Brand Hypermarket Private Limited
About Brand Hypermarket Private Limited
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Brand Hypermarket Private Limited is a private limited company based in Pathanamthitta, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 01 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2019PTC059826. Its GSTIN is 32AAICB6723G1ZW (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Binoy Varughese (Managing Director) and Rajiv Koshy Cheriyan.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at X/955(12) Mampra Heights Near Ksrtc Bus Stand, Pathanamthitta, Kerala, India – 689645.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Brand Hypermarket Private Limited's registered office is in Pathanamthitta, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressX/955(12) Mampra Heights Near Ksrtc Bus Stand, Pathanamthitta, Kerala, India – 689645
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Brand Hypermarket 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 Brand Hypermarket Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Brand Hypermarket Private Limited, buy the company report.
Board of directors of Brand Hypermarket Private Limited
Brand Hypermarket has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binoy Varughese | Managing Director | 01 Oct 2019 | 7 Years 1 Months | Current |
| Rajiv Koshy Cheriyan | Director | 01 Oct 2019 | 7 Years 1 Months | Current |
| Sruthy Binoy Thevarkattil | Director | 01 Oct 2019 | 7 Years 1 Months | Current |
Auditor
Brand Hypermarket Private Limited is audited by NITHIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITHIN & CO | FY 2020 |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2020 | 100386727 | Others | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Brand Hypermarket Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Execution petition | Filed against the company by Aluco Racking Fabrication Company | Disposed |
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by Aluco Racking Fabrication Company Represented by Rajendran Nair K | Disposed |
| District court, Pathanamthitta, Kerala | Court case (MC) | Filed against the company by an individual | Disposed |
To see the full case history of Brand Hypermarket 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 Brand Hypermarket Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Brand Hypermarket has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICB6723G1ZW | Kerala | Active | 25 Oct 2019 |
To see the full GST registrations and return filing status of Brand Hypermarket Private Limited, buy the company report.
Recent activity
Brand Hypermarket Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Binoy Varughese was appointed as Managing Director on 01 Oct 2019.
Frequently asked questions
Brand Hypermarket is an active private limited company based in Pathanamthitta, Kerala, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U52100KL2019PTC059826.
Brand Hypermarket has 3 current directors:
- Binoy Varughese - Managing Director
- Rajiv Koshy Cheriyan - Director
- Sruthy Binoy Thevarkattil - Director
The latest financial statements of Brand Hypermarket on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Brand Hypermarket is 32AAICB6723G1ZW, registered in Kerala.
The CIN (Corporate Identification Number) of Brand Hypermarket is U52100KL2019PTC059826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brand Hypermarket has 3 court cases on record: 3 filed against it.
Brand Hypermarket was incorporated on 01 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Binoy Varughese was appointed as Managing Director on 01 Oct 2019. Rajiv Koshy Cheriyan was appointed as Director on 01 Oct 2019. Sruthy Binoy Thevarkattil was appointed as Director on 01 Oct 2019.
The registered office of Brand Hypermarket is at X95512 Mampra Heights Near Ksrtc Bus Stand, Pathanamthitta, Kerala, India – 689645.
Brand Hypermarket operates in the consumer services industry, in the hypermarkets and large retail chains segment.
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