William Grant And Sons India Private Limited - Company Profile

It is a food and beverages foreign private limited company based in Gurgaon, Haryana, India, established in 2009.

2009 Gurgaon, Haryana, India Active

Last Updated: December 31, 2025

About William Grant And Sons India Private Limited

William Grant And Sons India Private Limited, a active foreign private limited company, was established on 16 September 2009 in Gurgaon, Haryana, India. Engaging in food & beverage retail & distribution within the manufacturing sector, it holds CIN: U74900HR2009FTC039488. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.50 Cr.

It upholds a compliant status. Employing 68 professional, Its leadership includes Kartik Mohindra (Managing Director), Ewan John Henderson (Director), Manish Maheshwari (Whole-Time Director). Past directors included Ping Kwong Siu, Kartik Mohindra, Ewan John Henderson. It holds ₹28.00 Cr open charges and no settled loans. Its latest AGM occurred on 17 September 2025, with the balance sheet filed on 31 March 2025. It is based at 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Haryana, 122002.

Company Details

CIN/LLPIN
U74900HR2009FTC039488
Registration Number
039488
Incorporation Date
16 September 2009
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹1.50 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 31-12-2025
Paid Up Capital ₹ 1.50 Cr as on 31-12-2025
Company Age 16 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 28.00 Cr as on 31-12-2025
Revenue Growth **** 71.94% (FY 2023)
Profit Growth **** 186.41% (FY 2023)
Ebitda **** 175.15% (FY 2023)
Net Worth 115.25% (FY 2023)
Total Assets **** 73.91% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into William Grant And Sons India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at William Grant And Sons India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kartik Mohindra	Managing Director	07 Oct 2025	Current
Ewan John Henderson	Director	21 Jun 2011	Current
Manish Maheshwari	Whole-Time Director	02 May 2014	Current
Sara Bishop	Director	03 Feb 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 Oct 2012	Past
Pramod Abcsdd	Additional Director	07 Oct 2025	Past
Pramod Abcsdd	Additional Director	28 Sep 2011	Past
Pramod Abcsdd	Director	17 Feb 2014	Past
Pramod Abcsdd	Director	25 Feb 2011	Past
Pramod Abcsdd	Additional Director	19 Sep 2023	Past

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Financial Performance of William Grant And Sons India.

William Grant And Sons India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 71.94% increase. The company also saw a substantial improvement in profitability, with a 186.41% increase in profit. The company's net worth Soared by an impressive increase of 115.25%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

71.94%

*******

Revenue from Operations

*******

71.73%

*******

Total Assets

*******

73.91%

*******

Profit or Loss

*******

186.41%

*******

Net Worth

*******

115.25%

*******

EBITDA

*******

175.15%

*******

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What is the Ownership and Shareholding Structure of William Grant And Sons India?

In 2023, William Grant And Sons India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹280,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

The Hongkong And Shanghai Banking Corporation Limited : 28.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
26 Dec 2024	The Hongkong And Shanghai Banking Corporation Limited	₹28.00 Cr	Open

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How Many Employees Work at William Grant And Sons India?

William Grant And Sons India has a workforce of 68 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of William Grant And Sons India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped William Grant And Sons India's trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on William Grant And Sons India

Recent Activity within the Organization

Director Appointment

The activity Kartik Mohindra was appointed as a Managing Director was appointed as a Managing Director on 07 Oct 2025 & has been associated with this company since 4 months 20 days . was completed.
07 Oct 2025
Annual General Meeting

Progress on William Grant And Sons India Private Limited last Annual general meeting of members was held on 17 Sep 2025 as per latest MCA records. was documented.
17 Sep 2025
Balance Sheet

The activity William Grant And Sons India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Director Appointment

Sara Bishop was appointed as a Director was appointed as a Director on 03 Feb 2025 & has been associated with this company since 1 year 21 days . was recorded as a recent event.
03 Feb 2025
Charges

Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 28.00 Cr with Charge ID 101028323 was registered on 26 Dec 2024. was documented.
26 Dec 2024
Director Appointment

Manish Maheshwari was appointed as a Whole-time director was appointed as a Whole-time director on 02 May 2014 & has been associated with this company since 11 years 9 months . was recorded as a recent event.
02 May 2014

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