Glenco Distilleries Private Limited
About Glenco Distilleries Private Limited
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Glenco Distilleries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 09 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U15510TN2009PTC073826. Its GSTIN is 30AADCG6425B1ZB (Goa).
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹60 Lakh. It is led by directors Perumal Satish Kumar and Sukumar Sugeetha.
Its last annual general meeting (AGM) was held on 02 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at # 10 2nd Floor Krishna Arcade Rajabather Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹4.92 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Glenco Distilleries Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address# 10 2nd Floor Krishna Arcade Rajabather Street T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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 Glenco Distilleries Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Glenco Distilleries Private Limited, buy the company report.
Board of directors of Glenco Distilleries Private Limited
Glenco Distilleries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Perumal Satish Kumar Also directs: Raka Impex Private Limited | Director | 09 Dec 2009 | 16 Years 11 Months | Current |
| Sukumar Sugeetha Also directs: Raka Impex Private Limited | Director | 09 Dec 2009 | 16 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2010 | 10214764 | Canara Bank | ₹4.92 Cr | Open |
To see the full charge records of Glenco Distilleries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Glenco Distilleries Private Limited has 8 court cases on record: 2 filed by Glenco Distilleries, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Court case (EP(Com)) | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by Canara Bank M.L.Ganesh, S.Arun Kumar | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Union of India and 4 others | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Union of India and 3 others | Disposed |
| High Court, TAMIL NADU | Petition | Filed against the company by an individual | Disposed |
To see the full case history of Glenco Distilleries Private 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 Glenco Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Glenco Distilleries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AADCG6425B1ZB | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Glenco Distilleries Private Limited, buy the company report.
Recent activity
Glenco Distilleries Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Perumal Satish Kumar was appointed as Director on 09 Dec 2009.
Frequently asked questions
Glenco Distilleries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 09 December 2009 (17+ years old) and is registered under CIN U15510TN2009PTC073826.
Glenco Distilleries has 2 current directors:
- Perumal Satish Kumar - Director
- Sukumar Sugeetha - Director
The latest financial statements of Glenco Distilleries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 02 September 2010. Year-wise statements from 2015 are in the company report.
The GSTIN of Glenco Distilleries is 30AADCG6425B1ZB, registered in Goa.
The CIN (Corporate Identification Number) of Glenco Distilleries is U15510TN2009PTC073826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Glenco Distilleries has 8 court cases on record: 2 filed by the company and 6 filed against it. Most are in the district courts.
Glenco Distilleries was incorporated on 09 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Perumal Satish Kumar was appointed as Director on 09 Dec 2009. Sukumar Sugeetha was appointed as Director on 09 Dec 2009.
The registered office of Glenco Distilleries is at # 10 2nd Floor Krishna Arcade Rajabather Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
Glenco Distilleries operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
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