Shaw Wallace & Company Limited

Shaw Wallace & Company Limited - food and beverages in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN L51109WB1946PLC013084 Incorporated 15 January 1946 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Listed Public Limited Company food and beverages
Data last updated
Authorised capital
₹200.2 Cr
Registered with MCA
Paid-up capital
₹48.01 Cr
Issued & subscribed
Company age
80 yrs
Est. 1946
Directors on board
7
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2008
Balance sheet date
Last AGM
29 Dec 2008
Annual general meeting
Company status
Amalgamated
MCA master data

About Shaw Wallace & Company Limited

Data last updated:

Shaw Wallace & Company Limited was a public limited company based in Kolkata, West Bengal, 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 15 January 1946.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L51109WB1946PLC013084. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.

The company had an authorised share capital of ₹200.2 Cr and a paid-up capital of ₹48.01 Cr. It was led by directors including Sammy Dara Lalla (Managing Director) and Vijay Mallya (Director Appointed In Casual Vacancy).

Its last annual general meeting (AGM) was held on 29 December 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at Wallace House 4 Bankshall Street, Kolkata, West Bengal, India – 700001.

Court records list 623 cases involving the company, including 373 filed by the company and 251 filed against it; 29 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in March 2005.

Company details

CIN L51109WB1946PLC013084
Registration Number 013084
Incorporation Date 15 January 1946
ROC Kolkata
Listing Status Listed - Delisted from BSE
Company Status Amalgamated
Date of Last AGM 29 December 2008
Date of Balance Sheet 31 March 2008

CIN history

Shaw Wallace & Company has one previous CIN (Corporate Identification Number): U51109WB1946PLC013084. The current CIN is L51109WB1946PLC013084, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L51109WB1946PLC013084Current
U51109WB1946PLC013084Previous

Contact details

Shaw Wallace & Company Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    Wallace House 4 Bankshall Street, Kolkata, West Bengal, India – 700001
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Shaw Wallace & Company 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 Shaw Wallace & Company Limited

FY 2008 filings available

Financial Statement Summary

MetricsFY 2007-08
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 2007-08
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 Shaw Wallace & Company Limited, buy the company report.

Board of directors and KMP of Shaw Wallace & Company Limited

Shaw Wallace & Company Limited currently reports 6 directors and 1 key managerial person.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Kailasam KrishnamoorthyCompany Secretary26 Apr 200620 Years 6 MonthsAs last reported
Sammy Dara LallaManaging Director14 Jun 200521 Years 4 MonthsAs last reported
Vijay MallyaDirector Appointed In Casual Vacancy14 Jun 200521 Years 4 MonthsAs last reported
Chhaganlal JainDirector14 Jun 200521 Years 4 MonthsAs last reported
Shrikant Gordhandas RuparelDirector14 Jun 200521 Years 4 MonthsAs last reported
Subhash Raghunath GupteDirector14 Jun 200521 Years 4 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Deals & funding

Shaw Wallace & Company Limited has 1 deal on record (1 acquisition); the latest was in March 2005.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2005Acquisition₹312.34 CrBuyer: United Spirits Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shaw Wallace & Company 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 Shaw Wallace & Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shaw Wallace & Company Limited has 7 board changes on record since 2005: 7 appointments. The latest: Kailasam Krishnamoorthy was appointed as Company Secretary on 26 Apr 2006.

AGM
Shaw Wallace & Company Limited last Annual general meeting of members was held on 29 Dec 2008 as per latest MCA records.
Filing
Shaw Wallace & Company Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Kolkata.
Appointed
Kailasam Krishnamoorthy was appointed as Company Secretary.
Appointed
Ayani Kurussi Ravindranath Nedungadi was appointed as Director.
Appointed
Chhaganlal Jain was appointed as Director.
Appointed
Sammy Dara Lalla was appointed as Managing Director.
Appointed
Shrikant Gordhandas Ruparel was appointed as Director.
Appointed
Subhash Raghunath Gupte was appointed as Director.
Appointed
Vijay Mallya was appointed as Director Appointed In Casual Vacancy.
Incorporation
15 Jan 1946
Shaw Wallace & Company Limited was registered on 15 Jan 1946 with Roc Kolkata & aged 80 years 9 months as per MCA records.

Frequently asked questions

Shaw Wallace & Company 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.

Shaw Wallace & Company was a public limited company based in Kolkata, West Bengal, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 15 January 1946 and is registered under CIN L51109WB1946PLC013084. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shaw Wallace & Company was incorporated on 15 January 1946. It is registered with the Registrar of Companies, Kolkata.

Shaw Wallace & Company had 7 directors and KMP:

The CIN (Corporate Identification Number) of Shaw Wallace & Company is L51109WB1946PLC013084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shaw Wallace & Company is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.

The registered office of Shaw Wallace & Company is at Wallace House 4 Bankshall Street, Kolkata, West Bengal, India – 700001.

The latest financial statements of Shaw Wallace & Company on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 December 2008. Year-wise statements from 2015 are in the company report.

Shaw Wallace & Company operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

Shaw Wallace & Company has 1 deal on record (1 acquisition); the latest was in March 2005.