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 (Additional 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 2024, 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.
U99999MH1993PTC080795
080795
08 October 1993
₹560.00 Cr
₹421.89 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reena Lamba | Director | 19 Dec 2023 | Current |
| Vinay Vasudev Sharma | Additional Director | 20 May 2025 | Current |
| 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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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%.
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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.
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₹0
₹460,000,000.00
| 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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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.
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.
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Progress on Vinay Vasudev Sharma was appointed as a Additional Director was appointed as a Additional Director on 20 May 2025 & has been associated with this company since 6 months 7 days . was documented.
Diageo India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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 5 months . was documented.
The activity Diageo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Reena Lamba was appointed as a Director was appointed as a Director on 19 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
The activity A charge registered on 09 Feb 1996 via Charge ID 80049507 with Standard Chartered Bank was fully satisfied on 19 Feb 2020. was completed.
The CIN of Diageo India Private Limited is U99999MH1993PTC080795.
Diageo India Private Limited is headquartered at Unit 1404 & 1405, Tower-4, 14Th Floor, One Unity Center, Senapati Bapat Marg, Elphinstone Road, Prabhadevi, Mumbai, Maharashtra, 400013.
Diageo India Private Limited was incorporated on 08 October 1993.
The current directors of Diageo India Private Limited are
The primary industry of Diageo India Private Limited is Trade.
Diageo India Private Limited is unlisted.
The authorized capital of Diageo India Private Limited is ₹560.00 Cr, and the paid-up capital is ₹421.89 Cr.
The compliance status of Diageo India Private Limited is Compliant.
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