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 INDIA PRIVATE LIMITED
CIN: U99999MH1993PTC080795
DIAGEO INDIA PRIVATE LIMITED (CIN: U99999MH1993PTC080795) is a Private company incorporated on 08 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5600000000.00 and its paid up capital is Rs. 4218915500.00.
DIAGEO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAGEO INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of DIAGEO INDIA PRIVATE LIMITED are GOWRI VAMAN ADVANI, and REENA LAMBA.
DIAGEO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1993PTC080795 and its registration number is 80795. Users may contact DIAGEO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAGEO INDIA PRIVATE LIMITED is One International Center, 1701, A -wing, Tower 3, Senapati Bapat Marg Elphinstone Road, Prabhadevi Mumbai , Mumbai, Maharashtra, India - 400013.
Current status of DIAGEO 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 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 INDIA
Purchase full report of DIAGEO INDIA
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 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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Current Directors & Key Managerial Personnel of DIAGEO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09811345 | GOWRI VAMAN ADVANI | Director | 2022-12-07 |
| 10430527 | REENA LAMBA | Additional Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of DIAGEO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05340141 | KRISHNAN RAMESH . | Additional Director | - | 2012-12-26 |
| 05340141 | KRISHNAN RAMESH . | Director | - | 2014-03-23 |
| 06637265 | PRABHAHARAN VISWANATHAN | Director | - | 2014-09-15 |
| 06675730 | NISCHAL VINESH HINDIA | Additional Director | - | 2015-09-30 |
| 06675730 | NISCHAL VINESH HINDIA | Director | - | 2018-01-31 |
| 06993825 | BHAVESH SOMAYA | Director | - | 2016-03-04 |
| 07068538 | JYOTI SARAF DEY | Additional Director | - | 2020-09-30 |
| 07068538 | JYOTI SARAF DEY | Director | - | 2023-02-01 |
| 07302192 | RAKESH JAIN | Director | - | 2020-07-15 |
| 06993824 | MOHAN KUMAR . | Director | - | 2015-08-20 |
| 08632751 | NAVIN JAIN | Additional Director | - | 2020-09-30 |
| 08632751 | NAVIN JAIN | Director | - | 2023-12-20 |
| 09811345 | GOWRI VAMAN ADVANI | Additional Director | - | 2023-09-28 |
| 01788443 | ABANTI SANKARANARAYANAN | Additional Director | - | 2020-09-30 |
| 01788443 | ABANTI SANKARANARAYANAN | Director | - | 2022-07-01 |
| 01788443 | ABANTI SANKARANARAYANAN | Managing Director | - | 2020-03-16 |
| 02244033 | ANKUR JOLLY | Company Secretary | - | 2014-12-10 |
Other Directorships of KRISHNAN RAMESH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGA LIMITED | U10611TN1991PLC020409 | Additional Director | - | 2022-11-15 |
| NAGA LIMITED | U10611TN1991PLC020409 | Director | - | 2022-10-18 |
| CARLSBERG INDIA PRIVATE LIMITED | U15111DL2006PTC148579 | Additional Director | - | 2014-06-17 |
| CARLSBERG INDIA PRIVATE LIMITED | U15111DL2006PTC148579 | Whole-time director | - | 2018-01-04 |
| PARAG BREWERIES LIMITED | U15531DL2005PLC288002 | Managing Director | 2016-07-15 | Ongoing |
| NCC CROWNS PRIVATE LIMITED | U28991DL2015PTC288209 | Director | - | 2016-01-13 |
Other Directorships of PRABHAHARAN VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISCHAL VINESH HINDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Director | - | 2018-01-31 |
Other Directorships of BHAVESH SOMAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HASBRO INDIA LLP | AAG-9167 | Designated Partner | - | 2023-07-23 |
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Additional Director | - | 2016-03-04 |
| HASBRO INDIA TOYS PRIVATE LIMITED | U74999MH2019FTC326571 | Director | 2019-06-11 | Ongoing |
Other Directorships of JYOTI SARAF DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Additional Director | - | 2020-09-30 |
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Director | - | 2023-02-01 |
| HASHTAG CONSUMER SOLUTIONS PRIVATE LIMITED | U74900MH2015PTC262003 | Director | - | 2015-05-04 |
Other Directorships of RAKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Additional Director | - | 2016-09-30 |
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Director | - | 2020-07-15 |
Other Directorships of MOHAN KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Additional Director | - | 2020-09-30 |
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Director | - | 2023-12-20 |
Other Directorships of GOWRI VAMAN ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Additional Director | - | 2023-09-28 |
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Director | 2022-12-07 | Ongoing |
Other Directorships of REENA LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAGEO DISTILLERIES PRIVATE LIMITED | U15520MH2006PTC346838 | Additional Director | 2023-12-21 | Ongoing |
Other Directorships of ABANTI SANKARANARAYANAN
Other Directorships of ANKUR JOLLY
| CIN | Company Name | Company Address |
|---|---|---|
| U15520MH2006PTC346838 | DIAGEO DISTILLERIES PRIVATE LIMITED | One International Centre 1701, A - wing, Tower 3, Senapati Bapat Marg, Elphinestone Road, Prabhadevi , Mumbai, Maharashtra, India - 400013 |
| ACF-4557 | DELOITTE SOUTH ASIA LLP | One International Center, Tower 3, 32nd Floor, Senapati Bapat Marg,,Elphinstone Road West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74140MH2008PTC440011 | KPK FASERV INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U62099MH2024FTC428130 | REDDIT TECHNOLOGIES INDIA PRIVATE LIMITED | 1302, Tower-3, ONE International Center,, Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74900MH2012FTC463363 | SANNAM S4 MANAGEMENT SERVICES INDIA PRIVATE LIMITED | 1302, Tower-3, One International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74909MH2023FTC406500 | BCIMC INDIA SERVICES PRIVATE LIMITED | #1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74909MH2024FTC428133 | REDDIT COMMUNITY NETWORK INDIA PRIVATE LIMITED | 1302, Tower-3, ONE International Center,,Senapati Bapat Marg, Elphinstone Road (West),,Mumbai,Mumbai,Maharashtra,400013-India |
| U74140MH2008PTC460995 | SANNAM S4 CONSULTING PRIVATE LIMITED | 1302, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road (West),Mumbai,Mumbai,Maharashtra,400013-India |
| ACO-5933 | DELOITTE TECH INDIA LLP | One International Center, Tower 3,,32nd Floor, Senapati Bapat Marg, Elphinstone Road West,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62011MH2024FTC417542 | GENEOS SERVICES PRIVATE LIMITED | 1302, 13th Floor, Tower-3, One International Center,Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U67100MH2022FTC385027 | NEUBERGER BERMAN INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U74999MH2022FTC384064 | HEXION ADHESIVES INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W,est),,Mumbai,Mumbai City,Maharashtra,400013-India |
| U78300MH2023FTC408267 | FIDENTIAL OUTSOURCINGSOLUTIONS PRIVATE LIMITED | 17th floor, 1701-B, One International Center, Tower-3 , Senapati Bapat Marg,, Prabhadevi,Mumbai,Mumbai,Maharashtra,400013-India |
| F06836 | Czech Trade Promotion Agency/Czech Trade | Unit No 1201-B, 12th Floor Tower 3 One International Center,Plot No 612-613, Senapati Bapat Marg, Elphinstone Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U41001MH2026PTC468948 | ONE UNITY CENTER PRIVATE LIMITED | One International Center,Tower-1, Plot No. 612-613,Senapati Bapat Marg, Elphinstone Road, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| AAF-9030 | HASBRO INDIA DEVELOPMENT LLP | #1302,Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAF-9031 | HASBRO INDIA SOURCING & OPERATIONS LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAH-2172 | PEGASUS ADVANCE ENGINEERING LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAO-3261 | FUTUREFLIP ENTERTAINMENT INDIA LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAP-9940 | WELLBORE INTEGRITY SOLUTIONS INDIA LLP | #1302, Tower-3, ONE International CenterSenapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAK-2086 | BRITISH SAFETY COUNCIL (INDIA) LLP | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), Mumbai, Maharashtra, India - 400013 |
| AAG-9167 | HASBRO INDIA LLP | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-3678 | C. C. CHOKSHI & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-6089 | P. C. HANSOTIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAY-7397 | S. B. BILLIMORIA & CO. LLP | One International Center, Tower 3, 32 Floor,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| U65993MH1999PTC120795 | MOODY'S INVESTMENT COMPANY INDIA PRIVATE LIMITED | #1302, Tower 3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (West), , Mumbai, Maharashtra, India - 400013 |
| U93030MH2012FTC228946 | MOODY'S SHARED SERVICES INDIA PRIVATE LIMITED | #1302, Tower 3, ONE International Center Senapati Bapat Marg, Elphinstone Road (West) , Mumbai, Maharashtra, India - 400013 |
| U24304MH2020FTC344380 | BAKELITE SYNTHETICS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center Senapati Bapat Marg, Elphinstone Road (W est) , Mumbai, Maharashtra, India - 400013 |
| U24233MH2013PTC245868 | BLUE CUBE CHEMICALS INDIA PRIVATE LIMITED | #1302, Tower-3, ONE International Center, Senapati Bapat Marg, Elphinstone Road (W est), , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80049507 | 1996-02-09 | 2010-11-24 | 2020-02-19 | 5,000,000.00 | STANDARD CHARTERED BANK | |
| 80049508 | 1994-09-12 | 2008-11-19 | 2009-07-30 | 330,000,000.00 | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
| 80049509 | 1996-09-13 | 2003-01-07 | 2008-10-23 | 125,000,000.00 | CITI BANK LIMITED |
- 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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| 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.