KBC India Private Limited
About KBC India Private Limited
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KBC India Private Limited is a private limited company based in Delhi, India, a subsidiary of Puran Associates Private Limited. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 18 December 1952 and has been in existence for over 74 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1952PTC002196. Its GSTIN is 07AAACK0088M1ZD (Delhi).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.76 Cr. It was formerly known as The Kanpur Bottling Company Limited and The Kanpur Bottling Company Private Limited. It is led by directors including Anil Duggal and Minnie Burman.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 4 Thfloor Punjabi Bhawan 10 Rouse Avenue New Delhi, Delhi, India – 110002.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹15 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending. The company has 6 deals on record (3 secondary share transfers, 2 rights issues, 1 acquisition); the latest was in October 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
KBC India has undergone 2 name changes throughout its history. The company was previously known as The Kanpur Bottling Company Limited, and The Kanpur Bottling Company Private Limited. The current legal name is Kbc India Private Limited.
| Company Name | Status |
|---|---|
| KBC India Private Limited | Current |
| The Kanpur Bottling Company Limited | Previous |
| The Kanpur Bottling Company Private Limited | Previous |
CIN history
KBC India has one previous CIN (Corporate Identification Number): U15541DL1952PTC002196. The current CIN is U70100DL1952PTC002196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1952PTC002196 | Current |
| U15541DL1952PTC002196 | Previous |
Contact details
KBC India Private Limited's registered office is in Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Thfloor Punjabi Bhawan 10 Rouse Avenue New Delhi, Delhi, India – 110002
- IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of KBC India Private Limited, buy the company report.
- 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
Business activity
The main business activity of KBC India is agriculture, forestry, fishing. In detail, this covers production of crops and animals.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A1 | Production of crops and animals |
To see the full business activity and turnover split of KBC India Private Limited, buy the company report.
Financials of KBC India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of KBC India Private Limited, buy the company report.
Board of directors of KBC India Private Limited
KBC India has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Jawa | Additional Director | 15 May 2025 | 1 Years 5 Months | Current |
| Anil Duggal | Director | 09 Feb 2010 | 16 Years 8 Months | Current |
| Minnie Burman Also directs: Althea DRF Lifesciences Limited, Adisha Amara Private Limited, Excellent (India) Private Ltd. and 5 more | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
Auditor
KBC India Private Limited is audited by V Ahuja Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V Ahuja Co. | FY 2023 | 09396N |
Shareholding
The shareholding of KBC India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of KBC India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 1995 | 90041483 | Dabur India Limited | ₹50 Lakh | Open | |
| 25 Mar 2021 | 100480571 | Others | ₹15 Cr | Satisfied |
To see the full charge records of KBC India Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
KBC India Private Limited has 6 deals on record (3 secondary share transfers, 2 rights issues, 1 acquisition); the latest was in October 2016.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2016 | Rights issue | ₹2.5 Cr | Investors: Burman Family Holdings |
| Oct 2015 | Rights issue | ₹1.5 Cr | Investors: Burman Family Holdings |
| Feb 2014 | Acquisition | ₹19.53 Cr | Buyer: Burman Family Holdings |
| Nov 2009 | Secondary share transfer | Undisclosed | Buyer: Burman Family Holdings, Puran Associates Private Limited & Anand Chand Burman Seller: Ratna Commercial Enterprises Private Ltd. |
| Nov 2007 | Secondary share transfer | Undisclosed | Buyer: Burman Family Holdings Seller: Acee Enterprises |
To see the full deal history of KBC India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
KBC India Private Limited has 6 court cases on record: 2 filed by KBC India, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (CR CRIMINAL REVISION) | Filed against the company | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against Janta Cooperative Bank Ltd & Ors | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (9999-Other) | Filed against the company by Collector of Central Excise, Kanpur | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of KBC India 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 KBC India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
KBC India has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
KBC India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACK0088M1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of KBC India Private Limited, buy the company report.
Recent activity
KBC India Private Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Raman Jawa was appointed as Additional Director on 15 May 2025.
9 earlier events are in the company report.
Frequently asked questions
KBC India is an active private limited company based in Delhi, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 18 December 1952 (74+ years old) and is registered under CIN U70100DL1952PTC002196.
KBC India has 3 current directors:
- Raman Jawa - Additional Director
- Anil Duggal - Director
- Minnie Burman - Director
The latest financial statements of KBC India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of KBC India is 07AAACK0088M1ZD, registered in Delhi.
The CIN (Corporate Identification Number) of KBC India is U70100DL1952PTC002196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KBC India has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
KBC India was incorporated on 18 December 1952, making it 74+ years old. It is registered with the Registrar of Companies, Delhi.
KBC India has 6 deals on record (3 secondary share transfers, 2 rights issues, 1 acquisition); the latest was in October 2016.
Raman Jawa was appointed as Additional Director on 15 May 2025. Pankaj Bhardwaj ceased to be Additional Director on 28 Sep 2016. Minnie Burman ceased to be Additional Director on 28 Sep 2015. KBC India has 15 board changes on record in total.
The registered office of KBC India is at 4 Thfloor Punjabi Bhawan 10 Rouse Avenue New Delhi, Delhi, India – 110002.
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