About Svaksha Distillery Limited
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Svaksha Distillery Limited is a public limited company based in Kharagpur, West Bengal, India, a subsidiary of Bcl Industries Limited. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 12 June 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PLC202126. Its GSTIN is 19AAUCS6504J1ZP (West Bengal).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.99 Cr. It is led by directors including Satayendra Singh Tomar (Whole-Time Director) and Neerja Jain.
Its last annual general meeting (AGM) was held on 20 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Dakshin Simla Dag No:1288(P) Jl – 355 B.O Changual P.S. Kharagpur(Loc, Al), West Bengal, India – 721301.
As per the financials filed for FY 2025, the company reported a revenue of ₹844.49 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹31.53 Cr (net margin 3.7%) and EBITDA of ₹77.65 Cr (EBITDA margin 9.2%). Revenue has grown at a compounded annual rate (CAGR) of 960% over five years.
The company has about 63 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹168.34 Cr and satisfied charges of ₹150.76 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending. The company has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹75.7 Cr; the latest was in March 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mittalgroup.co.in.
Company details
Contact details
Svaksha Distillery Limited's registered office is in Kharagpur, West Bengal. Its website is mittalgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDakshin Simla Dag No:1288(P) Jl – 355 B.O Changual P.S. Kharagpur(Loc, Al), West Bengal, India – 721301
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Svaksha Distillery 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
Business activity
The main business activity of Svaksha Distillery is manufacturing. In detail, this covers coke and refined petroleum products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C5 | Coke and refined petroleum products |
To see the full business activity and turnover split of Svaksha Distillery Limited, buy the company report.
Financials of Svaksha Distillery Limited
FY 2025 filings availableSvaksha Distillery Limited reported revenue of ₹844.49 Cr (up 68% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 960% over five years, including 68% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹844.49 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹77.65 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹31.53 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 3.7% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Svaksha Distillery Limited, buy the company report.
Board of directors of Svaksha Distillery Limited
Svaksha Distillery has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neerja Jain Also directs: BCL Industries Limited | Director | 01 Apr 2022 | 4 Years 7 Months | Current |
| Parampal Singh Bal Also directs: BCL Industries Limited | Director | 01 Apr 2022 | 4 Years 7 Months | Current |
| Sunita Mittal Also directs: Goyal Distillery Private Limited, Sheesh Mahal Developers Limited, Ganpati Townships Limited and 1 more | Director | 02 Feb 2022 | 4 Years 9 Months | Current |
| Kushal Mittal Also directs: Goyal Distillery Private Limited, Sheesh Mahal Developers Limited, BCL Industries Limited and 2 more | Director | 20 Mar 2019 | 7 Years 7 Months | Current |
| Satayendra Singh Tomar Also directs: Seemanchal Agrochem Private Limited | Whole-Time Director | 01 Apr 2022 | 4 Years 7 Months | Current |
Auditor
Svaksha Distillery Limited is audited by AMRG & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMRG & ASSOCIATES | FY 2023 | 004453N |
Shareholding
The shareholding of Svaksha Distillery Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Svaksha Distillery Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2024 | 101002143 | Sbicap Trustee Company Limited | ₹167.44 Cr | Open | |
| 19 Feb 2022 | 100541168 | Hdfc Bank Limited | ₹62.2 Lakh | Open | |
| 19 Feb 2021 | 100529270 | Hdfc Bank Limited | ₹20.6 Lakh | Open | |
| 14 Jan 2021 | 100472994 | Hdfc Bank Limited | ₹7.66 Lakh | Open | |
| 18 Aug 2023 | 100770313 | Axis Bank Limited | ₹20.5 Lakh | Satisfied |
To see the full charge records of Svaksha Distillery Limited, buy the company report.
Total charge records: 9 View all charges
Deals & funding
Svaksha Distillery Limited has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹75.7 Cr; the latest was in March 2024.
Deals on record (5 of 11)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2024 | Secondary share transfer | Undisclosed | Seller: Svarna Infrastructure & Builders Private Limited |
| Jun 2023 | Funding round | ₹25.7 Cr | Investors: BCL Industries Limited , Svarna Infrastructure & Builders Private Limited |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: Svarna Infrastructure & Builders Private Limited , BCL Industries Limited , 2 individuals Seller: Svarna Insfrastructure And Builders Pvt Ltd, Bcl Industries Limited & Sunital Mittal, Bcl Industries Limited & Rajinder Mittal |
| Mar 2022 | Funding round | ₹36.26 Cr | Investors: BCL Industries Limited , Svarna Infrastructure & Builders Private Limited , E-Edit Infotech Private Limited |
| Jun 2021 | Funding round | ₹1.74 Cr | Investors: BCL Industries Limited |
To see the full deal history of Svaksha Distillery Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Svaksha Distillery Limited has 2 court cases on record: 1 filed by Svaksha Distillery, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Paschim Medinpur, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The Assistant Cmmissioner of WB State Tax, Barasat Charge and Ors | Disposed |
To see the full case history of Svaksha Distillery 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 Svaksha Distillery Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Svaksha Distillery Limited has a workforce of 63 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Svaksha Distillery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUCS6504J1ZP | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Svaksha Distillery Limited, buy the company report.
Recent activity
Svaksha Distillery Limited has 15 board changes on record since 2014: 10 appointments and 5 cessations. The latest: Pankaj Kumar Jhunjhunwala ceased to be Director on 22 Mar 2023.
22 earlier events are in the company report.
Frequently asked questions
Svaksha Distillery is an active public limited company based in Kharagpur, West Bengal, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 12 June 2014 (12+ years old) and is registered under CIN U74900WB2014PLC202126.
Svaksha Distillery has 5 current directors:
- Satayendra Singh Tomar - Whole-Time Director
- Neerja Jain - Director
- Parampal Singh Bal - Director
- Sunita Mittal - Director
- Kushal Mittal - Director
The latest financial statements of Svaksha Distillery on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 20 November 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Svaksha Distillery is 19AAUCS6504J1ZP, registered in West Bengal.
The CIN (Corporate Identification Number) of Svaksha Distillery is U74900WB2014PLC202126. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Svaksha Distillery has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Svaksha Distillery was incorporated on 12 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
Svaksha Distillery has 11 deals on record (6 funding rounds, 5 secondary share transfers), with disclosed funding of ₹75.7 Cr; the latest was in March 2024.
Pankaj Kumar Jhunjhunwala ceased to be Director on 22 Mar 2023. Shweta Jhunjhunwala ceased to be Director on 22 Mar 2023. Neerja Jain was appointed as Director on 01 Apr 2022. Svaksha Distillery has 15 board changes on record in total.
Svaksha Distillery can be reached through the website mittalgroup.co.in. Its registered office is in Kharagpur, West Bengal, India.
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