About Am India Mart Limited
Data last updated: 26 July 2025
Am India Mart Limited was a public limited company based in Delhi, 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 specialised in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 19 February 2015.
Registered with ROC Delhi under CIN U52100DL2015PLC276894.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹35 Lakh. It was led by directors including Mohan Lal Verma and Vijay Kumar Verma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: House No – 28 Kh No. 877/1 & 1049/1 Jahangir Puri Blk – A Village Ram Garh, Delhi, 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is amindiamart.com.
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Registered AddressHouse No – 28 Kh No. 877/1 & 1049/1 Jahangir Puri Blk – A Village Ram Garh, Delhi, Delhi, India – 110033
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Am India Mart Limited
Am India Mart Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Am India Mart Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Am India Mart Limited
Am India Mart Limited is audited by RAJAT KUMAR AGRAWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJAT KUMAR AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Am India Mart Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Am India Mart Limited
Am India Mart Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Lal Verma | Managing Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
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Vijay Kumar Verma
Also directs:
Amrit Shankh Developer Private Limited
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Director | 22 May 2017 | 9 Years 2 Months | As last reported |
| Anita Verma | Director | 22 May 2017 | 9 Years 2 Months | As last reported |
Financials of Am India Mart Limited FY 2017 filings available
Am India Mart Limited reported revenue of ₹11.57 Cr (up 823.00% YoY) for FY 2017.
Ten-year financial statements for Am India Mart Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Am India Mart Limited
Shareholding and ownership data for Am India Mart Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Am India Mart Limited
Am India Mart Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Am India Mart Limited
View historical data on people associated with Am India Mart Limited, including employment history and EPFO contributions.
Employee and EPFO history for Am India Mart Limited
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GST Compliance of Am India Mart Limited
GST registrations and filing compliance for Am India Mart Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Am India Mart Limited
Credit ratings, litigation, and regulatory alerts for Am India Mart Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Am India Mart Limited
MSME payment history for Am India Mart Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Am India Mart Limited
Corporate group structure for Am India Mart Limited
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MCA Filings & Documents of Am India Mart Limited
MCA filings and documents for Am India Mart Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Am India Mart Limited
Frequently Asked Questions about Am India Mart Limited
Am India Mart Limited 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 Limited is a struck-off public limited company in the consumer services sector based in Delhi, Delhi, India. 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.
The current directors of Am India Mart Limited are:
- Mohan Lal Verma - Managing Director
- Vijay Kumar Verma - Director
- Anita Verma - Director
The CIN (Corporate Identification Number) of Am India Mart Limited is U52100DL2015PLC276894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Am India Mart Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company was active in this sector before being struck off.
The company has its registered office at House No – 28 Kh No. 8771 & 10491 Jahangir Puri Blk – A Village Ram Garh, Delhi, Delhi, India – 110033.