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
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
CIN: U74900HR2009FTC039488
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED (CIN: U74900HR2009FTC039488) is a Private company incorporated on 16 Sep 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED are JAMES JOHN TAYLOR, MANISH MAHESHWARI, SACHIN MEHTA, and EWAN JOHN HENDERSON.
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2009FTC039488 and its registration number is 39488. Users may contact WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is 402, Fourth Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002.
Current status of WILLIAM GRANT AND SONS INDIA PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WILLIAM GRANT AND SONS 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.
Purchase ReportAll 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 WILLIAM GRANT AND SONS INDIA
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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 WILLIAM GRANT AND SONS 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 WILLIAM GRANT AND SONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10272429 | JAMES JOHN TAYLOR | Director | 2023-08-25 |
| 06859024 | MANISH MAHESHWARI | Whole-time director | 2014-09-22 |
| 08511404 | SACHIN MEHTA | Whole-time director | 2019-07-25 |
| 03564324 | EWAN JOHN HENDERSON | Director | 2011-09-28 |
Past Directors & Key Managerial Personnel of WILLIAM GRANT AND SONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07007680 | JAMES RICHARD SOMER SET PENNEFATHER | Additional Director | - | 2014-11-04 |
| 07007680 | JAMES RICHARD SOMER SET PENNEFATHER | Director | - | 2023-05-31 |
| 07007680 | JAMES RICHARD SOMER SET PENNEFATHER | Managing Director | - | 2019-10-31 |
| 07007680 | JAMES RICHARD SOMER SET PENNEFATHER | Whole-time director | - | 2017-01-19 |
| 08511338 | GREGORY JUSTIN BARGETON | Additional Director | - | 2019-08-28 |
| 08511338 | GREGORY JUSTIN BARGETON | Director | - | 2020-09-30 |
| 10272429 | JAMES JOHN TAYLOR | Additional Director | - | 2023-09-19 |
| 06455029 | RAJIV BHATIA | Additional Director | - | 2013-09-30 |
| 06455029 | RAJIV BHATIA | Director | - | 2019-07-25 |
| 06859024 | MANISH MAHESHWARI | Additional Director | - | 2014-09-22 |
| 08511404 | SACHIN MEHTA | Additional Director | - | 2019-07-25 |
| 00108648 | VERONICA LESLEY JACKSON | Director | - | 2011-02-25 |
| 02656566 | APARNA BATRA | Director | - | 2012-12-17 |
| 02879965 | MICHAEL STEPHEN SAUNDERS | Director | - | 2016-01-21 |
| 03564324 | EWAN JOHN HENDERSON | Additional Director | - | 2011-09-28 |
| 06787855 | PAUL HENRY ROCHFORD | Additional Director | - | 2014-09-22 |
| 06787855 | PAUL HENRY ROCHFORD | Director | - | 2021-12-15 |
Other Directorships of JAMES RICHARD SOMER SET PENNEFATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | - | 2019-09-10 |
Other Directorships of GREGORY JUSTIN BARGETON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES JOHN TAYLOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | - | 2015-09-10 |
Other Directorships of MANISH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Director | 2019-09-10 | Ongoing |
Other Directorships of VERONICA LESLEY JACKSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED BREWERIES LIMITED | L36999KA1999PLC025195 | Whole-time director | - | 2008-06-22 |
| EMPEE BREWERIES LIMITED | U15510TN1985PLC012486 | Director | - | 2008-06-26 |
| UNITED MILLENNIUM BREWERIES LIMITED | U15511KA2000PLC055383 | Director | - | 2008-06-26 |
| MILLENNIUM ALCOBEV PRIVATE LIMITED | U15531KA1999PTC055507 | Alternate Director | - | 2007-07-20 |
| LONDON PILSNER BREWERIES PRIVATE LIMITED | U15531MH1995PTC093141 | Director | 2006-01-10 | Ongoing |
| ASSOCIATED BREWERIES AND DISTILLERIES LI MITED | U15549KA1995PLC055439 | Director | - | 2008-06-26 |
| SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED | U74999MH2002PTC137280 | Director | - | 2008-06-26 |
| KARNATAKA BREWERIES AND DISTILLERIES PRI VATE LIMITED | U85110KA1996PTC021458 | Director | 2006-06-27 | Ongoing |
Other Directorships of APARNA BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL SPIRITS AND WINES ASSOCIATION OF INDIA | U91120DL2004NPL124788 | Additional Director | - | 2014-09-10 |
Other Directorships of MICHAEL STEPHEN SAUNDERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EWAN JOHN HENDERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL HENRY ROCHFORD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U50400HR2011FTC043523 | SEI TRADING INDIA PRIVATE LIMITED | 802, 8th Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002 |
| F01329 | SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002 |
| U51909HR2013FTC048569 | TAMRON INDIA PRIVATE LIMITED | 805,806 & 807 8th Floor, Vatika City Point, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U74110HR2016FTC065876 | BOE INDIA PRIVATE LIMITED | No. 902, Ninth Floor, Vatika City Point, M.G. Road , Gurgaon, Haryana, India - 122002 |
| F06240 | SUMITOMO ELECTRIC INDUSTRIES LTD. | Unit no.802, Vatika City Point, M.G. Road, Gurgaon,Gurgaon,Haryana,India-122002 |
| U66309HR2024PTC121328 | CENTRICITY SECURITIES PRIVATE LIMITED | UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,UNIT NO 207A & 207B, 2ND FLOOR, TOWER-B, GLOBAL BUSINESS PARK, M.G ROAD, GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2016PTC104155 | CLICK2CLINIC HEALTHCARE INDIA PRIVATE LIMITED | Vatika City Point, 901, Floor-9, MG Road, Heritage City, Sector- 25, , Gurgaon, Haryana, India - 122002 |
| U15500HR2008PTC074829 | MC MOHAN DISTILLERIES PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002 |
| U15520HR1986PTC075770 | VINAYAK DISTILLERIES PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, Gurgaon , Gurgaon, Haryana, India - 122002 |
| U74900HR2011FTC042841 | KANADEVIA INDIA PRIVATE LIMITED | NO. 503, FIFTH FLOOR, VATIKA CITY POINT, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| U45300HR2010FTC041184 | TAKENAKA INDIA PRIVATE LIMITED | VATIKA FIRST INDIA PLACE 1ST FLOOR, TOWER C, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| F01560 | INTERNATIONAL MERCHANDISING COMPANY LLC | Vatika Business Centre 2nd Floor Business Suites No. 24 & 25 First India Place Sushant Lok-1 Phase-1 Block-B M.G.Road , Gurgaon, Haryana, India - 122002 |
| U55101HR2004PTC138056 | INTERGLOBE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III, M.G. Road, Gurgaon, Haryana, India 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC138814 | CADDIE HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2008PTC139004 | ACCENT HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U55101HR2010PTC138963 | TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U70102HR2005PTC139070 | SRILANAND MANSIONS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR2006PTC138813 | TECHPARK HOTELS PRIVATE LIMITED | Block 2A & 2B, DLF Corporate Park, DLF City Phase III,M.G. Road, Gurgaon, Haryana, India, 122002.,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2018PTC075420 | GISER CONSULTANTS PRIVATE LIMITED | 21/207, Heritage City, M.G. Road, Near M.G.Road Metro Station, DLF QE , GURGAON, Haryana, India - 122002 |
| U26942HR1995PLC077553 | SHASHANK AGENCIES LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| L74899HR1994PLC076773 | STELLAR CAPITAL SERVICES LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| F03367 | ADVA OPTICAL NETWORKING SINGAPORE PTE. L TD. | DCT-402, DLF City Court Sikanderpur,M.G.Road , Gurgaon, Haryana, India - 122002 |
| U15500HR1997PLC081481 | SIKKIM DISTILLERIES LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U15500HR2008PTC076774 | LAHAG SPIRITS PRIVATE LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U15531HR2005PLC076165 | HINDUSTAN SPIRITS LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U18101HR2003PTC081692 | ETHNIC FASHION PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U45200HR2008PTC076166 | DRISTI CONSTRUCTION PRIVATE LIMITED | 402, 4th Floor Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U45200HR2011PTC077554 | PARISH BUILDTECH PRIVATE LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U45203HR1991PLC082536 | SITA KIRAN CONSTRUCTION AND LEASING INDIA LIMITED | 402, 4th Floor, Solitaire Plaza, M.G. Road, , Gurgaon, Haryana, India - 122002 |
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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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| Extraordinary Items |
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| Profit before Tax |
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| 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.