A-One Mega Mart Private Limited
About A-One Mega Mart Private Limited
Data last updated:
A-One Mega Mart Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 11 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27320PB1997PTC020336. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Bir Prakash Malhotra and Monika Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at Shop No. 11 – 12 Lgf Ansal Plaza Ferozpur Road, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹12.98 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No. 11 – 12 Lgf Ansal Plaza Ferozpur Road, Ludhiana, Punjab, India – 141001
- IndustryFashion and Textile, Fashion Retail
- 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
- One PDF report, delivered after checkout
Financials of A-One Mega Mart Private Limited FY 2007 filings available
Financial Statement Summary of A-One Mega Mart Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of A-One Mega Mart Private Limited
| Metrics | FY 2006-07 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of A-One Mega Mart are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of A-One Mega Mart Private Limited
A-One Mega Mart has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bir Prakash Malhotra Also directs: A One Mega Retails Private Limited | Director | 30 Nov 2005 | 20 Years 10 Months | Current |
| Monika Malhotra | Director | 17 Jun 2011 | 15 Years 4 Months | Current |
Charges & Borrowings of A-One Mega Mart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2008 | Centurion Bank of Punjab Limited | ₹8.48 Cr | Open |
| 04 Jul 2007 | State Bank of India | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of A-One Mega Mart Private Limited
A-One Mega Mart Private Limited has 7 court cases on record: 6 filed by A-One Mega Mart, 1 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed by the company against HDFC Bank Limited | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Civil miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Chandigarh | Appeal | Filed by the company against an individual | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed by the company against an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at A-One Mega Mart Private Limited
Employment history and EPFO contributions of people linked to A-One Mega Mart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on A-One Mega Mart Private Limited
A-One Mega Mart Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Baldev Raj Malhotra ceased to be Director on 17 Jun 2011.
Credit Ratings, Litigation & Regulatory Alerts for A-One Mega Mart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A-One Mega Mart Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A-One Mega Mart Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of A-One Mega Mart Private Limited
A-One Mega Mart 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A-One Mega Mart Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about A-One Mega Mart Private Limited
A-One Mega Mart is an active private limited company based in Ludhiana, Punjab, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 11 August 1997 (29+ years old) and is registered under CIN U27320PB1997PTC020336.
A-One Mega Mart has 2 current directors:
- Bir Prakash Malhotra - Director
- Monika Malhotra - Director
No. A-One Mega Mart has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of A-One Mega Mart is U27320PB1997PTC020336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
A-One Mega Mart has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the district courts.
A-One Mega Mart was incorporated on 11 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Baldev Raj Malhotra ceased to be Director on 17 Jun 2011. Monika Malhotra was appointed as Director on 17 Jun 2011. Bir Prakash Malhotra was appointed as Director on 30 Nov 2005.
The registered office of A-One Mega Mart is at Shop No. 11 – 12 Lgf Ansal Plaza Ferozpur Road, Ludhiana, Punjab, India – 141001.
A-One Mega Mart has an authorised share capital of ₹3 Cr and a paid-up capital of ₹50 Lakh.
A-One Mega Mart operates in the fashion and textile industry, in the fashion retail segment.