Wales Distiller Pvt Ltd - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U15531MH2006PTC262354 Incorporated 25 January 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company healthcare
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.09 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
11 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

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 U15531MH2006PTC262354
Registration Number 262354
Incorporation Date 25 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 September 2015
Date of Balance Sheet 31 March 2015

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.

CINStatus
U15531MH2006PTC262354Current
U15531WB2006PTC107561Previous

Contact details

Wales Distiller Pvt Ltd's registered office is in Mumbai, Maharashtra.

  • Registered Address
    394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
  • Industry
    Healthcare, Hospitals
Comprehensive company report
Wales Distiller Pvt Ltd - 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 Wales Distiller Pvt Ltd

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
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 2014-15
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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Utpal Kumar GanguliDirector03 May 201313 Years 5 MonthsAs last reported
Asim Kumar SurDirector25 Jan 200620 Years 9 MonthsAs last reported
Subrata Kumar BasuDirector03 May 201313 Years 5 MonthsAs last reported
Ratan Lal JainDirector03 May 201313 Years 5 MonthsAs last reported

Deals & funding

Wales Distiller Pvt Ltd has 1 deal on record (1 acquisition); the latest was in May 2013.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
May 2013AcquisitionUndisclosedBuyer: Allied Blenders And Distillers 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 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.

AGM
Wales Distiller Pvt Ltd last Annual general meeting of members was held on 11 Sep 2015 as per latest MCA records.
Filing
Wales Distiller Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Utpal Kumar Ganguli ceased to be Additional Director.
Ceased
Atanu Sur ceased to be Director.
Appointed
Ratan Lal Jain was appointed as Director.
Appointed
Subrata Kumar Basu was appointed as Director.
Ceased
Tanusree Sur ceased to be Director.
Appointed
Utpal Kumar Ganguli was appointed as Director.
Ceased
Parsuram Das ceased to be Director.
Ceased
Promod Tripathi ceased to be Director.
Ceased
Somenath Poddar ceased to be Director.
Ceased
Mitadar Sathyanarayana Venkatesh Prabhu ceased to be Additional Director.

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:

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.