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
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED
CIN: U74900KA2016FTC086286
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED (CIN: U74900KA2016FTC086286) is a Private company incorporated on 18 Feb 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 14500000.00 and its paid up capital is Rs. 14100000.00.
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAGEO BUSINESS SERVICES 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 DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED are HEMMIGE VARADARAJAN SRIRANGARAJAN, RANJIT JOSE, and SUDHINDRA SHIVNEGERE RAJARAO.
DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900KA2016FTC086286 and its registration number is 86286. Users may contact DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAGEO BUSINESS SERVICES INDIA PRIVATE LIMITED is 2&3 Floor,Karle SEZ Tower-HUB 2, Karle Town Centre Kempapura Main Road, Opp. Nagawara Lake, Nagawara , Bangalore, Karnataka, India - 560045.
Current status of DIAGEO BUSINESS SERVICES 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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Previous CINs
ZaubaCorp's company report for DIAGEO BUSINESS SERVICES 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 DIAGEO BUSINESS SERVICES 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 DIAGEO BUSINESS SERVICES 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 DIAGEO BUSINESS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10417532 | HEMMIGE VARADARAJAN SRIRANGARAJAN | Managing Director | 2024-01-10 |
| 02744638 | RANJIT JOSE | Director | 2021-09-29 |
| 06834432 | SUDHINDRA SHIVNEGERE RAJARAO | Director | 2022-01-19 |
Past Directors & Key Managerial Personnel of DIAGEO BUSINESS SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05356182 | MAMTA SUNDARA | Additional Director | - | 2017-12-13 |
| 05356182 | MAMTA SUNDARA | Director | - | 2016-12-15 |
| 08260226 | VIPIN RADHAKRISHNAN | Additional Director | - | 2018-11-09 |
| 08260226 | VIPIN RADHAKRISHNAN | Managing Director | - | 2020-10-26 |
| 08898170 | KSHAMA SAMEER PRADHAN | Additional Director | - | 2020-10-22 |
| 08898170 | KSHAMA SAMEER PRADHAN | Director | - | 2021-09-30 |
| 10417532 | HEMMIGE VARADARAJAN SRIRANGARAJAN | Additional Director | - | 2023-12-31 |
| 00018633 | RAMACHANDRAN VENKATESAN IYER | Director | - | 2016-12-15 |
| 01735765 | GURUMURTHY RAMAN | Additional Director | - | 2019-09-26 |
| 01735765 | GURUMURTHY RAMAN | Director | - | 2020-08-31 |
| 02744638 | RANJIT JOSE | Additional Director | - | 2021-09-29 |
| 03079828 | JAYASHREE MANTRI EASWARAN | Additional Director | - | 2021-09-29 |
| 03079828 | JAYASHREE MANTRI EASWARAN | Director | - | 2021-12-18 |
| 03079828 | JAYASHREE MANTRI EASWARAN | Managing Director | - | 2023-12-31 |
| 03633026 | VARIKASSERY KARTHIKEYAN RAVI SHANKAR | Additional Director | - | 2017-06-23 |
| 06834432 | SUDHINDRA SHIVNEGERE RAJARAO | Additional Director | - | 2022-09-28 |
| 07152992 | VINEETH SURESH | Additional Director | - | 2019-09-26 |
| 07152992 | VINEETH SURESH | Director | - | 2020-10-27 |
| 07152992 | VINEETH SURESH | Managing Director | - | 2021-12-17 |
| 07468493 | TRACEY ANNE BARNES | Additional Director | - | 2016-08-01 |
| 07468493 | TRACEY ANNE BARNES | Managing Director | - | 2018-10-11 |
Other Directorships of MAMTA SUNDARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED SPIRITS LIMITED | L01551KA1999PLC024991 | Additional Director | - | 2023-04-19 |
| UNITED SPIRITS LIMITED | L01551KA1999PLC024991 | Director | 2023-03-02 | Ongoing |
| PIONEER DISTILLERIES LIMITED | L24116KA1992PLC125992 | Additional Director | - | 2015-09-30 |
| PIONEER DISTILLERIES LIMITED | L24116KA1992PLC125992 | Director | 2015-09-30 | Ongoing |
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Director | - | 2013-08-01 |
Other Directorships of VIPIN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74999PN2020FTC208297 | Additional Director | - | 2021-12-30 |
| BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74999PN2020FTC208297 | Director | - | 2023-08-01 |
| BP BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | U74999PN2020FTC208297 | Whole-time director | 2021-12-30 | Ongoing |
Other Directorships of KSHAMA SAMEER PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMMIGE VARADARAJAN SRIRANGARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMACHANDRAN VENKATESAN IYER
Other Directorships of GURUMURTHY RAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACS INFOSOLUTONS PRIVATE LIMITED | U00892PN2006PTC022300 | Alternate Director | - | 2008-04-15 |
| VINEDGE INVESTOR SERVICES PRIVATE LIMITED | U67190KA2022PTC158697 | Director | 2024-05-22 | Ongoing |
| DELL INTERNATIONAL SERVICES INDIA PRIVAT E LIMITED | U72200KA2000PTC027352 | Alternate Director | - | 2008-07-03 |
| PROKENS OPESMETRICS PRIVATE LIMITED | U74140KA1999PTC025968 | Additional Director | - | 2020-12-31 |
| PROKENS OPESMETRICS PRIVATE LIMITED | U74140KA1999PTC025968 | Director | - | 2024-02-29 |
Other Directorships of RANJIT JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYASHREE MANTRI EASWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOKSTALK AUDIOBOOKS PRIVATE LIMITED | U22100KA2010PTC054542 | Director | 2010-07-21 | Ongoing |
| LIGHTROCK INVESTMENT ADVISORS PRIVATE LIMITED | U74999KA2017FTC147357 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of VARIKASSERY KARTHIKEYAN RAVI SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICORP MANAGEMENT INDIA PRIVATE LIMITED | U72200KA2005FTC036076 | Additional Director | - | 2011-09-05 |
| AMICORP MANAGEMENT INDIA PRIVATE LIMITED | U72200KA2005FTC036076 | Managing Director | - | 2012-07-04 |
| AMICORP ADVISORY SERVICES PRIVATE LIMITED | U74140MH2007PTC172174 | Additional Director | - | 2011-09-30 |
| AMICORP ADVISORY SERVICES PRIVATE LIMITED | U74140MH2007PTC172174 | Director | - | 2012-07-04 |
Other Directorships of SUDHINDRA SHIVNEGERE RAJARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PIRG ASSET XXVII LLP | AAV-9086 | Partner | 2021-03-03 | Ongoing |
Other Directorships of VINEETH SURESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESCO BENGALURU PRIVATE LIMITED | U72200KA2003PTC032530 | Additional Director | - | 2015-09-28 |
| TESCO BENGALURU PRIVATE LIMITED | U72200KA2003PTC032530 | Director | - | 2018-02-21 |
| ALLANQUE CONSULTING PRIVATE LIMITED | U80903KA2021PTC156169 | Director | - | 2023-04-10 |
Other Directorships of TRACEY ANNE BARNES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2015FTC079707 | RESOURCE PRO OPERATIONAL SOLUTIONS PRIVATE LIMITED | 2nd, 3rd, 7th, 8th & 9th Floor, HUB 4 Building, Karle Town Center (SEZ), Kempapura Main Road, Nagavara , Bangalore North, Karnataka, India - 560045 |
| AAN-5732 | BREAD FINANCIAL GLOBAL SOLUTIONS INDIA LLP | Floor 9, Hub 2, Building of SEZ Towers, Karle Town Center (SEZ), Nagawara Bangalore, Karnataka, India - 560045 |
| U62099KA2024PTC187683 | VERVENT TECHNOLOGIES PRIVATE LIMITED | 1st Floor, Hub4, Karle Infra Pvt Ltd, 100ft Kempapura,Main Road, Adjacent to Nagawara Lake,,Bangalore North,Bangalore,Karnataka,560045-India |
| U72900KA2020FTC131417 | H&M SERVICES PRIVATE LIMITED | HUB 4 Building, 12th Floor, Karle Town Centre- SEZ 100ft,Kempapura Main Road,Nagavara , Bangalore, Karnataka, India - 560045 |
| AAR-1944 | CSQUARE CONSULTANTS LLP | Flat No B 1203 Karle Zenith Residences,Karle Town Centre,12th Floor,100ft Kempapura Main road, Bangalore, Karnataka, India - 560045 |
| AAK-9573 | ANSR GLOBAL INNOVATION CENTER LLP | 2nd & 3rd Floor,G3 Wing A Manyata Embassy Business Park, SEZ Outer Ring Road, Rachenahalli, Nagawara Bangalore, Karnataka, India - 560045 |
| U93000KA2019PTC122148 | ELROHI BUSINESS VENTURES PRIVATE LIMITED | No.3K/564, 2nd Floor, 3RD Cross, ST Marys Layout,Nagawara Main Road, , K G HALLI, BANGALORE, Karnataka, India - 560045 |
| U74999KA2018PTC115000 | PUNCHDIAL SOLUTIONS PRIVATE LIMITED | #492. 2nd floor, Anand Complex,Pillanna Garden, 3rd Stage, Nagawara Main Road , BANGALORE, Karnataka, India - 560045 |
| U65992KA1996PTC019859 | PARINDA CHITS AND FINANCE PRIVATE LIMITED | NO.3, 1ST FLOOR, GIRIMAJIBUILDING OPP. HEALTH CENTRE, NAGAWARA MAIN ROAD,K .G. HALLI , BANGALORE, Karnataka, India - 560045 |
| AAL-2180 | AZP TECHNOLOGIES LLP | NO.102,1ST FLOOR, KNO-1A/2, BVR LAKE FRONT AC COLLEGE POST, VEERANAPALYA MAIN ROAD, NAGAWARA BANGALORE, Karnataka, India - 560045 |
| U72900KA2019PTC129453 | QPIAI INDIA PRIVATE LIMITED | Mezzanine Floor, Northwest and Southwest Bays, HUB 1, SEZ Tower Karle Town Center, Karle Infra Special Economic Zone, Nagavara Village , Bangalore North, Karnataka, India - 560045 |
| U72900KA2019PTC130219 | BIOSME (INDIA) PRIVATE LIMITED | HUB 2 (Mezzanine Floor, North East Quadrant) SEZ Building, Karle Town Centre, Nagavar a, Hebbal , Bengaluru, Karnataka, India - 560045 |
| U74999KA2022PTC160624 | AKSA BRANDS PRIVATE LIMITED | NO 1701 C TOWER ZENITH RESIDENCES KARLE TOWN CENTRE KEMPEPURA MAIN ROAD,BANGALORE,Bangalore,Karnataka,560045-India |
| U14100KA2025PTC196454 | SHARK N DINO PRIVATE LIMITED | B1504, Zenith Residency at Karle Town Centre,Kempapura Main Road, Nagavara,Bangalore North,Bangalore,Karnataka,560045-India |
| U58203KA2024OPC191616 | SHUKURPLAY (OPC) PRIVATE LIMITED | No. 1383/433, 3rd Floor, 5th Block, HBR 2nd Stage,BDA Layout, Nagawara Ring Road,Bangalore North,Bangalore,Karnataka,560045-India |
| U27900KA2024FTC183927 | KEPPEL EAAS INDIA PRIVATE LIMITED | 5th Floor, The Cube-Karle Town Centre, 100Ft,Nada Prabhu Kempe Gawda Main Road, Next to Nagavara,Bangalore North,Bangalore,Karnataka,560045-India |
| U62099KA2024PTC195328 | PROMETHORA FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 2, NO 8, 2ND CROSS, SHAMPURA MAIN ROAD,OPP. ANANDA CO. OP BANK BANGALORE KARNATAKA 560045,Bangalore North,Bangalore,Karnataka,560045-India |
| U72200KA2010PTC056220 | HARDWIN SOFTWARE SOLUTIONS PRIVATE LIMITED | 13th Floor, Tower: M2, Manyata Tech Park, Outer ring road, Nagawara , Bangalore, Karnataka, India - 560045 |
| U72900KA2022PTC164728 | ACSIA AUTOMOTIVE PRIVATE LIMITED | Karle, The Cube No.61/1, No.61/2,94/1 Kempapura Main Road, Nagvara , Bangalore, Karnataka, India - 560045 |
| ABB-9735 | BOMBY CAFE ENTERPRISES LLP | No.12 Ground Floor Embassy Manyata TechPark NXT Tower 2 Outer Ring Road Nagawara Bangalore North, Karnataka, India - 560045 |
| AAL-1852 | DUFRY BUSINESS SERVICES LLP | K H No 236(SEZ), 4th FLOOR, HUB 1 Karle Town Centre, Nagavara Village, Kasaba Hobli Bangalore, Karnataka, India - 560045 |
| AAY-1737 | 3M GLOBAL TECHNOLOGY CENTER LLP | 11th Floor, HUB-4 Building-9, Survey No. 236/61/1,Karle Town Centre, SEZ, Nagavara Bangalore North, Karnataka, India - 560045 |
| U72900KA2021FTC145661 | LULULEMON INDIA (SERVICES) PRIVATE LIMITED | 10th Floor, Block NXT - Tower 2 Manyata Embassy Business Park, Outer Ring Road, Nagawara , Bangalore North, Karnataka, India - 560045 |
| U45309KA2021PTC152825 | BANGALORE TOWER PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U45201KA2007PTC044329 | KEPPEL REAL ESTATE INDIA PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U67190KA2022PTC164265 | KEPPEL IA MANAGEMENT INDIA PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U74210KA2004PTC034178 | KEPPEL PURAVANKARA DEVELOPMENT PRIVATE LIMITED | 5th Floor The Cube-Karle Town Centre 100 Ft Nada Prabhu Kempe Gowda Main Road Next to Nagavara , Bangalore North, Karnataka, India - 560045 |
| U74900KA2015FTC078756 | AMENTUM INTERNATIONAL BUSINESS SERVICES PRIVATE LIMITED | 1st floor, No 92/1, 101/1 and 95/2, Hub 4 Karle Town Center, Nagavara Special Econ omic Zone , Bangalore, Karnataka, India - 560045 |
| U45402KA2007PTC042471 | SHREE SHYAM DESIGNS PRIVATE LIMITED | No. 50/1A/514/2/1,Shri Rajarajeshwari Arcade 2nd Floor,Outer Ring Road,Veerannapalya, Nagawara, , Bangalore, Karnataka, India - 560045 |
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- Email ID
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.