Castillo Retail Private Limited - Company Profile

It is a trading private limited company based in Bangalore, Karnataka, India, established in 2016.
2016 Bangalore, Karnataka, India Active
Last Updated:
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About Castillo Retail Private Limited

Castillo Retail Private Limited, a active private limited company, was established on 19 July 2016 in Bangalore, Karnataka, India. Engaging in retail trading within the trade sector, it holds CIN: U52190KA2016PTC095123. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Chikkaiah Madaiah (Director), Sinduvalli Madaiah Saroja (Additional Director). Past directors included Nischal Nelpate Gajendra. Its latest AGM occurred on 31 July 2019, with the balance sheet filed on 31 March 2019. It is based at No. 281, 14Th Cross, 2Nd Block ,Thyagarajanagar,, Bangalore, Karnataka, 560028.

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

    U52190KA2016PTC095123

  • Registration Number

    095123

  • Incorporation Date

    19 July 2016

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Castillo Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Castillo Retail 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 Castillo Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Chikkaiah Madaiah Director 19 Jul 2016 Current
Sinduvalli Madaiah Saroja Additional Director 31 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2019 Past

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Financial Performance of Castillo Retail.

Castillo Retail Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Castillo Retail revenue growth over time
Castillo Retail 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 Castillo Retail?

In 2017, Castillo Retail 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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How Many Employees Work at Castillo Retail?

Unlock and access historical data on people associated with Castillo Retail, 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 Castillo Retail, 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 Castillo Retail's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Castillo Retail
Recent Activity within the Organization
  • Annual General Meeting

    Castillo Retail Private Limited last Annual general meeting of members was held on 31 Jul 2019 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Sinduvalli Madaiah Saroja was appointed as a Additional Director was appointed as a Additional Director on 31 May 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Balance Sheet

    The activity Castillo Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was completed.

  • Director Appointment

    The activity Chikkaiah Madaiah was appointed as a Director was appointed as a Director on 19 Jul 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Company Incorporation

    The activity Castillo Retail Private Limited was registered on 19 Jul 2016 with Roc Bangalore & aged 9 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Castillo Retail Private Limited?

The CIN of Castillo Retail Private Limited is U52190KA2016PTC095123.

Where is Castillo Retail Private Limited headquartered?

Castillo Retail Private Limited is headquartered at No. 281, 14Th Cross, 2Nd Block ,Thyagarajanagar,, Bangalore, Karnataka, 560028.

When was Castillo Retail Private Limited incorporated?

Castillo Retail Private Limited was incorporated on 19 July 2016.

Who are the current directors of Castillo Retail Private Limited?

The current directors of Castillo Retail Private Limited are

What is the primary industry of Castillo Retail Private Limited?

The primary industry of Castillo Retail Private Limited is Trade.

Is Castillo Retail Private Limited a listed company?

Castillo Retail Private Limited is unlisted.

What is the capital structure of Castillo Retail Private Limited?

The authorized capital of Castillo Retail Private Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Castillo Retail Private Limited?

The compliance status of Castillo Retail Private Limited is Compliant.

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