Rusni Distilleries Private Limited
About Rusni Distilleries Private Limited
Data last updated:
Rusni Distilleries 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 07 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15511TG2003PTC040239. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹16.25 Cr. It is led by directors including Palani Swamy Ramaswamy Aare (Managing Director) and Guttikonda Naveen.
Its last annual general meeting (AGM) was held on 11 August 2014, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Hig 411 Bhel R.C Puram, Hyderabad, Telangana, India – 502032.
As per MCA filings, the company has open charges of ₹18.17 Cr on record. Court records list 14 cases involving the company, including 4 filed by the company and 10 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Rusni Distilleries has one previous CIN (Corporate Identification Number): U15511AP2003PTC040239. The current CIN is U15511TG2003PTC040239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15511TG2003PTC040239 | Current |
| U15511AP2003PTC040239 | Previous |
Contact details
Rusni Distilleries Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressHig 411 Bhel R.C Puram, Hyderabad, Telangana, India – 502032
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- 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 Rusni Distilleries Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rusni Distilleries Private Limited, buy the company report.
Board of directors of Rusni Distilleries Private Limited
Rusni Distilleries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Guttikonda Naveen | Additional Director | 07 Apr 2012 | 14 Years 7 Months | Current |
| Palani Swamy Ramaswamy Aare | Managing Director | 07 Jan 2003 | 23 Years 10 Months | Current |
| Aare Padmaja Choudary | Additional Director | 19 Nov 2007 | 18 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2007 | 10087587 | Syndicate Bank | ₹2.2 Cr | Open | |
| 24 Aug 2005 | 90127071 | Syndicate Bank | ₹15.97 Cr | Open |
To see the full charge records of Rusni Distilleries Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Rusni Distilleries Private Limited has 14 court cases on record: 4 filed by Rusni Distilleries, 10 filed against it. 5 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 5 |
| District courts | 4 | 3 | 0 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against The Syndicate Bank | Disposed |
| High Court, TELANGANA | Writ petition | Filed against the company by Canara Bank | Pending |
| High Court for State of Telangana | Appeal | Filed against the company | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Pending |
| High Court, TELANGANA | Court case (AS) | Filed against the company by an individual | Pending |
To see the full case history of Rusni Distilleries 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 Rusni Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rusni Distilleries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rusni Distilleries Private Limited, buy the company report.
Recent activity
Rusni Distilleries Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Guttikonda Naveen was appointed as Additional Director on 07 Apr 2012.
Frequently asked questions
Rusni Distilleries 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 07 January 2003 (23+ years old) and is registered under CIN U15511TG2003PTC040239.
Rusni Distilleries has 3 current directors:
- Palani Swamy Ramaswamy Aare - Managing Director
- Guttikonda Naveen - Additional Director
- Aare Padmaja Choudary - Additional Director
The latest financial statements of Rusni Distilleries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 11 August 2014. Year-wise statements from 2015 are in the company report.
No. Rusni Distilleries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Rusni Distilleries is U15511TG2003PTC040239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rusni Distilleries has 14 court cases on record: 4 filed by the company and 10 filed against it. 5 are pending. Most are in the high courts.
Rusni Distilleries was incorporated on 07 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Hyderabad.
Guttikonda Naveen was appointed as Additional Director on 07 Apr 2012. Aare Padmaja Choudary was appointed as Additional Director on 19 Nov 2007. Palani Swamy Ramaswamy Aare was appointed as Managing Director on 07 Jan 2003.
The registered office of Rusni Distilleries is at Hig 411 Bhel R.C Puram, Hyderabad, Telangana, India – 502032.
Rusni Distilleries operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
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