Seagram Distilleries Private Limited

Seagram Distilleries Private Limited - food and beverages in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U15511DL1992PTC129337 Incorporated 12 November 1992 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company food and beverages
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹15 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
4
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Amalgamated
MCA master data

About Seagram Distilleries Private Limited

Data last updated:

Seagram Distilleries Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 12 November 1992.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U15511DL1992PTC129337.

The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It was led by directors including Jatinder Byala and Prathmesh Mishra.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 104 Ashoka Estatebarakhamba Road, New Delhi, Delhi, India – 110001.

Court records list 35 cases involving the company, including 20 filed by the company and 15 filed against it; 3 cases are pending.

Company details

CIN U15511DL1992PTC129337
Registration Number 129337
Incorporation Date 12 November 1992
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

CIN history

Seagram Distilleries has one previous CIN (Corporate Identification Number): U15511DL2004PTC129337. The current CIN is U15511DL1992PTC129337, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15511DL1992PTC129337Current
U15511DL2004PTC129337Previous

Contact details

Seagram Distilleries Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    104 Ashoka Estatebarakhamba Road, New Delhi, Delhi, India – 110001
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Seagram Distilleries Private Limited - one report that includes everything
  • 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
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Financials of Seagram Distilleries Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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 2008-09
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 Seagram Distilleries Private Limited, buy the company report.

Board of directors and KMP of Seagram Distilleries Private Limited

Seagram Distilleries Private Limited currently reports 3 directors and 1 key managerial person. 4 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Jatinder ByalaDirector31 Dec 200520 Years 10 MonthsAs last reported
Prathmesh MishraDirector10 Oct 200818 Years 0 MonthsAs last reported
Pooja BediCompany Secretary13 Jan 200422 Years 9 MonthsAs last reported
Bikram BasuDirector15 Oct 200719 Years 0 MonthsAs last reported

MSME payment delays

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

Recent activity

Seagram Distilleries Private Limited has 8 board changes on record since 2004: 4 appointments and 4 cessations. The latest: Prathmesh Mishra ceased to be Additional Director on 29 Dec 2008.

AGM
Seagram Distilleries Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Seagram Distilleries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Ceased
Prathmesh Mishra ceased to be Additional Director.
Appointed
Prathmesh Mishra was appointed as Director.
Ceased
Satyajit Kumar Jha ceased to be Director.
Ceased
Bikram Basu ceased to be Additional Director.
Appointed
Bikram Basu was appointed as Director.
Ceased
Sumeet Lamba ceased to be Director.
Appointed
Jatinder Byala was appointed as Director.
Appointed
Pooja Bedi was appointed as Company Secretary.
Incorporation
12 Nov 1992
Seagram Distilleries Private Limited was registered on 12 Nov 1992 with Roc Delhi & aged 33 years 11 months as per MCA records.

Frequently asked questions

Seagram Distilleries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Seagram Distilleries was a private limited company based in New Delhi, Delhi, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 12 November 1992 and is registered under CIN U15511DL1992PTC129337. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Seagram Distilleries was incorporated on 12 November 1992. It is registered with the Registrar of Companies, Delhi.

Seagram Distilleries had 4 directors and KMP:

The CIN (Corporate Identification Number) of Seagram Distilleries is U15511DL1992PTC129337. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Seagram Distilleries is at 104 Ashoka Estatebarakhamba Road, New Delhi, Delhi, India – 110001.

The latest financial statements of Seagram Distilleries on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Seagram Distilleries operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

Seagram Distilleries has 35 court cases on record: 20 filed by the company and 15 filed against it. 3 are pending. Most are in the high courts.

Prathmesh Mishra ceased to be Additional Director on 29 Dec 2008. Prathmesh Mishra was appointed as Director on 10 Oct 2008. Satyajit Kumar Jha ceased to be Director on 10 Oct 2008. Seagram Distilleries has 8 board changes on record in total.