Impact Retail Private Limited
About Impact Retail Private Limited
Data last updated:
Impact Retail Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Impact Retailtech Fund Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 25 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120HR2007PTC039021. The company has 8 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹63 Cr and a paid-up capital of ₹62.4 Cr. It was formerly known as Impact Retail Limited. It was led by directors including Alok Gupta and Manishkumar Satyanarayan Kedia.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Gurgaon, Haryana.
As per the financials filed for FY 2015, the company reported a revenue of ₹12,000. For the same year it recorded a net loss of ₹1.23 Lakh and EBITDA of ₹12,000 (EBITDA margin 100%).
Court records list 2 cases involving the company, including 2 filed by the company. The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹62.39 Cr; the latest was in September 2012.
Company details
CIN history
Impact Retail has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74120HR2007PTC039021, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120HR2007PTC039021 | Current |
| U74120DL2007PTC166233 | Previous |
| U74120HR2007PLC039021 | Previous |
Contact details
Impact Retail Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressC/0 – Jindal Combines Pvt Ltd. Essar House Plot No 247 Udyog Vihar Ph, Ase IV, Gurgaon, Haryana, India – 122016
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Impact Retail 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 Impact Retail Private Limited
FY 2015 filings availableImpact Retail Private Limited reported revenue of ₹12,000 for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹12,000 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹12,000 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.23 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 100% |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Impact Retail Private Limited, buy the company report.
Board of directors of Impact Retail Private Limited
Impact Retail has 3 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Gupta | Director | 19 Jun 2015 | 11 Years 4 Months | As last reported |
| Manishkumar Satyanarayan Kedia Also directs: Essar Advisory Services Limited, Futura Travels Limited | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
| Ashish Vijay Kumar Rajgarhia Also directs: Essar Agrotech Limited, Hazira LNG Private Limited, Essar Ports & Logistics Limited and 5 more | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
Auditor
Impact Retail Private Limited is audited by Nisar & Kumar for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nisar & Kumar | FY 2015 | 127820W |
Shareholding
The shareholding of Impact Retail Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Impact Retail Private Limited, buy the company report.
Deals & funding
Impact Retail Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹62.39 Cr; the latest was in September 2012.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Essar Retail Holdings Limited & Taware Pandurang Hemantkumar, Essar Retail Holdings Limited & Verma Suresh Kumar, Essar Retail Holdings Limited & Himanshu Chakrawarti Seller: The Mobile Store Limited, an individual |
| Oct 2011 | Secondary share transfer | Undisclosed | Buyer: The Mobile Store Limited, an individual Seller: East Avenues Retail Ventures Private Limited, Oak Retail Ventures Private Limited , Iconic Global Consulting Private Limited , an individual |
| May 2009 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2008 | Funding round | ₹62.39 Cr | Investors: Iconic Global Consulting Private Limited , Palm Retail Ventures Private Limited , East Avenues Retail Ventures Private Limited |
| May 2008 | Secondary share transfer | Undisclosed | Buyer: Palm Retail Ventures Private Limited , North Avenues Retail Ventures Private Limited Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Impact Retail Private Limited has 2 court cases on record: 2 filed by Impact Retail. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed by the company against M/S. Realtech Construction Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against M/S Realtech Constructions Pvt Ltd & Ors | Disposed |
To see the full case history of Impact Retail 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 Impact Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Impact Retail has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Impact Retail Private Limited, buy the company report.
Recent activity
Impact Retail Private Limited has 23 board changes on record since 2008: 3 appointments and 20 cessations. The latest: Sudip Rungta ceased to be Director on 30 Mar 2017.
14 earlier events are in the company report.
Frequently asked questions
Impact Retail has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Impact Retail was a private limited company based in Gurgaon, Haryana, India. The company worked in retailers, within the trading industry. It was incorporated on 25 July 2007 and is registered under CIN U74120HR2007PTC039021. The company has been struck off by the Registrar of Companies and is no longer operational.
Impact Retail had 3 directors:
- Alok Gupta - Director
- Manishkumar Satyanarayan Kedia - Director
- Ashish Vijay Kumar Rajgarhia - Director
The CIN (Corporate Identification Number) of Impact Retail is U74120HR2007PTC039021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Impact Retail is at C0 – Jindal Combines Pvt Ltd. Essar House Plot No 247 Udyog Vihar Ph, Ase IV, Gurgaon, Haryana, India – 122016.
Impact Retail was incorporated on 25 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Impact Retail on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Impact Retail has 8 GST registrations on record and all of them are cancelled or inactive.
Impact Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Impact Retail has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹62.39 Cr; the latest was in September 2012.
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