Seoni Distilleries Private Limited
About Seoni Distilleries Private Limited
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Seoni Distilleries Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 03 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15549MP2020PTC051680.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sushant Gupta and Sanjay Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
Company details
Contact details
Seoni Distilleries Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Seoni Distilleries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Seoni Distilleries Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Seoni Distilleries Private Limited, buy the company report.
Board of directors of Seoni Distilleries Private Limited
Seoni Distilleries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Gupta | Director | 03 Jul 2020 | 6 Years 3 Months | Current |
| Sanjay Kumar Gupta Also directs: Saibya Liquors Private Limited, Kwality Liquors Private Limited, Sheonarain Jaiswal Private Limited and 1 more | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
| Mahesh Verma Chandra | Director | 03 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Seoni Distilleries Private Limited is audited by Multi Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Multi Associates | FY 2023 | 509955C |
Shareholding
The shareholding of Seoni Distilleries Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Seoni Distilleries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Seoni Distilleries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Seoni Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Seoni Distilleries Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
No GST registration is on our record for Seoni Distilleries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Seoni Distilleries Private Limited has 5 board changes on record since 2020: 4 appointments and 1 cessation. The latest: Shri Bhagwan Jaiswal ceased to be Director on 10 Feb 2023.
Frequently asked questions
Seoni Distilleries is an active private limited company based in Indore, Madhya Pradesh, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 03 July 2020 (6+ years old) and is registered under CIN U15549MP2020PTC051680.
Seoni Distilleries has 3 current directors:
- Sushant Gupta - Director
- Sanjay Kumar Gupta - Director
- Mahesh Verma Chandra - Director
The latest financial statements of Seoni Distilleries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Seoni Distilleries is U15549MP2020PTC051680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Seoni Distilleries was incorporated on 03 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Shri Bhagwan Jaiswal ceased to be Director on 10 Feb 2023. Sanjay Kumar Gupta was appointed as Director on 02 Nov 2020. Shri Bhagwan Jaiswal was appointed as Director on 02 Nov 2020. Seoni Distilleries has 5 board changes on record in total.
The registered office of Seoni Distilleries is at 501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
Seoni Distilleries operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Seoni Distilleries can be reached at its registered office: 501 Shagun Arcade Rashoma Circle Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
Seoni Distilleries is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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