Meridian Spirits Distribution Private Limited

Meridian Spirits Distribution Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U46308MH2005PTC156453 Incorporated 26 September 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Meridian Spirits Distribution Private Limited

Data last updated:

Meridian Spirits Distribution Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46308MH2005PTC156453.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Chitralekha Shankar Shriyan and Kushal Ramesh Amin.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 42. Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.

As per MCA filings, the company has open charges of ₹20 Lakh on record.

Company details

CIN U46308MH2005PTC156453
Registration Number 156453
Incorporation Date 26 September 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Meridian Spirits Distribution Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    42. Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
Comprehensive company report
Meridian Spirits Distribution Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Meridian Spirits Distribution Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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To see the full financial statements and ratios of Meridian Spirits Distribution Private Limited, buy the company report.

Board of directors of Meridian Spirits Distribution Private Limited

Meridian Spirits Distribution has 2 directors on record. No former directors are listed.

Current Directors

Charges & borrowings

Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Ge Capital Tfs Ltd.₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Dec 200590354833Ge Capital Tfs Ltd.₹17 LakhOpen
14 Nov 200590354830Ge Capital Tfs Ltd.₹3 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Meridian Spirits Distribution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Meridian Spirits Distribution Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Meridian Spirits Distribution Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Chitralekha Shankar Shriyan was appointed as Director on 27 Oct 2005.

AGM
Meridian Spirits Distribution Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Meridian Spirits Distribution Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Ge Capital Tfs Ltd. amounted to Rs. 17.00 Lakh with Charge ID 90354833 was registered on 01 Dec 2005.
Charges
A charge with Ge Capital Tfs Ltd. amounted to Rs. 3.00 Lakh with Charge ID 90354830 was registered on 14 Nov 2005.
Appointed
Chitralekha Shankar Shriyan was appointed as Director.
Appointed
Kushal Ramesh Amin was appointed as Director.
Incorporation
26 Sep 2005
Meridian Spirits Distribution Private Limited was registered on 26 Sep 2005 with Roc Mumbai I & aged 21 years 27 days as per MCA records.

Frequently asked questions

Meridian Spirits Distribution is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2005 (21+ years old) and is registered under CIN U46308MH2005PTC156453.

Meridian Spirits Distribution has 2 current directors:

The latest financial statements of Meridian Spirits Distribution on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Meridian Spirits Distribution is U46308MH2005PTC156453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Meridian Spirits Distribution was incorporated on 26 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.

Chitralekha Shankar Shriyan was appointed as Director on 27 Oct 2005. Kushal Ramesh Amin was appointed as Director on 27 Oct 2005.

The registered office of Meridian Spirits Distribution is at 42. Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.

Meridian Spirits Distribution has open charges of ₹20 Lakh and no satisfied charges on record as per latest MCA filings.

Meridian Spirits Distribution can be reached at its registered office: 42. Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.

Meridian Spirits Distribution is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.