Kool Breweries Limited - food and beverages in Haryana, India. Directors, charges & compliance details.
CIN U15511HR1993PLC034802 Incorporated 01 December 1993 ROC Delhi HQ Haryana, India
Merged Public Limited Company food and beverages
Data last updated
Authorised capital
₹78.5 Cr
Registered with MCA
Paid-up capital
₹69.87 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
4
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Dec 2012
Balance sheet date
Last AGM
29 Jun 2013
Annual general meeting
Company status
Amalgamated
MCA master data

About Kool Breweries Limited

Data last updated:

Kool Breweries Limited was a public limited company based in Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the distilling segment of the food and beverages sector. It was incorporated on 01 December 1993.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15511HR1993PLC034802.

The company had an authorised share capital of ₹78.5 Cr and a paid-up capital of ₹69.87 Cr. It was led by directors including Jacky Jayant Dhruve (Managing Director) and Vikas Bhatia.

Its last annual general meeting (AGM) was held on 29 June 2013, and its latest financial statements are for the year ended 31 December 2012. The registered office was at Plot No 2 Dharuheradistt Rewari Haryanaa, Haryana, India.

Company Details of Kool Breweries Limited
CIN U15511HR1993PLC034802
Registration Number 034802
Incorporation Date 01 December 1993
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 June 2013
Date of Balance Sheet 31 December 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No 2 Dharuheradistt Rewari Haryanaa, Haryana, India
  • Industry
    Food And Beverages, Distilling, Manufacturing, Rectifying & Blending Of Spirits, Beverage, Country Liquor
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Financials, compliance, directors, charges, ownership and filings for Kool Breweries Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of Kool Breweries Limited

Kool Breweries has one previous CIN (Corporate Identification Number): U15511HR2002PLC034802. The current CIN is U15511HR1993PLC034802, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15511HR1993PLC034802Current
U15511HR2002PLC034802Previous

Board of Directors and KMP of Kool Breweries Limited

Kool Breweries Limited currently reports 3 directors and 1 key managerial person. 11 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Vikas BhatiaDirector17 May 201313 Years 4 MonthsAs last reported
Sweta SrivastavaCompany Secretary02 Jan 201313 Years 9 MonthsAs last reported
Jacky Jayant DhruveManaging Director30 Jun 201412 Years 3 MonthsAs last reported
Dhiraj KapurAdditional Director10 Aug 201313 Years 1 MonthsAs last reported

Financials of Kool Breweries Limited FY 2012 filings available

Financial Statement Summary of Kool Breweries Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Kool Breweries Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Kool Breweries are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Kool Breweries Limited

Kool Breweries Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Kool Breweries Limited

Employment history and EPFO contributions of people linked to Kool Breweries.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Kool Breweries Limited

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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Kool Breweries Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kool Breweries Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kool Breweries Limited

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Corporate group structure

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MCA Filings & Documents of Kool Breweries Limited

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MCA filings and documents

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Recent Activity on Kool Breweries Limited

Directors
30 Jun 2014
Jacky Jayant Dhruve was appointed as a Managing Director on 30 Jun 2014 & has been associated with this company since 12 years 3 months.
Directors
10 Aug 2013
Dhiraj Kapur was appointed as a Additional Director on 10 Aug 2013 & has been associated with this company since 13 years 1 month.
Activity
29 Jun 2013
Kool Breweries Limited last Annual general meeting of members was held on 29 Jun 2013 as per latest MCA records.
Directors
17 May 2013
Vikas Bhatia was appointed as a Director on 17 May 2013 & has been associated with this company since 13 years 4 months.
Directors
02 Jan 2013
Sweta Srivastava was appointed as a Company Secretary on 02 Jan 2013 & has been associated with this company since 13 years 9 months.
Directors
02 Jan 2013
Sweta Srivastava was appointed as a Company Secretary on 02 Jan 2013 & has been associated with this company since 13 years 9 months.

Frequently Asked Questions about Kool Breweries Limited

Kool Breweries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Kool Breweries was a public limited company based in Haryana, India. The company worked in distilling, within the food and beverages industry. It was incorporated on 01 December 1993 and is registered under CIN U15511HR1993PLC034802. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Kool Breweries was incorporated on 01 December 1993. It is registered with the Registrar of Companies, Delhi.

Kool Breweries had 4 directors and KMP:

The CIN (Corporate Identification Number) of Kool Breweries is U15511HR1993PLC034802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Kool Breweries is at Plot No 2 Dharuheradistt Rewari Haryanaa, Haryana, India.

Kool Breweries has an authorised share capital of ₹78.5 Cr and a paid-up capital of ₹69.87 Cr.

Kool Breweries operated in the food and beverages industry, in the distilling segment.

No. Kool Breweries is not listed on any stock exchange. It is an unlisted company.

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