Amaltas Retail Private Limited
About Amaltas Retail Private Limited
Data last updated:
Amaltas Retail Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the cosmetics and makeup products segment of the FMCG sector. It was incorporated on 05 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2007PTC041688. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors Sangeetha Harish Kamath and Mohammad Mallika.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at A – 419 10th Main 2nd Stage Peenya Industrial Estate, Bangalore, Karnataka, India – 560058.
As per MCA filings, the company has satisfied charges of ₹7.24 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amaltas Retail Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressA – 419 10th Main 2nd Stage Peenya Industrial Estate, Bangalore, Karnataka, India – 560058
- IndustryFMCG, Cosmetics & Makeup Products
To see the full contact details of Amaltas Retail Private Limited, buy the company report.
- 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
Financials of Amaltas Retail Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amaltas Retail Private Limited, buy the company report.
Board of directors of Amaltas Retail Private Limited
Amaltas Retail has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Mallika | Additional Director | 28 Jan 2019 | 7 Years 8 Months | Current |
| Sangeetha Harish Kamath | Director | 05 Feb 2007 | 19 Years 8 Months | Current |
Shareholding
The shareholding of Amaltas Retail Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Amaltas Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2011 | 10265529 | Canara Bank | ₹4.66 Cr | Satisfied | |
| 29 Aug 2007 | 10076682 | Hdfc Bank Limited | ₹2.58 Cr | Satisfied |
To see the full charge records of Amaltas Retail Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Amaltas Retail Private Limited has 1 court case on record: 1 filed by Amaltas Retail. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Amaltas Retail Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Amaltas Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amaltas Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amaltas Retail Private Limited, buy the company report.
Recent activity
Amaltas Retail Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Mohammad Mallika was appointed as Additional Director on 28 Jan 2019.
Frequently asked questions
Amaltas Retail is an active private limited company based in Bangalore, Karnataka, India. The company works in cosmetics and makeup products, within the FMCG industry. It was incorporated on 05 February 2007 (19+ years old) and is registered under CIN U51909KA2007PTC041688.
Amaltas Retail has 2 current directors:
- Mohammad Mallika - Additional Director
- Sangeetha Harish Kamath - Director
The latest financial statements of Amaltas Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Amaltas Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Amaltas Retail is U51909KA2007PTC041688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amaltas Retail has 1 court case on record: 1 filed by the company.
Amaltas Retail was incorporated on 05 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Bangalore.
Mohammad Mallika was appointed as Additional Director on 28 Jan 2019. Harish B Kamath Harish B Kamath ceased to be Director on 15 Dec 2018. Sangeetha Harish Kamath was appointed as Director on 05 Feb 2007.
The registered office of Amaltas Retail is at A – 419 10th Main 2nd Stage Peenya Industrial Estate, Bangalore, Karnataka, India – 560058.
Amaltas Retail operates in the FMCG industry, in the cosmetics and makeup products segment.