Kumar Mega Mall Private Limited
About Kumar Mega Mall Private Limited
Data last updated:
Kumar Mega Mall Private Limited is a private limited company based in Chandigarh, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 18 May 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U55101CH1993PTC013342. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Rameshwara Infracon Private Limited and Kumar Fast Foods and Hotels Pvt Ltd. It is led by directors Manish Kumar and Nisha Singla.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at SCO 166 Grain Market Sector 26, Chandigarh, India – 160026.
As per MCA filings, the company has open charges of ₹3.5 Cr and satisfied charges of ₹16.4 Cr on record. Court records list 24 cases involving the company, including 18 filed by the company and 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Kumar Mega Mall has undergone 2 name changes throughout its history. The company was previously known as Rameshwara Infracon Private Limited, and Kumar Fast Foods And Hotels Pvt Ltd. The current legal name is Kumar Mega Mall Private Limited.
| Company Name | Status |
|---|---|
| Kumar Mega Mall Private Limited | Current |
| Rameshwara Infracon Private Limited | Previous |
| Kumar Fast Foods And Hotels Pvt Ltd | Previous |
Contact details
Kumar Mega Mall Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSCO 166 Grain Market Sector 26, Chandigarh, India – 160026
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Kumar Mega Mall 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 Kumar Mega Mall Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kumar Mega Mall Private Limited, buy the company report.
Board of directors of Kumar Mega Mall Private Limited
Kumar Mega Mall has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar | Director | 21 Jun 2021 | 5 Years 4 Months | Current |
| Nisha Singla | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
Auditor
Kumar Mega Mall Private Limited is audited by NARINDER KUMAR & COMPANY for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NARINDER KUMAR & COMPANY | FY 2020 | 030737N |
Shareholding
The shareholding of Kumar Mega Mall Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kumar Mega Mall Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2012 | 10388431 | Bank of Baroda | ₹3.5 Cr | Open | |
| 19 Aug 2010 | 10241837 | Punjab National Bank | ₹7.5 Cr | Satisfied | |
| 17 Dec 2008 | 10139018 | State Bank of India | ₹8.75 Cr | Satisfied | |
| 30 Jul 1993 | 90181843 | Punjab & Sind Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Kumar Mega Mall Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Kumar Mega Mall Private Limited has 24 court cases on record: 18 filed by Kumar Mega Mall, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 6 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandigarh | Appeal | Filed against the company by National Insurance Company Limited and 3 others | Disposed |
| High Court, CHANDIGARH (UT) | Writ petition | Filed by the company against Union of India and Ors and 2 others | Disposed |
| District court, Mohali, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Criminal miscellaneous application | Filed by the company against National Commodities Supply Corporation of India and 1 other | Disposed |
| District court, Chandigarh | Appeal | Filed by the company against National Commodities Supply Corporation of India | Disposed |
To see the full case history of Kumar Mega Mall 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 Kumar Mega Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kumar Mega Mall has 2 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 Kumar Mega Mall Private Limited, buy the company report.
Recent activity
Kumar Mega Mall Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Manish Kumar was appointed as Director on 21 Jun 2021.
4 earlier events are in the company report.
Frequently asked questions
Kumar Mega Mall is an active private limited company based in Chandigarh, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 18 May 1993 (33+ years old) and is registered under CIN U55101CH1993PTC013342.
Kumar Mega Mall has 2 current directors:
- Manish Kumar - Director
- Nisha Singla - Director
The latest financial statements of Kumar Mega Mall on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Kumar Mega Mall has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kumar Mega Mall is U55101CH1993PTC013342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kumar Mega Mall has 24 court cases on record: 18 filed by the company and 6 filed against it. Most are in the district courts.
Kumar Mega Mall was incorporated on 18 May 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manish Kumar was appointed as Director on 21 Jun 2021. Sandeep Singla ceased to be Additional Director on 21 Jun 2021. Vinod Kumar ceased to be Director on 27 Feb 2013. Kumar Mega Mall has 5 board changes on record in total.
The registered office of Kumar Mega Mall is at SCO 166 Grain Market Sector 26, Chandigarh, India – 160026.
Kumar Mega Mall operates in the consumer services industry, in the hypermarkets and large retail chains segment.