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 Ewan John Henderson (Director), Manish Maheshwari (Whole-Time Director), Sara Bishop (Additional Director). Past directors included Ping Kwong Siu, Ewan John Henderson, Bryan Traill Thomson. 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.
U74900HR2009FTC039488
039488
16 September 2009
₹2.00 Cr
₹1.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ewan John Henderson | Director | 21 Jun 2011 | Current |
| Manish Maheshwari | Whole-Time Director | 02 May 2014 | Current |
| Sara Bishop | Additional Director | 03 Feb 2025 | Current |
| Kartik Mohindra | Managing Director | 07 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2012 | 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 |
| Pramod Abcsdd | Additional Director | 25 Jul 2019 | Past |
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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%.
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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.
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₹280,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹28.00 Cr | Open |
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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.
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.
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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.
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 3 months . was recorded as a recent event.
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 recorded as a recent event.
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.
Sara Bishop was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2025 & has been associated with this company since 11 months 2 days . was recorded as a recent event.
The activity 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 completed.
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 8 months . was recorded as a recent event.
The CIN of William Grant And Sons India Private Limited is U74900HR2009FTC039488.
William Grant And Sons India Private Limited is headquartered at 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Haryana, 122002.
William Grant And Sons India Private Limited was incorporated on 16 September 2009.
The current directors of William Grant And Sons India Private Limited are
The primary industry of William Grant And Sons India Private Limited is Manufacturing.
William Grant And Sons India Private Limited is unlisted.
The authorized capital of William Grant And Sons India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of William Grant And Sons India Private Limited is Compliant.
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