About Am India Mart Limited
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Am India Mart Limited was a public limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PLC276894. The company has 4 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹35 Lakh. It was led by directors including Mohan Lal Verma (Managing Director) and Vijay Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No – 28 Kh No. 877/1 & 1049/1 Jahangir Puri Blk – A Village Ram Garh, Delhi, India – 110033.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.57 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8.54 Lakh (net margin 0.7%) and EBITDA of ₹19.43 Lakh (EBITDA margin 1.7%).
Court records list 20 cases involving the company, including 3 filed by the company and 17 filed against it; 6 cases are pending.
The last known website on record is amindiamart.com.
Company details
Contact details
Am India Mart Limited's registered office is in Delhi, Delhi. Its website is amindiamart.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressHouse No – 28 Kh No. 877/1 & 1049/1 Jahangir Puri Blk – A Village Ram Garh, Delhi, India – 110033
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Am India Mart Limited, buy the company report.
- 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
Business activity
The main business activity of Am India Mart is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Am India Mart Limited, buy the company report.
Financials of Am India Mart Limited
FY 2017 filings availableAm India Mart Limited reported revenue of ₹11.57 Cr (up 823% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 823% in the latest year. EBITDA rose 193% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹11.57 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹19.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹8.54 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.7% | ||
| Net Profit Margin | 0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Am India Mart Limited, buy the company report.
Board of directors of Am India Mart Limited
Am India Mart 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 |
|---|---|---|---|---|
| Mohan Lal Verma | Managing Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
| Vijay Kumar Verma Also directs: Amrit Shankh Developer Private Limited | Director | 22 May 2017 | 9 Years 5 Months | As last reported |
| Anita Verma | Director | 22 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Am India Mart Limited is audited by RAJAT KUMAR AGRAWAL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAT KUMAR AGRAWAL & CO. | FY 2017 | 400085 |
Shareholding
The shareholding of Am India Mart Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Am India Mart Limited, buy the company report.
Legal cases
Am India Mart Limited has 20 court cases on record: 3 filed by Am India Mart, 17 filed against it. 6 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 16 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (EX CIVIL) | Filed against the company by Samm Worldwide Pvt. Ltd. | Pending |
| District court, North West, Delhi | Criminal case | Filed against the company by M/S Raj Cleanwel Exim Pvt. Ltd. | Pending |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by Samm Worldwide Pvt Ltd | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, North, Delhi | Execution petition | Filed against the company by Samm Worldwide P Ltd | Disposed |
To see the full case history of Am India Mart 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 Am India Mart Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Am India Mart has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Am India Mart Limited, buy the company report.
Recent activity
Am India Mart Limited has 6 board changes on record since 2015: 3 appointments and 3 cessations. The latest: Anita Verma was appointed as Director on 22 May 2017.
Frequently asked questions
Am India Mart has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Am India Mart was a public limited company based in Delhi, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 February 2015 and is registered under CIN U52100DL2015PLC276894. The company has been struck off by the Registrar of Companies and is no longer operational.
Am India Mart had 3 directors:
- Mohan Lal Verma - Managing Director
- Vijay Kumar Verma - Director
- Anita Verma - Director
The CIN (Corporate Identification Number) of Am India Mart is U52100DL2015PLC276894. 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 Am India Mart is at House No – 28 Kh No. 8771 & 10491 Jahangir Puri Blk – A Village Ram Garh, Delhi, India – 110033.
Am India Mart was incorporated on 19 February 2015. It is registered with the Registrar of Companies, Delhi.
Am India Mart can be reached through the website amindiamart.com. Its registered office is in Delhi, India.
The latest financial statements of Am India Mart on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Am India Mart has 4 GST registrations on record and all of them are cancelled or inactive.
Am India Mart operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
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