Wales Distiller Pvt Ltd
About Wales Distiller Pvt Ltd
Data last updated:
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 operated in the hospital and clinical services segment of the healthcare sector. It was incorporated on 25 January 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15531MH2006PTC262354.
The company had 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.
Its last annual general meeting (AGM) was held on 11 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it. The company has 1 deal on record (1 acquisition); the latest was in May 2013.
Company details
CIN history
Wales Distiller 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 |
Contact details
Wales Distiller Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
- IndustryHealthcare, Hospitals
- 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 Wales Distiller Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wales Distiller Pvt Ltd, buy the company report.
Board of directors of Wales Distiller Pvt Ltd
Wales Distiller has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| 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 5 Months | As last reported |
| Asim Kumar Sur | Director | 25 Jan 2006 | 20 Years 9 Months | As last reported |
| Subrata Kumar Basu Also directs: Idea Genie Private Limited | Director | 03 May 2013 | 13 Years 5 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 5 Months | As last reported |
Deals & funding
Wales Distiller Pvt Ltd has 1 deal on record (1 acquisition); the latest was in May 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2013 | Acquisition | Undisclosed | Buyer: Allied Blenders And Distillers Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Wales Distiller Pvt Ltd has 5 court cases on record: 4 filed by Wales Distiller, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| High Court | Writ petition | Filed by the company against The Commissioner of Excise, Government of West Bengal & Ors. | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Anr | Disposed |
To see the full case history of Wales Distiller Pvt Ltd, 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 Wales Distiller Pvt Ltd; 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 Wales Distiller Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wales Distiller Pvt Ltd has 16 board changes on record since 2006: 4 appointments and 12 cessations. The latest: Utpal Kumar Ganguli ceased to be Additional Director on 30 Sep 2013.
7 earlier events are in the company report.
Frequently asked questions
Wales Distiller 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in hospitals, within the healthcare industry. It was incorporated on 25 January 2006 and is registered under CIN U15531MH2006PTC262354. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Wales Distiller was incorporated on 25 January 2006. It is registered with the Registrar of Companies, Mumbai.
Wales Distiller had 4 directors:
- Utpal Kumar Ganguli - Director
- Asim Kumar Sur - Director
- Subrata Kumar Basu - Director
- Ratan Lal Jain - Director
The CIN (Corporate Identification Number) of Wales Distiller is U15531MH2006PTC262354. 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 Wales Distiller is at 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
The latest financial statements of Wales Distiller on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 11 September 2015. Year-wise statements from 2015 are in the company report.
Wales Distiller operated in the healthcare industry, in the hospitals segment.
Wales Distiller has 1 deal on record (1 acquisition); the latest was in May 2013.
Wales Distiller has 5 court cases on record: 4 filed by the company and 1 filed against it.