WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
CIN: U74900HR2009FTC039488
Pulls the latest MCA data for this record.
Authorized Capital
₹2 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
4
Last AGM
17 Sept 2025
Balance Sheet
31 Mar 2025
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED having CIN U74900HR2009FTC039488 is a private company incorporated with MCA on 16th September 2009. WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Haryana with an Authorized Share Capital of ₹2,00,00,000 and paid-up capital of ₹1,50,00,000. Current status of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is Active.
Company Information
| CIN | U74900HR2009FTC039488 |
| Company Status | Active |
| Registration Number | 039488 |
| Date of Incorporation | 16 September 2009 |
| RoC | ROC Haryana |
| Company Age | 16 years, 8 months, 4 days |
| Authorized Capital | ₹2,00,00,000 |
| Paid-up Capital | ₹1,50,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 17 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Gurgaon, Haryana, India,
122002*****ion.WGSIndia@wgrant.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
4 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 03564324 | Director | Locked | Locked | |
| 10930357 | Director | Locked | Locked | |
| 08128435 | Managing Director | Locked | Locked | |
| 06859024 | Whole-time director | Locked | Locked |
Data sourced from MCA public records.
4 current records
FAQ's on WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED
Frequently asked questions about this company
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED having CIN U74900HR2009FTC039488 is a 16 years, 8 months, 4 days old private company incorporated with MCA on 16 September 2009. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Haryana with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is U74900HR2009FTC039488.
The registered office address of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Gurgaon, Haryana, India — 122002.
As per MCA records, the current status of WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 17 September 2025. The company last updated its financials on 31 March 2025.
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹2 Crore.
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED is involved in Business activities n.
WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED has 4 directors: EWAN JOHN HENDERSON (DIN: 03564324) and SARA BISHOP (DIN: 10930357) and KARTIK MOHINDRA (DIN: 08128435) and MANISH MAHESHWARI (DIN: 06859024).