United breweries limited
ActiveUnited Breweries Limited (UBL), now proudly part of the HEINEKEN Company, has been bringing people together over great beer for over a century. The company is headquartered in Bangalore, Karnataka and is described as India's leading beverage alcohol company with an outstanding collection of premium brands. UBL brews best quality beers that India loves and emphasizes responsible enjoyment for people of legal drinking age.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Listed |
| Age | 25 years, 10 months, 0 days |
Business Activity
| NIC Code | 3699 |
| Sector | Other manufacturing n.e.c. |
Current Directors & Key Managerial Personnel
Directors currently active in United breweries limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00696047 | GEETU GIDWANI VERMA | Director | 2022-05-29 | โ | โ |
| 10311134 | VIVEK GUPTA | Managing Director | 2023-10-16 | โ | โ |
| 09684447 | RADOVAN SIKORSKY | Director | 2022-08-15 | โ | โ |
| *****0958L | NIKHIL MALPANI | Company Secretary | 2024-06-04 | โ | โ |
| 00863123 | RANJAN RAMDAS PAI | Director | 2024-11-21 | โ | โ |
| CFO | 2022-08-15 | โ | โ | ||
| 00396716 | MANU ANAND | Director | 2022-05-29 | โ | โ |
| 08743047 | JAN CORNELIS VAN DER LINDEN | Director | 2020-08-26 | โ | โ |
| *****3195D | VIVEK GUPTA | CEO | 2023-10-16 | โ | โ |
| 00118324 | ANAND THIRUMALACHAR KRIPALU | Director | 2023-04-11 | โ | โ |
| 01494407 | SUBRAMANIAM SOMASUNDARAM | Director | 2023-09-07 | โ | โ |
| 07972769 | CHRISTIAAN AUGUST J VAN STEENBERGEN | Director | 2018-09-17 | โ | โ |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with United breweries limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00103034 | KALYAN GANGULY | Managing Director | - | โ | 2007-08-08 |
| 00696047 | GEETU GIDWANI VERMA | Additional Director | - | โ | 2022-08-10 |
| 00347229 | KIRAN MAZUMDAR SHAW | Additional Director | - | โ | 2010-08-20 |
| 00347229 | KIRAN MAZUMDAR SHAW | Director | - | โ | 2024-08-01 |
| 00442940 | SIJBE HIEMSTRA | Additional Director | - | โ | 2015-09-22 |
| 00442940 | SIJBE HIEMSTRA | Director | - | โ | 2017-11-08 |
| 08256382 | RUDOLF VAN DEN BRINK | Additional Director | - | โ | 2019-08-22 |
| 08256382 | RUDOLF VAN DEN BRINK | Director | - | โ | 2020-05-31 |
| 10311134 | VIVEK GUPTA | Additional Director | - | โ | 2023-09-25 |
| 00103320 | SUNIL KUMAR ALAGH | Director | - | โ | 2022-06-13 |
| 00108648 | VERONICA LESLEY JACKSON | Whole-time director | - | โ | 2008-06-22 |
| 00796367 | MADHAV NARAYAN BHATKULY | Additional Director | - | โ | 2010-08-20 |
| 00796367 | MADHAV NARAYAN BHATKULY | Director | - | โ | 2023-03-01 |
| 09684447 | RADOVAN SIKORSKY | Additional Director | - | โ | 2022-11-08 |
| 00102910 | CHHAGANLAL JAIN | Director | - | โ | 2019-09-04 |
| 00103214 | AYANI KURUSSI RAVINDRANATH NEDUNGADI | Director | - | โ | 2021-07-29 |
| 00863123 | RANJAN RAMDAS PAI | Additional Director | - | โ | 2024-12-12 |
| 02470061 | RISHI PARDAL | Additional Director | - | โ | 2020-08-01 |
| 02470061 | RISHI PARDAL | Director | - | โ | 2023-05-05 |
| 02470061 | RISHI PARDAL | Managing Director | - | โ | 2023-05-05 |
| 02566221 | ROLAND PIRMEZ | Additional Director | - | โ | 2014-09-04 |
| 02566221 | ROLAND PIRMEZ | Director | - | โ | 2015-08-01 |
| 02933018 | ERNST WILLEM ARNOLD VAN DE WEERT | Alternate Director | - | โ | 2015-07-23 |
| 02935640 | KENNETH CHOO TAY SIAN | Alternate Director | - | โ | 2010-08-20 |
| 00063222 | STEPHAN FRIEDHELM GERLICH | Director | - | โ | 2022-06-13 |
| 00122890 | VIJAY MALLYA | Director | - | โ | 2017-01-25 |
| 00396716 | MANU ANAND | Additional Director | - | โ | 2022-08-10 |
| 06485007 | HENRICUS PETRUS VAN ZON | Additional Director | - | โ | 2013-09-12 |
| 06485007 | HENRICUS PETRUS VAN ZON | Director | - | โ | 2016-09-01 |
| 06485007 | HENRICUS PETRUS VAN ZON | Whole-time director | - | โ | 2016-09-01 |
| 08743047 | JAN CORNELIS VAN DER LINDEN | Additional Director | - | โ | 2020-08-26 |
| 00504801 | SHEKHAR RAMAMURTHY | Additional Director | - | โ | 2015-08-01 |
| 00504801 | SHEKHAR RAMAMURTHY | Managing Director | - | โ | 2020-07-31 |
| 09138421 | BEREND CORNELIS ROELOF ODINK | Additional Director | - | โ | 2021-07-29 |
| 09138421 | BEREND CORNELIS ROELOF ODINK | CFO(KMP) | - | โ | 2022-08-14 |
| 09138421 | BEREND CORNELIS ROELOF ODINK | Director | - | โ | 2022-08-14 |
| 00106536 | CHUGH YOGINDER PAL | Director | - | โ | 2019-09-04 |
| 00118324 | ANAND THIRUMALACHAR KRIPALU | Additional Director | - | โ | 2023-05-15 |
| 02427208 | JONKHEER DUCO REINOUT HOOFT GRAAFLAND | Additional Director | - | โ | 2010-08-20 |
| 02427208 | JONKHEER DUCO REINOUT HOOFT GRAAFLAND | Director | - | โ | 2015-07-23 |
| 07242083 | FRANS EUSMAN ERIK | Additional Director | - | โ | 2015-09-22 |
| 07242083 | FRANS EUSMAN ERIK | Director | - | โ | 2018-11-14 |
| 01494407 | SUBRAMANIAM SOMASUNDARAM | Additional Director | - | โ | 2023-08-09 |
| 07573930 | STEVEN BOSCH | Additional Director | - | โ | 2016-09-07 |
| 07573930 | STEVEN BOSCH | CFO(KMP) | - | โ | 2019-01-01 |
| 07573930 | STEVEN BOSCH | Director | - | โ | 2016-09-07 |
| 07573930 | STEVEN BOSCH | Whole-time director | - | โ | 2019-01-01 |
| 07789589 | GOVIND RANGRAJAN IYENGAR | Company Secretary | - | โ | 2023-01-01 |
| 07972769 | CHRISTIAAN AUGUST J VAN STEENBERGEN | Additional Director | - | โ | 2018-09-17 |
About United Breweries Limited
United breweries limited (CIN: L36999KA1999PLC025195) is a active public company incorporated on 1999-05-13, registered under ROC Bangalore. The company operates in the other manufacturing n.e.c. sector (NIC Code: 3699).
For financial year 2024, United breweries limited reported a total income of โน1,84,45,20,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 12 current directors : GEETU GIDWANI VERMA , VIVEK GUPTA , RADOVAN SIKORSKY , NIKHIL MALPANI , RANJAN RAMDAS PAI , , MANU ANAND , JAN CORNELIS VAN DER LINDEN , VIVEK GUPTA , ANAND THIRUMALACHAR KRIPALU , SUBRAMANIAM SOMASUNDARAM , CHRISTIAAN AUGUST J VAN STEENBERGEN . 49 past directors are also on record.
Registered Address: UBTower,UBCity,24,VittalMallyaRoad,, NA, Bangalore, Karnataka 560001, India