Spencer Distilleries & Breweries Private Limited
About Spencer Distilleries & Breweries Private Limited
Data last updated:
Spencer Distilleries & Breweries Private Limited is a private limited company based in Ranchi, Jharkhand, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 20 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U52208JH2002PTC012190. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹75.2 Lakh. It is led by directors Ajay Sinha (Managing Director) and Manisha Sahay.
Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Ground Floor Sushila Niwas Landmark Bank Of Baroda Hinoo Branch Kilburn Colony, Ranchi, Jharkhand, India – 834002.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹14.96 Cr on record. Court records list 16 cases involving the company, including 3 filed by the company and 13 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Spencer Distilleries & Breweries has one previous CIN (Corporate Identification Number): U99999BR2002PTC012190. The current CIN is U52208JH2002PTC012190, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52208JH2002PTC012190 | Current |
| U99999BR2002PTC012190 | Previous |
Contact details
Spencer Distilleries & Breweries Private Limited's registered office is in Ranchi, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Sushila Niwas Landmark Bank Of Baroda Hinoo Branch Kilburn Colony, Ranchi, Jharkhand, India – 834002
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Spencer Distilleries & Breweries Private Limited, buy the company report.
- 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 Spencer Distilleries & Breweries Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Spencer Distilleries & Breweries Private Limited, buy the company report.
Board of directors of Spencer Distilleries & Breweries Private Limited
Spencer Distilleries & Breweries has 2 current directors and 26 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sinha | Managing Director | 19 Feb 2020 | 6 Years 8 Months | Current |
| Manisha Sahay | Director | 19 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Spencer Distilleries & Breweries Private Limited is audited by A S P A & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S P A & CO | FY 2021 | 301159E |
Shareholding
The shareholding of Spencer Distilleries & Breweries Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Spencer Distilleries & Breweries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 1994 | 90380523 | Scici Limited | ₹2 Cr | Open | |
| 24 Dec 2009 | 10204960 | Punjab National Bank | ₹6.39 Cr | Satisfied | |
| 11 Apr 2009 | 10160147 | Central Bank of India | ₹4.48 Cr | Satisfied | |
| 06 Oct 2004 | 90385507 | Central Bank of India | ₹4.1 Cr | Satisfied |
To see the full charge records of Spencer Distilleries & Breweries Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Spencer Distilleries & Breweries Private Limited has 16 court cases on record: 3 filed by Spencer Distilleries & Breweries, 13 filed against it. 8 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 1 |
| NCLAT | 7 | 7 | 7 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by S.R.C. Realtors Pvt. Ltd. and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by S.R.C. Realtors Pvt. Ltd. and 2 others | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Nevaan Agarbatti Pvt. Ltd. and 2 others | Disposed |
| High Court of Delhi | Commercial suit | Filed against the company by Anheuser Busch Inbev India Limited | Disposed |
| High Court | Writ petition | Filed by the company against The State of Jharkhand and Ors and 2 others | Pending |
To see the full case history of Spencer Distilleries & Breweries 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 Spencer Distilleries & Breweries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Spencer Distilleries & Breweries has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Spencer Distilleries & Breweries Private Limited, buy the company report.
Recent activity
Spencer Distilleries & Breweries Private Limited has 28 board changes on record since 2012: 2 appointments and 26 cessations. The latest: Ankit Jaiswal ceased to be Director on 17 Jun 2024.
27 earlier events are in the company report.
Frequently asked questions
Spencer Distilleries & Breweries is an active private limited company based in Ranchi, Jharkhand, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 20 June 2002 (24+ years old) and is registered under CIN U52208JH2002PTC012190.
Spencer Distilleries & Breweries has 2 current directors:
- Ajay Sinha - Managing Director
- Manisha Sahay - Director
The latest financial statements of Spencer Distilleries & Breweries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 November 2021. Year-wise statements from 2015 are in the company report.
No. Spencer Distilleries & Breweries has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Spencer Distilleries & Breweries is U52208JH2002PTC012190. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Spencer Distilleries & Breweries has 16 court cases on record: 3 filed by the company and 13 filed against it. 8 are pending. Most are in the high courts.
Spencer Distilleries & Breweries was incorporated on 20 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ranchi.
Ankit Jaiswal ceased to be Director on 17 Jun 2024. Asha Sahay ceased to be Director on 17 Jun 2024. Raj Kumar Sugandh ceased to be Director on 17 Jun 2024. Spencer Distilleries & Breweries has 28 board changes on record in total.
The registered office of Spencer Distilleries & Breweries is at Ground Floor Sushila Niwas Landmark Bank Of Baroda Hinoo Branch Kilburn Colony, Ranchi, Jharkhand, India – 834002.
Spencer Distilleries & Breweries operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
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