Wales Distiller Pvt Ltd
About Wales Distiller Pvt Ltd
Data last updated: 24 July 2025
Wales Distiller Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in hospital and clinical services, a part of the broader healthcare sector. Incorporated on 25 January 2006.
Registered with ROC Mumbai under CIN U15531MH2006PTC262354.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.09 Cr. It was led by directors including Utpal Kumar Ganguli and Asim Kumar Sur.
Last AGM: 11 September 2015. Financial statements filed for year ended 31 March 2015. Office: 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
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IndustryHealthcare, Hospitals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Wales Distiller Pvt Ltd
Wales Distiller Pvt Ltd has one previous CIN (Corporate Identification Number): U15531WB2006PTC107561. The current CIN is U15531MH2006PTC262354, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15531MH2006PTC262354 | Current |
| U15531WB2006PTC107561 | Previous |
Board of Directors of Wales Distiller Pvt Ltd
Wales Distiller Pvt Ltd is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Utpal Kumar Ganguli
Also directs:
Spiritus Pvt Ltd, Marketing Incorporated Pvt Ltd, Twopiradian Infotech Private Limited and 1 more
|
Director | 03 May 2013 | 13 Years 3 Months | As last reported |
| Asim Kumar Sur | Director | 25 Jan 2006 | 20 Years 6 Months | As last reported |
|
Subrata Kumar Basu
Also directs:
Idea Genie Private Limited
|
Director | 03 May 2013 | 13 Years 3 Months | As last reported |
|
Ratan Lal Jain
Also directs:
Abd Maestro Private Limited, Power Brands Enterprises India Private Limited, Sarthak Blenders & Bottlers Private Limited and 5 more
|
Director | 03 May 2013 | 13 Years 3 Months | As last reported |
Financials of Wales Distiller Pvt Ltd FY 2015 filings available
Ten-year financial statements for Wales Distiller Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Wales Distiller Pvt Ltd
Wales Distiller Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wales Distiller Pvt Ltd
View historical data on people associated with Wales Distiller Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Wales Distiller Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wales Distiller Pvt Ltd
GST registrations and filing compliance for Wales Distiller Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Wales Distiller Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Wales Distiller Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Wales Distiller Pvt Ltd
MSME payment history for Wales Distiller Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Wales Distiller Pvt Ltd
Corporate group structure for Wales Distiller Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Wales Distiller Pvt Ltd
MCA filings and documents for Wales Distiller Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Wales Distiller Pvt Ltd
Frequently Asked Questions about Wales Distiller Pvt Ltd
Wales Distiller Pvt Ltd 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.
Wales Distiller Pvt Ltd is a amalgamated private limited company in the healthcare sector based in Mumbai, Maharashtra, India. It was incorporated on 25 January 2006 and is registered under CIN U15531MH2006PTC262354. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Wales Distiller Pvt Ltd was incorporated on 25 January 2006. Registered with ROC Mumbai.
The current directors of Wales Distiller Pvt Ltd are:
- Utpal Kumar Ganguli - Director
- Asim Kumar Sur - Director
- Subrata Kumar Basu - Director
- Ratan Lal Jain - Director
The CIN (Corporate Identification Number) of Wales Distiller Pvt Ltd is U15531MH2006PTC262354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wales Distiller Pvt Ltd is healthcare. The company specifically operates in hospitals.