Williamgrant - Company overview

Williamgrant was incorporated on 16 September 2009 and is registered with ROC Delhi.

2009-09-16 Gurgaon, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 71.9%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 186.4%
FY 2023
EBITDA
₹50–100 Cr
▲ 175.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 115.3%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 73.9%
FY 2023
EMPLOYEE COUNT
61–70
OPEN CHARGES
1
28.00 cr
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
17 Years 0 Months
since 2009-09-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-17
ACTIVE GST
6
Updated: 2025-07-27 15:53:45
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Williamgrant 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
88/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Williamgrant Company identity, industry, contact, and registration details from MCA and company records.

Williamgrant was incorporated on 16 September 2009 and is registered with ROC Delhi. It is an active private company owned by a foreign company, now about 17 years old. The registered office is at 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Haryana.

In its MCA filings the main business is listed as wholesale Trading, which made up 98.2% of turnover.

It has four directors: Kartik Mohindra, Ewan John Henderson, Manish Maheshwari and Sara Bishop. The longest-serving is Ewan John Henderson, on the board since 2011; the most recent to join is Kartik Mohindra, appointed in October 2025. Kartik Mohindra is the managing director. 12 former directors are on record; the most recent to leave was James John Taylor in September 2023.

₹1.5 crore of its ₹2 crore authorised capital is paid up (about 75%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 17 September 2025. One charge (secured loan) is still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders.

Food and Beverages ••••••••
  • Location 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Haryana - 122002
  • Website williamgrant.com
LinkedIn
Legal NameWilliam Grant And Sons India Private Limited
CIN / LLPINU74900HR2009FTC039488
Company No.039488
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2009-09-16
Date of AGM2025-09-17
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Williamgrant (4) Current board members from MCA filings, including designation and appointment details.

K
Kartik Mohindra
Managing Director | Since 2025-10-07 | DIN: 08128435
E
Ewan John Henderson
Director | Since 2011-06-21 | DIN: 03564324
M
Manish Maheshwari
Whole-time director | Since 2014-05-02 | DIN: 06859024
S
Sara Bishop
Director | Since 2025-02-03 | DIN: 10930357

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 71.9%
P&L ₹50–100 Cr ▲ 186.4%
EBITDA ₹50–100 Cr ▲ 175.2%
Net worth ₹100–500 Cr ▲ 115.3%

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

The Hongkong And Shanghai Banking Corporation Limited : 28.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 28.00 cr
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 26 Dec 2024
 28.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading98.2
ManufacturingFood, beverages and tobacco products0.69
Professional, Scientific and TechnicalManagement consultancy activities1.11

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Williamgrant 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

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MSME Payment Delays by Williamgrant 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

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MCA Filings & Documents of Williamgrant 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

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Frequently Asked Questions about Williamgrant Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Williamgrant?
MCA does not publish an "owner" field. Williamgrant is run by its directors, Kartik Mohindra, Ewan John Henderson, Manish Maheshwari and one other, with Kartik Mohindra as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Williamgrant?
Williamgrant has four current directors: Kartik Mohindra (since October 2025), Ewan John Henderson (since June 2011), Manish Maheshwari (since May 2014) and Sara Bishop (since February 2025). Kartik Mohindra is the managing director.
What is CIN of Williamgrant?
The CIN of Williamgrant is U74900HR2009FTC039488. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, HR is Haryana, 2009 is the year it was registered, FTC is the company type and 039488 is its registration number.
When was Williamgrant incorporated?
Williamgrant was incorporated on 16 September 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Williamgrant?
The registered office on MCA records is 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Haryana - 122002.
What is the current status of Williamgrant?
MCA shows Williamgrant as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Williamgrant?
You can post to its registered office at 402, Fourth Floor, Vatika City Point M.G. Road, Gurgaon, Haryana - 122002 and use its website, https://williamgrant.com.
What industry or business activity is Williamgrant associated with?
Its MCA filings list the main business as wholesale Trading (98.2% of turnover).
What is paid-up capital and authorised share capital of Williamgrant?
Paid-up capital is ₹1.5 crore and authorised capital is ₹2 crore, so about 75% of the authorised amount has been issued.
When did Williamgrant last file accounts and hold an AGM?
The last AGM on record was on 17 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Williamgrant?
One charge against Williamgrant is still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Williamgrant?
Yes, 12 former directors are on record. The most recent to leave were James John Taylor (September 2023), Paul Henry Rochford (December 2021) and Gregory Justin Bargeton (August 2019).
What is the turnover or revenue of Williamgrant?
Based on filed financial statements, the revenue of Williamgrant for FY 2023 was in the ₹100–500 Cr range. That is up 71.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Williamgrant?
For FY 2023, the net worth of Williamgrant was in the ₹100–500 Cr range.
How can I get the financial details of Williamgrant?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Williamgrant?
The website on record for Williamgrant is https://williamgrant.com.
Which company owns williamgrant.com?
williamgrant.com is the website listed for William Grant And Sons India Private Limited in its company records.
Williamgrant - is it listed or unlisted?
Williamgrant is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Williamgrant?
Williamgrant is registered with ROC Delhi.
What is the company classification of Williamgrant?
MCA classifies Williamgrant as: Private Limited Foreign Company Incorporated In India.
Does Williamgrant have GST registrations on file?
Yes, 6 active GST registrations are linked to Williamgrant, usually one per state it operates in.

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.