It is a trading public limited company based in New Delhi, Delhi, India, established in 1988.
1988 | New Delhi, Delhi, India | ActiveEbony Retail Holdings Limited, a active public limited company, was established on 01 June 1988 in New Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U74899DL1988PLC031907. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹41.50 Cr and a paid-up capital of ₹41.10 Cr.
Formerly known as Ds Marketing Ltd, D.S. Marketing Pvt Ltd. It upholds a compliant status. Employing 6 professional, Its leadership includes Harminder Singh Chauhan (Director), Ravinder Kaur (Director), Birinder Singh Narula (Director). Past directors included Manhad Narula, Harminder Singh Chauhan, Lalit Kumar. It holds ₹49.50 Cr open charges and ₹36.42 Cr settled loans. Its latest AGM occurred on 29 September 2023, with the balance sheet filed on 31 March 2023. It is based at B-29, S/F Lajpat Nagar-Ii,, New Delhi, Delhi, 110024.
U74899DL1988PLC031907
031907
01 June 1988
₹41.50 Cr
₹41.10 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harminder Singh Chauhan | Director | 01 Mar 2023 | Current |
| Ravinder Kaur | Director | 05 Oct 2021 | Current |
| Birinder Singh Narula | Director | 01 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 02 May 2008 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
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Ebony Retail Holdings Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 5.6% increase. The company also saw a substantial fall in profitability, with a 81.18% decrease in profit. The company's net worth moved up by a moderate rise of 0.31%.
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In 2022, Ebony 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.
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₹495,000,000.00
₹364,179,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2015 | Lakshmi Vilas Bank Limited | ₹42.00 Cr | Open |
| 28 Jan 2006 | Small Industries Development Bank Of India | ₹2.50 Cr | Open |
| 25 Feb 2003 | Lord Krishna Bank Ltd. | ₹5.00 Cr | Open |
| 14 Aug 2012 | Standard Chartered Bank | ₹33.80 Cr | Satisfied |
| 28 Dec 2001 | Canar Bank | ₹1.37 Cr | Satisfied |
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Ebony Retail Holdings Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 28 Dec 2001 via Charge ID 90054399 with Canar Bank was fully satisfied on 29 Apr 2023. was completed.
The activity A charge registered on 30 Nov 1996 via Charge ID 90052993 with Canara Bank was fully satisfied on 29 Apr 2023. was completed.
A charge registered on 11 Jul 1996 via Charge ID 90052930 with Canara Bank was fully satisfied on 29 Apr 2023. was recorded as a recent event.
The activity A charge registered on 23 Aug 1994 via Charge ID 90052660 with Canara Bank was fully satisfied on 29 Apr 2023. was completed.
The activity A charge registered on 21 Aug 1994 via Charge ID 90052658 with Canar Bank was fully satisfied on 29 Apr 2023. was completed.
The CIN of Ebony Retail Holdings Limited is U74899DL1988PLC031907.
Ebony Retail Holdings Limited is headquartered at B-29, S/F Lajpat Nagar-Ii,, New Delhi, Delhi, 110024.
Ebony Retail Holdings Limited was incorporated on 01 June 1988.
The current directors of Ebony Retail Holdings Limited are
The primary industry of Ebony Retail Holdings Limited is Trade.
Ebony Retail Holdings Limited is unlisted.
The authorized capital of Ebony Retail Holdings Limited is ₹41.50 Cr, and the paid-up capital is ₹41.10 Cr.
The compliance status of Ebony Retail Holdings Limited is Compliant.
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