Action Retail Ventures Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Action Retail Ventures Private Limited

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 2025, with the balance sheet filed on 31 March 2025. It is based at H-6, Udyog Nagar, Main Rohtak Road,, New Delhi, Delhi, 110041.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51500DL2006PTC154092

  • Registration Number

    154092

  • Incorporation Date

    20 September 2006

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.49 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.49 Cr
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 16.20 Cr
  • Revenue Growth **** %
  • Profit Growth **** -3.65%
  • Ebitda **** -51.65%
  • Net Worth -11.45%
  • Total Assets -82.41%
Company report

Action Retail Ventures Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Action Retail Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Vinod Kumar Director 07 Sep 2021 Current
Charu Gupta Director 07 Sep 2021 Current
Past Directors
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

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Financial Performance of Action Retail Ventures.

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%.

Action Retail Ventures revenue growth over time
Action Retail Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -82.41%
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*******
*******
Profit or Loss
*******
 -3.65%
*******
*******
*******
*******
Net Worth
*******
 -11.45%
*******
*******
*******
*******
EBITDA
*******
 -51.65%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Action Retail Ventures?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹162,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of Bikaner And Jaipur : 16.20 Cr
Latest Charge Details
Date Lender Amount Status
05 Nov 2007 State Bank Of Bikaner And Jaipur ₹16.20 Cr Satisfied

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How Many Employees Work at Action Retail Ventures?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Action Retail Ventures
Recent Activity within the Organization
  • Annual General Meeting

    Action Retail Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Action Retail Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Charges

    The activity 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 completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Action Retail Ventures Private Limited?

The CIN of Action Retail Ventures Private Limited is U51500DL2006PTC154092.

Where is Action Retail Ventures Private Limited headquartered?

Action Retail Ventures Private Limited is headquartered at H-6, Udyog Nagar, Main Rohtak Road,, New Delhi, Delhi, 110041.

When was Action Retail Ventures Private Limited incorporated?

Action Retail Ventures Private Limited was incorporated on 20 September 2006.

Who are the current directors of Action Retail Ventures Private Limited?

The current directors of Action Retail Ventures Private Limited are

What is the primary industry of Action Retail Ventures Private Limited?

The primary industry of Action Retail Ventures Private Limited is Consumer Goods.

Is Action Retail Ventures Private Limited a listed company?

Action Retail Ventures Private Limited is unlisted.

What is the capital structure of Action Retail Ventures Private Limited?

The authorized capital of Action Retail Ventures Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.49 Cr.

What is the compliance status of Action Retail Ventures Private Limited?

The compliance status of Action Retail Ventures Private Limited is Compliant.

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