Promoter holding
64.27%
US
United Spirits Limited - Due diligence report
A 360° intelligence report on Diago: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Diago — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Diago is assessed as Moderate with a Trust Score of 56/100. Diago is an active public limited indian non-government company incorporated in 1999, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. United Spirits Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (1,403.31 cr) · 110 satisfied (25,810.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uti Bank Ltd | 3 | 48.0 cr |
| Unit Trust Of India Investment Advisory Services Limited | 4 | 48.0 cr |
| Citibank Na | 1 | 48.0 cr |
| Punjab National Bank | 7 | 48.0 cr |
| Unit Trust Of India Investment Advisory Services Ltd. | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 32/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, SEBI, DSE.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Co. LLP on 2016-07-14.
- Delayed payments to MSME suppliers disclosed (737 disclosure(s)).
- 24 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VEGULAPARANAN KASI VISWANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITAL ARVIND SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HINA NAGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pradeep Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAVEEN SOMESHWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARAYAN KEELVEEDHI SESHADRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH HARI BUTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRITA GANGOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARK DOMINIC SANDYS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Preeti Arora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITAL ARVIND SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDU BHUSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- PRADEEP JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Diageo Relay B V
Subsidiaries
1
Group entities
2
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Asian Opportunities & Investments Limited (aoil) | Subsidiary Company | 74.00% |
| Mcdowell & Co. (scotland) Limited(msl) | Subsidiary Company | 74.00% |
| Palmer Investment Group Limited(pig) | Subsidiary Company | 74.00% |
| Royal Challengers Sports Private Limited | Subsidiary Company | 74.00% |
| Shaw Wallace Overseas Limited(swol) | Subsidiary Company | 74.00% |
| United Spirits (great Britain) Limited(usgbl) | Subsidiary Company | 74.00% |
| United Spirits (uk) Limited(usukl) | Subsidiary Company | 74.00% |
| Usl Holdings (uk) Limited(uhukl) | Subsidiary Company | 74.00% |
| Usl Holdings Limited(uhl) | Subsidiary Company | 74.00% |
| Diageo Relay B V | Holding Company | 74.00% |
Key managerial personnel: HINA NAGARAJAN (CEO) · Pradeep Jain (CFO) · PRAVEEN SOMESHWAR (CEO) · PRADEEP JAIN (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
4 director exits within 2 years.
Compliance score is weak (32/100).
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 44.34 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1,403.31 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Dec 2025
Director ceased
NARAYAN KEELVEEDHI SESHADRI
09 Oct 2025
Director appointed
NARAYAN KEELVEEDHI SESHADRI (Director)
31 Aug 2025
Director ceased
MITAL ARVIND SANGHVI
29 Aug 2025
Last AGM held
Annual general meeting
01 Apr 2025
Director appointed
PRAVEEN SOMESHWAR (CEO)
Director ceased
PRAVEEN SOMESHWAR
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Dec 2024
Director ceased
Preeti Arora
01 Oct 2024
Director appointed
Preeti Arora (Director)
01 Sep 2024
Director appointed
AMRITA GANGOTRA (Director)
10 Apr 2024
Director ceased
MUKESH HARI BUTANI
Director ceased
INDU BHUSHAN
01 Mar 2024
Director appointed
MUKESH HARI BUTANI (Director)
Director appointed
INDU BHUSHAN (Director)
24 Nov 2023
Director ceased
EMILY KATHRYN GIBSON
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
24 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
31 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Varunpepsi | L74899DL1995PLC069839 | New Delhi, Delhi, India |
| Hindustancoca-Cola | U74899HR1997PTC100334 | Gurugram, Haryana, India |
| Cargill | U15440DL1996PTC118008 | New Delhi, Delhi, India |
| Parleproducts | U15412MH1974PTC017797 | Mumbai, Maharashtra, India |
| Britannia Industries | L15412WB1918PLC002964 | Kolkata, West Bengal, India |
| Emami Agrotech | U24233WB2002PLC094530 | Kolkata, West Bengal, India |
| Pernod Ricard India | U74899DL1993PTC055062 | New Delhi, Delhi, India |
| Adaniwilmar | L15146GJ1999PLC035320 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Diago before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Diago: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Diago - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Diago pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Diago - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Diago an active company?
Diago has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).
Is Diago financially healthy?
Diago has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Diago?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Diago?
The ultimate holding entity is Diageo Relay B V. 13 active director(s) are on record.
Does Diago have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 110 earlier charge(s) stand satisfied.
Is Diago up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).
Is it risky to lend to Diago?
Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
