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), Chottekalapanda Deena Roshan (Managing 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.
U51909HR2005PTC058682
058682
01 April 2005
₹10.00 Cr
₹0.45 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Verma | Whole-Time Director | 10 Jan 2025 | Current |
| Wijendra Arachchige Suraj Wijendra | Director | 03 Sep 2024 | Current |
| Chottekalapanda Deena Roshan | Managing Director | 29 Sep 2023 | Current |
| Nivedita Sinha | Additional Director | 14 Nov 2025 | Current |
| 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 | 23 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 10 Mar 2015 | Past |
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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%.
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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.
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₹2,041,971.00
₹5,000,000.00
| 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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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.
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.
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The activity Nivedita Sinha was appointed as a Additional Director was appointed as a Additional Director on 14 Nov 2025 & has been associated with this company since 14 days . was completed.
The activity Marks And Spencer (India) Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
Marks And Spencer (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
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 10 months 18 days . was documented.
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 2 months . was recorded as a recent event.
Chottekalapanda Deena Roshan was appointed as a Managing Director was appointed as a Managing Director on 29 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
M&S: "Here, have some cash to grow, Nobody's Child. We own 27% of you, so let's make it rain 💰💰💰" #InvestmentGoals #PowerMove #TeamworkMakesTheDreamWork.
The CIN of Marks And Spencer (India) Private Limited is U51909HR2005PTC058682.
Marks And Spencer (India) Private Limited is headquartered at Holly Hocks, 2Nd Floor, Plot No 64 Sector 44, Gurgaon, Haryana, 122002.
Marks And Spencer (India) Private Limited was incorporated on 01 April 2005.
The current directors of Marks And Spencer (India) Private Limited are
The primary industry of Marks And Spencer (India) Private Limited is Support Service To Organizations.
Marks And Spencer (India) Private Limited is unlisted.
The authorized capital of Marks And Spencer (India) Private Limited is ₹10.00 Cr, and the paid-up capital is ₹0.45 M.
The compliance status of Marks And Spencer (India) Private Limited is Compliant.
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