Ub Nizam Breweries Private Limited

Ub Nizam Breweries Private Limited - food and beverages in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U15311KA2005PTC056622 Incorporated 14 September 2005 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company food and beverages
Data last updated
Authorised capital
₹90 Cr
Registered with MCA
Paid-up capital
₹66.24 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
17 Aug 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Ub Nizam Breweries Private Limited

Data last updated:

Ub Nizam Breweries Private Limited was a private limited company based in Bangalore, Karnataka, 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 14 September 2005.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U15311KA2005PTC056622.

The company had an authorised share capital of ₹90 Cr and a paid-up capital of ₹66.24 Cr. It was formerly known as Asia Pacific Breweries-Pearl Private Limited. It was led by directors including Anand Kirtan Chaurasia and Kenneth Choo Tay Sian.

Its last annual general meeting (AGM) was held on 17 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ub Tower Ub City 24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.

Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in May 2009.

Company details

CIN U15311KA2005PTC056622
Registration Number 056622
Incorporation Date 14 September 2005
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 August 2010
Date of Balance Sheet 31 March 2010

CIN history

Ub Nizam Breweries has one previous CIN (Corporate Identification Number): U15311DL2005PTC140696. The current CIN is U15311KA2005PTC056622, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15311KA2005PTC056622Current
U15311DL2005PTC140696Previous

Contact details

Ub Nizam Breweries Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    Ub Tower Ub City 24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001
  • Industry
    Food and Beverages, Alcoholic Beverage Manufacturing & Distribution
Comprehensive company report
Ub Nizam Breweries Private Limited - one report that includes everything
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  • 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 Ub Nizam Breweries Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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 2009-10
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 Ub Nizam Breweries Private Limited, buy the company report.

Board of directors of Ub Nizam Breweries Private Limited

Ub Nizam Breweries has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anand Kirtan ChaurasiaDirector01 Mar 200917 Years 8 MonthsAs last reported
Kenneth Choo Tay SianDirector10 Feb 201016 Years 8 MonthsAs last reported
Ernst Willem Arnold Van De WeertDirector10 Feb 201016 Years 8 MonthsAs last reported

Deals & funding

Ub Nizam Breweries Private Limited has 1 deal on record (1 acquisition); the latest was in May 2009.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
May 2009Acquisition₹13.15 CrBuyer: United Breweries Limited
Seller: Jaipuria Beverages & Food Industries Private 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 Ub Nizam Breweries Private 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 Ub Nizam Breweries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ub Nizam Breweries Private Limited has 19 board changes on record since 2007: 3 appointments and 16 cessations. The latest: Ernst Willem Arnold Van De Weert ceased to be Additional Director on 17 Aug 2010.

AGM
Ub Nizam Breweries Private Limited last Annual general meeting of members was held on 17 Aug 2010 as per latest MCA records.
Ceased
Ernst Willem Arnold Van De Weert ceased to be Additional Director.
Ceased
Kenneth Choo Tay Sian ceased to be Additional Director.
Filing
Ub Nizam Breweries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore.
Appointed
Ernst Willem Arnold Van De Weert was appointed as Director.
Ceased
Hui Choon Kit ceased to be Director.
Appointed
Kenneth Choo Tay Sian was appointed as Director.
Ceased
Loy Juat Boey ceased to be Director.
Ceased
Roland Pirmez ceased to be Director.
Ceased
Sijbe Hiemstra ceased to be Director.
Ceased
Anand Kirtan Chaurasia ceased to be Additional Director.
Ceased
Upendra Nath Sharma ceased to be Alternate Director.

10 earlier events are in the company report.

Frequently asked questions

Ub Nizam Breweries 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.

Ub Nizam Breweries was a private limited company based in Bangalore, Karnataka, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 14 September 2005 and is registered under CIN U15311KA2005PTC056622. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Ub Nizam Breweries was incorporated on 14 September 2005. It is registered with the Registrar of Companies, Bangalore.

Ub Nizam Breweries had 3 directors:

The CIN (Corporate Identification Number) of Ub Nizam Breweries is U15311KA2005PTC056622. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ub Nizam Breweries is at Ub Tower Ub City 24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.

The latest financial statements of Ub Nizam Breweries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 17 August 2010. Year-wise statements from 2015 are in the company report.

Ub Nizam Breweries operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.

Ub Nizam Breweries has 1 deal on record (1 acquisition); the latest was in May 2009.

Ub Nizam Breweries has 1 court case on record: 1 filed by the company.