Indian Company Master Data Made Simple

Pernod Ricard India Private Limited

Pernod Ricard India Private Limited was incorporated in 1993 and brings 3 decades of experience to its industry. The company’s Corporate Identification Number is U74899DL1993PTC055062; registration no. 55062. The company is classified as company limited by shares. Its authorized share capital is ₹100.00 crore. The company’s paid-up capital is ₹47.35 crore.

Its core business comprises other business activities. The company’s registration location is Delhi. Its registered address is Atelier, No. 10, Level 1, Worldmark 2, Aerocity, South Delhi, New Delhi, Delhi, India, 110037. It is officially listed as an active business entity. The Legal Entity Identifier assigned to the company is 335800BLV59HP6HHX507. Its primary communication email is [email protected]. The leadership team includes Richa Singh (CFO) and Jean Claude Touboul (CEO).

Profile data last updated: 19/12/2024

Company Overview

CIN
U74899DL1993PTC055062
Date of Incorporation
03/09/1993
Company Status
Active
RoC
Delhi
Registration Number
055062
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800BLV59HP6HHX507
Authorized Capital
₹1,00,00,00,000.00
Paid up Capital
₹47,35,43,970.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
10/05/2016Vijay Breja*****4869PCompany Secretary
14/06/2018Kartik Mohindra08128435Whole-time directorView other directorships
30/09/2021Gagandeep Singh Sethi07943896Whole-time directorView other directorships
03/05/2022Richa Singh*****2921ECFO
08/06/2022Richa Singh07004854Whole-time directorView other directorships
25/09/2023Nitu Anand Bhushan10318052Whole-time directorView other directorships
01/11/2023Jean Claude Touboul*****7735RCEO
18/12/2023Jean Claude Touboul10328622Managing DirectorView other directorships
12/09/2024Piyush Srivastava10775803Whole-time directorView other directorships

Latest Documents

Category:
DateTitleSize
29/11/2024
Form MGT-7-29112024_signed
 -
27/11/2024
Form MGT-7-27112024
 -
12/11/2024
Form AOC-4(XBRL)-28102024
 -
29/03/2024
Form Addendum to AOC-4 CSR-29032024_signed
 -

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Address

Atelier, No. 10, Level 1, Worldmark 2, Aerocity, South Delhi, New Delhi, Delhi, India, 110037

FAQ

What is the incorporation date of Pernod Ricard India Private Limited?
The incorporation date of Pernod Ricard India Private Limited is 03/09/1993.
Who are the current board members & directors of Pernod Ricard India Private Limited?

The current board member of Pernod Ricard India Private Limited are:

  • Richa Singh
  • Richa Singh
  • Kartik Mohindra
  • Gagandeep Singh Sethi
  • Piyush Srivastava
  • Jean Claude Touboul
  • Nitu Anand Bhushan
What is the registered address of Pernod Ricard India Private Limited?
The registered address of Pernod Ricard India Private Limited is Atelier, No. 10, Level 1, Worldmark 2, Aerocity, South Delhi, New Delhi, Delhi, India, 110037.
What is the Corporate Identification Number of Pernod Ricard India Private Limited?
The Corporate Identification Number of Pernod Ricard India Private Limited is U74899DL1993PTC055062.