About Diageo Distilleries Private Limited
Data last updated: 20 July 2025
Diageo Distilleries Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Diageo Highlands Holding B.V. Netherlands. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 13 July 2006.
Registered with ROC Mumbai under CIN U15520MH2006PTC346838.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹60 Cr. Formerly known as Diageo Radico Distilleries Private Limited and Scorpio Distilleries Private Limited. It was led by directors Reena Lamba and Gowri Vaman Advani.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹78,000, a growth of 0% compared to the previous year.
It operated as a subsidiary of Diageo Highlands Holding B.V. Netherlands.
As per MCA filings, the company had satisfied charges of ₹12 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is diageoindia.com.
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Registered AddressOne International Centre 1701 A – Wing Tower 3 Senapati Bapat Marg Elphinestone Road, Prabhadevi India, Mumbai, Maharashtra, India – 400013
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Diageo Distilleries Private Limited
Diageo Distilleries Private Limited has undergone 2 name changes throughout its history. The company was previously known as Diageo Radico Distilleries Private Limited, and Scorpio Distilleries Private Limited. The current legal name is Diageo Distilleries Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Diageo Distilleries Private Limited | Current |
| Diageo Radico Distilleries Private Limited | Previous |
| Scorpio Distilleries Private Limited | Previous |
CIN History of Diageo Distilleries Private Limited
Diageo Distilleries Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15520MH2006PTC346838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15520MH2006PTC346838 | Current |
| U15520PB2006PTC030480 | Previous |
| U15520DL2006PTC180008 | Previous |
Auditor Details of Diageo Distilleries Private Limited
Diageo Distilleries Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountants LLP | Locked | Locked | Locked |
Complete auditor history for Diageo Distilleries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Diageo Distilleries Private Limited
Diageo Distilleries Private Limited is currently managed by 2 directors, with 28 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Reena Lamba
Also directs:
Diageo India Private Limited
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Additional Director | 19 Dec 2023 | 2 Years 7 Months | As last reported |
| Gowri Vaman Advani | Director | 07 Dec 2022 | 3 Years 8 Months | As last reported |
Financials of Diageo Distilleries Private Limited FY 2023 filings available
Diageo Distilleries Private Limited reported revenue of ₹78,000 for FY 2023.
Ten-year financial statements for Diageo Distilleries Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diageo Distilleries Private Limited
Shareholding and ownership data for Diageo Distilleries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Diageo Distilleries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2007 | Standard Chartered Bank | ₹12 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diageo Distilleries Private Limited
Diageo Distilleries Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Diageo Distilleries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diageo Distilleries Private Limited
GST registrations and filing compliance for Diageo Distilleries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diageo Distilleries Private Limited
Credit ratings, litigation, and regulatory alerts for Diageo Distilleries Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diageo Distilleries Private Limited
MSME payment history for Diageo Distilleries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Diageo Distilleries Private Limited
Corporate group structure for Diageo Distilleries Private Limited
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MCA Filings & Documents of Diageo Distilleries Private Limited
MCA filings and documents for Diageo Distilleries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diageo Distilleries Private Limited
Recent News on Diageo Distilleries Private Limited
Frequently Asked Questions about Diageo Distilleries Private Limited
Diageo Distilleries Private Limited 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.
Diageo Distilleries Private Limited is a amalgamated private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2006 and is registered under CIN U15520MH2006PTC346838. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diageo Distilleries Private Limited was incorporated on 13 July 2006. Registered with ROC Mumbai.
The current directors of Diageo Distilleries Private Limited are:
- Reena Lamba - Additional Director
- Gowri Vaman Advani - Director
The CIN (Corporate Identification Number) of Diageo Distilleries Private Limited is U15520MH2006PTC346838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diageo Distilleries Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution.