Bangalore Beverages Limited
About Bangalore Beverages Limited
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Bangalore Beverages Limited is a public limited company based in Bangalore, Karnataka, India, a subsidiary of Kingfisher Finvest India Limited. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 24 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U15500KA2008PLC045719. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹200.07 Cr and a paid-up capital of ₹7 Lakh. It is led by directors including Geraldine Ann Mayen and Amarnath Bilvara Sankappa.
Its last annual general meeting (AGM) was held on 29 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Ub Tower Level 12 Ub City No.24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
As per MCA filings, the company has open charges of ₹100 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bangalore Beverages Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressUb Tower Level 12 Ub City No.24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Bangalore Beverages 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 Bangalore Beverages Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bangalore Beverages Limited, buy the company report.
Board of directors of Bangalore Beverages Limited
Bangalore Beverages has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geraldine Ann Mayen | Additional Director | 07 Aug 2019 | 7 Years 2 Months | Current |
| Amarnath Bilvara Sankappa | Additional Director | 13 Nov 2020 | 5 Years 11 Months | Current |
| Sreenivasan Govindaraj | Additional Director | 27 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Bangalore Beverages Limited is audited by B V C & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B V C & CO | FY 2020 | 008154S |
Shareholding
The shareholding of Bangalore Beverages Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Bangalore Beverages Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2011 | 10305926 | Sicom Limited | ₹100 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bangalore Beverages Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by State Bank of India | Pending |
| NCLAT, Court I | Tribunal matter | Filed against the company by State Bank of India | Disposed |
To see the full case history of Bangalore Beverages Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bangalore Beverages Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bangalore Beverages has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bangalore Beverages Limited, buy the company report.
Recent activity
Bangalore Beverages Limited has 20 board changes on record since 2008: 3 appointments and 17 cessations. The latest: Amarnath Bilvara Sankappa ceased to be Additional Director on 23 Aug 2022.
12 earlier events are in the company report.
Frequently asked questions
Bangalore Beverages is an active public limited company based in Bangalore, Karnataka, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 24 March 2008 (18+ years old) and is registered under CIN U15500KA2008PLC045719.
Bangalore Beverages has 3 current directors:
- Geraldine Ann Mayen - Additional Director
- Amarnath Bilvara Sankappa - Additional Director
- Sreenivasan Govindaraj - Additional Director
The latest financial statements of Bangalore Beverages on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2020. Year-wise statements from 2015 are in the company report.
No. Bangalore Beverages has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bangalore Beverages is U15500KA2008PLC045719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bangalore Beverages has 2 court cases on record: 2 filed against it. 1 is pending.
Bangalore Beverages was incorporated on 24 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.
Amarnath Bilvara Sankappa ceased to be Additional Director on 23 Aug 2022. Geraldine Ann Mayen ceased to be Additional Director on 23 Aug 2022. Amarnath Bilvara Sankappa was appointed as Additional Director on 13 Nov 2020. Bangalore Beverages has 20 board changes on record in total.
The registered office of Bangalore Beverages is at Ub Tower Level 12 Ub City No.24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
Bangalore Beverages operates in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment.
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