UNITED SPIRITS LIMITED

United Spirits Limited is a Public incorporated on 31 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore.

ITR Filing Online Starting Rs.299*

GST Return Filing Starting Rs.499*

GST Registration Starting Rs.1499*

United Spirits Limited’s Corporate Identification Number is (CIN) L01551KA1999PLC024991 and its registration number is 24991.Its Email address is Ramachandran.Venkatesan@diageo.com and its registered address is ‘UB TOWER’ # 24, VITTAL MALLYA ROAD BANGALORE KA.

Company Master Data
CIN		L01551KA1999PLC024991
Company / LLP Name		UNITED SPIRITS LIMITED
ROC Code		RoC-Bangalore
Registration Number		024991
Company Category		Company limited by Shares
Company SubCategory		Non-govt company
Class of Company		Public
Authorised Capital(Rs)		7192000000
Paid up Capital(Rs)		1453277430
Number of Members(Applicable in case of company without Share Capital)		0
Date of Incorporation		31/03/1999
Registered Address		‘UB TOWER’ # 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN
Email Id		cosec.india@diageo.com
Whether Listed or not		Listed
Date of last AGM		26/08/2020
Date of Balance Sheet		31/03/2020
Company Status(for efiling)		Active

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

Directors/Signatory Details
DIN/PAN	Name	Begin date	End date
0000112289	INDU RANJIT SHAHANI	14/08/2014	–
AAAPK9657R	ANAND KRIPALU THIRUMALACHAR	01/05/2014	–
0000118324	ANAND KRIPALU THIRUMALACHAR	14/08/2014	–
0000241501	RAJEEV GUPTA	23/12/2014	–
0000327684	MAHENDRAKUMAR SHARMA	01/04/2015	–
0001782934	VEGULAPARANAN KASI VISWANATHAN	17/10/2016	–
0001788921	VINOD RAO	24/05/2016	–
0003607203	SIVANANDHAN DHANUSHKODI	04/07/2013	–
0007529943	RANDALL DAVID INGBER	02/02/2017	–
0007529946	JOHN THOMAS KENNEDY	17/08/2016	–
AXFPS4542K	MITAL ARVIND SANGHVI	01/06/2020	–
AACPJ8051C	Pradeep Jain	01/10/2020	–

United Spirits Limited Current Status Is Active As Par MCA Data & for updated details please visit Ministry of Corporate Affairs (MCA) website

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Satisfied Customer

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Income Tax Return Filed

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GST Return Filed

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