About HG Retail Ventures Private Limited
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HG Retail Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 16 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC215941.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors including Versha Jhamb and Kabir Singh Tomar.
Its last annual general meeting (AGM) was held on 21 January 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office is at D – 57 Lower Ground Floor 100 Feet Road Chattarpur Enclave, New Delhi, Delhi, India – 110074.
As per MCA filings, the company has open charges of ₹8.45 Cr on record. Court records list 35 cases involving the company, including 1 filed by the company and 34 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hgretail.co.in.
Company details
Contact details
HG Retail Ventures Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 57 Lower Ground Floor 100 Feet Road Chattarpur Enclave, New Delhi, Delhi, India – 110074
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 HG Retail Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of HG Retail Ventures Private Limited, buy the company report.
Board of directors of HG Retail Ventures Private Limited
HG Retail Ventures has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Versha Jhamb Also directs: Divya Carbonics Private Ltd | Director | 05 Aug 2013 | 13 Years 3 Months | Current |
| Kabir Singh Tomar | Director | 16 Mar 2011 | 15 Years 7 Months | Current |
| Vijaipal Singh Tomer | Director | 16 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2015 | 10606525 | Canara Bank | ₹3.95 Cr | Open | |
| 07 Sep 2011 | 10314143 | Indian Overseas Bank | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
HG Retail Ventures Private Limited has 35 court cases on record: 1 filed by HG Retail Ventures, 34 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 33 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Canara Bank | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S India Infoline Housing Finance Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by India Infoline Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by India Infoline Finance Ltd | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by India Infoline Finance Ltd | Disposed |
To see the full case history of HG Retail Ventures 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 HG Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for HG Retail Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
HG Retail Ventures Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Versha Jhamb ceased to be Additional Director on 21 Jan 2014.
Frequently asked questions
HG Retail Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 16 March 2011 (15+ years old) and is registered under CIN U74999DL2011PTC215941.
HG Retail Ventures has 3 current directors:
- Versha Jhamb - Director
- Kabir Singh Tomar - Director
- Vijaipal Singh Tomer - Director
The latest financial statements of HG Retail Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 21 January 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of HG Retail Ventures is U74999DL2011PTC215941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
HG Retail Ventures has 35 court cases on record: 1 filed by the company and 34 filed against it. Most are in the district courts.
HG Retail Ventures was incorporated on 16 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Versha Jhamb ceased to be Additional Director on 21 Jan 2014. Versha Jhamb was appointed as Director on 05 Aug 2013. Kabir Singh Tomar was appointed as Director on 16 Mar 2011. HG Retail Ventures has 4 board changes on record in total.
HG Retail Ventures can be reached through the website hgretail.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of HG Retail Ventures is at D – 57 Lower Ground Floor 100 Feet Road Chattarpur Enclave, New Delhi, Delhi, India – 110074.
HG Retail Ventures operates in the home and lifestyle industry, in the textile retail and distribution segment.
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