Diago - Company overview

Diago (legal name: United Spirits Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L01551KA…

1999-03-31 Bangalore, Karnataka Active Listed Active Compliant
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DI Diago

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▼ -10.1%
FY 2023
PROFIT / LOSS
₹1000+ Cr
▲ 36.6%
FY 2023
EBITDA
₹1000+ Cr
▼ -6.1%
FY 2023
NET WORTH
₹1000+ Cr
▲ 21.3%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 13.7%
FY 2023
EMPLOYEE COUNT
1,871–1,880
OPEN CHARGES
4
-24,278.20 cr
PAID-UP CAPITAL
145.47 cr
AUTHORISED CAPITAL
739.20 cr
COMPANY AGE
27 Years 6 Months
since 1999-03-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-29
ACTIVE GST
24
Updated: 2024-07-04 15:39:54
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
110
25,810.75 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diago covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (75), director (40) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 16 directors on the board.
  • Director PRADEEP JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diago Company identity, industry, contact, and registration details from MCA and company records.

Diago (legal name: United Spirits Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L01551KA1999PLC024991). Business overview includes Food and Beverages (Alcoholic Beverage Manufacturing & Distribution), incorporated on March 31, 1999 (27+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 16 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 'Ub Tower' # 24, Vittal Mallya Road, Bangalore, Karnataka - 560001
  • Website diageoindia.com
Name History
Legal NameUnited Spirits Limited
CIN / LLPINL01551KA1999PLC024991
Company No.024991
Stock Symbol BSE: 532432 | NSE: MCDOWELL-N
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1999-03-31
Date of AGM2025-08-29
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Diago (16) Current board members from MCA filings, including designation and appointment details.

V
Additional Director | Since 2026-06-13 | DIN: 01788921
V
Director | Since 2016-10-17 | DIN: 01782934
M
Company Secretary | Since 2020-06-01 | DIN: 08762882
H
Hina Nagarajan
CEO | Since 2021-07-01 | AAAPN0173H
P
Pradeep Jain
CFO | Since 2023-06-08 | AACPJ8051C
P
Managing Director | Since 2025-04-01 | DIN: 01802656

Financial Performance of Diago Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▼ -10.1%
P&L ₹1000+ Cr ▲ 36.6%
EBITDA ₹1000+ Cr ▼ -6.1%
Net worth ₹1000+ Cr ▲ 21.3%

Charges of Diago Open and satisfied charges registered against the company with MCA.

Deutsche Bank Ag : 550.00 cr
Standard Chartered Bank : 500.00 cr
The Hongkong And Shanghai Banking Corporation Limited : 325.00 cr
Dbs Bank Ltd : 225.00 cr
Open Charges: 4 Satisfied Charges: 110
Open -24,278.20 cr
Satisfied 25,810.75 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 23 Dec 2015
325.00 cr Closed
Standard Chartered Bank
Creation Date: 28 Jan 2015
500.00 cr Closed
Deutsche Bank Ag
Creation Date: 08 Sep 2014
300.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products99.53

Companies With Common Directors Of Diago Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Diago Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diago Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Diago EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Diago GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Diago Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

5 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Diago MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Diago Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Diago Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Diago Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diago?
The Corporate Identification Number (CIN) for Diago is L01551KA1999PLC024991. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024991 as per MCA.
When was Diago incorporated?
Diago was incorporated 27 years 6 months ago on 31 Mar 1999.
Who are the current board members and directors of Diago?
Diago shows 14 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diago?
Diago is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
Is Diago registered with any stock exchange in India?
Yes, Diago is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): MCDOWELL-N.
What is the official website of Diago?
The official website of Diago is https://diageoindia.com.
What is the ROC code of Diago?
Diago ROC code is Roc Bangalore.
What is the company classification of Diago?
Diago is classified as Public Limited Indian Non-Government Company.
Diago - is it listed or unlisted?
Diago is a Listed company.
Does Diago have subsidiaries?
Diago has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Diago?
Diago is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Diago associated with?
Diago lists activity aligned with: Food and Beverages - Alcoholic Beverage Manufacturing & Distribution - Food, beverages and tobacco products. See the Overview and Competition sections for fuller industry context.
Does Diago have GST registrations on file?
Diago shows 24 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Diago?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Diago.
How do I contact Diago?
Use the official website at https://diageoindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Diago?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diago?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.