RADICO KHAITAN LIMITED

RADICO KHAITAN LIMITED (CIN: L26941UP1983PLC027278) is a Public company incorporated on 21 Jul 1983. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 940000000.00 and its paid-up capital is Rs. 267647334.00.
RADICO KHAITAN LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
RADICO KHAITAN LIMITED's NIC code is 26941. As per the NIC code, it is involved in .
The registered address of RADICO KHAITAN LIMITED is BAREILLY ROAD RAMPUR,UTTAR PRADESH,Uttar Pradesh,India,244901.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L26941UP1983PLC027278
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/21/1983
Date of AGM:	08/07/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	BAREILLY ROAD RAMPUR,UTTAR PRADESH,Uttar Pradesh,India,244901

Key Numbers

Authorised Capital:	940000000
Paid up Capital:	267647334
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	26941

Previous Name

Previous Company Name:

RADICO KHAITAN LIMITED

Previous CIN

Previous CIN:

L26941UP1983PLC027278

Regulatory Filings for RADICO KHAITAN LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with RADICO KHAITAN LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for RADICO KHAITAN LIMITED

Litigation Report for RADICO KHAITAN LIMITED

Obtain a detailed list of all legal cases that RADICO KHAITAN LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with RADICO KHAITAN LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with RADICO KHAITAN LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for RADICO KHAITAN LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether RADICO KHAITAN LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About RADICO KHAITAN LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
02284266	SUSHMITA SINGHA	Director	2019-04-01
00017049	SHARAD JAIPURIA	Director	2019-09-26
00053023	TUSHAR JAIN	Director	2019-09-26
00772865	ABHISHEK KHAITAN	Managing Director	2003-01-28
00238222	LALIT KUMAR KHAITAN	Managing Director	2003-01-28
02063610	DILIP KUMAR BANTHIYA	CFO	2014-04-01
03412900	DINESH KUMAR GUPTA	Company Secretary	2021-01-28
00033289	PUSHP JAIN	Director	2024-08-07
10616954	AMAR SINGH	Whole-time director	2024-07-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100764182	Open	07/25/2023	No Data Available
100608026	Open	07/27/2022	No Data Available
90270909	Open	02/20/1963	No Data Available
90272239	Open	11/11/1999	No Data Available
100598035	Open	07/19/2022	No Data Available
100563846	Open	03/29/2022	No Data Available
10020728	Open	08/23/2006	No Data Available
100089210	Closed	10/28/2016	12/23/2019
90272858	Closed	07/13/2004	01/13/2015
90272893	Closed	10/13/2004	03/29/2014
10170457	Open	08/04/2009	No Data Available
10056419	Open	04/27/2007	No Data Available
100409252	Open	12/14/2020	No Data Available
10276534	Closed	03/30/2011	05/23/2018
10291654	Closed	06/01/2011	09/13/2019
10291657	Closed	06/01/2011	08/16/2018
10373231	Closed	08/04/2012	11/03/2017
10406569	Closed	02/07/2013	07/11/2017
80030309	Closed	12/14/2005	11/14/2013
80042513	Closed	06/28/2006	08/04/2010
90055948	Closed	09/10/2004	01/17/2014
90270910	Closed	02/26/1963	12/13/2013
90270911	Closed	05/18/1963	11/11/2013
90271637	Closed	07/19/1994	01/13/2015
90272296	Closed	03/29/2000	03/14/2014
90272752	Closed	12/05/2003	12/13/2013
90272930	Open	01/27/2005	No Data Available
90272944	Closed	02/15/2005	11/11/2013
90273013	Closed	07/06/2005	03/04/2015
90273024	Closed	09/07/2005	03/24/2021
10209305	Closed	02/05/2010	01/27/2014
10171643	Closed	08/03/2009	11/10/2014
10170461	Closed	08/04/2009	12/23/2015
10159208	Closed	04/18/2009	11/11/2013
10143111	Closed	02/02/2009	11/01/2014
10093577	Closed	02/18/2008	11/19/2013
10080132	Closed	12/13/2007	01/28/2010
10067565	Closed	07/25/2007	10/13/2014
10042408	Closed	12/15/2006	03/15/2014
10030507	Closed	12/15/2006	03/15/2014
10015605	Closed	08/10/2006	11/21/2014
10011826	Closed	06/21/2006	11/16/2009
10263892	Closed	01/14/2011	01/20/2014
10030501	Closed	12/15/2006	03/15/2014
10050380	Closed	03/23/2007	04/15/2010
10067562	Closed	06/26/2007	10/16/2008
10091853	Closed	02/16/2008	07/08/2021
10131157	Closed	11/06/2008	07/27/2010
10142306	Closed	01/23/2009	08/01/2011
10147654	Closed	02/27/2009	07/07/2010
10149033	Closed	03/06/2009	03/07/2013
10153756	Closed	03/13/2009	09/04/2010
10197657	Closed	01/25/2010	07/10/2010
10233505	Closed	08/02/2010	01/20/2014
10300199	Closed	07/19/2011	07/13/2018
10446351	Closed	08/08/2013	05/02/2019
10569150	Closed	04/29/2015	09/17/2019
90055939	Closed	06/16/2004	04/15/2010
90270962	Closed	03/18/1980	01/13/2015
90270973	Closed	12/24/1980	11/11/2013
90272118	Closed	09/23/1998	12/13/2013
90272405	Closed	02/13/2001	04/07/2004
90272602	Closed	08/20/2002	07/08/2021
90272786	Closed	02/13/2004	02/13/2004
90272799	Closed	03/10/2004	07/14/2009
90272815	Closed	03/26/2004	05/26/2014
90272845	Closed	06/14/2004	01/30/2007
90272864	Closed	08/16/2004	11/07/2013
90272879	Closed	09/23/2004	07/08/2021
90272941	Closed	02/11/2005	11/11/2013
90272996	Closed	05/24/2005	02/05/2014
90273028	Closed	09/28/2005	03/29/2014

Prosecution Details of RADICO KHAITAN LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of RADICO KHAITAN LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of RADICO KHAITAN LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of RADICO KHAITAN LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of RADICO KHAITAN LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of RADICO KHAITAN LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BAREILLY ROAD RAMPUR,UTTAR PRADESH,Uttar Pradesh,India,244901

Auditors of RADICO KHAITAN LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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