UNITED BREWERIES LIMITED

As on: 09-May-2019
Authorised Capital(INR)
9,989,800,000

CIN.

L36999KA1999PLC025195

ROC Code

RoC-Bangalore

Date of Incorporation

13/05/1999

D&B D-U-N-S® Number

65-XXX-1087

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

9,989,800,000

Paid up Capital( INR)

264,405,149

Number of Members

0

Registered Address

"UB Tower", UB City, 24, Vittal Mallya Road, Bangalore KA 560001 IN

Email Id

gri@ubmail.com

Whether Listed or not

Listed

Last AGM

17/09/2018

Last Balance Sheet

31/03/2018

Registration Number

25195

Potentially Related Company Based on Common Directorship
Company Name Common Directors
MILLENNIUM ALCOBEV PRIVATE LIMITED 2
SHAW WALLACE & COMPANY LIMITED 2
SHAW WALLACE FINANCIAL SERVICES LTD 2
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SKA ADVISORS PRIVATE LIMITED 1
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PERCIPIENT ADVISORS PRIVATE LIMITED 1
PRACTICAL FINANCIAL SERVICES PRIVATE LIMITED 1
RENFRO INDIA PRIVATE LIMITED 1
RPG LIFE SCIENCES LIMITED 1
SCIENCE GALLERY BENGALURU 1
ASIT C MEHTA INVESTMENT INTERRMEDIATES LTD 1
BAYER POLYCHEM (INDIA) LIMITED 1
BETA EDUTECH LIMITED 1
BIOCON BIOLOGICS INDIA LIMITED 1
BIOCON BIOPHARMACEUTICALS LIMITED 1
BIOCON BIOSPHERE LIMITED 1
BIOCON LIMITED 1
BIOCON PHARMA LIMITED 1
BIOCON RESEARCH LIMITED 1
BIOCON SYNGENE ACADEMY 1
CLINIGENE INTERNATIONAL LIMITED 1
GATI IMPORT EXPORT TRADING LIMITED 1
GATI LIMITED 1
GLENLOCH PROPERTIES LLP 1
IDEA STREAMZ CONSULTANTS PRIVATE LIMITED 1
IMMUNEEL THERAPEUTICS PRIVATE LIMITED 1
INDOFIL INDUSTRIES LIMITED 1
INFIILOOM INDIA PRIVATE LIMITED 1
INFOSYS LIMITED 1
INNOVATIVE TEXTILE ENTERPRISE PRIVATE LIMITED 1
INVEST KARNATAKA FORUM 1
KINGFISHER AIRLINES LIMITED 1
KINGFISHER EAST BENGAL FOOTBALL TEAM PRIVATE LIMITED 1
LONDON DRAFT PUBS P.LTD. 1
MALTEX MALSTERS LTD 1
MAYA ENTERTAINMENT LIMITED 1
MAZUMDAR SHAW MEDICAL FOUNDATION 1
MILLENEA VISION ADVERTISING PRIVATE LIMITED. 1

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: 61

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 200,000,000 26/09/2005 18/07/2006 unavailable
YES BANK LIMITED YES BANK LIMITED 280,000,000 27/08/2007 02/02/2008 unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 5,000,000 15/06/1992 - unavailable
THE ZOROASTRIAN CO-OP. BANK LTD; THE ZOROASTRIAN CO-OP. BANK LTD; 2,025,000 21/11/1997 - unavailable
THE VYSYA BANK LTD. THE VYSYA BANK LTD. 5,000,000 21/01/1993 03/04/1993 unavailable
THE FEDERAL BANK LIMITED THE FEDERAL BANK LIMITED 250,000,000 13/02/2006 - unavailable
THE ECONOMIC DEVELPMENT CO-OP OF GOA DAMAN & DIU LTD. THE ECONOMIC DEVELPMENT CO-OP OF GOA DAMAN & DIU LTD. 3,000,000 04/09/1981 - unavailable
THE COSMOS CO-OP TIVE BANK THE COSMOS CO-OP TIVE BANK 0 12/09/2001 - unavailable
THE COSMOS CO-OP TIVE BANK THE COSMOS CO-OP TIVE BANK 3,234,000 31/03/2000 - unavailable
THE COSMOS CO-OP TIVE BA. THE COSMOS CO-OP TIVE BA. 5,550,000 29/09/2000 - unavailable
THE COSMOS CO-OP BANL LTD. THE COSMOS CO-OP BANL LTD. 20,000,000 28/10/2004 - unavailable
THE COSMOS CO-OP BANL LTD. THE COSMOS CO-OP BANL LTD. 7,500,000 06/02/2004 - unavailable
THE COSMOS CO-OP BANK LTD. THE COSMOS CO-OP BANK LTD. 7,500,000 01/01/2005 - unavailable
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED 360,000,000 30/01/2008 - unavailable
Standard Chartered Bank Standard Chartered Bank 100,000,000 10/12/2008 - unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 750,000,000 06/09/2006 22/11/2006 unavailable
SOUTH CANARA DISTRICT CENTRAL CO-OPEATIVE BANK LTD. SOUTH CANARA DISTRICT CENTRAL CO-OPEATIVE BANK LTD. 197,300,000 18/06/1999 - unavailable
SOUTH CANARA DISTRICT CENTRAL CO-OPEATIVE BANK LTD. SOUTH CANARA DISTRICT CENTRAL CO-OPEATIVE BANK LTD. 197,300,000 31/03/1999 - unavailable
SOUTH CANARA DISTRIC CENTRAL CO-OPETATIVE BANK LTD. SOUTH CANARA DISTRIC CENTRAL CO-OPETATIVE BANK LTD. 244,840,000 13/10/2001 - unavailable
Scotish & Newcastle UK (formerly Scottish Courage Limited) Scotish & Newcastle UK (formerly Scottish Courage Limited) 500,000,000 08/02/2003 04/01/2007 unavailable
RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) 1,054,000,000 03/10/2012 23/10/2013 unavailable
RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) 1,054,000,000 03/10/2012 23/10/2013 unavailable
RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) 1,054,000,000 23/10/2013 20/03/2014 unavailable
RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) RABOBANK INTERNATIONAL (Cooperatieve Centrale Raiffeisen Boerenleenbank B. A.) 13,360,000,000 23/10/2013 20/03/2014 unavailable
RABO INDIA FINANCE PRIVATE LIMITED RABO INDIA FINANCE PRIVATE LIMITED 290,000,000,000 29/09/2003 04/10/2006 unavailable
RABO INDIA FINANCE PRIVATE LIMITED RABO INDIA FINANCE PRIVATE LIMITED 290,000,000,000 29/09/2003 04/10/2006 unavailable
RABO INDIA FINANCE PRIVATE LIMITED RABO INDIA FINANCE PRIVATE LIMITED 290,000,000,000 29/09/2003 29/09/2006 unavailable
RABO INDIA FINANCE PRIVATE LIMITED RABO INDIA FINANCE PRIVATE LIMITED 290,000,000,000 29/09/2003 29/09/2006 unavailable
RABO INDIA FINANCE PRIVATE LIMITED RABO INDIA FINANCE PRIVATE LIMITED 800,000,000 29/09/2003 27/07/2006 unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 430,000,000 29/09/2003 27/05/2004 unavailable
HDFC Bank Ltd. HDFC Bank Ltd. 562,500,000 08/07/2008 12/05/2010 unavailable
DBS Bank Ltd. DBS Bank Ltd. 2,464,000,000 19/11/2012 30/04/2013 unavailable
COOPERATIEVE RABOBANK U.A. COOPERATIEVE RABOBANK U.A. 1,500,000,000 21/12/2017 - unavailable
CITIBANKNABANKOFBARODATHEFEDERALBANKOFTRAVANCOREPNB CITIBANKNABANKOFBARODATHEFEDERALBANKOFTRAVANCOREPNB 1,228,500,000 04/06/2004 28/06/2005 unavailable
CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCORESTATEBANKOFHYDRABAD CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCORESTATEBANKOFHYDRABAD 566,000,000 14/11/2003 - unavailable
CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPUNJABNATIONALBANKUTIBANKLIMIITED CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPUNJABNATIONALBANKUTIBANKLIMIITED 1,031,000,000 04/06/2004 19/04/2005 unavailable
CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPNB CITIBANKNABANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPNB 220,000,000 04/06/2004 07/02/2005 unavailable
CITIBANKBANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPNBYESBANKLIMITED CITIBANKBANKOFBARODATHEFEDERALBANKLIMITEDSTATEBANKOFTRAVANCOREPNBYESBANKLIMITED 1,528,500,000 04/06/2004 25/10/2005 unavailable
Citi Bank N.A. Citi Bank N.A. 1,080,000,000 22/02/2013 - unavailable
Citi Bank N.A. Citi Bank N.A. 1,080,000,000 25/04/2014 - unavailable
Citi Bank N.A. Citi Bank N.A. 7,500,000,000 30/12/2005 21/02/2013 unavailable
CITI BANK N A CITI BANK N A 1,000,000,000 28/07/2006 - unavailable
CANARA BANK CANARA BANK 120,000,000 12/11/1997 - unavailable
CANARA BANK CANARA BANK 22,500,000 05/09/1998 - unavailable
CANARA BANK CANARA BANK 65,000,000 02/08/1995 - unavailable
BNP Paribas India Bangalore Branch BNP Paribas India Bangalore Branch 1,342,800,000 30/11/2006 07/08/2009 unavailable
BNP PARIBAS BNP PARIBAS 1,300,000,000 30/11/2016 - unavailable
BNP Paribas BNP Paribas 1,342,800,000 07/02/2007 - unavailable
BANK OF BARODA BANK OF BARODA 11,000,000 03/04/1991 09/07/1993 unavailable
BANK OF BARODA BANK OF BARODA 18,500,000 14/01/1992 14/01/1992 unavailable
BANK OF BARODA BANK OF BARODA 3,000,000 30/01/1985 - unavailable
BANK OF BARODA BANK OF BARODA 500,000 07/06/1971 - unavailable
B N P Paribas B N P Paribas 450,000,000 26/09/2006 17/12/2007 unavailable
Axis Bank Limited Axis Bank Limited 588,712,500 24/12/2007 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00063222 STEPHAN FRIEDHELM GERLICH Director 02/07/2010 03/09/2014
00102910 CHHAGANLAL MEGHRAJ JAIN 27/01/2003 15/10/2018
00103214 AYANI KURUSSI RAVINDRANATH NEDUNGADI Director 09/08/2002 23/09/2018
00103320 SUNIL KUMAR ALAGH Director 29/04/2005 27/09/2018
00106536 CHUGH YOGINDER PAL 29/04/2005 17/10/2018
00347229 KIRAN MAZUMDAR SHAW Director 26/10/2009 28/09/2018
00504801 SHEKAR RAMAMURTHY 22/09/2015 29/11/2018
00796367 MADHAV BHATKULY Director 26/10/2009 04/10/2018
07242083 FRANS EUSMAN ERIK 01/08/2015 20/07/2017
07573930 STEVEN BOSCH 07/09/2016 21/07/2018
07972769 CHRISTIAAN AUGUST J VAN STEENBERGEN Director 08/11/2017 24/10/2019
08256382 RUDOLF GIJSBERT SERVAAS VAN DEN BRINK 14/11/2018 12/10/2020
XXXXXXXXXX GOVIND RANGRAJAN IYENGAR 16/05/2002 05/04/2020
XXXXXXXXXX PARUVANGADA APPAIAH POONACHA 01/01/2019 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
2