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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

UNITED SPIRITS LIMITED

UNITED SPIRITS LIMITED is categorized under Company limited by Shares and Public offering - as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L01551KA1999PLC024991 and a registration number 024991. The company is recorded under the registered address: 'UB TOWER' # 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN.

The company is headed by INDU RANJIT SHAHANI, ANAND KRIPALU THIRUMALACHAR, MAHENDRAKUMAR SHARMA, SANJEEV CHURIWALA, VINOD RAO, RAJEEV GUPTA, SIVANANDHAN DHANUSHKODI, RAMACHANDRAN VENKATESAN IYER, ANAND KRIPALU THIRUMALACHAR, JOHN THOMAS KENNEDY, SANJEEV CHURIWALA, VEGULAPARANAN KASI VISWANATHAN and RANDALL DAVID INGBER and it was incorporated on Mar 31, 1999. It is classified as a Non-govt company, registered with the RoC-Bangalore.

UNITED SPIRITS LIMITED's Annual General Meeting (AGM) was lately held on Aug 21, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Bangalore. Its legalized share capital is 7,19,20,00,000 and its paid-up capital is 1,45,30,00,000.

Contact on the primary email address: ramachandran.venkatesan@diageo.com.

Basic Information

CIN :L01551KA1999PLC024991
Registration Number :024991
Date of Incorporation :Mar 31, 1999
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active

Share Capital Information

Authorized Capital :7192000000
Paidup Capital :1453000000
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Listed
Date of last AGM :Aug 21, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-

Charge Details

Assets under charge :Movable property (not being pledge)
Charge Amount :783318000
Date of Creation :09/01/1998
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :80000000
Date of Creation :25/11/2005
Date of Modification :-
Status :DELETED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :2750000000
Date of Creation :05/03/2007
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :70500000
Date of Creation :01/04/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1500000
Date of Creation :06/10/1995
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :200000000
Date of Creation :06/03/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge; Movable property (not being pledge)
Charge Amount :750000000
Date of Creation :17/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :1747200000
Date of Creation :13/04/2009
Date of Modification :-
Status :CLOSED
Assets under charge :Floating charge; Movable property (not being pledge)
Charge Amount :450000000
Date of Creation :06/03/2008
Date of Modification :-
Status :CLOSED
Assets under charge :Floating charge; Movable property (not being pledge)
Charge Amount :2250000000
Date of Creation :11/04/2014
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :250000000
Date of Creation :01/03/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1000000
Date of Creation :22/04/1992
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :150000000
Date of Creation :08/03/2002
Date of Modification :25/02/2003
Status :DELETED
Assets under charge :-
Charge Amount :6500000
Date of Creation :01/02/1999
Date of Modification :28/06/2001
Status :OPEN
Assets under charge :-
Charge Amount :2000000000
Date of Creation :11/07/2011
Date of Modification :05/03/2012
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :3000000000
Date of Creation :08/09/2014
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :2750000000
Date of Creation :02/05/2006
Date of Modification :04/05/2006
Status :CLOSED
Assets under charge :-
Charge Amount :1225000000
Date of Creation :09/11/1994
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :96428570
Date of Creation :29/03/2006
Date of Modification :29/04/2006
Status :CLOSED
Assets under charge :-
Charge Amount :30000000
Date of Creation :17/05/1990
Date of Modification :16/10/1993
Status :OPEN
Assets under charge :-
Charge Amount :2550000000
Date of Creation :15/07/2009
Date of Modification :20/08/2009
Status :CLOSED
Assets under charge :-
Charge Amount :5000000
Date of Creation :22/08/1991
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :20000000
Date of Creation :08/11/2001
Date of Modification :-
Status :CLOSED
Assets under charge :Goodwill; Book debts; Movable property (not being pledge); Copyright
Charge Amount :30700639000
Date of Creation :14/12/2011
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :10000000
Date of Creation :05/12/2000
Date of Modification :05/02/2004
Status :CLOSED
Assets under charge :-
Charge Amount :360000000
Date of Creation :29/03/2006
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :230394000
Date of Creation :28/03/1994
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :1225000000
Date of Creation :20/01/1995
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :250000000
Date of Creation :25/09/2009
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :40000000
Date of Creation :19/07/2004
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :200000000
Date of Creation :08/11/2001
Date of Modification :-
Status :DELETED
Assets under charge :Immovable property or any interest therein
Charge Amount :500000000
Date of Creation :26/04/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :16250000
Date of Creation :23/01/1995
Date of Modification :14/10/1996
Status :CLOSED
Assets under charge :-
Charge Amount :20000000
Date of Creation :02/12/1992
Date of Modification :02/12/1993
Status :CLOSED
Assets under charge :-
Charge Amount :20000000
Date of Creation :28/01/1997
Date of Modification :28/01/1997
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :149000000
Date of Creation :29/03/2004
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :560000000
Date of Creation :28/09/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :15000000
Date of Creation :24/01/1991
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :80000000
Date of Creation :02/12/2003
Date of Modification :02/06/2005
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :13130000000
Date of Creation :18/01/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts
Charge Amount :500000000
Date of Creation :13/12/2011
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1500000000
Date of Creation :19/05/2012
Date of Modification :22/06/2012
Status :CLOSED
Assets under charge :-
Charge Amount :3750000
Date of Creation :22/08/1991
Date of Modification :14/10/1996
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :783318000
Date of Creation :30/03/2001
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :1800000
Date of Creation :17/10/1997
Date of Modification :30/03/2002
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :1225000000
Date of Creation :05/02/1997
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :13500000000
Date of Creation :11/06/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :75000000
Date of Creation :19/07/1999
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :37500000
Date of Creation :16/01/2003
Date of Modification :23/02/2005
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :80000000
Date of Creation :16/12/2003
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :240000000
Date of Creation :26/12/2002
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :80000000
Date of Creation :25/11/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :1225000000
Date of Creation :09/10/1998
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :12/05/2007
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1225000000
Date of Creation :26/03/1999
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :5000000
Date of Creation :17/06/1983
Date of Modification :02/07/1990
Status :CLOSED
Assets under charge :-
Charge Amount :3786750000
Date of Creation :15/10/2010
Date of Modification :29/07/2011
Status :CLOSED
Assets under charge :-
Charge Amount :12844556000
Date of Creation :17/06/2010
Date of Modification :28/07/2010
Status :OPEN
Assets under charge :-
Charge Amount :170000000
Date of Creation :27/04/2005
Date of Modification :-
Status :DELETED
Assets under charge :-
Charge Amount :1500000000
Date of Creation :12/05/2011
Date of Modification :15/06/2011
Status :CLOSED
Assets under charge :-
Charge Amount :4062500000
Date of Creation :20/07/2012
Date of Modification :02/05/2013
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :3250000000
Date of Creation :23/12/2015
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :148900000
Date of Creation :17/11/1998
Date of Modification :25/01/2006
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :250000000
Date of Creation :29/04/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :40000000
Date of Creation :15/10/1998
Date of Modification :11/08/2000
Status :CLOSED
Assets under charge :-
Charge Amount :18500000
Date of Creation :29/10/1998
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :3500000
Date of Creation :17/09/1990
Date of Modification :13/09/1993
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :13500000000
Date of Creation :11/06/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :125000000
Date of Creation :21/12/1998
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Floating charge
Charge Amount :1000000000
Date of Creation :15/07/2010
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :2500000000
Date of Creation :25/08/2014
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :125000000
Date of Creation :21/12/1998
Date of Modification :29/03/2004
Status :DELETED
Assets under charge :-
Charge Amount :1000000000
Date of Creation :11/04/2009
Date of Modification :16/09/2009
Status :CLOSED
Assets under charge :Book debts
Charge Amount :500000000
Date of Creation :13/12/2011
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :1280000000
Date of Creation :31/10/2008
Date of Modification :19/03/2009
Status :CLOSED
Assets under charge :-
Charge Amount :1190000000
Date of Creation :26/06/2008
Date of Modification :02/07/2008
Status :CLOSED
Assets under charge :-
Charge Amount :20000000
Date of Creation :24/05/1999
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :783318000
Date of Creation :02/08/1995
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :244250
Date of Creation :16/03/1988
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :787050
Date of Creation :21/02/1989
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :11000000
Date of Creation :22/11/1991
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :240000000
Date of Creation :25/04/2003
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :106500000
Date of Creation :09/01/1997
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :300000000
Date of Creation :23/11/2011
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :1000000000
Date of Creation :05/01/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :3000000000
Date of Creation :18/11/2013
Date of Modification :03/11/2014
Status :CLOSED
Assets under charge :-
Charge Amount :0
Date of Creation :01/09/2003
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :15000000
Date of Creation :03/03/2001
Date of Modification :-
Status :OPEN
Assets under charge :Movable property (not being pledge)
Charge Amount :150000000
Date of Creation :28/01/2009
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :5000000
Date of Creation :17/10/1994
Date of Modification :30/03/2002
Status :CLOSED
Assets under charge :-
Charge Amount :2400000
Date of Creation :22/05/1976
Date of Modification :06/03/2003
Status :OPEN
Assets under charge :-
Charge Amount :783318000
Date of Creation :23/06/1997
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :6638809
Date of Creation :22/11/1989
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :13500000000
Date of Creation :11/06/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :170000000
Date of Creation :27/04/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :2400000
Date of Creation :22/05/1976
Date of Modification :21/12/1998
Status :CLOSED
Assets under charge :-
Charge Amount :150000000
Date of Creation :28/03/2002
Date of Modification :25/02/2003
Status :DELETED
Assets under charge :-
Charge Amount :250000000
Date of Creation :30/03/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :25146516450
Date of Creation :14/05/2007
Date of Modification :08/06/2007
Status :CLOSED
Assets under charge :-
Charge Amount :25146516450
Date of Creation :14/05/2007
Date of Modification :08/06/2007
Status :CLOSED
Assets under charge :-
Charge Amount :432000000
Date of Creation :27/05/2005
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :664500000
Date of Creation :25/10/2010
Date of Modification :03/11/2011
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :250000000
Date of Creation :29/04/2005
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :150000000
Date of Creation :28/03/2002
Date of Modification :25/02/2003
Status :DELETED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :372800000
Date of Creation :16/03/1992
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :500000000
Date of Creation :21/08/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :176500000
Date of Creation :23/03/2001
Date of Modification :18/12/2003
Status :CLOSED
Assets under charge :-
Charge Amount :1225000000
Date of Creation :22/08/1997
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :128571428
Date of Creation :06/03/2006
Date of Modification :29/04/2006
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :15000000
Date of Creation :03/03/2001
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :250000000
Date of Creation :28/05/2010
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :25220786250
Date of Creation :21/06/2007
Date of Modification :-
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :2000000000
Date of Creation :31/12/2012
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :250000000
Date of Creation :05/02/2005
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :150000000
Date of Creation :28/03/2002
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :750000000
Date of Creation :27/05/2005
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :100000000
Date of Creation :29/06/2004
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :25000000000
Date of Creation :01/04/2005
Date of Modification :28/06/2012
Status :CLOSED
Assets under charge :-
Charge Amount :4000000
Date of Creation :18/12/1991
Date of Modification :11/02/1994
Status :CLOSED
Assets under charge :-
Charge Amount :1000000000
Date of Creation :26/07/2006
Date of Modification :25/09/2006
Status :CLOSED
Assets under charge :-
Charge Amount :1222000000
Date of Creation :09/10/1998
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :-
Charge Amount :250000000
Date of Creation :05/02/2005
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :783318000
Date of Creation :24/07/1996
Date of Modification :02/01/2006
Status :CLOSED
Assets under charge :Movable property (not being pledge)
Charge Amount :5000000000
Date of Creation :28/01/2015
Date of Modification :28/02/2017
Status :CLOSED

Contact Information

Email Id :Ramachandran.Venkatesan@diageo.com
Registered Office Address :'UB TOWER' # 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN.

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