Gur Simran Distilleries PVT LTD
About Gur Simran Distilleries PVT LTD
Data last updated:
Gur Simran Distilleries PVT LTD is a private limited company based in Hyderabad, Telangana, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 12 July 2006, the company has been in operation for over 20 years.
Registered with ROC Hyderabad under CIN U15520TG2006PTC050604.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.95 Cr. It is led by directors including Balvinder Bagga Singh and Jasmit Singh Bagga.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 3 – 5 – 115 Narayanaguda, Hyderabad, Telangana, India – 500029.
As per MCA filings, the company has open charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3 – 5 – 115 Narayanaguda, Hyderabad, Telangana, India – 500029
- 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
- PDF report delivered after checkout
CIN History of Gur Simran Distilleries
Gur Simran Distilleries has one previous CIN (Corporate Identification Number): U15520AP2006PTC050604. The current CIN is U15520TG2006PTC050604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15520TG2006PTC050604 | Current |
| U15520AP2006PTC050604 | Previous |
Auditor Details of Gur Simran Distilleries
Gur Simran Distilleries PVT LTD is audited by P MURALI & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P MURALI & CO | Locked | Locked | Locked |
Complete auditor history for Gur Simran Distilleries PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gur Simran Distilleries PVT LTD
Gur Simran Distilleries has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvinder Bagga Singh Also directs: Bagga Hotel Constructions LLP, Karnand Agro Ventures Private Limited, Ik Distilleries Private Limited and 1 more | Director | 12 Jul 2006 | 20 Years 2 Months | Current |
| Jasmit Singh Bagga Also directs: Karnand Agro Ventures Private Limited, Wakao Ventures LLP, BDH Agro Ventures Private Limited and 3 more | Director | 12 Jul 2006 | 20 Years 2 Months | Current |
| Satpal Bagga Singh Also directs: Bagga Hotel Constructions LLP, Smart Edge Constructions LLP, Karnand Agro Ventures Private Limited and 3 more | Director | 20 Apr 2019 | 7 Years 5 Months | Current |
Financials of Gur Simran Distilleries PVT LTD FY 2021 filings available
Ten-year financial statements for Gur Simran Distilleries PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gur Simran Distilleries
Shareholding and ownership data for Gur Simran Distilleries PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Gur Simran Distilleries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2007 | Punjab National Bank | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Gur Simran Distilleries
Employment history and EPFO contributions of people linked to Gur Simran Distilleries.
Employee and EPFO history for Gur Simran Distilleries PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Gur Simran Distilleries
GST registrations and filing compliance for Gur Simran Distilleries PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Gur Simran Distilleries
Credit ratings, litigation, and regulatory alerts for Gur Simran Distilleries PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gur Simran Distilleries
MSME payment history for Gur Simran Distilleries PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gur Simran Distilleries
Corporate group structure for Gur Simran Distilleries PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gur Simran Distilleries
MCA filings and documents for Gur Simran Distilleries PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Gur Simran Distilleries
Frequently Asked Questions about Gur Simran Distilleries PVT LTD
Gur Simran Distilleries is an active private limited company in the food and beverages sector based in Hyderabad, Telangana, India. It was incorporated on 12 July 2006 (20+ years old) and is registered under CIN U15520TG2006PTC050604.
The current directors of Gur Simran Distilleries are:
- Balvinder Bagga Singh - Director
- Jasmit Singh Bagga - Director
- Satpal Bagga Singh - Director
The primary industry of Gur Simran Distilleries is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Gur Simran Distilleries can be reached at the registered office: 3 – 5 – 115 Narayanaguda, Hyderabad, Telangana, India – 500029.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.95 Cr.
The company has its registered office at 3 – 5 – 115 Narayanaguda, Hyderabad, Telangana, India – 500029.