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ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED

CIN: U65993KA1998PTC023981

ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED (CIN: U65993KA1998PTC023981) is a Private company incorporated on 27 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED are SAJEEV JOHN, TAN TIONG JIN ADRIAN, and WILLIBRORDUS ANTONIUS DE VEEN.

ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993KA1998PTC023981 and its registration number is 23981. Users may contact ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED is No. 37, Mayflower, Hennur Gardens Narayanappa Layout,1-C Cross (old 4th Cr oss) , Bangalore, Karnataka, India - 560043.

Current status of ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED is - Dissolved under section 59(8).

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 ASIA PACIFIC BREWERIES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASIA PACIFIC BREWERIES (INDIA) 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 ASIA PACIFIC BREWERIES (INDIA)
DIN Director Name Designation Appointment Date
08421143 SAJEEV JOHN Director 2019-05-02
08572661 TAN TIONG JIN ADRIAN Director 2019-09-25
08571567 WILLIBRORDUS ANTONIUS DE VEEN Director 2019-09-25
Past Directors & Key Managerial Personnel of ASIA PACIFIC BREWERIES (INDIA)
DIN Director Name Designation Appointment Date Cessation
03140452 NEO GIM SIONG BENNETT Additional Director - 2011-03-31
03140452 NEO GIM SIONG BENNETT Director - 2014-01-01
03287960 SHINI JOHN . Additional Director - 2010-11-01
03287960 SHINI JOHN . Director - 2019-04-15
06792310 GERALDINE LIM RERN MING Additional Director - 2014-06-25
06792310 GERALDINE LIM RERN MING Director - 2017-12-29
08043502 NICOLAAS ADRIANUS VERVELDE Additional Director - 2018-09-29
08043502 NICOLAAS ADRIANUS VERVELDE Director - 2019-09-30
08421143 SAJEEV JOHN Director - 2019-05-01
00139184 VIVEK CHHABRA Additional Director - 2011-03-31
00139184 VIVEK CHHABRA Director - 2013-12-31
02566221 ROLAND PIRMEZ Additional Director - 2009-03-30
02566221 ROLAND PIRMEZ Director - 2010-04-23
05232648 LOH YEW HUI Additional Director - 2011-03-31
05232648 LOH YEW HUI Director - 2019-09-06
00442940 SIJBE HIEMSTRA Director - 2010-04-23
Other Directorships of NEO GIM SIONG BENNETT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHINI JOHN .
Company Name CIN Designation Appointment Date Cessation
ISSIMO MERAKI VENTURES LLP ACH-3593 Designated Partner 2024-05-24 Ongoing
Other Directorships of GERALDINE LIM RERN MING
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NICOLAAS ADRIANUS VERVELDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJEEV JOHN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAN TIONG JIN ADRIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK CHHABRA
Company Name CIN Designation Appointment Date Cessation
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Additional Director - 2007-11-21
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director - 2010-02-10
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director - 2010-02-10
Other Directorships of ROLAND PIRMEZ
Company Name CIN Designation Appointment Date Cessation
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2014-09-04
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director - 2015-08-01
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Additional Director - 2009-09-30
UB NIZAM BREWERIES PRIVATE LIMITED U15311KA2005PTC056622 Director - 2010-02-10
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Additional Director - 2009-09-30
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director - 2010-02-10
Other Directorships of LOH YEW HUI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIBRORDUS ANTONIUS DE VEEN
Company Name CIN Designation Appointment Date Cessation
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
MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Additional Director - 2010-08-20
MILLENNIUM ALCOBEV PRIVATE LIMITED U15531KA1999PTC055507 Director 2010-08-20 Ongoing
UB AJANTA BREWERIES PRIVATE LIMITED U51228MH1991PTC194633 Director - 2010-02-10

CIN Company Name Company Address
U43299KA2017PTC104325 MARIAM SIGN ARTS PRIVATE LIMITED No.76/B-1, Old No. 11/1, Ground Floor, 1st Cross Chikkagullappa Layout,Hennur Bande, Kaly,an Nagar,Bengaluru Urban,Bangalore,Karnataka,560043-India
U45203KA2008PTC044897 SRISHAILA CONSTRUCTIONS PRIVATE LIMITED No. 515, Hennur Bellary Road, 4th Main, 1st Cross, 1st Stage, 4th Block, HBR Layout , Bangalore, Karnataka, India - 560043
AAT-9435 ACCUTECH DIGITAL REVIEW LLP VENUS PALAZZO, No:3C-701 AND No:3C-702, 4TH FLOOR, 3RD CROSS ROAD, 1ST BLOCK HRBR LAYOUT, BANGALORE, Karnataka, India - 560043
U55209KA2018PTC115730 FECB BEST SERVICES PRIVATE LIMITED PLOT NO.677/21, 22, 1ST FLOOR, 9TH CROSS, 4TH MAIN HBR LAYOUT, 1ST STAGE, HENNUR , BANGALORE, Karnataka, India - 560043
U28112KA2009PTC094117 UHP TECHNOLOGIES PRIVATE LIMITED No.1256,3rd Floor,9-C Cross,1st Stage,4th Block, HBR Layout,Near Hennur Cross Junction/Ch ris Hosp. , Bangalore, Karnataka, India - 560043
U80900KA2022PTC161679 SIMPENCIL PRIVATE LIMITED 4th Floor,33/1 Narayanappa Layout Behind Ganesh Temple, Hennur Cross,Bangalore,Bangalore,Karnataka,560043-India
U74999KA2022PTC162241 JBR BUSINESS CONSULTANT PRIVATE LIMITED NO 4C - 1012, 4TH CROSS, 1ST BLOCK, HRBR LAYOUT,BANGALORE,Bangalore,Karnataka,560043-India
ACI-9644 BLUSH LURE LLP No.4C-701, 4th Cross Road,1st Block, HRBR Layout,,Bangalore North,Bangalore,Karnataka,India-560043
U58201KA2025PTC200223 QUANT PATH INNOVATION LABS PRIVATE LIMITED No 422 7th C Main 4th B Cross 1st Block,HRBR Layout,Bangalore North,Bangalore,Karnataka,560043-India
U90009KA2023PTC175148 WILD SPIRIT PRODUCTIONS PRIVATE LIMITED No. 433, 7TH C MAIN, 4TH B CROSS,,HRBR LAYOUT, 1ST BLOCK,,Bangalore North,Bangalore,Karnataka,560043-India
U74999KA2019PTC129056 ELCARREIRA TECHNOLOGIES PRIVATE LIMITED No.422, 7th C main, 4th B cross, 1st block, HRBR Layout, Kalyan Nagar,Bangalore , Bangalore, Karnataka, India - 560043
U80100KA2026PTC220574 FORT AI TECHNOLOGIES PRIVATE LIMITED C/o D1 Fortification Pvt Ltd, No. 6 and 7 Ambady 1st Main 1st Cross,Doctors Layout B Channasandra Bangalore,Bangalore North,Bangalore,Karnataka,560043-India
ACF-2973 ALTURAS ENTERPRISES LLP New No. 3/2, Old No. 566/3/2/102/5,36th Cross, 19th Main, 5th Block, Hennur Cross, HBR Layout,Bangalore North,Bangalore,Karnataka,India-560043
U72900KA2012PTC062581 WISDOMTOOLZ LEARNING SOLUTIONS PRIVATE LIMITED No 33/1, Narayanappa Layout Behind Ganesh Temple, Hennur Cross , Bangalore, Karnataka, India - 560043
U01100KA2022PTC162970 JBR AGRI TECH PRIVATE LIMITED NO 4C - 1012, 4TH CROSS. 1ST BLOCK HRBR LAYOUT , BANGALORE, Karnataka, India - 560043
U72200KA2011PTC056919 VP INFOTECH PRIVATE LIMITED No 245, HBR Layout, 2nd C Cross, 1st Stage, 3rd Main, 4th Block, , Bangalore, Karnataka, India - 560043
U74999KA2019PTC130343 UTINA INFOTECH PRIVATE LIMITED NO. 677/21-22/390-391, 9th Cross 4th Main, HBR Layout, 1st Stage, Hennur Village, K asba Hobli , Bangalore, Karnataka, India - 560043
U33111KA1983PTC005130 FIDELITY SYSTEMS PRIVATE LIMITED No 1A, Site No 1, Khata No 545/36/1 Hennur Cross, Hennur Main Road, Kasaba H obli, , Bangalore, Karnataka, India - 560043
AAU-5386 S9 MARKETING SOLUTIONS LLP SAI SUMA APARTMENT, FLAT NO 404, 4TH FLOOR, NO. 57 HBR LAYOUT, 4TH BLOCK, 1ST STAGE, HENNUR VILLAGE BANGALORE, Karnataka, India - 560043
U74900KA2014PTC075186 HN NEO DESIGN & BUILD PRIVATE LIMITED NO.206(OLD NO.205),1ST FLOOR,3RD BLOCK HRBR LAYOUT,1ST A CROSS,KALYAN NAGAR POS T , BANGALORE, Karnataka, India - 560043
U46529KA2026PTC217570 NAV8 INDIA PRIVATE LIMITED GF, No.4, 36/1, 1st Cross,Hennur Road, Grace Layout,Bangalore North,Bangalore,Karnataka,560043-India
U41001KA2025PTC206037 OORJA HABITAT PRIVATE LIMITED Old No. 44, New No. 5, 1st Cross,,OMBR Layout, Chikka Banaswadi,,Bangalore North,Bangalore,Karnataka,560043-India
U62013KA2023PTC172221 MACHIDEVA BUSINESS SOLUTIONS PRIVATE LIMITED D. No. 513/C, 1st FLOOR, HBR LAYOUT,1ST STAGE, 4TH BLOCK,,Bangalore North,Bangalore,Karnataka,560043-India
AAV-6063 MONITOR SOLUTIONS LLP C/o. D1 Fortification Private Ltd. No.6&7 Ambady 1st Main, 1st cross, Doctors Layout B Channasandra Bangalore, Karnataka, India - 560043
AAV-6645 D1 EXCELSIOR EDIFICATION LLP C/o. D1 Fortification Private Ltd. No.6&7 Ambady 1st Main, 1st cross, Doctors Layout B Channasandra Bangalore, Karnataka, India - 560043
U51909KA2016PTC093728 COMMERCE KART TECHNOLOGIES PRIVATE LIMITED NO.2, OLD NO. 24/1, 2ND FLOOR, 2ND CROSS,80 FEET HRBR LAYOUT, KALYAN NAGAR, BANGALORE- 56 0043 , BANGALORE, Karnataka, India - 560043
U43219KA2023PTC172445 JARIS INFRA EDGE PRIVATE LIMITED No. 212, 11th Cross,9th Main HBR Maruthi Layout,Hennur Cross,Bangalore : 560043, Karnataka,Bangalore North,Bangalore,Karnataka,560043-India
U51109KA2014PTC076071 AUREA VENTURES PRIVATE LIMITED No.355,1st Floor, 4th Cross 4th Main, OMBR Layout , Bangalore, Karnataka, India - 560043
U74999KA2018PTC112641 ACTSFOLIO INTERNATIONAL PRIVATE LIMITED Kings Tower, No.887, 6th Cross, 1st Stage, HBR Layout, Hennur Cross, , BANGALORE, Karnataka, India - 560043

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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