Ian Macleod Distillers India Private Limited - Company Profile

It is a food and beverages private limited company based in Gurgaon, Haryana, India, established in 2009.
2009 Gurgaon, Haryana, India Active
Last Updated:
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About Ian Macleod Distillers India Private Limited

Ian Macleod Distillers India Private Limited, a active private limited company, was established on 15 October 2009 in Gurgaon, Haryana, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U15139HR2009PTC039601. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.15 Cr.

It upholds a compliant status. Employing 23 professional, Its leadership includes Michael James Younger (Director), Gordon John Doctor (Director), Ramachandran Venkata Subramanian (Director). Past directors included Savithri Subramanian, Michael James Younger, Gordon John Doctor. It holds no open charges and ₹4.24 M settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at E-13/21, Arjun Marg, Dlf Qutab Enclave-I,, Gurgaon, Haryana, 122002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15139HR2009PTC039601

  • Registration Number

    039601

  • Incorporation Date

    15 October 2009

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹1.15 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.15 Cr
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 4.24 M
  • Revenue Growth **** 67.41%
  • Profit Growth **** 172.58%
  • Ebitda **** 171.30%
  • Net Worth 66.99%
  • Total Assets **** 129.53%
Company report

Ian Macleod Distillers India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ian Macleod Distillers 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 Ian Macleod Distillers India Private Limited?
Current Directors
Name Designation Appointment Date Status
Michael James Younger Director 04 May 2010 Current
Gordon John Doctor Director 05 Feb 2021 Current
Ramachandran Venkata Subramanian Director 15 Oct 2009 Current
Leonard Stuart Russell Director 04 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jul 2010 Past
Pramod Abcsdd Additional Director 21 Jul 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Director 21 Jun 2022 Past
Pramod Abcsdd Additional Director 21 Jul 2010 Past

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Financial Performance of Ian Macleod Distillers India.

Ian Macleod Distillers India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 67.41% increase. The company also saw a substantial improvement in profitability, with a 172.58% increase in profit. The company's net worth Soared by an impressive increase of 66.99%.

Ian Macleod Distillers India revenue growth over time
Ian Macleod Distillers India profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 67.41%
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*******
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Revenue from Operations
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 68.32%
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*******
*******
Total Assets
*******
 129.53%
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Profit or Loss
*******
 172.58%
*******
*******
*******
*******
Net Worth
*******
 66.99%
*******
*******
*******
*******
EBITDA
*******
 171.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ian Macleod Distillers India?

In 2023, Ian Macleod Distillers 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)
shareholding
  • 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

₹4,240,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.42 Cr
Latest Charge Details
Date Lender Amount Status
29 Jan 2022 State Bank Of India ₹4.24 M Satisfied

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How Many Employees Work at Ian Macleod Distillers India?

Unlock and access historical data on people associated with Ian Macleod Distillers India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ian Macleod Distillers 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 Ian Macleod Distillers India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Ian Macleod Distillers India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ian Macleod Distillers India Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ian Macleod Distillers India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Charges

    A charge registered on 29 Jan 2022 via Charge ID 100536540 with State Bank Of India was fully satisfied on 19 Apr 2024. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 0.42 Cr registered on 29 Jan 2022 with Charge ID 100536540 was modified on 02 May 2022. was completed.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 0.42 Cr with Charge ID 100536540 was registered on 29 Jan 2022. was documented.

  • Director Appointment

    Progress on Gordon John Doctor was appointed as a Director was appointed as a Director on 05 Feb 2021 & has been associated with this company since 5 years 20 days . was documented.

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Frequently Asked Questions
What is the CIN of Ian Macleod Distillers India Private Limited?

The CIN of Ian Macleod Distillers India Private Limited is U15139HR2009PTC039601.

Where is Ian Macleod Distillers India Private Limited headquartered?

Ian Macleod Distillers India Private Limited is headquartered at E-13/21, Arjun Marg, Dlf Qutab Enclave-I,, Gurgaon, Haryana, 122002.

When was Ian Macleod Distillers India Private Limited incorporated?

Ian Macleod Distillers India Private Limited was incorporated on 15 October 2009.

Who are the current directors of Ian Macleod Distillers India Private Limited?

The current directors of Ian Macleod Distillers India Private Limited are

What is the primary industry of Ian Macleod Distillers India Private Limited?

The primary industry of Ian Macleod Distillers India Private Limited is Trade.

Is Ian Macleod Distillers India Private Limited a listed company?

Ian Macleod Distillers India Private Limited is unlisted.

What is the capital structure of Ian Macleod Distillers India Private Limited?

The authorized capital of Ian Macleod Distillers India Private Limited is ₹1.25 Cr, and the paid-up capital is ₹1.15 Cr.

What is the compliance status of Ian Macleod Distillers India Private Limited?

The compliance status of Ian Macleod Distillers India Private Limited is Compliant.

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