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 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of 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 |
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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 |
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Other Directorships of NICOLAAS ADRIANUS VERVELDE
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Other Directorships of SAJEEV JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAN TIONG JIN ADRIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of WILLIBRORDUS ANTONIUS DE VEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.