PERNOD RICARD INDIA PRIVATE LIMITED

As on: 23-Aug-2019
Authorised Capital(INR)
1,000,000,000

CIN.

U74899DL1993PTC055062

ROC Code

RoC-Delhi

Date of Incorporation

03/09/1993

D&B D-U-N-S® Number

91-XXX-3396

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING

Authorised Capital( INR)

1,000,000,000

Paid up Capital( INR)

473,543,970

Number of Members

0

Registered Address

5th Floor, D-3 District Centre, Saket New Delhi South Delhi DL 110017 IN

Email Id

vijay.breja@pernod-ricard.com

Whether Listed or not

Unlisted

Last AGM

13/12/2018

Last Balance Sheet

31/03/2018

Registration Number

55062

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 11

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 104,203,000 20/12/1999 07/10/2003
THE HOGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HOGKONG AND SHANGHAI BANKING CORPORATION LIMITED 104,203,000 28/02/2000 07/10/2003
ING VYSYA BANK LTD ING VYSYA BANK LTD 30,000,000 26/03/2003 -
CITIBANK N.A. CITIBANK N.A. 40,000,000 16/05/2000 -
CITI BANK N.A. CITI BANK N.A. 160,000,000 17/07/1995 29/07/1998
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00387216 RAKESH VASISHTA Wholetime Director 30/06/2011 14/04/2016
01799088 SUNIL DUGGAL Wholetime Director 14/12/2015 02/12/2019
03017076 SHRIKANT ACHYUTRAO LONIKAR Wholetime Director 14/12/2015 01/02/2020
03557422 PITCHUMANI SRIRAM Wholetime Director 30/06/2011 -
07356168 GUILLAUME GIRARD REYDET Director 14/12/2015 -
08128435 KARTIK MOHINDRA Wholetime Director 14/06/2018 -
08128452 RAJESH KUMAR MISHRA Wholetime Director 14/06/2018 23/04/2020
XXXXXXXXXX RAJESH KUMAR MISHRA CFO(KMP) 01/04/2018 -
XXXXXXXXXX VIJAY BREJA Company Secretary 10/05/2016 24/08/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Ultimate Parent
Peri Mauritius
Subsidiaries
1