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ActiveMumbai, MaharashtraSince 1993

Diageo India Private Limited

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Set up in 1993 in Mumbai. Every loan it took against its assets has been paid off.

CINU99999MH1993PTC080795
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32 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹33 crore, 12 Sept 1994 to 30 Jul 2009Standard Chartered Bank, up to ₹50 lakh, 9 Feb 1996 to 19 Feb 2020Citi Bank Limited, up to ₹12.5 crore, 13 Sept 1996 to 23 Oct 2008
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 8 Oct 1993.
  • 1994Its biggest loan against assets, ₹33 crore with The Hongkong and Shanghai Banking Corporation Limited, was paid off in 2009.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

3 earlier loans, now paid off
  • Citi Bank Limited13 Sept 1996 to 23 Oct 2008₹12.5 crore
  • Standard Chartered Bank9 Feb 1996 to 19 Feb 2020₹50 lakh
  • The Hongkong and Shanghai Banking Corporation Limited12 Sept 1994 to 30 Jul 2009₹33 crore

What its filings add

Diageo India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.