Catmoss Retail Private Limited, a under liquidation private limited company, was established on 27 March 2000 in New Delhi, Delhi, India. Engaging in kids wear within the fashion and textile sector, it holds CIN: U51109DL2000PTC104744. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹10.78 Cr.
Formerly known as Catmoss Retail Limited. Its leadership includes Reena Chawla (Whole-Time Director), Asha Rani (Whole-Time Director), Ashwani Chawla (Managing Director). Past directors included Mukul Singhal, Sunil Kumar Bansal, Reena Chawla. It holds ₹101.59 Cr open charges and ₹15.51 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 329 Patparganj, Ind. Area, New Delhi, Delhi, 110092.
U51109DL2000PTC104744
104744
27 March 2000
₹20.00 Cr
₹10.78 Cr
Roc Delhi
Unlisted
Under Liquidation
Explore comprehensive insights into Catmoss 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reena Chawla | Whole-Time Director | 27 Mar 2000 | Current |
| Asha Rani | Whole-Time Director | 27 Mar 2000 | Current |
| Ashwani Chawla | Managing Director | 27 Mar 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2013 | Past |
| Pramod Abcsdd | Director | 10 Mar 2013 | Past |
| Pramod Abcsdd | Director | 29 Jul 2010 | Past |
| Pramod Abcsdd | Director | 01 Jan 2008 | Past |
| Pramod Abcsdd | Director | 17 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 10 Jun 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Catmoss Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Catmoss Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹1,015,900,000.00
₹155,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2012 | Intec Capital Limited | ₹3.25 Cr | Open |
| 22 Nov 2011 | Syndicate Bank | ₹15.00 Cr | Open |
| 26 Aug 2011 | Union Bank Of India | ₹10.50 Cr | Open |
| 03 Feb 2011 | Small Industries Development Bank Of India | ₹5.00 Cr | Open |
| 30 Jul 2010 | Small Industries Development Bank Of India | ₹2.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Catmoss Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Catmoss 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 Catmoss Retail's trajectory.
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.
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.
The activity A charge with Union Bank Of India of Rs. 10.50 Cr registered on 26 Aug 2011 with Charge ID 10312558 was modified on 12 Oct 2012. was completed.
A charge with Intec Capital Limited amounted to Rs. 3.25 Cr with Charge ID 10362403 was registered on 29 Jun 2012. was recorded as a recent event.
Progress on A charge registered on 03 Nov 2006 via Charge ID 10026068 with State Bank Of India was fully satisfied on 25 Apr 2012. was documented.
The activity A charge with State Bank Of India of Rs. 30.54 Cr registered on 09 Dec 2004 with Charge ID 90058800 was modified on 27 Feb 2012. was completed.
The activity A charge with Oriental Bank Of Commerce of Rs. 19.30 Cr registered on 28 Mar 2009 with Charge ID 10157885 was modified on 06 Feb 2012. was completed.
Progress on A charge registered on 29 May 2009 via Charge ID 10163001 with Indusind Bank Ltd. was fully satisfied on 01 Dec 2011. was documented.
It is alleged that the company and its officials fabricated balance sheets to avail a loan which was not repaid to the bank, they said..
The CIN of Catmoss Retail Private Limited is U51109DL2000PTC104744.
Catmoss Retail Private Limited is headquartered at 329 Patparganj, Ind. Area, New Delhi, Delhi, 110092.
Catmoss Retail Private Limited was incorporated on 27 March 2000.
The current directors of Catmoss Retail Private Limited are
The primary industry of Catmoss Retail Private Limited is Fashion And Textile.
Catmoss Retail Private Limited is unlisted.
The authorized capital of Catmoss Retail Private Limited is ₹20.00 Cr, and the paid-up capital is ₹10.78 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX