About U I Beverages Private Limited
Data last updated:
U I Beverages Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 12 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15549PB2013PTC038092. Its GSTIN is 03AABCU6518K1ZB (Punjab).
The company has an authorised share capital of ₹7.4 Cr and a paid-up capital of ₹5.99 Cr. It is led by directors Rajnishpal Singh Dhaliwal and Shivrajpal Singh Dhaliwal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at B – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2016, the company reported a revenue of ₹54.38 Lakh. For the same year it recorded a net loss of ₹1.98 Cr (net margin -363.6%) and EBITDA of -₹6.85 Lakh (EBITDA margin -12.6%).
As per MCA filings, the company has open charges of ₹16.5 Cr on record. Court records list 47 cases involving the company, including 6 filed by the company and 36 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website uicompanies.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB – Xx – 550 Ghumar Mandi, Ludhiana, Punjab, India – 141001
- IndustryFood and Beverages, Non-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
- One PDF report, delivered after checkout
Business Activity of U I Beverages Private Limited
The main business activity of U I Beverages is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of U I Beverages Private Limited FY 2016 filings available
U I Beverages Private Limited reported revenue of ₹54.38 Lakh for FY 2016.
Financial Statement Summary of U I Beverages Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹54.38 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹6.85 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹1.98 Cr | •••• |
| 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 of U I Beverages Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -12.6% | •••• |
| Net Profit Margin | -363.6% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of U I Beverages are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of U I Beverages Private Limited
U I Beverages has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnishpal Singh Dhaliwal | Director | 12 Nov 2013 | 12 Years 11 Months | Current |
| Shivrajpal Singh Dhaliwal | Director | 12 Nov 2013 | 12 Years 11 Months | Current |
Peer Comparison of U I Beverages Private Limited
U I Beverages Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Non Alcoholic Beverages). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lemon Water Private Limited | ₹56.11 Lakh (FY 2023) | •••• | •••• | -6.0% | •••• | Surat, Gujarat, India |
| SPN Food and Beverages Private Limited | ₹56.1 Lakh (FY 2018) | •••• | •••• | •••• | Ajmer, Rajasthan, India | |
| Corner Farm Foods Private Limited | ₹55.78 Lakh (FY 2024) | •••• | •••• | 1354.0% | •••• | Kottayam, Kerala, India |
| Anushka Sohom Purified Water Manufacturing Co Private Limited | ₹55.77 Lakh (FY 2020) | •••• | •••• | -40.0% | •••• | Hooghly, West Bengal, India |
| Sach Herbotech Products Private Limited | ₹55.42 Lakh (FY 2024) | •••• | •••• | 17.0% | •••• | Delhi, India |
| U I Beverages Private Limited this company | ₹54.38 Lakh (FY 2016) | •••• | •••• | •••• | Ludhiana, Punjab, India | |
| Aps Beverages & Foods Private Limited | ₹54.35 Lakh (FY 2025) | •••• | •••• | 30.0% | •••• | Varanasi, Uttar Pradesh, India |
| Varsha Engineering Pvt Ltd | ₹53.95 Lakh (FY 2025) | •••• | •••• | -35.0% | •••• | Indore, Madhya Pradesh, India |
| Chinchole Patil Farmer Producer Company Limited | ₹53.68 Lakh (FY 2025) | •••• | •••• | 702.0% | •••• | Jalna, Maharashtra, India |
| 7 Sea Beverages Private Limited | ₹53.29 Lakh (FY 2024) | •••• | •••• | 58.0% | •••• | Sirsa, Haryana, India |
| Dot Beverages India Private Limited | ₹53.05 Lakh (FY 2024) | •••• | •••• | -19.0% | •••• | Ludhiana, Punjab, India |
Peers are the five companies nearest above and the five nearest below U I Beverages by revenue in the Food and Beverages industry (Non Alcoholic Beverages), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of U I Beverages Private Limited
U I Beverages Private Limited is audited by S P S & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S P S & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of U I Beverages Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of U I Beverages Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2014 | Punjab National Bank | ₹16.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of U I Beverages Private Limited
U I Beverages Private Limited has 47 court cases on record: 6 filed by U I Beverages, 36 filed against it, 5 where it is another party. 8 cases are pending and 39 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 40 | 34 | 6 |
| High courts | 6 | 1 | 1 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by Annapurna Pet Private Limited | Pending |
| District court, Patiala, Punjab | Civil suit | Filed against the company by Indo Global Security Services Private Limited | Disposed |
| District court, Moga, Punjab | Civil suit | Filed by the company against Punjab State Power Corporation Limited | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Pec Therm Private Limited | Disposed |
| High Court of Punjab and Haryana | Company petition | Filed against the company by Nilkamal Limited | Disposed |
Full case history
All 47 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at U I Beverages Private Limited
U I Beverages Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on U I Beverages Private Limited
U I Beverages Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Amrita Dhaliwal ceased to be Director on 30 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for U I Beverages Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by U I Beverages Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of U I Beverages Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of U I Beverages Private Limited
U I Beverages has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AABCU6518K1ZB | Punjab | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of U I Beverages Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about U I Beverages Private Limited
U I Beverages is an active private limited company based in Ludhiana, Punjab, India. The company works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 12 November 2013 (13+ years old) and is registered under CIN U15549PB2013PTC038092.
U I Beverages reported revenue of ₹54.38 Lakh for FY 2016.
U I Beverages has 2 current directors:
- Rajnishpal Singh Dhaliwal - Director
- Shivrajpal Singh Dhaliwal - Director
U I Beverages reported a net loss of ₹1.98 Cr (net margin -363.6%) and EBITDA of -₹6.85 Lakh (EBITDA margin -12.6%) for FY 2016, as per its filed financial statements.
The GSTIN of U I Beverages is 03AABCU6518K1ZB, registered in Punjab.
The CIN (Corporate Identification Number) of U I Beverages is U15549PB2013PTC038092. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U I Beverages has 47 court cases on record: 6 filed by the company and 36 filed against it. 8 are pending. Most are in the district courts.
U I Beverages was incorporated on 12 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of U I Beverages by revenue are Lemon Water Private Limited, SPN Food and Beverages Private Limited, Corner Farm Foods Private Limited, Anushka Sohom Purified Water Manufacturing Co Private Limited, Sach Herbotech Products Private Limited and 5 more, all in the Food and Beverages industry (Non Alcoholic Beverages).
Amrita Dhaliwal ceased to be Director on 30 Jun 2016. Rajbir Kaur Dhaliwal ceased to be Director on 30 Jun 2016. Rajnishpal Singh Dhaliwal was appointed as Director on 12 Nov 2013. U I Beverages has 4 board changes on record in total.
U I Beverages can be reached through the website uicompanies.com. Its registered office is in Ludhiana, Punjab, India.