-31
      GARUDA AUTOCRAFT PRIVATE LIMITED U34300KA2001PTC028396 Company Secretary - 2018-01-31
      LEGGETT & PLATT AUTOMOTIVE INDIA PRIVATE LIMITED U34300TN2006PTC136577 Company Secretary - 2009-02-18
      BHADRAGIRI POWER PRIVATE LIMITED U40101KA2002PTC031346 Company Secretary - 2009-09-25
      SAGAR POWER (NEERUKATTE) PRIVATE LIMITED U40101KA2003PTC031550 Company Secretary - 2009-09-10
      SRS ENERGY PRIVATE LIMITED U40102KA2004PTC033311 Company Secretary - 2009-08-31
      SHALOM INFRASTRUCTURE PRIVATE LIMITED U45200KA2006SGC039977 Company Secretary - 2009-05-30
      MARVEL INFRASTRUCTURE PRIVATE LIMITED U45201KA2006PTC038342 Company Secretary - 2009-06-29
      CAUVERY MOTORS PRIVATE LIMITED U50101KA1994PTC016655 Company Secretary - 2016-08-31
      NITESH RESIDENCY HOTELS PRIVATE LIMITED U55101KA2006PTC041203 Company Secretary - 2017-09-27
      INSPIRE HOTELS PRIVATE LIMITED U55101KA2007PTC041511 Company Secretary - 2009-05-05
      LSG SKY CHEFS INDIA PRIVATE LIMITED U55204KA2001PTC046638 Company Secretary - 2012-10-28
      DEEPAK CABLES (INDIA) LIMITED U64201KA1977PLC003168 Company Secretary - 2009-02-01
      IIFL SAMASTA FINANCE LIMITED U65191KA1995PLC057884 Company Secretary - 2011-08-31
      KESAR MARBLE AND GRANITE LIMITED U70100KA1990PLC051611 Company Secretary - 2016-08-31
      SREE SESHACHALA BUILDERS LIMITED U70101KA1978PLC003330 Company Secretary - 2020-04-02
      SILICON BUILDERS PRIVATE LIMITED U70200KA2004PTC034777 Company Secretary - 2009-08-01
      INFINEON TECHNOLOGIES SEMICONDUCTOR INDIA PRIVATE LIMITED U72200KA1999PTC025189 Company Secretary - 2011-10-31
      ANJILI INFRASTRUCTURE PRIVATE LIMITED U72200KA2005PTC036054 Company Secretary - 2008-06-29
      TESSOLVE SEMICONDUCTOR PRIVATE LIMITED U72300KA1993PTC034929 Company Secretary - 2007-08-31
      ALP CONSULTING LIMITED U72900KA1999PLC025144 Director - 2022-01-31
      TAYLOR SOFTWARE PRIVATE LIMITED U72900KA2018PTC112406 Additional Director - 2018-10-11
      METAHELIX LIFE SCIENCES LIMITED U73100KA2000PLC028246 Company Secretary - 2009-06-04
      G.M.H INDUSTRIES PRIVATE LIMITED U74900KA1991PTC012553 Company Secretary - 2014-09-03
      WAY2WEALTH CAPITAL PRIVATE LIMITED U78300KA1995PTC018960 Company Secretary - 2015-07-31
      PRAKRUTHI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED U85110KA1982PLC004835 Company Secretary - 2008-08-30
      NAMASTE EXPORTS LIMITED U85110KA1988PLC008988 Company Secretary - 2019-09-10
      SUBRAMANYA CONSTRUCTION AND DEVELOPMENT COMPANY LIMITED. U85110KA1992PLC013437 Company Secretary - 2019-06-28
      KYLIX NANOMETER MANUFACTURING PRIVATE LIMITED U85110KA1993PTC015018 Company Secretary - 2022-01-31
      LG SOFT INDIA PRIVATE LIMITED U85110KA1998PTC023521 Company Secretary - 2009-04-08
      CARMEL ASIA HOLDINGS PRIVATE LIMITED U85110KA2005PTC037807 Company Secretary - 2014-01-22
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Additional Director - 2016-09-29
      ROYAL CHALLENGERS SPORTS PRIVATE LIMITED U92400KA2008PTC045565 Director - 2017-10-01

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      ACF-2434 ATHARVA MINERALS LLP IC FRESH WATER, DEVANAHALLI ROAD,,NEAR D CROSS,Doddaballapura,Bangalore Rural,Karnataka,India-561203
      U46692KA2023PTC176161 RISHI LANDSCAPES INDIA PRIVATE LIMITED #132, Kuvempu Nagar, Gangadharapura, Tumkur Road , Doddaballapura, Karnataka, India - 561203
      U72900KA2019PTC129478 P2A VENTURES PRIVATE LIMITED MUTHYALAMMA ROAD SHANTHINAGAR 5TH CROSS , DODDABALLAPURA, Karnataka, India - 561203
      U85499KA2025PTC212300 FINCAREER EDTECH TECHNOLOGIES PRIVATE LIMITED SF-5,NIRMAL RESIDENCY,DODDABALLAPURA MAIN ROAD,Doddaballapura,Bangalore Rural,Karnataka,561203-India
      AAP-8210 YOW CREATIVE AGENCY LLP 777, Fort Road, Doddaballpura, A Gandhinagar, Bangalore Rur, Dist Bangalore Doddaballapura, Karnataka, India - 561203
      U24299KA2016PTC093882 MITRA CHEMICALS PRIVATE LIMITED Rashi Splendour Villa, # 306, Thammashettyhalli village, Raghunathapura, Kasaba hobli, , Doddaballapura, Karnataka, India - 561203
      U24117KA2005PTC035922 KIMBERLITE CHEMICALS (INDIA) PRIVATE LIMITED # 334, Kimberlite House, Road No. 17, KIADB III Phase, , Doddaballapura, Karnataka, India - 561203
      U72200KA2014PTC073970 KIMBERLITE SOFTWARES PRIVATE LIMITED No 334, Road no. 17, KIADB 3rd Phase, Doddaballapur, Bangalore Rural , Doddaballapura, Karnataka, India - 561203
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10360002 2012-05-19 2012-05-21 2013-08-21 1,500,000,000.00 BANK OF MAHARASHTRA

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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

      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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