Arjun Mall Retail Holdings Private Limited - Company Profile

It is a home appliances private limited company based in Punjab, Punjab, India, established in 2004.
2004 Punjab, Punjab, India Under Cirp
Last Updated:
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About Arjun Mall Retail Holdings Private Limited

Arjun Mall Retail Holdings Private Limited, a under cirp private limited company, was established on 23 August 2004 in Punjab, Punjab, India. Engaging in specialized stores within the home appliances sector, it holds CIN: U52399PB2004PTC027430. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Hans Raj Bhogra (Irp/Rp/Liquidator), Kiran Kaur (Director), Rakesh Kumar Bhanot (Director). Past directors included Arjun Bhanot. It holds ₹14.95 Cr open charges and ₹5.28 Cr settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at Scheme No 1 Hargobind Nagarscf 29-30 Phagwara Distt Kapurthala, Punjab, Punjab.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52399PB2004PTC027430

  • Registration Number

    027430

  • Incorporation Date

    23 August 2004

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 14.95 Cr
  • Satisfied Charges ₹ 5.28 Cr
Company report

Arjun Mall Retail Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Arjun Mall Retail Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Hans Raj Bhogra Irp/Rp/Liquidator 03 Jun 2024 Current
Kiran Kaur Director 23 Aug 2004 Current
Rakesh Kumar Bhanot Director 23 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jul 2014 Past

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Financial Performance of Arjun Mall Retail Holdings.

Enhance accessibility to Arjun Mall Retail Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Arjun Mall Retail Holdings revenue growth over time
Arjun Mall Retail Holdings 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
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What is the Ownership and Shareholding Structure of Arjun Mall Retail Holdings?

In 2018, Arjun Mall Retail Holdings 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

₹149,500,000.00

Satisfied Charges

₹52,800,000.00

Charges Breakdown by Lending Institutions
  • Uco Bank : 13.00 Cr
  • State Bank Of India : 1.60 Cr
  • Bank Of Punjab : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
01 Jan 2014 Uco Bank ₹6.50 Cr Open
28 Aug 2013 Uco Bank ₹6.50 Cr Open
22 Jul 2008 State Bank Of India ₹1.60 Cr Open
16 Dec 2004 Bank Of Punjab ₹1.50 M Open
16 Dec 2004 Bank Of Punjab ₹1.00 M Open

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How Many Employees Work at Arjun Mall Retail Holdings?

Unlock and access historical data on people associated with Arjun Mall Retail Holdings, 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
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Arjun Mall Retail Holdings
Recent Activity within the Organization
  • Director Appointment

    Progress on Hans Raj Bhogra was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 03 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.

  • Annual General Meeting

    The activity Arjun Mall Retail Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Arjun Mall Retail Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chandigarh. was recorded as a recent event.

  • Charges

    The activity A charge with Uco Bank amounted to Rs. 65.00 M with Charge ID 10470734 was registered on 01 Jan 2014. was completed.

  • Charges

    Progress on A charge registered on 28 Sep 2010 via Charge ID 10250195 with Punjab & Sind Bank was fully satisfied on 31 Dec 2013. was documented.

  • Charges

    The activity A charge with Uco Bank amounted to Rs. 65.00 M with Charge ID 10455558 was registered on 28 Aug 2013. was completed.

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Frequently Asked Questions
What is the CIN of Arjun Mall Retail Holdings Private Limited?

The CIN of Arjun Mall Retail Holdings Private Limited is U52399PB2004PTC027430.

Where is Arjun Mall Retail Holdings Private Limited headquartered?

Arjun Mall Retail Holdings Private Limited is headquartered at Scheme No 1 Hargobind Nagarscf 29-30 Phagwara Distt Kapurthala, Punjab, Punjab.

When was Arjun Mall Retail Holdings Private Limited incorporated?

Arjun Mall Retail Holdings Private Limited was incorporated on 23 August 2004.

Who are the current directors of Arjun Mall Retail Holdings Private Limited?

The current directors of Arjun Mall Retail Holdings Private Limited are

What is the primary industry of Arjun Mall Retail Holdings Private Limited?

The primary industry of Arjun Mall Retail Holdings Private Limited is Home Appliances.

Is Arjun Mall Retail Holdings Private Limited a listed company?

Arjun Mall Retail Holdings Private Limited is unlisted.

What is the capital structure of Arjun Mall Retail Holdings Private Limited?

The authorized capital of Arjun Mall Retail Holdings Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Arjun Mall Retail Holdings Private Limited?

The compliance status of Arjun Mall Retail Holdings Private Limited is Active Non-Compliant.

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