A One Mega Retails Private Limited
About A One Mega Retails Private Limited
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A One Mega Retails Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 16 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52322PB2007PTC031422.
The company has an authorised share capital of ₹1.5 Cr. It is led by directors Bir Prakash Malhotra and Monika Malhotra.
The registered office is at B – VIII – 141 Mochpura Bazar, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹2.93 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – VIII – 141 Mochpura Bazar, Ludhiana, Punjab, India – 141001
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
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Financials of A One Mega Retails Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of A One Mega Retails Private Limited
A One Mega Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bir Prakash Malhotra Also directs: A-One Mega Mart Private Limited | Director | 16 Oct 2007 | 19 Years 0 Months | Current |
| Monika Malhotra Also directs: A-One Mega Mart Private Limited, Balaji Mega Mart Private Limited | Director | 17 Oct 2007 | 19 Years 0 Months | Current |
Charges & Borrowings of A One Mega Retails Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2007 | Punjab National Bank | ₹47.5 Lakh | Open |
| 06 Dec 2007 | Punjab National Bank | ₹2.45 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at A One Mega Retails Private Limited
Employment history and EPFO contributions of people linked to A One Mega Retails.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on A One Mega Retails Private Limited
A One Mega Retails Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Baldev Raj Malhotra ceased to be Director on 17 Oct 2007.
Credit Ratings, Litigation & Regulatory Alerts for A One Mega Retails Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by A One Mega Retails Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of A One Mega Retails Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of A One Mega Retails Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of A One Mega Retails Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A One Mega Retails Private Limited
A One Mega Retails is an active private limited company based in Ludhiana, Punjab, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 16 October 2007 (19+ years old) and is registered under CIN U52322PB2007PTC031422.
A One Mega Retails has 2 current directors:
- Bir Prakash Malhotra - Director
- Monika Malhotra - Director
The CIN (Corporate Identification Number) of A One Mega Retails is U52322PB2007PTC031422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A One Mega Retails was incorporated on 16 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Baldev Raj Malhotra ceased to be Director on 17 Oct 2007. Monika Malhotra was appointed as Director on 17 Oct 2007. Baldev Raj Malhotra was appointed as Director on 16 Oct 2007. A One Mega Retails has 4 board changes on record in total.
The registered office of A One Mega Retails is at B – VIII – 141 Mochpura Bazar, Ludhiana, Punjab, India – 141001.
The authorised capital is ₹1.5 Cr.
A One Mega Retails operates in the home appliances industry, in the specialized stores segment.
No. A One Mega Retails is not listed on any stock exchange. It is an unlisted company.
A One Mega Retails has open charges of ₹2.93 Cr and no satisfied charges on record as per latest MCA filings.