United spirits limited
Active 'UB TOWER' # 24, VITTAL MALLYA ROAD, NA, BANGALORE, Karnataka 560001, India
About Diageo India
Diageo India is a prominent beverage alcohol company in India, boasting an impressive portfolio of premium brands. As a subsidiary of the global leader Diageo PLC, it holds a significant position in the country's market. The company is known for its extensive collection of spirits and beer. Diageo India was incorporated in India as United Spirits Ltd. (USL).
Annual Revenue
500+ Crore INR
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Listed |
| Age | 26 years, -1 months, 12 days |
Business Activity
| NIC Code | 015 |
| Sector | Hunting, trapping and game propagation including related service activities |
Current Directors & Key Managerial Personnel
Directors currently active in United spirits limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 01452839 | MUKESH HARI BUTANI | Director | 2024-03-11 | – | – |
| *****8051C | PRADEEP JAIN | CFO | 2023-06-08 | – | – |
| 10294270 | EMILY KATHRYN GIBSON | Director | 2023-09-26 | – | – |
| 00327684 | MAHENDRAKUMAR SHARMA | Director | 2015-11-24 | – | – |
| 05356182 | MAMTA SUNDARA | Director | 2023-03-02 | – | – |
| *****0173H | HINA NAGARAJAN | CEO | 2021-07-01 | – | – |
| 01782934 | VEGULAPARANAN KASI VISWANATHAN | Director | 2017-08-30 | – | – |
| *****4542K | MITAL ARVIND SANGHVI | Company Secretary | 2020-06-01 | – | – |
| 02110401 | PRADEEP JAIN | Whole-time director | 2023-06-08 | – | – |
| 09543864 | MARK DOMINIC SANDYS | Director | 2022-06-16 | – | – |
| 00048506 | HINA NAGARAJAN | Managing Director | 2021-07-01 | – | – |
| 00112289 | INDU RANJIT SHAHANI | Director | 2014-09-30 | – | – |
| 00241501 | RAJEEV GUPTA | Director | 2015-11-24 | – | – |
| 03607203 | SIVANANDHAN DHANUSHKODI | Director | 2013-09-24 | – | – |
| 09302960 | INDU BHUSHAN | Director | 2024-03-01 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with United spirits limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00007597 | ARUN KUMAR RAMANLAL GANDHI | Additional Director | - | – | 2013-09-24 |
| 00007597 | ARUN KUMAR RAMANLAL GANDHI | Director | - | – | 2014-09-30 |
| 00040433 | BRIJ MOHAN LABROO | Director | - | – | 2013-07-04 |
| 00203141 | MADDAGIRI RAMASWAMY DORAISWAMY IYENGAR | Director | - | – | 2013-07-04 |
| 00267211 | SUDHAKAR RAO | Additional Director | - | – | 2013-09-24 |
| 00267211 | SUDHAKAR RAO | Director | - | – | 2016-05-19 |
| 01452839 | MUKESH HARI BUTANI | Additional Director | - | – | 2024-04-10 |
| 03340438 | ASHOK HARIKISHANLAL CAPOOR | Additional Director | - | – | 2011-05-02 |
| 03340438 | ASHOK HARIKISHANLAL CAPOOR | Managing Director | - | – | 2014-05-01 |
| 06658767 | PAUL STEVEN WALSH | Additional Director | - | – | 2013-09-24 |
| 06658767 | PAUL STEVEN WALSH | Director | - | – | 2014-10-20 |
| 00191298 | VIJAY KUMAR REKHI | Director | - | – | 2011-04-30 |
| 00191298 | VIJAY KUMAR REKHI | Managing Director | - | – | 2011-04-19 |
| 10294270 | EMILY KATHRYN GIBSON | Additional Director | - | – | 2023-11-24 |
| 00067073 | RAVI RAJAGOPAL | Additional Director | - | – | 2013-09-24 |
| 00067073 | RAVI RAJAGOPAL | Director | - | – | 2016-10-13 |
| 00109548 | SUBHASH RAGHUNATH GUPTE | Director | - | – | 2013-07-04 |
| 00118324 | ANAND THIRUMALACHAR KRIPALU | Additional Director | - | – | 2014-08-14 |
| 00118324 | ANAND THIRUMALACHAR KRIPALU | CEO(KMP) | - | – | 2021-07-01 |
| 00118324 | ANAND THIRUMALACHAR KRIPALU | Managing Director | - | – | 2021-07-01 |
| 00018633 | RAMACHANDRAN VENKATESAN IYER | Company Secretary | - | – | 2020-05-31 |
| 00018633 | RAMACHANDRAN VENKATESAN IYER | Nodal Officer | - | – | 2020-06-04 |
| 00327684 | MAHENDRAKUMAR SHARMA | Additional Director | - | – | 2015-11-24 |
| 00946138 | GHYANENDRA NATH BAJPAI | Additional Director | - | – | 2012-09-25 |
| 00946138 | GHYANENDRA NATH BAJPAI | Director | - | – | 2014-09-30 |
| 01788921 | VINOD RAO | Additional Director | - | – | 2016-07-14 |
| 01788921 | VINOD RAO | Nominee Director | - | – | 2021-12-16 |
| 05356182 | MAMTA SUNDARA | Additional Director | - | – | 2023-04-19 |
| 06995779 | NICHOLAS BODO BLAZQUEZ | Additional Director | - | – | 2015-11-24 |
| 06995779 | NICHOLAS BODO BLAZQUEZ | Director | - | – | 2017-01-22 |
| 01782934 | VEGULAPARANAN KASI VISWANATHAN | Additional Director | - | – | 2017-08-30 |
| 06555302 | GILBERT GHOSTINE | Additional Director | - | – | 2013-09-24 |
| 06555302 | GILBERT GHOSTINE | Director | - | – | 2014-09-30 |
| 07529946 | JOHN THOMAS KENNEDY | Additional Director | - | – | 2017-08-30 |
| 07529946 | JOHN THOMAS KENNEDY | Nominee Director | - | – | 2023-07-01 |
| 00204710 | MURALI ANANTHASUBRAMANIAN PATHAI | Additional Director | - | – | 2013-09-24 |
| 00204710 | MURALI ANANTHASUBRAMANIAN PATHAI | Whole-time director | - | – | 2015-04-22 |
| 00489556 | SANJEEV CHURIWALA | Additional Director | - | – | 2017-08-30 |
| 00489556 | SANJEEV CHURIWALA | CFO(KMP) | - | – | 2020-10-01 |
| 00489556 | SANJEEV CHURIWALA | Whole-time director | - | – | 2020-10-01 |
| 02110401 | PRADEEP JAIN | Additional Director | - | – | 2023-02-01 |
| 09543864 | MARK DOMINIC SANDYS | Additional Director | - | – | 2022-06-16 |
| 00041197 | VIKRAM SINGH MEHTA | Additional Director | - | – | 2013-09-24 |
| 00041197 | VIKRAM SINGH MEHTA | Director | - | – | 2014-09-30 |
| 00048506 | HINA NAGARAJAN | Additional Director | - | – | 2021-07-01 |
| 00112289 | INDU RANJIT SHAHANI | Additional Director | - | – | 2014-09-30 |
| 00241501 | RAJEEV GUPTA | Additional Director | - | – | 2015-09-30 |
| 01529178 | SUDHINDAR KRISHAN KHANNA | Director | - | – | 2013-07-04 |
| 03607203 | SIVANANDHAN DHANUSHKODI | Additional Director | - | – | 2013-09-24 |
| 07529943 | RANDALL DAVID INGBER | Additional Director | - | – | 2017-08-30 |
| 07529943 | RANDALL DAVID INGBER | Nominee Director | - | – | 2023-02-01 |
| 07641207 | BHAT LAKSHMINARAYANA AKSHARA | Deputy Nodal Officer | - | – | 2022-01-31 |
| 09302960 | INDU BHUSHAN | Additional Director | - | – | 2024-04-10 |
| 00008064 | RENU SUD KARNAD | Additional Director | - | – | 2013-09-24 |
| 00008064 | RENU SUD KARNAD | Director | - | – | 2014-02-25 |
| 00122890 | VIJAY MALLYA | Director | - | – | 2016-02-25 |
| 00190672 | VAIKALATHUR SUBRAMANIAN VENKATARAMAN | Company Secretary | - | – | 2015-03-31 |
| 00249631 | PRITIDAS KASHINATH KAKODKAR | Director | - | – | 2007-06-01 |
| 00504883 | SREEDHARA MENON | Director | - | – | 2013-07-04 |
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About Diageo India
United spirits limited (CIN: L01551KA1999PLC024991) is a active public company incorporated on 1999-03-31, registered under ROC Bangalore. The company operates in the hunting, trapping and game propagation including related service activities sector (NIC Code: 015).
For financial year 2024, United spirits limited reported a total income of ₹2,57,24,00,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 15 current directors : MUKESH HARI BUTANI , PRADEEP JAIN , EMILY KATHRYN GIBSON , MAHENDRAKUMAR SHARMA , MAMTA SUNDARA , HINA NAGARAJAN , VEGULAPARANAN KASI VISWANATHAN , MITAL ARVIND SANGHVI , PRADEEP JAIN , MARK DOMINIC SANDYS , HINA NAGARAJAN , INDU RANJIT SHAHANI , RAJEEV GUPTA , SIVANANDHAN DHANUSHKODI , INDU BHUSHAN . 59 past directors are also on record.
Registered Address: 'UB TOWER' # 24, VITTAL MALLYA ROAD, NA, BANGALORE, Karnataka 560001, India
United spirits limited CIN United spirits limited directors list United spirits limited annual revenue 2024 United spirits limited ROC filing United spirits limited profit loss statement United spirits limited net worth Diageo India revenue Diageo India directors MUKESH HARI BUTANI DIN 01452839 net worthPRADEEP JAIN DIN *****8051C net worthEMILY KATHRYN GIBSON DIN 10294270 net worthMAHENDRAKUMAR SHARMA DIN 00327684 net worthMAMTA SUNDARA DIN 05356182 net worthHINA NAGARAJAN DIN *****0173H net worthVEGULAPARANAN KASI VISWANATHAN DIN 01782934 net worthMITAL ARVIND SANGHVI DIN *****4542K net worthPRADEEP JAIN DIN 02110401 net worthMARK DOMINIC SANDYS DIN 09543864 net worthHINA NAGARAJAN DIN 00048506 net worthINDU RANJIT SHAHANI DIN 00112289 net worthRAJEEV GUPTA DIN 00241501 net worthSIVANANDHAN DHANUSHKODI DIN 03607203 net worthINDU BHUSHAN DIN 09302960 net worth Hunting, trapping and game propagation including related service activities companies India private limited company ROC Bangalore