• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SW FINANCE CO. LIMITED

      CIN: U65924MH2002PLC137727
      Purchase Report

      SW FINANCE CO. LIMITED (CIN: U65924MH2002PLC137727) is a Public company incorporated on 30 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1650000000.00 and its paid up capital is Rs. 1526150180.00.

      SW FINANCE CO. LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SW FINANCE CO. LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of SW FINANCE CO. LIMITED are ABANTI SANKARANARAYANAN, SWAMY NARASIMHA PRASAD, NANDAKUMAR HEMANTH MENON, and DHARMARAJAN SUBRAMANIAN.

      SW FINANCE CO. LIMITED's Corporate Identification Number (CIN) is U65924MH2002PLC137727 and its registration number is 137727. Users may contact SW FINANCE CO. LIMITED on its Email address - [email protected]. Registered address of SW FINANCE CO. LIMITED is Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038.

      Current status of SW FINANCE CO. LIMITED is - Amalgamated.

      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 SW FINANCE CO. 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 SW FINANCE CO.

      Purchase full report of SW FINANCE CO.

      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 SW FINANCE CO. 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 SW FINANCE CO.
      DIN Director Name Designation Appointment Date
      01788443 ABANTI SANKARANARAYANAN Additional Director 2015-05-22
      00206234 SWAMY NARASIMHA PRASAD Director 2005-06-14
      00445600 NANDAKUMAR HEMANTH MENON Director 2013-09-13
      02670987 DHARMARAJAN SUBRAMANIAN Director 2013-09-13
      Past Directors & Key Managerial Personnel of SW FINANCE CO.
      DIN Director Name Designation Appointment Date Cessation
      00102910 CHHAGANLAL JAIN Director - 2013-08-13
      00103214 AYANI KURUSSI RAVINDRANATH NEDUNGADI Director - 2012-10-18
      00109548 SUBHASH RAGHUNATH GUPTE Director - 2012-10-18
      00122890 VIJAY MALLYA Director - 2012-09-25
      00122890 VIJAY MALLYA Director appointed in casual vacancy - 2007-09-27
      03505493 SIVAKUMAR JAYARAMAN Company Secretary - 2006-04-03
      00202981 ATIKUKKE HARISH BHAT Director - 2013-07-04
      00249555 SAMMY DARA LALLA Director - 2013-08-13
      00419320 RAJIV SURI Manager - 2008-06-13
      00445600 NANDAKUMAR HEMANTH MENON Additional Director - 2013-09-13
      02670987 DHARMARAJAN SUBRAMANIAN Additional Director - 2013-09-13
      Other Directorships of CHHAGANLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2005-04-30 Ongoing
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Additional Director - 2013-08-27
      PIONEER DISTILLERIES LIMITED L24116KA1992PLC125992 Director - 2014-11-15
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director - 2009-08-04
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Additional Director - 2008-08-27
      RPG LIFE SCIENCES LIMITED L24232MH2007PLC169354 Director - 2019-09-24
      BRABOURNE ENTERPRISES LIMITED L24239MH1967PLC013739 Director - 2008-06-18
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2019-09-04
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      FEDDERS HOLDING LIMITED L74140UP1991PLC201030 Director - 2010-05-23
      NOCIL LIMITED L99999MH1961PLC012003 Director - 2019-06-29
      PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED U65990MH1990PTC056450 Director - 2020-01-23
      ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD U65990MH1993PLC075388 Director - 2020-03-25
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-12-31 Ongoing
      PERCIPIENT ADVISORS PRIVATE LIMITED U74999MH2017PTC293230 Director 2017-03-30 Ongoing
      Other Directorships of AYANI KURUSSI RAVINDRANATH NEDUNGADI
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director - 2018-04-30
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2018-01-15
      UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2021-07-29
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2007-12-19
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2007-12-19 Ongoing
      MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 1999-03-31 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Additional Director - 2008-07-25
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2010-03-23
      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 2005-06-14 Ongoing
      MILLENEA VISION ADVERTISING PRIVATE LIMITED. U74300DL2000PTC105990 Director 2003-12-28 Ongoing
      BETA EDUTECH LIMITED U74899DL1999PLC102123 Director 2003-12-28 Ongoing
      IDEA STREAMZ CONSULTANTS PRIVATE LIMITED U74899DL2000PTC108910 Director - 2014-01-20
      3G HOME DESIGNERS PRIVATE LIMITED U74994KA2003PTC032341 Director - 2007-09-30
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-03
      Other Directorships of SUBHASH RAGHUNATH GUPTE
      Company Name CIN Designation Appointment Date Cessation
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2013-07-04
      MILLENNIUM BEER INDUSTRIES LIMITED L18109KA1989PLC049955 Director 2001-01-12 Ongoing
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Nominee Director - 2015-09-29
      SANOFI INDIA LIMITED L24239MH1956PLC009794 Director - 2018-01-01
      SHAW WALLACE & COMPANY LIMITED L51109WB1946PLC013084 Director 2005-06-14 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2009-09-29
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director 2009-09-29 Ongoing
      ASSOCIATED BREWERIES AND DISTILLERIES LIMITED U15549KA1995PLC055439 Director 2001-01-19 Ongoing
      HYDERABAD ELECTRONIC INSTRUMENTS LIMITED U29309TG1975PLC001936 Director 2000-06-07 Ongoing
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-14
      UNITED HELICHARTERS PRIVATE LIMITED U63033MH1998PTC113735 Director - 2019-08-25
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      BLITZ MULTIMEDIA PRIVATE LIMITED U67120MH1984PTC034852 Director - 2017-05-30
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      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
      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
      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 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
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Additional Director - 2015-09-28
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2018-03-22
      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
      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 SIVAKUMAR JAYARAMAN
      Company Name CIN Designation Appointment Date Cessation
      ZISTA PHARMA LLP AAG-0784 Designated Partner 2017-02-09 Ongoing
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 CFO(KMP) - 2015-05-31
      ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Company Secretary - 2013-08-12
      BETA WIND FARM PRIVATE LIMITED U40100TN2009PTC070860 CFO(KMP) - 2016-02-04
      BETA WIND FARM (ANDHRA PRADESH) PRIVATE LIMITED U40100TN2016PTC110776 Director - 2017-04-12
      GAMMA GREEN POWER PRIVATE LIMITED U40102TN2009PTC073976 Additional Director - 2014-08-08
      GAMMA GREEN POWER PRIVATE LIMITED U40102TN2009PTC073976 Director - 2017-05-11
      ORIENT GREEN POWER (MAHARASHTRA) PRIVATE LIMITED U40105TN2015PTC102301 Director - 2016-05-07
      CLARION WIND FARM PRIVATE LIMITED U40106TN2008PTC067781 Additional Director - 2016-08-11
      CLARION WIND FARM PRIVATE LIMITED U40106TN2008PTC067781 Director - 2016-12-02
      SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Additional Director - 2014-08-07
      SHRIRAM NON CONVENTIONAL ENERGY PRIVATE LIMITED U40107TN2007PTC063261 Director - 2015-03-31
      EYWA PHARMA PRIVATE LIMITED U74900TN2015PTC100269 Whole-time director 2018-07-28 Ongoing
      Other Directorships of ATIKUKKE HARISH BHAT
      Company Name CIN Designation Appointment Date Cessation
      MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Managing Director - 2014-05-12
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2012-09-28
      UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2011-09-16
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2010-08-21
      UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Managing Director - 2013-08-20
      UNITED ALCOBEV LIMITED U15511KA2006PLC039927 Director - 2012-10-03
      HERBERTSONS LIMITED U15511KA2007PLC042291 Director - 2011-02-28
      SHAW WALLACE BEER BRANDS PRIVATE LIMITED U15512TN1989PTC017243 Director 2005-06-14 Ongoing
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Additional Director - 2011-09-12
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director 2011-09-12 Ongoing
      UB OSTAN (INDIA) PRIVATE LIMITED U29253MH2011PTC212825 Director - 2013-11-13
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director 2010-05-05 Ongoing
      UB INFRASTRUCTURE LIMITED U45209PN2010PLC136238 Director - 2013-11-13
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2013-08-20
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2014-04-17
      PRIMO DISTRIBUTORS PRIVATE LIMITED U51900MH1989PTC054176 Director 2005-06-14 Ongoing
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
      SHAW WALLACE FINANCIAL SERVICES LTD U65993WB1995PLC068263 Director 2005-06-14 Ongoing
      RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1988PLC049299 Director - 2013-02-21
      WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Additional Director - 2008-07-31
      WIE ESTATE DEVELOPMENT LIMITED U70200PN1987PLC044308 Director 2008-07-31 Ongoing
      AHB FINANCIAL ADVISORS PRIVATE LIMITED U74900KA2014PTC075290 Director 2014-07-10 Ongoing
      CITY PROPERTIES MAINTENANCE COMPANY BANGALORE LIMITED U74930KA2006PLC039816 Director - 2014-04-17
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2014-11-17
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Additional Director - 2008-09-22
      UB INFRASTRUCTURE PROJECTS LIMITED U85110KA1991PLC011845 Director - 2014-11-17
      SWEW BENEFIT COMPANY U85320WB1989NPL046923 Director - 2013-07-04
      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
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2007-03-26
      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
      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
      FOUR SEASONS WINES LIMITED U15549KA2006PLC039931 Director - 2014-03-29
      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
      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 RAJIV SURI
      Company Name CIN Designation Appointment Date Cessation
      SURI FOODS PVT LTD U15100MH1993PTC072814 Director 1993-07-13 Ongoing
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Additional Director - 2012-09-28
      BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED U31300MH1974PTC017814 Director - 2017-09-30
      TERRAPLAZO REALTY MANAGEMENT PRIVATE LIMITED U45400MH1971PTC015518 Director - 2012-01-20
      MARITEC TANKER MANAGEMENT PRIVATE LIMITED U74999MH2018FTC304120 Director 2018-01-12 Ongoing
      Other Directorships of NANDAKUMAR HEMANTH MENON
      Company Name CIN Designation Appointment Date Cessation
      YENKAY ASSOCIATES U50400WB1962NPL238974 Additional Director - 2013-09-19
      YENKAY ASSOCIATES U50400WB1962NPL238974 Director - 2015-07-01
      KINGFISHER FINVEST INDIA LIMITED U51900KA1999PLC048529 Director - 2008-02-02
      DECCAN CHARTERS PRIVATE LIMITED U63033KA2007PTC042858 Director - 2008-07-25
      KINGFISHER AVIATION TRAINING LIMITED U80103KA2006PLC041079 Director - 2010-01-27
      Other Directorships of DHARMARAJAN SUBRAMANIAN
      Company Name CIN Designation Appointment Date Cessation
      DEVI INVESTMENTS PRIVATE LIMITED U67120MH1977PTC019662 Director - 2014-07-01

      CIN Company Name Company Address
      U67120MH1988PLC049299 RAMANRETI INVESTMENTS AND TRADING COMPANY LIMITED Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, Ballard Esta te, , Mumbai, Maharashtra, India - 400038
      U24246MH2005PTC151802 JARON COSMETIQUE PRIVATE LIMITED Shop 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038
      U74999MH1987PTC043965 A N J MARKETING PRIVATE LIMITED Shop no. 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038
      L55200MH1967PLC013837 FOODS AND INNS LIMITED Udyog Bhavan, 2nd Floor 29 Walchand Hirachand Marg, Ballard Esta te , mumbai, Maharashtra, India - 400038
      AAE-0630 DAPPER INDUSTRIES LLP 3-B, Floor-0, Krupanidhi Building, 9 Walchand Hirachand Marg, Ballard Estate, Mumbai, Maharashtra, India - 400038
      U51900MH2007PTC172358 SCK INTERNATIONAL PRIVATE LIMITED LAXMI BUILDING, 2ND FLOOR, 6, SHOORJI VALLABHDAS MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038
      U99999MH1973PTC016961 DESIGNER AUDIO INDIA PRIVATE LIMITED Udyog Bhavan, Basement, 29 Walchand Hirachand Marg, Ballard Esta te , Mumbai, Maharashtra, India - 400038
      U11100MH1999PLC120187 GAS TRANSPORTATION AND INFRASTRUCTURE COMPANY LIMITED RPL HOUSE,3RD FLOOR,15 WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAV-6867 MAK HORIZON REALTY LLP 205, 2nd Floor, 24 KAY Building, Walchand Hirachan Marg, Ballard Estate Mumbai, Maharashtra, India - 400038
      U65990MH1994PTC076078 GLOBAL HOLDING CORPORATION PRIVATE LIMITED 303, 3rd Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
      AAC-7312 GLOTRIP HOSPITALITY INDIA LLP OFFICE 201, FLOOR-2, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAP-7373 QUBE MARITIME LLP 306 to 308, FLOOR 3, PLOT 24, KAY BUILDING, HIRACHAND MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038
      AAN-5959 ELIXIR COMMERCIAL AND ADVISORY SERVICES LLP 401, Floor-4th, Plot-24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038
      AAN-5962 ASHTMANGAL ADVISORY SERVICES LLP 401, Floor-4th, Plot-24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038
      U74999MH2007PTC177178 GLOBAL TRUSTEESHIP COMPANY PRIVATE LIMITED 201-A, 2nd Floor, Janmabhoomi Chambers, Walchand Hirachand Marg, Ballard Estate, , MUMBAI, Maharashtra, India - 400038
      AAH-9186 ORIENT CONNECT SKILL DEVELOPMENT LLP 205, FLOOR 2ND, PLOT NO 24 KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAO-5322 DILFIDA PROPERTIES LLP SH.G2, FLOOR-GRD, PLOT-24, KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      U65990MH1994PTC082986 GLOBAL MANSIONS PRIVATE LIMITED 201-A, 2nd FLOOR, JANMABHOOMI CHAMBERS, 29, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
      AAO-2479 NAFA ADVISORY LLP 2nd Floor, Flat 3, Canara Bank Building, 15/17 Adi Marzban Path, Ballard Estate Mumbai, Maharashtra, India - 400038
      AAO-4786 X-35 FINANCIAL TECHNOLOGIES INDIA LLP 401 TO 406, FLOOR 4TH, PLOT-24, KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAR-9578 MINDWAVE CONSULTANTS SERVICES LLP 401 to 406, 4th Floor, Kay Building 24 Walchand Hirachand Marg, Ballard Estate, Fort Mumbai, Maharashtra, India - 400038
      U74994MH2018PTC303653 POLSKA PROJECT DEVELOPMENT & ENGINEERING PRIVATE LIMITED 205, FLOOR 2ND, PLOT NO 24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      U74999MH2019PTC321784 ILUMINAR MERCHANDISING PRIVATE LIMITED 401TO 406,FLOOR-4TH,PLOT-24,KAY BUILDING WALCHAND HIRACHAND MARG,BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
      AAA-5394 UAP ADVISORS LLP 2ND FLOOR, FLAT 3, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, MANGALORE ST, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      AAM-2858 STRASSCON SERVICES LLP 29, Floor-2, 1, Dock View building, Walchand Hirachand Marg,Ballard Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400001
      U72900MH2008PTC188466 MEGASTAR PRODUCTS PRIVATE LIMITED 503 JANMABHOOMI CHAMBERS, 29 WALCHAND HIRACHAND MARG, BALLARD ESTA TE, , MUMBAI, Maharashtra, India - 400038
      AAK-7929 INNOVATIVE INFRA & FOUNDATIONS LLP 107, 1st Floor, Plot - 24, Kay Building Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038
      U55900MH2008PTC177687 UAP FACILITATORS PRIVATE LIMITED 2ND FLOOR, CANARA BANK BUILDING, 15/17 ADI MARZBAN PATH, BALLARD ESTATE,,MUMBAI,Mumbai City,Maharashtra,400038-India
      AAD-0342 ACQUIROSOFT TECHNOLOGIES LLP FLOOR G, PLOT 29, UDYOG BHAVAN WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90353730 2005-05-27 - - 432,000,000.00 MBL INVESTMENTS LTD.
      90370870 2005-05-27 - - 750,000,000.00 MBI INVESTMENT LTD.

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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.

      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
      Download Audited Financials
      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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