Kumar's Spirits Private Limited.
About Kumar's Spirits Private Limited.
Data last updated:
Kumar's Spirits Private Limited. is a private limited company based in Hyderabad, Telangana, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 22 July 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U24110TG1988PTC008872.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Shashi Aggarwal and Anil Kumar Aggarwal.
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 2 – 6 – 48/1/Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.
As per MCA filings, the company has open charges of ₹21.74 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kumar's Spirits Private Limited has one previous CIN (Corporate Identification Number): U24110AP1988PTC008872. The current CIN is U24110TG1988PTC008872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24110TG1988PTC008872 | Current |
| U24110AP1988PTC008872 | Previous |
Contact details
Kumar's Spirits Private Limited.'s registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address2 – 6 – 48/1/Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Kumar's Spirits 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 Kumar's Spirits Private Limited is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kumar's Spirits Private Limited., buy the company report.
Financials of Kumar's Spirits 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 Kumar's Spirits Private Limited., buy the company report.
Board of directors of Kumar's Spirits Private Limited.
Kumar's Spirits Private Limited has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Aggarwal Also directs: Kumar's Liquors and Beers Private Limited, Kumar's Finance Company Ltd., Sushma Finance and Investment Pvt Ltd and 2 more | Director | 25 Jun 2004 | 22 Years 4 Months | Current |
| Anil Kumar Aggarwal Also directs: Stilbene Chemicals Limited, Kumar's Liquors and Beers Private Limited, Kumar's Impex Ltd and 2 more | Additional Director | 02 Mar 2020 | 6 Years 7 Months | Current |
| Upender Ravulapati Rao | Additional Director | 12 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Kumar's Spirits Private Limited. is audited by KPT & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KPT & ASSOCIATES | FY 2019 | 020685S |
Shareholding
The shareholding of Kumar's Spirits Private Limited. is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kumar's Spirits Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 1991 | 90114863 | State Bank of India Secunderabad Branch | ₹1.74 Lakh | Open | |
| 22 May 1989 | 90114620 | Punjab Sindh Bank | ₹20 Lakh | Open |
To see the full charge records of Kumar's Spirits Private Limited., buy the company report.
Total charge records: 2 View all charges
Legal cases
Kumar's Spirits Private Limited. has 5 court cases on record: 2 filed by Kumar's Spirits Private Limited, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 3 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Revision petition | Filed against the company by individuals | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Md/Ap Beverages Corp Ltd/And Another | Disposed |
To see the full case history of Kumar's Spirits 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 Kumar's Spirits 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 Kumar's Spirits Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kumar's Spirits Private Limited. has 12 board changes on record since 2004: 3 appointments and 9 cessations. The latest: Anil Kumar Aggarwal was appointed as Additional Director on 02 Mar 2020.
6 earlier events are in the company report.
Frequently asked questions
Kumar's Spirits Private Limited is an active private limited company based in Hyderabad, Telangana, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 22 July 1988 (38+ years old) and is registered under CIN U24110TG1988PTC008872.
Kumar's Spirits Private Limited has 3 current directors:
- Shashi Aggarwal - Director
- Anil Kumar Aggarwal - Additional Director
- Upender Ravulapati Rao - Additional Director
The latest financial statements of Kumar's Spirits Private Limited 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 CIN (Corporate Identification Number) of Kumar's Spirits Private Limited is U24110TG1988PTC008872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumar's Spirits Private Limited has 5 court cases on record: 2 filed by the company and 3 filed against it.
Kumar's Spirits Private Limited was incorporated on 22 July 1988, making it 38+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anil Kumar Aggarwal was appointed as Additional Director on 02 Mar 2020. Nallapuneni Govindarao ceased to be Director on 02 Mar 2020. Nagesh Damanooru ceased to be Additional Director on 20 Jan 2020. Kumar's Spirits Private Limited has 12 board changes on record in total.
The registered office of Kumar's Spirits Private Limited is at 2 – 6 – 481Ground Floor Budwell Village Rajendra Nagar Colony, Hyderabad, Telangana, India – 500030.
Kumar's Spirits Private Limited operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Kumar's Spirits Private Limited has open charges of ₹21.74 Lakh and no satisfied charges on record as per latest MCA filings.