Monton Spirits Private Limited
About Monton Spirits Private Limited
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Monton Spirits Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 18 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15500TG2008PTC057209.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.3 Cr. It was formerly known as Royal Barrel Distillery Private Limited. It is led by directors including Mohan Krishna Balivada (Managing Director) and Anuradha Mohankrishna Balivada.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 5 – 8 – 112 II Floor 21st Century Complex Nampally, Hyderabad, Telangana, India – 500001.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Monton Spirits has undergone 4 name changes throughout its history. The current legal name is Monton Spirits Private Limited.
| Company Name | Status |
|---|---|
| Monton Spirits Private Limited | Current |
| Royal Barrel Distillery Private Limited | Previous |
| Fortune Alcobev Private Limited | Previous |
| Glenmon Distillers And Vintners Private Limited | Previous |
CIN history
Monton Spirits has one previous CIN (Corporate Identification Number): U15500AP2008PTC057209. The current CIN is U15500TG2008PTC057209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15500TG2008PTC057209 | Current |
| U15500AP2008PTC057209 | Previous |
Contact details
Monton Spirits Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address5 – 8 – 112 II Floor 21st Century Complex Nampally, Hyderabad, Telangana, India – 500001
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Monton 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
Financials of Monton Spirits Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Monton Spirits Private Limited, buy the company report.
Board of directors of Monton Spirits Private Limited
Monton Spirits has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bondili Singh Bala Prasad | Additional Director | 09 Jan 2021 | 5 Years 9 Months | Current |
| Anuradha Mohankrishna Balivada Also directs: Imperial Distillers and Vintners Private Limited | Director | 28 Jan 2008 | 18 Years 8 Months | Current |
| Mohan Krishna Balivada | Managing Director | 28 Jan 2008 | 18 Years 8 Months | Current |
Auditor
Monton Spirits Private Limited is audited by VEERAREDDY& ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VEERAREDDY& ASSOCIATES | FY 2020 | 019505S |
Shareholding
The shareholding of Monton Spirits Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Monton Spirits Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2009 | 10164394 | Demerara Distillers Private Limited | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Monton Spirits Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by The Scotch Whisky Association THR. Its Const. Att. Mr. Sunil Mehdiratta. | Disposed |
To see the full case history of Monton 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 Monton 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 Monton Spirits Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Monton Spirits Private Limited has 9 board changes on record since 2008: 3 appointments and 6 cessations. The latest: Ambati Venkata Ramana Murthy ceased to be Director on 10 Jan 2021.
1 earlier event is in the company report.
Frequently asked questions
Monton Spirits is an active private limited company based in Hyderabad, Telangana, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 18 January 2008 (18+ years old) and is registered under CIN U15500TG2008PTC057209.
Monton Spirits has 3 current directors:
- Mohan Krishna Balivada - Managing Director
- Bondili Singh Bala Prasad - Additional Director
- Anuradha Mohankrishna Balivada - Director
The latest financial statements of Monton Spirits on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Monton Spirits is U15500TG2008PTC057209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Monton Spirits has 1 court case on record: 1 filed against it.
Monton Spirits was incorporated on 18 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ambati Venkata Ramana Murthy ceased to be Director on 10 Jan 2021. Bhim Shankaram Kanda ceased to be Director on 10 Jan 2021. Bondili Singh Bala Prasad was appointed as Additional Director on 09 Jan 2021. Monton Spirits has 9 board changes on record in total.
The registered office of Monton Spirits is at 5 – 8 – 112 II Floor 21st Century Complex Nampally, Hyderabad, Telangana, India – 500001.
Monton Spirits operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Monton Spirits has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.