About Aadhaar Retailing Limited
Data last updated:
Aadhaar Retailing Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Future Consumer Limited. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 10 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52110MH2006PLC160440. Its GSTIN is 27AAFCA8793G2Z8 (Maharashtra). The company holds 12 GST registrations, of which 5 are active.
The company has an authorised share capital of ₹77.4 Cr and a paid-up capital of ₹77.4 Cr. It is led by directors including Ashok Kumar Matolia and Samson Charuvil Samuel.
Its last annual general meeting (AGM) was held on 04 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Knowledge House Shyam Nagar Off – J V Link Road Jogeshwari ( East ), Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2025, the company reported a revenue of ₹387.58 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net loss of ₹3.05 Cr (net margin -0.8%) and EBITDA of ₹4.75 Cr (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 6% over five years.
The company has about 379 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹51.57 Cr on record. Court records list 56 cases involving the company, including 52 filed by the company and 4 filed against it; 1 case is pending. The company has 13 deals on record (6 secondary share transfers, 5 funding rounds, 1 rights issue), with disclosed funding of ₹172.3 Cr; the latest was in December 2018. Its 10 peer companies in the Consumer Services industry (Hypermarkets) are compared by revenue, 5 larger and 5 smaller; the largest is Dufry India Retail Private Limited with revenue of ₹450.8 Cr. The company has 13 MSME Form 1 returns on record between 2019 and 2023, listing 172 overdue payments to 25 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aadhaarwholesale.com.
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- TelephoneLocked
- Website
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- Registered AddressKnowledge House Shyam Nagar Off – J V Link Road Jogeshwari ( East ), Mumbai, Maharashtra, India – 400060
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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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Business Activity of Aadhaar Retailing Limited
The main business activity of Aadhaar Retailing is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aadhaar Retailing Limited FY 2025 filings available
Aadhaar Retailing Limited reported revenue of ₹387.58 Cr (up 21% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Aadhaar Retailing Limited
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 21% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aadhaar Retailing Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.75 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.05 Cr | •••• | •••• | •••• | •••• |
| 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 of Aadhaar Retailing Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aadhaar Retailing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Aadhaar Retailing Limited
Aadhaar Retailing Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Hypermarkets). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dufry India Retail Private Limited | ₹450.8 Cr (FY 2025) | •••• | •••• | 1149.0% | •••• | Bengaluru, Karnataka, India |
| Ramachandran Retail Private Limited | ₹447.16 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Thiruvananthapuram, Kerala, India |
| Revathi Stores Private Limited | ₹431.6 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Ponneri, Tamil Nadu, India |
| KPN Farm Fresh Private Limited | ₹400.22 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Chennai, Tamil Nadu, India |
| Victory Bazars Private Limited | ₹393.51 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Ravulapalem, Andhra Pradesh, India |
| Aadhaar Retailing Limited this company | ₹387.58 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Mumbai, Maharashtra, India |
| Citylife Retail Private Limited | ₹385.49 Cr (FY 2020) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| Localcube Commerce Private Limited | ₹360.78 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Bangalore, Karnataka, India |
| Natures Basket Limited | ₹323.36 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Cial Dutyfree and Retail Services Limited | ₹321.21 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kochi Airport P.O, Kerala, India |
| Velavan Hyper Market Private Limited | ₹290.3 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Tuticorin, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Aadhaar Retailing by revenue in the Consumer Services industry (Hypermarkets), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aadhaar Retailing Limited
Aadhaar Retailing Limited is audited by P R A & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R A & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aadhaar Retailing Limited
Aadhaar Retailing has 3 current directors and 34 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Matolia Also directs: Ritvika Trading Private Limited | Director | 04 Feb 2021 | 5 Years 8 Months | Current |
| Samson Charuvil Samuel Also directs: Future Consumer Limited, Brandbridge Networks Private Limited, Snackvibe Products Private Limited and 4 more | Director | 12 Jul 2023 | 3 Years 3 Months | Current |
| Jayshree Prajapat Also directs: Future Consumer Limited, Sajawat Lifestyle Private Limited, Navalarch Technologies Private Limited and 2 more | Additional Director | 23 Jun 2025 | 1 Years 3 Months | Current |
Ownership and Shareholding of Aadhaar Retailing Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aadhaar Retailing Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2017 | Others | ₹50 Cr | Satisfied |
| 06 Dec 2006 | Icici Bank Limited | ₹1.57 Cr | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Aadhaar Retailing Limited
Aadhaar Retailing Limited has 13 deals on record (6 secondary share transfers, 5 funding rounds, 1 rights issue), with disclosed funding of ₹172.3 Cr; the latest was in December 2018.
Deals on record (5 of 13)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2018 | Rights issue | ₹34 Cr | Investors: Future Consumer Limited |
| Mar 2017 | Funding round | ₹15 Cr | Investors: Future Consumer Limited |
| Jan 2015 | Secondary share transfer | Undisclosed | Buyer: Future Consumer Limited Seller: Godrej Agrovet Limited, Anamudi Real Estates LLP |
| Dec 2014 | Funding round | ₹20 Cr | Investors: Future Consumer Limited , Godrej Agrovet Limited, Anamudi Real Estates LLP |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Anamudi Real Estates LLP Seller: an individual |
Full deal history
All 13 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Aadhaar Retailing Limited
Aadhaar Retailing Limited has 56 court cases on record: 52 filed by Aadhaar Retailing, 4 filed against it. 1 case is pending and 55 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 54 | 4 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 56)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Vardhman Gar-Tex Creators Private Limited | Disposed |
| District court, Chandigarh | Court case (CS CJ) | Filed against the company by Technico Agri Sciences Limited | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, Sangli, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 56 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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 by Aadhaar Retailing Limited
Aadhaar Retailing Limited has 13 MSME Form 1 returns on record between 2019 and 2023, listing 172 overdue payments to 25 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 25)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Raj Cleanwel Exim Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
| Shri Edibles Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 13 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Aadhaar Retailing Limited
Aadhaar Retailing Limited has a workforce of 379 employees as of Mar 30, 2024.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aadhaar Retailing Limited
Aadhaar Retailing Limited has 35 board changes on record since 2007: 5 appointments and 30 cessations. The latest: Jayshree Prajapat was appointed as Additional Director on 23 Jun 2025.
30 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aadhaar Retailing 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aadhaar Retailing 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
Verified entity values are shown only after access is granted.
GST Compliance of Aadhaar Retailing Limited
Aadhaar Retailing has 12 GST registrations: 5 active and 7 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCA8793G2Z8 | Maharashtra | Active | 01 Jul 2017 |
| 03AAFCA8793G1ZJ | Punjab | Active | 01 Jul 2017 |
| 08AAFCA8793G1Z9 | Rajasthan | Active | 01 Jul 2017 |
| 24AAFCA8793G1ZF | Gujarat | Active | 01 Jul 2017 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aadhaar Retailing 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 Aadhaar Retailing Limited
Aadhaar Retailing is an active public limited company based in Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 10 March 2006 (20+ years old) and is registered under CIN U52110MH2006PLC160440.
Aadhaar Retailing reported revenue of ₹387.58 Cr for FY 2025 (up 21% YoY).
Aadhaar Retailing has 3 current directors:
- Ashok Kumar Matolia - Director
- Samson Charuvil Samuel - Director
- Jayshree Prajapat - Additional Director
Aadhaar Retailing reported a net loss of ₹3.05 Cr (net margin -0.8%) and EBITDA of ₹4.75 Cr (EBITDA margin 1.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aadhaar Retailing is 19% over three years and 6% over five years. In the latest year (FY 2025) revenue rose 21%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aadhaar Retailing is 27AAFCA8793G2Z8, registered in Maharashtra. The company has 12 GST registrations in all, of which 5 are active and 7 are cancelled or inactive. Other active GSTINs include 03AAFCA8793G1ZJ (Punjab), 08AAFCA8793G1Z9 (Rajasthan), 24AAFCA8793G1ZF (Gujarat).
The CIN (Corporate Identification Number) of Aadhaar Retailing is U52110MH2006PLC160440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aadhaar Retailing has 56 court cases on record: 52 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Aadhaar Retailing was incorporated on 10 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Aadhaar Retailing has 13 deals on record (6 secondary share transfers, 5 funding rounds, 1 rights issue), with disclosed funding of ₹172.3 Cr; the latest was in December 2018.
The peers of Aadhaar Retailing by revenue are Dufry India Retail Private Limited, Ramachandran Retail Private Limited, Revathi Stores Private Limited, KPN Farm Fresh Private Limited, Victory Bazars Private Limited and 5 more, all in the Consumer Services industry (Hypermarkets).
Jayshree Prajapat was appointed as Additional Director on 23 Jun 2025. Preeti Singhal ceased to be Additional Director on 03 Jul 2024. Preeti Singhal was appointed as Director on 16 Mar 2024. Aadhaar Retailing has 35 board changes on record in total.