
Shaw Wallace & Company Limited
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 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.
| CIN | Status |
|---|---|
| L51109WB1946PLC013084 | Current |
| U51109WB1946PLC013084 | Previous |
Contact details
Shaw Wallace & Company Limited's registered office is in Kolkata, West Bengal.
- Registered AddressWallace House 4 Bankshall Street, Kolkata, West Bengal, India – 700001
- 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 Shaw Wallace & Company Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailasam Krishnamoorthy Also directs: Narmada Gelatines Limited | Company Secretary | 26 Apr 2006 | 20 Years 6 Months | As last reported |
| Sammy Dara Lalla | Managing Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Vijay Mallya | Director Appointed In Casual Vacancy | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Chhaganlal Jain Also directs: Percipient Advisors Private Limited | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Shrikant Gordhandas Ruparel | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
| Subhash Raghunath Gupte Also directs: Hyderabad Electronic Instruments Limited | Director | 14 Jun 2005 | 21 Years 4 Months | As last reported |
Deals & funding
Shaw Wallace & Company Limited has 1 deal on record (1 acquisition); the latest was in March 2005.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2005 | Acquisition | ₹312.34 Cr | Buyer: United Spirits Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shaw Wallace & Company Limited has 623 court cases on record: 373 filed by Shaw Wallace & Company, 251 filed against it. 29 cases are pending and 594 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 529 | 194 | 15 |
| District courts | 51 | 37 | 14 |
| Supreme Court | 43 | 20 | 0 |
Cases on record (5 of 623)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (R.C.A.) | Filed against the company by United Spirits Ltd | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by United Spirits Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Rainbow Distilleries Private Limited and 4 others | Disposed |
| Bombay High Court | Court case (CAC) | Filed by the company against Rainbow Distilleries Private Limited and 4 others | Disposed |
| Calcutta High Court | Writ petition | Filed against the company by Superior Industries Ltd | Disposed |
To see the full case history of Shaw Wallace & Company 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 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.
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:
- Sammy Dara Lalla - Managing Director
- Vijay Mallya - Director Appointed In Casual Vacancy
- Chhaganlal Jain - Director
- Shrikant Gordhandas Ruparel - Director
- Subhash Raghunath Gupte - Director
- Ayani Kurussi Ravindranath Nedungadi - Director
- Kailasam Krishnamoorthy - Company Secretary
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.