About Marks and Spencer (India) Private Limited
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Marks and Spencer (India) Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Marks & Spencer (Singapore) Investments Pte. Ltd.. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 01 April 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2005PTC058682. Its GSTIN is 06AAECM3578J1Z6 (Haryana). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.5 Lakh. It is led by directors including Chottekalapanda Deena Roshan (Managing Director) and Nitin Verma (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Holly Hocks 2nd Floor Plot No 64 Sector 44, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2025, the company reported a revenue of ₹145.97 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹54.6 Cr (net margin 37.4%) and EBITDA of ₹79.35 Cr (EBITDA margin 54.4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 18% over five years.
The company has about 98 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹20.42 Lakh and satisfied charges of ₹50 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹2.13 Cr; the latest was in November 2012. The company has 3 MSME Form 1 returns on record between 2021 and 2023, listing 5 overdue payments to 3 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website marksandspencer.com.
Company details
CIN history
Marks and Spencer (India) has one previous CIN (Corporate Identification Number): U51909KA2005PTC050069. The current CIN is U51909HR2005PTC058682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2005PTC058682 | Current |
| U51909KA2005PTC050069 | Previous |
Contact details
Marks and Spencer (India) Private Limited's registered office is in Gurgaon, Haryana. Its website is marksandspencer.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressHolly Hocks 2nd Floor Plot No 64 Sector 44, Gurgaon, Haryana, India – 122002
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Marks and Spencer (India) 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
Business activity
The main business activity of Marks and Spencer (India) is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Marks and Spencer (India) Private Limited, buy the company report.
Financials of Marks and Spencer (India) Private Limited
FY 2025 filings availableMarks and Spencer (India) Private Limited reported revenue of ₹145.97 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA fell 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹79.35 Cr | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹54.6 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.4% | ||||
| Net Profit Margin | 37.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Marks and Spencer (India) Private Limited, buy the company report.
Board of directors of Marks and Spencer (India) Private Limited
Marks and Spencer (India) has 5 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Verma | Whole-Time Director | 10 Jan 2025 | 1 Years 10 Months | Current |
| Wijendra Arachchige Suraj Wijendra | Director | 03 Sep 2024 | 2 Years 2 Months | Current |
| Kurukulasuriya Paul Dilhan Fernando | Whole-Time Director | 01 Oct 2024 | 2 Years 1 Months | Current |
| Chottekalapanda Deena Roshan | Managing Director | 29 Sep 2023 | 3 Years 1 Months | Current |
| Nivedita Sinha | Whole-Time Director | 14 Nov 2025 | 1 Years 0 Months | Current |
Auditor
Marks and Spencer (India) Private Limited is audited by Deloitte Haskins & Sells Llp for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells Llp | FY 2023 | 117366W/W-100018 |
Shareholding
The shareholding of Marks and Spencer (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Marks and Spencer (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2022 | 100583679 | Others | ₹20.42 Lakh | Open | |
| 13 Oct 2014 | 10524739 | The Hongkong and Shanghai Banking Corporation Limited | ₹50 Lakh | Satisfied |
To see the full charge records of Marks and Spencer (India) Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Marks and Spencer (India) Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹2.13 Cr; the latest was in November 2012.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2012 | Secondary share transfer | Undisclosed | Seller: Marks & Spencers (Singapore) Investments Private Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Seller: Marks & Spencers (Singapore) Investments Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: Marks & Spencers (Singapore) Investments Private Limited Seller: Marks and Spencers International Holdings Limited |
| Jan 2009 | Funding round | ₹2.13 Cr | Investors: Marks and Spencers International Holdings Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Marks and Spencer (India) Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Shahi Exports Private Limited | Pending |
| High Court | Writ petition | Filed against the company by Shahi Exports Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Court case (ID) | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
To see the full case history of Marks and Spencer (India) 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
Marks and Spencer (India) Private Limited has 3 MSME Form 1 returns on record between 2021 and 2023, listing 5 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sivananda Yoga Centre | |||
| Progility Technologies Private Limited | |||
| Mak Removal & Storage India Private Limited |
To see the full MSME payment records of Marks and Spencer (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Marks and Spencer (India) Private Limited has a workforce of 98 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 98 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Marks and Spencer (India) Private Limited, buy the company report.
GST
Marks and Spencer (India) has 6 GST registrations: 3 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAECM3578J1Z6 | Haryana | Active | 01 Jul 2017 |
| 06AAECM3578J2Z5 | Haryana | Active | 01 Mar 2025 |
| 29AAECM3578J1ZY | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Marks and Spencer (India) Private Limited, buy the company report.
Recent activity
Marks and Spencer (India) Private Limited has 22 board changes on record since 2007: 5 appointments and 17 cessations. The latest: Nivedita Sinha was appointed as Whole-Time Director on 14 Nov 2025.
17 earlier events are in the company report.
News
Frequently asked questions
Marks and Spencer (India) is an active private limited company based in Gurgaon, Haryana, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 01 April 2005 (21+ years old) and is registered under CIN U51909HR2005PTC058682.
Marks and Spencer (India) has 5 current directors:
- Chottekalapanda Deena Roshan - Managing Director
- Nitin Verma - Whole-Time Director
- Kurukulasuriya Paul Dilhan Fernando - Whole-Time Director
- Nivedita Sinha - Whole-Time Director
- Wijendra Arachchige Suraj Wijendra - Director
The latest financial statements of Marks and Spencer (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Marks and Spencer (India) is 06AAECM3578J1Z6, registered in Haryana. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 06AAECM3578J2Z5 (Haryana), 29AAECM3578J1ZY (Karnataka).
The CIN (Corporate Identification Number) of Marks and Spencer (India) is U51909HR2005PTC058682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Marks and Spencer (India) has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the district courts.
Marks and Spencer (India) was incorporated on 01 April 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Marks and Spencer (India) has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹2.13 Cr; the latest was in November 2012.
Nivedita Sinha was appointed as Whole-Time Director on 14 Nov 2025. Nivedita Sinha ceased to be Additional Director on 14 Nov 2025. Nitin Verma was appointed as Whole-Time Director on 10 Jan 2025. Marks and Spencer (India) has 22 board changes on record in total.
Marks and Spencer (India) has 3 MSME Form 1 returns on record between 2021 and 2023, listing 5 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Aug 2023.
Marks and Spencer (India) can be reached through the website marksandspencer.com. Its registered office is in Gurgaon, Haryana, India.
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