
Utkal Distilleries Limited
About Utkal Distilleries Limited
Data last updated:
Utkal Distilleries Limited is a public limited company based in Khurda, Odisha, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 18 January 1989.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U15511OR1989PLC002171. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Krishnan and Sushil Kumar Sultania.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Brahmapura Po Taraboi Rbhubaneswar, Khurda, Odisha, India.
As per MCA filings, the company has open charges of ₹104.41 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Utkal Distilleries has one previous CIN (Corporate Identification Number): U15511OR1989PTC002171. The current CIN is U15511OR1989PLC002171, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15511OR1989PLC002171 | Current |
| U15511OR1989PTC002171 | Previous |
Contact details
Utkal Distilleries Limited's registered office is in Khurda, Odisha.
- Registered AddressBrahmapura Po Taraboi Rbhubaneswar, Khurda, Odisha, India
- 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 Utkal Distilleries Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Utkal Distilleries Limited, buy the company report.
Board of directors of Utkal Distilleries Limited
Utkal Distilleries has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan | Director | 20 Sep 2013 | 13 Years 1 Months | As last reported |
| Sushil Kumar Sultania Also directs: Injecto Polymers Limited | Director | 09 Nov 2011 | 15 Years 0 Months | As last reported |
| Tejesh Ranjan Ghosh | Director | 16 Aug 1994 | 32 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2004 | 90080274 | United Spirits Limited | ₹102.91 Cr | Open | |
| 12 Feb 1998 | 90079495 | State Bank of Hyderabad | ₹75 Lakh | Open | |
| 12 Feb 1998 | 90081818 | State Bank of Hydearbad | ₹75 Lakh | Open |
To see the full charge records of Utkal Distilleries Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Utkal Distilleries Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed against the company by an individual | Disposed |
| High Court, KARNATAKA | Writ petition | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed against the company by State of Orissa . | Disposed |
To see the full case history of Utkal Distilleries 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 Utkal Distilleries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Utkal Distilleries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Utkal Distilleries Limited, buy the company report.
Recent activity
Utkal Distilleries Limited has 9 board changes on record since 1994: 3 appointments and 6 cessations. The latest: Sushil Kumar Sultania ceased to be Director on 29 Apr 2015.
5 earlier events are in the company report.
Frequently asked questions
Utkal Distilleries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Utkal Distilleries is a company under liquidation, formerly operating as a public limited company based in Khurda, Odisha, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 18 January 1989 and is registered under CIN U15511OR1989PLC002171. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Utkal Distilleries has 3 current directors:
- Krishnan - Director
- Sushil Kumar Sultania - Director
- Tejesh Ranjan Ghosh - Director
The latest financial statements of Utkal Distilleries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Utkal Distilleries is U15511OR1989PLC002171. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Utkal Distilleries has open charges of ₹104.41 Cr and no satisfied charges on record as per latest MCA filings.
Utkal Distilleries has 3 court cases on record: 3 filed against it. Most are in the high courts.
Utkal Distilleries was incorporated on 18 January 1989. It is registered with the Registrar of Companies, Cuttack.
Sushil Kumar Sultania ceased to be Director on 29 Apr 2015. Arup Ratan Banerjee ceased to be Director on 25 Sep 2014. Krishnan ceased to be Director on 07 Jul 2014. Utkal Distilleries has 9 board changes on record in total.
The registered office of Utkal Distilleries is at Brahmapura Po Taraboi Rbhubaneswar, Khurda, Odisha, India.

