Anand Retails (India) Private Limited - Company Profile

It is a home & lifestyle private limited company based in Ludhiana., Punjab, India, established in 2006.
2006 Ludhiana., Punjab, India Active
Last Updated:
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About Anand Retails (India) Private Limited

Anand Retails (India) Private Limited, a active private limited company, was established on 03 January 2006 in Ludhiana., Punjab, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U00068PB2006PTC029470. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.94 M.

It upholds a compliant status. Its leadership includes Anand Kumar (Director), Pankaj Monga (Director). It holds ₹1.50 Cr open charges and ₹1.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-Xxiv-4610, Jain Mandir,Road, Sunder Nagar, Ludhiana., Ludhiana., Punjab.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U00068PB2006PTC029470

  • Registration Number

    029470

  • Incorporation Date

    03 January 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.94 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 1.35 Cr
  • Revenue Growth **** 14.00%
  • Profit Growth **** -130.53%
  • Ebitda **** -75.13%
  • Net Worth -1.26%
  • Total Assets **** 10.41%
Company report

Anand Retails (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anand Retails (India) 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 Anand Retails (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Kumar Director 03 Jan 2006 Current
Pankaj Monga Director 03 Jan 2006 Current

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Financial Performance of Anand Retails (India).

Anand Retails (India) Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 14% increase. The company also saw a substantial fall in profitability, with a 130.53% decrease in profit. The company's net worth dipped by a decrease of 1.26%.

Anand Retails (India) revenue growth over time
Anand Retails (India) 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
********
 14.00%
*******
*******
*******
*******
Revenue from Operations
*******
 11.33%
*******
*******
*******
*******
Total Assets
*******
 10.41%
*******
*******
*******
*******
Profit or Loss
*******
 -130.53%
*******
*******
*******
*******
Net Worth
*******
 -1.26%
*******
*******
*******
*******
EBITDA
*******
 -75.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Anand Retails (India)?

In 2020, Anand Retails (India) 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

₹15,000,000.00

Satisfied Charges

₹13,500,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
13 Sep 2021 Uco Bank ₹1.50 Cr Open
29 Aug 2006 State Bank Of India ₹1.35 Cr Satisfied

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How Many Employees Work at Anand Retails (India)?

Unlock and access historical data on people associated with Anand Retails (India), 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 Anand Retails (India), 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 Anand Retails (India)'s trajectory.

Rating
Graph displaying rating trends over time

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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 Anand Retails (India)
Recent Activity within the Organization
  • Annual General Meeting

    Anand Retails (India) 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.

  • Balance Sheet

    Anand Retails (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 15.00 M with Charge ID 100506738 was registered on 13 Sep 2021. was documented.

  • Charges

    Progress on A charge registered on 29 Aug 2006 via Charge ID 10021353 with State Bank Of India was fully satisfied on 19 Dec 2020. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 13.50 M registered on 29 Aug 2006 with Charge ID 10021353 was modified on 28 Feb 2008. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 13.50 M with Charge ID 10021353 was registered on 29 Aug 2006. was completed.

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Frequently Asked Questions
What is the CIN of Anand Retails (India) Private Limited?

The CIN of Anand Retails (India) Private Limited is U00068PB2006PTC029470.

Where is Anand Retails (India) Private Limited headquartered?

Anand Retails (India) Private Limited is headquartered at B-Xxiv-4610, Jain Mandir,Road, Sunder Nagar, Ludhiana., Ludhiana., Punjab.

When was Anand Retails (India) Private Limited incorporated?

Anand Retails (India) Private Limited was incorporated on 03 January 2006.

Who are the current directors of Anand Retails (India) Private Limited?

The current directors of Anand Retails (India) Private Limited are

What is the primary industry of Anand Retails (India) Private Limited?

The primary industry of Anand Retails (India) Private Limited is Trade.

Is Anand Retails (India) Private Limited a listed company?

Anand Retails (India) Private Limited is unlisted.

What is the capital structure of Anand Retails (India) Private Limited?

The authorized capital of Anand Retails (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.94 M.

What is the compliance status of Anand Retails (India) Private Limited?

The compliance status of Anand Retails (India) Private Limited is Compliant.

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