Action Retail Ventures Private Limited, a active private limited company, was established on 20 September 2006 in New Delhi, Delhi, India. Engaging in footwear retail & distribution within the consumer goods sector, it holds CIN: U51500DL2006PTC154092. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.49 Cr.
Formerly known as Udaan Retail Ventures Private Limited. It upholds a compliant status. Employing 32 professional, Its leadership includes Vinod Kumar (Director), Charu Gupta (Director). Past directors included Hari Krishan Agarwal, Ashu Chawla, Nikhil Aggarwal. It holds no open charges and ₹16.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-6, Udyog Nagar, Main Rohtak Road,, New Delhi, Delhi, 110041.
U51500DL2006PTC154092
154092
20 September 2006
₹5.00 Cr
₹3.49 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Action Retail Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kumar | Director | 07 Sep 2021 | Current |
| Charu Gupta | Director | 07 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 14 Jul 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 07 Sep 2021 | Past |
| Pramod Abcsdd | Additional Director | 14 Mar 2015 | Past |
| Pramod Abcsdd | Director | 15 Sep 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Action Retail Ventures Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.65% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.45%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Action Retail Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹162,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Nov 2007 | State Bank Of Bikaner And Jaipur | ₹16.20 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Action Retail Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Action Retail Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Action Retail Ventures's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Action Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Action Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Vinod Kumar was appointed as a Director was appointed as a Director on 07 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
Progress on Charu Gupta was appointed as a Director was appointed as a Director on 07 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
Progress on A charge registered on 05 Nov 2007 via Charge ID 10075889 with State Bank Of Bikaner And Jaipur was fully satisfied on 27 Feb 2017. was documented.
The activity A charge with State Bank Of Bikaner And Jaipur of Rs. 16.20 Cr registered on 05 Nov 2007 with Charge ID 10075889 was modified on 09 Nov 2011. was completed.
The CIN of Action Retail Ventures Private Limited is U51500DL2006PTC154092.
Action Retail Ventures Private Limited is headquartered at H-6, Udyog Nagar, Main Rohtak Road,, New Delhi, Delhi, 110041.
Action Retail Ventures Private Limited was incorporated on 20 September 2006.
The current directors of Action Retail Ventures Private Limited are
The primary industry of Action Retail Ventures Private Limited is Consumer Goods.
Action Retail Ventures Private Limited is unlisted.
The authorized capital of Action Retail Ventures Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.49 Cr.
The compliance status of Action Retail Ventures Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX