Chartered Distilleries Private Limited

Chartered Distilleries Private Limited - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2008PTC187629 Incorporated 20 October 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company food and beverages
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Chartered Distilleries Private Limited

Data last updated:

Chartered Distilleries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 20 October 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC187629.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Chartered Estates Private Limited. It was led by directors Anita Mohan and Krishna Mohan Kizhyapat.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.

Company details

CIN U70102MH2008PTC187629
Registration Number 187629
Incorporation Date 20 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Chartered Distilleries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4th Floor C Wing Waterford Building C.D.Barfiwala Lane Juhu Lane Andheri, West, Mumbai, Maharashtra, India – 400058
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution

To see the full contact details of Chartered Distilleries Private Limited, buy the company report.

Comprehensive company report
Chartered Distilleries Private Limited - one report that includes everything
  • 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
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Financials of Chartered Distilleries Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Chartered Distilleries Private Limited, buy the company report.

Board of directors of Chartered Distilleries Private Limited

Chartered Distilleries has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anita MohanDirector05 Sep 20188 Years 1 MonthsAs last reported
Krishna Mohan KizhyapatDirector13 Jan 201115 Years 9 MonthsAs last reported

Auditor

Chartered Distilleries Private Limited is audited by Bansal Bansal & Co. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Bansal Bansal & Co.FY 2016

Shareholding

The shareholding of Chartered Distilleries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Chartered Distilleries Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Chartered Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Chartered Distilleries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Chartered Distilleries Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Anita Mohan ceased to be Additional Director on 29 Sep 2018.

AGM
Chartered Distilleries Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Chartered Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Anita Mohan ceased to be Additional Director.
Ceased
Anand Prabhakaran Nair ceased to be Director.
Appointed
Anita Mohan was appointed as Director.
Ceased
Krishna Mohan Kizhyapat ceased to be Additional Director.
Ceased
Amiit Tandon ceased to be Director.
Appointed
Krishna Mohan Kizhyapat was appointed as Director.
Ceased
Megha Sanjay Bansal ceased to be Director.
Ceased
Sanjay Devkinandan Bansal ceased to be Director.
Incorporation
20 Oct 2008
Chartered Distilleries Private Limited was registered on 20 Oct 2008 with Roc Mumbai & aged 18 years 6 days as per MCA records.

Frequently asked questions

Chartered Distilleries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Chartered Distilleries was a private limited company based in Mumbai, Maharashtra, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 20 October 2008 and is registered under CIN U70102MH2008PTC187629. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Chartered Distilleries was incorporated on 20 October 2008. It is registered with the Registrar of Companies, Mumbai.

Chartered Distilleries had 2 directors:

The CIN (Corporate Identification Number) of Chartered Distilleries is U70102MH2008PTC187629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Chartered Distilleries is at 4th Floor C Wing Waterford Building C.D.Barfiwala Lane Juhu Lane Andheri, West, Mumbai, Maharashtra, India – 400058.

The latest financial statements of Chartered Distilleries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

Chartered Distilleries operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

Anita Mohan ceased to be Additional Director on 29 Sep 2018. Anand Prabhakaran Nair ceased to be Director on 18 Sep 2018. Anita Mohan was appointed as Director on 05 Sep 2018. Chartered Distilleries has 8 board changes on record in total.

The compliance status of Chartered Distilleries is compliant as of 29 July 2026.