Pernod Ricard India Private Limited, a active private limited company, was established on 03 September 1993 in New Delhi, Delhi, India. Engaging in alcoholic beverage manufacturing & distribution within the manufacturing sector, it holds CIN: U74899DL1993PTC055062. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹47.35 Cr.
Formerly known as Seagram India Ltd, Seagram India Pvt Ltd. It upholds a compliant status. Employing 1,669 professional, Its leadership includes Nitu Anand Bhushan (Whole-Time Director), Gagandeep Singh Sethi (Whole-Time Director), Jean Claude Touboul (Managing Director). Past directors included Sunil Duggal, Kartik Mohindra, Rajesh Kumar Mishra. It holds no open charges and ₹43.84 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Atelier, No. 10, Level 1, Worldmark 2, Aerocity, New Delhi, Delhi, 110037.
U74899DL1993PTC055062
055062
03 September 1993
₹100.00 Cr
₹47.35 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitu Anand Bhushan | Whole-Time Director | 25 Sep 2023 | Current |
| Gagandeep Singh Sethi | Whole-Time Director | 30 Sep 2021 | Current |
| Jean Claude Touboul | Managing Director | 18 Dec 2023 | Current |
| Richa Singh | Cfo | 03 May 2022 | Current |
| Piyush Srivastava | Whole-Time Director | 12 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 14 Jun 2018 | Past |
| Pramod Abcsdd | Cfo(Kmp) | 03 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2023 | Past |
| Pramod Abcsdd | Director | 14 Dec 2015 | Past |
| Pramod Abcsdd | Director | 29 Dec 2006 | Past |
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Pernod Ricard India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 9.5% increase. The company also saw a slight decrease in profitability, with a 7.93% decrease in profit. The company's net worth Soared by an impressive increase of 19.13%.
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In 2023, Pernod Ricard India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹438,406,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2003 | Ing Vysya Bank Ltd | ₹3.00 Cr | Satisfied |
| 16 May 2000 | Citibank N.A. | ₹4.00 Cr | Satisfied |
| 28 Feb 2000 | The Hogkong And Shanghai Banking Corporation Limited | ₹10.42 Cr | Satisfied |
| 20 Dec 1999 | The Hongkong And Shanghai Banking Corporation Limited | ₹10.42 Cr | Satisfied |
| 17 Jul 1995 | Citi Bank N.A. | ₹16.00 Cr | Satisfied |
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Pernod Ricard India has a workforce of 1669 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Pernod Ricard India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pernod Ricard India's trajectory.
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The activity Pernod Ricard India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Piyush Srivastava was appointed as a Whole-time director was appointed as a Whole-time director on 12 Sep 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
The activity Pernod Ricard India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Jean Claude Touboul was appointed as a Managing Director was appointed as a Managing Director on 18 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Nitu Anand Bhushan was appointed as a Whole-time director was appointed as a Whole-time director on 25 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
The activity Richa Singh was appointed as a CFO was appointed as a CFO on 03 May 2022 & has been associated with this company since 3 years 6 months . was completed.
The CIN of Pernod Ricard India Private Limited is U74899DL1993PTC055062.
Pernod Ricard India Private Limited is headquartered at Atelier, No. 10, Level 1, Worldmark 2, Aerocity, New Delhi, Delhi, 110037.
Pernod Ricard India Private Limited was incorporated on 03 September 1993.
The current directors of Pernod Ricard India Private Limited are
The primary industry of Pernod Ricard India Private Limited is Manufacturing.
Pernod Ricard India Private Limited is unlisted.
The authorized capital of Pernod Ricard India Private Limited is ₹100.00 Cr, and the paid-up capital is ₹47.35 Cr.
The compliance status of Pernod Ricard India Private Limited is Compliant.
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