UNITED SPIRITS LIMITED

UNITED SPIRITS LIMITED (CIN: L01551KA1999PLC024991) is a Public company incorporated on 31 Mar 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 7392000000.00 and its paid-up capital is Rs. 1454701706.00.
UNITED SPIRITS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UNITED SPIRITS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UNITED SPIRITS LIMITED is 'UB TOWER' # 24, VITTAL MALLYA ROAD,BANGALORE,Karnataka,India,560001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L01551KA1999PLC024991
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/31/1999
Date of AGM:	07/31/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	'UB TOWER' # 24, VITTAL MALLYA ROAD,BANGALORE,Karnataka,India,560001

Key Numbers

Authorised Capital:	7392000000
Paid up Capital:	1454701706
Listing Status:	Listed
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UNITED SPIRITS LIMITED

Previous CIN

Previous CIN:

L01551KA1999PLC024991

Regulatory Filings for UNITED SPIRITS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with UNITED SPIRITS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UNITED SPIRITS LIMITED

Litigation Report for UNITED SPIRITS LIMITED

Obtain a detailed list of all legal cases that UNITED SPIRITS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with UNITED SPIRITS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UNITED SPIRITS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for UNITED SPIRITS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether UNITED SPIRITS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About UNITED SPIRITS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00327684	MAHENDRAKUMAR SHARMA	Director	2015-11-24
01782934	VEGULAPARANAN KASI VISWANATHAN	Director	2017-08-30
00048506	HINA NAGARAJAN	Managing Director	2021-07-01
00048506	HINA NAGARAJAN	CEO	2021-07-01
08762882	MITAL ARVIND SANGHVI	Company Secretary	2020-06-01
09543864	MARK DOMINIC SANDYS	Director	2022-06-16
02110401	PRADEEP JAIN	Whole-time director	2023-02-01
02110401	PRADEEP JAIN	CFO	2020-10-01
08333492	AMRITA GANGOTRA	Director	2024-09-01
10768374	PREETI ARORA	Director	2024-12-18
09302960	INDU BHUSHAN	Director	2024-04-11
01452839	MUKESH HARI BUTANI	Director	2024-04-11
01802656	PRAVEEN SOMESHWAR	Additional Director	2025-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10229539	Open	06/17/2010	No Data Available
10403233	Closed	12/31/2012	09/25/2014
90287528	Closed	10/09/1998	07/11/2008
80010782	Closed	02/05/2005	10/16/2008
90083809	Closed	12/18/1991	03/20/2018
90287426	Closed	07/24/1996	06/23/2008
10012730	Closed	07/26/2006	11/03/2008
10548273	Closed	01/28/2015	03/07/2017
10001317	Closed	03/06/2006	11/07/2008
10049620	Closed	05/14/2007	02/05/2010
10052102	Closed	05/14/2007	02/05/2010
10057479	Closed	05/12/2007	08/09/2012
10057925	Closed	06/21/2007	02/05/2010
10109671	Closed	06/26/2008	11/19/2012
10132417	Closed	10/31/2008	02/13/2012
10142955	Closed	01/28/2009	08/17/2010
10157843	Closed	04/11/2009	05/26/2010
10229083	Closed	05/28/2010	08/06/2012
10235020	Closed	07/15/2010	11/03/2010
10258512	Closed	10/15/2010	09/25/2014
10258514	Closed	10/25/2010	10/28/2014
10291364	Closed	05/12/2011	02/13/2012
10324511	Closed	11/23/2011	08/06/2012
10325917	Closed	12/13/2011	08/02/2012
10333144	Closed	01/05/2012	08/10/2012
10369313	Closed	07/20/2012	11/28/2014
10381343	Closed	08/21/2012	06/06/2013
10470629	Closed	11/18/2013	07/14/2015
10516595	Closed	08/25/2014	12/17/2015
10613537	Closed	12/23/2015	09/11/2017
80001980	Closed	09/01/2003	05/06/2006
80008541	Closed	11/25/2005	07/28/2006
80010772	Closed	06/29/2004	03/06/2007
80010778	Closed	02/05/2005	03/05/2007
80010786	Closed	03/30/2005	10/13/2006
80024804	Closed	03/16/1992	04/11/2007
80026471	Closed	06/11/2005	03/12/2007
80027858	Closed	04/27/2005	04/16/2007
80027859	Closed	03/28/2002	04/16/2007
80033000	Closed	04/01/2005	09/11/2017
80033002	Closed	03/03/2001	06/30/2018
80039159	Closed	01/09/1997	12/15/2007
80041358	Closed	04/25/2003	05/06/2010
80042937	Closed	10/09/1998	07/11/2008
80046989	Closed	12/21/1998	07/31/2008
80049900	Closed	04/29/2005	11/03/2008
90082300	Closed	05/22/1976	06/30/2018
90084962	DELETED	12/21/1998	No Data Available
90085674	DELETED	03/03/2001	No Data Available
90089130	DELETED	05/22/1976	No Data Available
90089579	Closed	09/17/1990	08/31/2018
90089697	Closed	11/22/1991	03/25/2019
90193004	Closed	06/11/2005	03/12/2007
90227672	Closed	06/17/1983	11/10/2017
90228054	Closed	03/16/1988	12/19/2017
90228148	Closed	02/21/1989	12/19/2017
90228238	Closed	11/22/1989	11/10/2017
90228842	Closed	10/17/1994	10/26/2017
90229399	Closed	10/15/1998	05/19/2018
90229402	Closed	10/29/1998	05/19/2018
90229467	Closed	05/24/1999	05/19/2018
90229657	Closed	03/23/2001	11/20/2017
90229767	DELETED	03/28/2002	No Data Available
90241440	DELETED	04/27/2005	No Data Available
90244316	DELETED	03/28/2002	No Data Available
90244396	DELETED	04/29/2005	No Data Available
90287376	Closed	08/02/1995	06/23/2008
90287465	Closed	06/23/1997	06/23/2008
90287479	Closed	08/22/1997	07/11/2008
90287533	Closed	11/17/1998	10/11/2007
90290200	Closed	03/26/1999	07/11/2008
90353730	Open	05/27/2005	No Data Available
90370870	Open	05/27/2005	No Data Available
10002972	Closed	03/29/2006	11/07/2008
90291172	Closed	02/05/1997	07/11/2008
10003691	Closed	05/02/2006	03/12/2007
10040587	Closed	03/05/2007	02/13/2012
10092959	Closed	03/06/2008	01/31/2013
10154760	Closed	04/13/2009	04/21/2010
10172271	Closed	07/15/2009	09/27/2012
10183409	Closed	09/25/2009	05/28/2018
10204575	Closed	01/18/2010	07/29/2010
10299634	Closed	07/11/2011	08/31/2012
10325993	Closed	12/14/2011	10/01/2014
10329961	Closed	12/13/2011	07/30/2012
10335604	Closed	01/17/2012	06/01/2018
10351279	Closed	04/26/2012	01/08/2013
10352237	Closed	03/06/2012	08/10/2012
10360001	Closed	05/19/2012	08/22/2013
10503675	Closed	04/11/2014	09/17/2014
10520239	Closed	09/08/2014	09/08/2017
80008542	DELETED	11/25/2005	No Data Available
80010788	Closed	03/01/2005	10/14/2008
80026470	Closed	06/11/2005	03/12/2007
80029138	Closed	04/01/2005	05/17/2007
80033001	Closed	12/16/2003	05/22/2018
80049901	Closed	12/26/2002	11/07/2008
80050355	Closed	03/29/2004	11/24/2008
90083778	Closed	08/22/1991	06/30/2018
90084222	Closed	01/23/1995	06/30/2018
90089671	Closed	08/22/1991	06/30/2018
90089738	Closed	04/22/1992	06/30/2018
90089798	Closed	12/02/1992	03/25/2019
90090413	Closed	01/28/1997	07/25/2023
90192460	Closed	11/08/2001	08/17/2010
90200654	DELETED	11/08/2001	No Data Available
90215466	Closed	10/06/1995	10/08/2018
90228294	Closed	05/17/1990	11/25/2005
90228362	Closed	01/24/1991	11/29/2005
90229269	Closed	10/17/1997	10/26/2017
90229431	Open	02/01/1999	No Data Available
90229480	Closed	07/19/1999	11/14/2017
90229628	Closed	12/05/2000	05/25/2018
90229761	DELETED	03/08/2002	No Data Available
90229834	Closed	01/16/2003	11/08/2017
90229921	Closed	12/02/2003	11/24/2005
90229992	Closed	07/19/2004	11/26/2005
90241590	Closed	09/28/2005	01/31/2013
90286845	Closed	03/28/1994	06/30/2008
90287342	Closed	01/20/1995	07/11/2008
90287498	Closed	01/09/1998	06/23/2008
90287661	Closed	03/30/2001	06/23/2008
90291163	Closed	11/09/1994	07/11/2008
10002978	Closed	03/29/2006	08/21/2012

Prosecution Details of UNITED SPIRITS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of UNITED SPIRITS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of UNITED SPIRITS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of UNITED SPIRITS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of UNITED SPIRITS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of UNITED SPIRITS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	'UB TOWER' # 24, VITTAL MALLYA ROAD,BANGALORE,Karnataka,India,560001

Auditors of UNITED SPIRITS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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