Remy Cointreau India Private Limited

Remy Cointreau India Private Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U15531DL2010FTC200926 Incorporated 30 March 2010 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Foreign Private Limited Company food and beverages
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹20.6 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
07 Jul 2015
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Delhi
ROC office

About Remy Cointreau India Private Limited

Data last updated:

Remy Cointreau India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the malt liquors and malts segment of the food and beverages sector. It was incorporated on 30 March 2010.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15531DL2010FTC200926.

The company has an authorised share capital of β‚Ή50 Lakh and a paid-up capital of β‚Ή20.6 Lakh. It is led by directors Rukn Luthra and Xavier Frederic Patrice Desaulles.

Its last annual general meeting (AGM) was held on 07 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Apartment No. 100 A/5 On Ground Floor The Capital Court Olof Palme Marg Munirka, New Delhi, Delhi, India – 110067.

The last known website on record is remyasia.com.

Company details

CIN U15531DL2010FTC200926
Registration Number 200926
Incorporation Date 30 March 2010
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation

Contact details

Remy Cointreau India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Apartment No. 100 A/5 On Ground Floor The Capital Court Olof Palme Marg Munirka, New Delhi, Delhi, India – 110067
  • Industry
    Food and Beverages, Malt Liquors & Malts, Beer, Manufacturing, Beverage
Comprehensive company report
Remy Cointreau India Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Remy Cointreau India Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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

MetricsFY 2014-15
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

To see the full financial statements and ratios of Remy Cointreau India Private Limited, buy the company report.

Board of directors of Remy Cointreau India Private Limited

Remy Cointreau India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rukn LuthraDirector20 Jun 201412 Years 4 MonthsAs last reported
Xavier Frederic Patrice DesaullesDirector01 Apr 201115 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Remy Cointreau India 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 Remy Cointreau India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Remy Cointreau India Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Damien Benoit Gilles Lafaurie ceased to be Director on 28 Apr 2015.

AGM
Remy Cointreau India Private Limited last Annual general meeting of members was held on 07 Jul 2015 as per latest MCA records.
Ceased
Damien Benoit Gilles Lafaurie ceased to be Director.
Filing
Remy Cointreau India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Rukn Luthra ceased to be Additional Director.
Appointed
Rukn Luthra was appointed as Director.
Ceased
Yuk Tong Garrick Mak ceased to be Director.
Ceased
Xavier Frederic Patrice Desaulles ceased to be Additional Director.
Ceased
Suriya Parksuwan ceased to be Director.
Appointed
Xavier Frederic Patrice Desaulles was appointed as Director.
Incorporation
30 Mar 2010
Remy Cointreau India Private Limited was registered on 30 Mar 2010 with Roc Delhi & aged 16 years 7 months as per MCA records.

Frequently asked questions

Remy Cointreau India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Remy Cointreau India is a company under liquidation, formerly operating as a foreign private limited company based in New Delhi, Delhi, India. The company works in malt liquors and malts, within the food and beverages industry. It was incorporated on 30 March 2010 and is registered under CIN U15531DL2010FTC200926. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Remy Cointreau India has 2 current directors:

The latest financial statements of Remy Cointreau India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 07 July 2015. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Remy Cointreau India is U15531DL2010FTC200926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Remy Cointreau India was incorporated on 30 March 2010. It is registered with the Registrar of Companies, Delhi.

Damien Benoit Gilles Lafaurie ceased to be Director on 28 Apr 2015. Rukn Luthra ceased to be Additional Director on 30 Sep 2014. Rukn Luthra was appointed as Director on 20 Jun 2014. Remy Cointreau India has 7 board changes on record in total.

Remy Cointreau India can be reached through the website remyasia.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Remy Cointreau India is at Apartment No. 100 A5 On Ground Floor The Capital Court Olof Palme Marg Munirka, New Delhi, Delhi, India – 110067.

Remy Cointreau India operates in the food and beverages industry, in the malt liquors and malts segment.