Marks And Spencer (India) Private Limited - Company Profile

It is a fashion and textile private limited company based in Gurgaon, Haryana, India, established in 2005.

2005 Gurgaon, Haryana, India Active

Last Updated: December 22, 2025

About Marks And Spencer (India) Private Limited

Marks And Spencer (India) Private Limited, a active private limited company, was established on 01 April 2005 in Gurgaon, Haryana, India. Engaging in fashion retail within the support service to organizations sector, it holds CIN: U51909HR2005PTC058682. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹0.45 M.

It upholds a compliant status. Employing 97 professional, Its leadership includes Nitin Verma (Whole-Time Director), Wijendra Arachchige Suraj Wijendra (Director), Kurukulasuriya Paul Dilhan Fernando (Whole-Time Director). Past directors included Venugopal Gopinathan Nair, Nitin Verma, Spencer Timothy Sheen. It holds ₹2.04 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Holly Hocks, 2Nd Floor, Plot No 64 Sector 44, Gurgaon, Haryana, 122002.

Company Details

CIN/LLPIN
U51909HR2005PTC058682
Registration Number
058682
Incorporation Date
01 April 2005
Authorized Capital
₹10.00 Cr
Paid-Up Capital
₹0.45 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 10.00 Cr as on 22-12-2025
Paid Up Capital ₹ 0.45 M as on 22-12-2025
Company Age 20 Year, 10 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.04 M as on 22-12-2025
Satisfied Charges ₹ 5.00 M as on 22-12-2025
Revenue Growth **** 140.96% (FY 2023)
Profit Growth **** 187.94% (FY 2023)
Ebitda **** 204.63% (FY 2023)
Net Worth 43.86% (FY 2023)
Total Assets **** 58.68% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Marks And Spencer (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Marks And Spencer (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nitin Verma	Whole-Time Director	10 Jan 2025	Current
Wijendra Arachchige Suraj Wijendra	Director	03 Sep 2024	Current
Kurukulasuriya Paul Dilhan Fernando	Whole-Time Director	01 Oct 2024	Current
Chottekalapanda Deena Roshan	Managing Director	29 Sep 2023	Current
Nivedita Sinha	Whole-Time Director	14 Nov 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	13 Apr 2012	Past
Pramod Abcsdd	Director	29 Sep 2020	Past
Pramod Abcsdd	Director	09 Mar 2010	Past
Pramod Abcsdd	Whole-Time Director	28 Jan 2020	Past
Pramod Abcsdd	Additional Director	27 Sep 2010	Past
Pramod Abcsdd	Whole-Time Director	10 Mar 2015	Past

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Financial Performance of Marks And Spencer (India).

Marks And Spencer (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 140.96% increase. The company also saw a substantial improvement in profitability, with a 187.94% increase in profit. The company's net worth Soared by an impressive increase of 43.86%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

140.96%

*******

Revenue from Operations

*******

144.23%

*******

Total Assets

*******

58.68%

*******

Profit or Loss

*******

187.94%

*******

Net Worth

*******

43.86%

*******

EBITDA

*******

204.63%

*******

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What is the Ownership and Shareholding Structure of Marks And Spencer (India)?

In 2023, Marks And Spencer (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹2,041,971.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions

Others : 0.20 Cr

Latest Charge Details

Date	Lender	Amount	Status
13 Jun 2022	Others	₹2.04 M	Open
13 Oct 2014	The Hongkong And Shanghai Banking Corporation Limited	₹5.00 M	Satisfied

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How Many Employees Work at Marks And Spencer (India)?

Marks And Spencer (India) has a workforce of 97 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Marks And Spencer (India), 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 Marks And Spencer (India)'s trajectory.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Marks And Spencer (India)

Recent Activity within the Organization

Director Appointment

Nivedita Sinha was appointed as a Whole-time director was appointed as a Whole-time director on 14 Nov 2025 & has been associated with this company since 3 months 7 days . was recorded as a recent event.
14 Nov 2025
Annual General Meeting

Marks And Spencer (India) Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was recorded as a recent event.
26 Sep 2025
Balance Sheet

The activity Marks And Spencer (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
Director Appointment

Progress on Nitin Verma was appointed as a Whole-time director was appointed as a Whole-time director on 10 Jan 2025 & has been associated with this company since 1 year 1 month . was documented.
10 Jan 2025
Director Appointment

The activity Kurukulasuriya Paul Dilhan Fernando was appointed as a Whole-time director was appointed as a Whole-time director on 01 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.
01 Oct 2024
Director Appointment

Progress on Wijendra Arachchige Suraj Wijendra was appointed as a Director was appointed as a Director on 03 Sep 2024 & has been associated with this company since 1 year 5 months . was documented.
03 Sep 2024

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