About Alok Retail (India) Limited
Data last updated:
Alok Retail (India) Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile segment of the textiles sector. It was incorporated on 07 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH2007PLC173934.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Alok Homes & Apparel Private Limited and Alok Retail (India) Private Limited. It was led by directors including Ashok Bhagirathmal Jiwrajka and Surendra Bhagirathmal Jiwrajka.
Its last annual general meeting (AGM) was held on 09 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Peninsula Tower 'A' Wing Peninsula Corporate Park G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹45.03 Cr; the latest was in January 2010.
The last known website on record is alokind.com.
Company details
Name history
Alok Retail (India) has undergone 2 name changes throughout its history. The company was previously known as Alok Homes & Apparel Private Limited, and Alok Retail (India) Private Limited. The current legal name is Alok Retail (India) Limited.
| Company Name | Status |
|---|---|
| Alok Retail (India) Limited | Current |
| Alok Homes & Apparel Private Limited | Previous |
| Alok Retail (India) Private Limited | Previous |
CIN history
Alok Retail (India) has one previous CIN (Corporate Identification Number): U17200MH2007PTC173934. The current CIN is U17200MH2007PLC173934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200MH2007PLC173934 | Current |
| U17200MH2007PTC173934 | Previous |
Contact details
Alok Retail (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPeninsula Tower 'A' Wing Peninsula Corporate Park G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTextile, Textile, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Alok Retail (India) Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Alok Retail (India) Limited, buy the company report.
Board of directors of Alok Retail (India) Limited
Alok Retail (India) has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Bhagirathmal Jiwrajka Also directs: Alok Knit Exports Limited, Alok Denims (India) Limited | Director | 07 Sep 2007 | 19 Years 2 Months | As last reported |
| Surendra Bhagirathmal Jiwrajka Also directs: Alok Knit Exports Limited, Alok Denims (India) Limited, Aurangabad Textiles and Apparel Parks Limited and 1 more | Director | 07 Sep 2007 | 19 Years 2 Months | As last reported |
| Dilip Bhagirathmal Jiwrajka | Director | 07 Sep 2007 | 19 Years 2 Months | As last reported |
Deals & funding
Alok Retail (India) Limited has 1 deal on record (1 funding round), with disclosed funding of ₹45.03 Cr; the latest was in January 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2010 | Funding round | ₹45.03 Cr | Investors: Asiabridge Capital |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Alok Retail (India) Limited has 8 court cases on record: 3 filed by Alok Retail (India), 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by M/S Harshdeep Agences | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Alok Retail (India) Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Alok Retail (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Alok Retail (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alok Retail (India) Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Bimal Hariram Thakkar ceased to be Additional Director on 30 Mar 2010.
News
Frequently asked questions
Alok Retail (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Alok Retail (India) was a public limited company based in Mumbai, Maharashtra, India. The company worked in the textile industry. It was incorporated on 07 September 2007 and is registered under CIN U17200MH2007PLC173934. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Alok Retail (India) was incorporated on 07 September 2007. It is registered with the Registrar of Companies, Mumbai.
Alok Retail (India) had 3 directors:
- Ashok Bhagirathmal Jiwrajka - Director
- Surendra Bhagirathmal Jiwrajka - Director
- Dilip Bhagirathmal Jiwrajka - Director
The CIN (Corporate Identification Number) of Alok Retail (India) is U17200MH2007PLC173934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Alok Retail (India) is at Peninsula Tower A Wing Peninsula Corporate Park G.K.Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Alok Retail (India) can be reached through the website alokind.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Alok Retail (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 09 August 2012. Year-wise statements from 2015 are in the company report.
Alok Retail (India) operated in the textile industry.
Alok Retail (India) has 1 deal on record (1 funding round), with disclosed funding of ₹45.03 Cr; the latest was in January 2010.
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