MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-12-0016315
Anand Retails (India) Private Limited
Anand Retails (India) Private Limited - home & lifestyle in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.55 Cr
▼ 51% YoY
Net loss · FY 2024
₹8.33 Lakh
Net margin -1.8%
EBITDA · FY 2024
₹17.21 Lakh
EBITDA margin 3.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.4 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Satisfied ₹1.35 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Anand Retails (India) Private Limited
Data last updated:
Anand Retails (India) Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 03 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00068PB2006PTC029470. Its GSTIN is 03AAFCA5226L1ZU (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.4 Lakh. It is led by directors Anand Kumar and Pankaj Monga.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – Xxiv – 4610 Jain Mandir Road Sunder Nagar Ludhiana., Punjab, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.55 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹8.33 Lakh (net margin -1.8%) and EBITDA of ₹17.21 Lakh (EBITDA margin 3.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹1.35 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Anand Retails (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0016315). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U00068PB2006PTC029470
Registration Number 029470
Incorporation Date 03 January 2006
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0016315
Key People
Anand Kumar Director Pankaj Monga Director Recognitions & Rankings of Anand Retails (India)
Contact details
Anand Retails (India) Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – Xxiv – 4610 Jain Mandir Road Sunder Nagar Ludhiana., Punjab, India
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Anand Retails (India) Private Limited, buy the company report.
Comprehensive company report
Anand Retails (India) Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Anand Retails (India) is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Anand Retails (India) Private Limited, buy the company report.
Financials of Anand Retails (India) Private Limited
FY 2025 filings availableAnand Retails (India) Private Limited reported revenue of ₹4.55 Cr (down 51% YoY) for FY 2024.
Revenue · FY 2024
₹4.55 Cr ▼ 51%
Net loss · FY 2024
₹8.33 Lakh margin -1.8%
EBITDA · FY 2024
₹17.21 Lakh margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 51%
3 years · compounded
▼ 13%
5 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▼ 53%
3 years · compounded
▼ 16%
5 years · compounded
▲ 21%
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 51% fall in the latest year. EBITDA fell 53% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹17.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.33 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | -1.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Anand Retails (India) Private Limited, buy the company report.
Board of directors of Anand Retails (India) Private Limited
Anand Retails (India) has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar | Director | 03 Jan 2006 | 20 Years 10 Months | Current |
| Pankaj Monga | Director | 03 Jan 2006 | 20 Years 10 Months | Current |
Auditor
Anand Retails (India) Private Limited is audited by V V BHALLA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V V BHALLA & CO | FY 2020 | 002928N |
Shareholding
The shareholding of Anand Retails (India) Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Anand Retails (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.5 Cr
Satisfied charges
₹1.35 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2021 | 100506738 | Uco Bank | ₹1.5 Cr | Open | |
| 29 Aug 2006 | 10021353 | State Bank of India | ₹1.35 Cr | Satisfied |
To see the full charge records of Anand Retails (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Anand Retails (India) Private Limited has 4 court cases on record: 2 filed by Anand Retails (India), 2 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Criminal miscellaneous application | Filed against the company by Idfc First Bank Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Avinash Developers Pvt Ltd | Disposed |
| High Court, PUNJAB | Writ petition | Filed against the company by State Bank of India and 1 other | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Anand Retails (India) 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 Anand Retails (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anand Retails (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAFCA5226L1ZU | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Anand Retails (India) Private Limited, buy the company report.
Recent activity
Anand Retails (India) Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Anand Kumar was appointed as Director on 03 Jan 2006.
AGM
Anand Retails (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Anand Retails (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Uco Bank amounted to Rs. 150.00 Lakh with Charge ID 100506738 was registered on 13 Sep 2021.
Charges
A charge registered on 29 Aug 2006 via Charge ID 10021353 with State Bank Of India was fully satisfied on 19 Dec 2020.
Charges
A charge with State Bank Of India of Rs. 135.00 Lakh registered on 29 Aug 2006 with Charge ID 10021353 was modified on 28 Feb 2008.
Charges
A charge with State Bank Of India amounted to Rs. 135.00 Lakh with Charge ID 10021353 was registered on 29 Aug 2006.
Appointed
Anand Kumar was appointed as Director.
Appointed
Pankaj Monga was appointed as Director.
Incorporation
03 Jan 2006
Anand Retails (India) Private Limited was registered on 03 Jan 2006 with Roc Chandigarh & aged 20 years 10 months as per MCA records.
Frequently asked questions
Anand Retails (India) is an active private limited company based in Ludhiana, Punjab, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 03 January 2006 (20+ years old) and is registered under CIN U00068PB2006PTC029470.
Anand Retails (India) has 2 current directors:
- Anand Kumar - Director
- Pankaj Monga - Director
The latest financial statements of Anand Retails (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anand Retails (India) is 03AAFCA5226L1ZU, registered in Punjab.
The CIN (Corporate Identification Number) of Anand Retails (India) is U00068PB2006PTC029470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anand Retails (India) has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Anand Retails (India) was incorporated on 03 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anand Kumar was appointed as Director on 03 Jan 2006. Pankaj Monga was appointed as Director on 03 Jan 2006.
Yes, Anand Retails (India) is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0016315).
The registered office of Anand Retails (India) is at B – Xxiv – 4610 Jain Mandir Road Sunder Nagar Ludhiana., Punjab, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages