RADICO KHAITAN LIMITED

As On : Saturday, 20 July 2019

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Last Updated On : 20 May 2019 3:18:PM

RADICO KHAITAN LIMITED is a Private company incorporated on Thursday, 21 July 1983. It is classified as Non-government company and is registered at Registrar of Companies, KANPUR. Has authorized share capital of Rs.940,000,000 and has paid up capital of Rs.266,818,530. It is involved in Manufacture of non-metallic mineral products n.e.c.
RADICO KHAITAN LIMITED's Annual General Meeting (AGM) was last held on Friday, 31 August 2018 as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Saturday, 31 March 2018.
Directors of RADICO KHAITAN LIMITED are ASHUTOSH PATRA, KRISHAN PAL SINGH, LALIT KHAITAN, SARVESH SRIVASTAVA, ABHISHEK KHAITAN, SHAILJA DEVI, DILIP KUMAR BANTHIYA, KARNA SINGH MEHTA, AMIT MANCHANDA, SUSHMITA SINGHA and RAGHUPATI SINGHANIA.

RADICO KHAITAN LIMITED's Corporate Identification Number is (CIN) L26941UP1983PLC027278 and its registration number is 027278. Its registered address is BAREILLY ROAD RAMPUR UTTAR PRADESH UP 244901 IN.

Current status of RADICO KHAITAN LIMITED is Active. Company is also written / known as M/S RADICO KHAITAN LIMITED or M/S RADICO KHAITAN LTD.

RADICO KHAITAN LIMITED is listed with BSE,NSE,MCX

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  About RADICO KHAITAN LIMITED
Think of liquor in India and one name that will definitely cross your mind is Radico Khaitan, which today stands tall amongst the key players. One of the largest players in the Indian Spirits industry, it was formerly known as Rampur Distillery which was established in 1943. Dr. Lalit Khaitan along with his father bought Rampur Distillery in 1972 to run it as a bottler for other's spirits, as a part of their family business. In 1999, Radico Khaitan decided to launch and market its own brands with different new concepts to Indian market place. Radico Khaitan became the first company to conceptualize the innovative idea of offering scotch blended whisky and the first company to position 8PM as India's premium whisky. Today, Radico Khaitan operates three distilleries and one JV with total capacity of 150 million litres. It also has 33 bottling units spread across the country.

  Company Details

CIN L26941UP1983PLC027278

Company Name RADICO KHAITAN LIMITED

Company Status Active

Franchisee Opportunity Not Available

RoC KANPUR  UTTAR PRADESH

Registration Number 027278

Company Type India''s Top 500

Industry Food , FMCG , Agriculture

Sector Private Sector

Company Category Company limited by Shares

Company Sub Category Non-govt company

Class of Company Public

Date of Incorporation Thursday, 21 July 1983

Age of Company 35 Year(s), 11 month(s), 30 day(s)

Activity Manufacture of non-metallic mineral products n.e.c.

Number of Members 0

  Share Capital & Number of Employees

Authorised Capital 940,000,000

Paid up capital 266,818,530

Number of Employees Enter Missing Detail

  Listing and Annual Compliance Details

Listing status Listed

Last Annual General Meeting Friday, 31 August 2018

Latest Balance Sheet Saturday, 31 March 2018

  Contact Details

Address BAREILLY ROAD RAMPUR UTTAR PRADESH UP 244901 IN

Primary Telephone

Alternate Telephone Enter Missing Detail

Primary E-Mail

Alternate E-Mail

Website
http://www.radicokhaitan.com Enter Missing Detail

Social Links

  Board of Directors / Management / Leaders / Team Details    Total Directors : 11

Profile DIN Director Name Designation Appointment Date E-Mail Mobile Companies

00247266 ASHUTOSH PATRA Tuesday, 28 January 2003 1

00178560 KRISHAN PAL SINGH Tuesday, 28 January 2003 2

00238222 LALIT KHAITAN Tuesday, 28 January 2003 3

06869261 SARVESH SRIVASTAVA Friday, 30 May 2014 1

00772865 ABHISHEK KHAITAN Tuesday, 28 January 2003 2

01038584 SHAILJA DEVI Friday, 30 May 2014 5

AAVPB8361L DILIP KUMAR BANTHIYA Tuesday, 01 April 2014 1

00128166 KARNA SINGH MEHTA Monday, 10 March 2003 5

ALDPM3315N AMIT MANCHANDA Friday, 01 January 2010 1

02284266 SUSHMITA SINGHA Monday, 01 April 2019 5

00036129 RAGHUPATI SINGHANIA Tuesday, 28 January 2003 19

  Executive Details Add / Edit Total Executive : 2

# Name Designation Joining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile

1 NAVNEET ENGINEER-INSTRUMENTATION

2 RAJ KARAN EXECUTIVE ACCOUNTS

  Charges / Borrowing Details   Total Charges / Borrowing : 63

# Assets Under Charge      Charge Creation Date Modification Date Status

1 Book debts; Floating charge; ALL GOODS, EXISTING MACHINERIES AND FIXED ASSETS 50.00 Cr Friday, 28 October 2016 OPEN

2 Book debts; Movable property (not being pledge) 30.00 Cr Wednesday, 29 April 2015 OPEN

3 50.00 Cr Thursday, 08 August 2013 Monday, 25 May 2015 OPEN

4 50.00 Cr Tuesday, 02 July 2013 Tuesday, 22 July 2014 CLOSED

5 50.00 Cr Sunday, 08 April 2012 Tuesday, 22 July 2014 CLOSED

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  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 0

# Category Bank / FI Branch Outstanding Amount
In Lacs Asset Classification Date Of Classification Suit

  Branch Details Add / Edit Total Branches : 0

# Branch Name Address City State E-Mail Telephone

  Active Tenders    Add / Edit Total Active Tenders : 0

# Title Expiry Date Reference Location

  Expired Tenders   Total Expired Tenders : 0

# Title Expiry Date Reference Location

  Active Auctions    Add / Edit Total Active Auctions : 0

# Type Bank Amount City State Auction End Date View

  Expired Auctions   Total Expired Auctions : 0

# Type Bank Amount City State Auction End Date View

   Group of Companies    Total Group Of Companies : 0

# Logo CIN Company Name City Date of Incorporation Status

  Product & Services Add / Edit Total Products & Services : 2

Image Product Name Product Description Cost

ITC HS Code : 2207 RECTIFIED SPIRIT(ETHYL ALCOHOL) Price On Demand

ITC HS Code : 2208 ALCOHOLIC BEVERAGES Price On Demand

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

# Format Name Investment Brand Fee Space Staff

  Name Change / Amalgamated / Merged

# Old CIN Old Name New CIN New Name ISIN Status

  OPEN / CLOSED CASES OF SUPREME COURTS, HIGH COURTS, CESTAT & ITAT, RERA Total Cases : 0

# Court / Tribunal Title Headline Document URL

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1925246 U74999UP2016PTC085363 TAMRA FOODS INDIA PRIVATE LIMITED RAHE RAZA, KARIM BAGH, NEAR JANNAT NISHAN CIVIL LINES, BEHIND ICICI BANK, RAMPUR RAMPUR Rampur UP 244901 IN

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