Diageo India Private Limited - Company Profile

Q: Who are the current directors of Diageo India Private Limited?

The current directors of Diageo India Private Limited are Reena Lamba, Aakanksha, Vinay Vasudev Sharma.

It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 1993.

1993 Mumbai, Maharashtra, India Active

Last Updated: January 06, 2026

About Diageo India Private Limited

Diageo India Private Limited, a active private limited company, was established on 08 October 1993 in Mumbai, Maharashtra, India. Engaging in alcoholic beverage manufacturing & distribution within the trade sector, it holds CIN: U99999MH1993PTC080795. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹560.00 Cr and a paid-up capital of ₹421.89 Cr.

It upholds a compliant status. Employing 1 professional, Its leadership includes Reena Lamba (Director), Vinay Vasudev Sharma (Director). Past directors included Abanti Sankaranarayanan, Andrew Gordon James Robertson, Ankur Jolly. It holds no open charges and ₹46.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Unit 1404 & 1405, Tower-4, 14Th Floor, One Unity Center, Senapati Bapat Marg, Elphinstone Road, Prabhadevi, Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U99999MH1993PTC080795
Registration Number
080795
Incorporation Date
08 October 1993
Authorized Capital
₹560.00 Cr
Paid-Up Capital
₹421.89 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 560.00 Cr as on 06-01-2026
Paid Up Capital ₹ 421.89 Cr as on 06-01-2026
Company Age 32 Year, 5 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 46.00 Cr as on 06-01-2026

Comprehensive Company Insights

Explore comprehensive insights into Diageo India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Diageo India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Reena Lamba	Director	19 Dec 2023	Current
Vinay Vasudev Sharma	Director	20 May 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2020	Past
Pramod Abcsdd	Director	30 Jun 2012	Past
Pramod Abcsdd	Company Secretary	10 Dec 2014	Past
Pramod Abcsdd	Director	20 Aug 2015	Past
Pramod Abcsdd	Director	04 Mar 2016	Past
Pramod Abcsdd	Director	29 Oct 2012	Past

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Financial Performance of Diageo India.

Diageo India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Diageo India?

In 2023, Diageo India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹460,000,000.00

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 33.00 Cr
Citi Bank Limited : 12.50 Cr
Standard Chartered Bank : 0.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Sep 1996	Citi Bank Limited	₹12.50 Cr	Satisfied
09 Feb 1996	Standard Chartered Bank	₹5.00 M	Satisfied
12 Sep 1994	The Hongkong And Shanghai Banking Corporation Limited	₹33.00 Cr	Satisfied

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How Many Employees Work at Diageo India?

Diageo India has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Diageo India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diageo India's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Diageo India

Recent Activity within the Organization

Annual General Meeting

Diageo India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Director Appointment

Vinay Vasudev Sharma was appointed as a Director was appointed as a Director on 20 May 2025 & has been associated with this company since 10 months 9 days . was recorded as a recent event.
20 May 2025
Director Appointment

Progress on Aakanksha was appointed as a Company Secretary was appointed as a Company Secretary on 11 Jun 2024 & has been associated with this company since 1 year 9 months . was documented.
11 Jun 2024
Balance Sheet

Progress on Diageo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

Progress on Reena Lamba was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 2 years 3 months . was documented.
19 Dec 2023
Charges

Progress on A charge registered on 09 Feb 1996 via Charge ID 80049507 with Standard Chartered Bank was fully satisfied on 19 Feb 2020. was documented.
19 Feb 2020

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