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UNITED SPIRITS LIMITED

CIN: L01551KA1999PLC024991 Active Public

Last Updated: Jul 11, 2025

Karnataka

Authorized Capital
₹7,392,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
03/31/1999
ROC
ROC Bangalore
Category / Sub-Category
Company limited by shares / Non-government company
Activity
N/A
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

'UB TOWER' # 24, VITTAL MALLYA ROAD,BANGALORE,Karnataka,India,560001

Email Address

cosec.india@diageo.com

Directors

35
P
PRAVEEN SOMESHWAR
Additional Director
Appointed
01 Apr 2025
P
PREETI ARORA
Director
Appointed
18 Dec 2024
A
AMRITA GANGOTRA
Director
Appointed
01 Sep 2024
M
MUKESH HARI BUTANI
Director
Appointed
11 Apr 2024
I
INDU BHUSHAN
Director
Appointed
11 Apr 2024
M
MAMTA SUNDARA
Additional Director
Appointed
01 Feb 2023
P
PRADEEP JAIN
Whole-time director
Appointed
01 Feb 2023
M
MARK DOMINIC SANDYS
Director
Appointed
16 Jun 2022
H
HINA NAGARAJAN
Managing Director
Appointed
01 Jul 2021
H
HINA NAGARAJAN
CEO(KMP)
Appointed
01 Jul 2021
H
HINA NAGARAJAN
CEO
Appointed
01 Jul 2021
P
PRADEEP JAIN
CFO
Appointed
01 Oct 2020
P
PRADEEP JAIN
CFO(KMP)
Appointed
01 Oct 2020
M
MITAL ARVIND SANGHVI
Company Secretary
Appointed
01 Jun 2020
M
MITAL ARVIND SANGHVI
Company Secretary
Appointed
01 Jun 2020
V
VEGULAPARANAN KASI VISWANATHAN
Director
Appointed
30 Aug 2017
J
JOHN THOMAS KENNEDY
Nominee Director
Appointed
17 Aug 2016
M
MAHENDRAKUMAR SHARMA
Director
Appointed
24 Nov 2015
R
RAJEEV GUPTA
Director
Appointed
24 Nov 2015
I
INDU RANJIT SHAHANI
Director
Appointed
14 Aug 2014
S
SIVANANDHAN DHANUSHKODI
Director
Appointed
04 Jul 2013
R
RANDALL DAVID INGBER
Nominee Director
Appointed
30 Aug 2017
Resigned
S
SANJEEV CHURIWALA
Wholetime Director
Appointed
01 Apr 2017
Resigned
A
ARUN KUMAR RAMANLAL GANDHI
Director
Appointed
24 Sep 2013
Resigned
R
RENU SUD KARNAD
Director
Appointed
24 Sep 2013
Resigned
V
VIKRAM SINGH MEHTA
Director
Appointed
24 Sep 2013
Resigned
R
RAVI RAJAGOPAL
Director
Appointed
24 Sep 2013
Resigned
V
VIKRAM SINGH MEHTA
Additional Director
Appointed
19 Aug 2013
Resigned
S
SUDHAKAR RAO
Director
Appointed
04 Jul 2013
Resigned
G
GHYANENDRA NATH BAJPAI
Director
Appointed
25 Sep 2012
Resigned
A
ASHOK HARIKISHANLAL CAPOOR
Managing Director
Appointed
29 Apr 2011
Resigned
M
MADDAGIRI RAMASWAMY DORAISWAMY IYENGAR
Director
Appointed
19 Apr 2001
Resigned
B
BRIJ MOHAN LABROO
Director
Appointed
19 Apr 2001
Resigned
S
SUBHASH RAGHUNATH GUPTE
Director
Appointed
03 Apr 2001
Resigned
V
VIJAY MALLYA
Director
Appointed
27 Apr 2000
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of UNITED SPIRITS LIMITED?

The CIN is L01551KA1999PLC024991.

Who are the directors?

Directors include: PRAVEEN SOMESHWAR, PREETI ARORA, AMRITA GANGOTRA, MUKESH HARI BUTANI, INDU BHUSHAN, MAMTA SUNDARA, PRADEEP JAIN, MARK DOMINIC SANDYS, HINA NAGARAJAN, MITAL ARVIND SANGHVI, VEGULAPARANAN KASI VISWANATH.

Capital Structure

Paid-up ₹0
Auth ₹7,392,000,000

Board Composition

21 Active
14 Resigned
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