MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-08-0047637
Ebony Retail Holdings Limited
Ebony Retail Holdings Limited - trading in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹8.97 Cr
▲ 62% YoY
Net profit · FY 2023
₹3.43 Cr
Net margin 38.3%
EBITDA · FY 2023
₹8.1 Cr
EBITDA margin 90.3%
Authorised capital
₹41.5 Cr
Registered with MCA
Paid-up capital
₹41.1 Cr
Issued & subscribed
Open charges
₹49.5 Cr
Satisfied ₹36.42 Cr
Company age
38 yrs
Est. 1988
Employees · EPFO
1
Provident fund records
About Ebony Retail Holdings Limited
Data last updated:
Ebony Retail Holdings Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Ebony Retail Private Limited. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 June 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PLC031907. Its GSTIN is 07AAACD0207B1ZM (Delhi). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹41.5 Cr and a paid-up capital of ₹41.1 Cr. It was formerly known as Ds Marketing Ltd and D.S. Marketing Pvt Ltd. It is led by directors including Harminder Singh Chauhan and Ravinder Kaur.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 29 S/F Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.97 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹3.43 Cr (net margin 38.3%) and EBITDA of ₹8.1 Cr (EBITDA margin 90.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 8% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹49.5 Cr and satisfied charges of ₹36.42 Cr on record. Court records list 35 cases involving the company, including 6 filed by the company and 29 filed against it; 4 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2006.
Ebony Retail Holdings Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0047637). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74899DL1988PLC031907
Registration Number 031907
Incorporation Date 01 June 1988
ROC Delhi
Listing Status Unlisted
Company Status Active
Parent Company Ebony Retail Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0047637
Name history
Ebony Retail Holdings has undergone 2 name changes throughout its history. The company was previously known as Ds Marketing Ltd, and D.S. Marketing Pvt Ltd. The current legal name is Ebony Retail Holdings Limited.
| Company Name | Status |
|---|---|
| Ebony Retail Holdings Limited | Current |
| Ds Marketing Ltd | Previous |
| D.S. Marketing Pvt Ltd | Previous |
Recognitions & Rankings of Ebony Retail Holdings
Contact details
Ebony Retail Holdings Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 29 S/F Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Ebony Retail Holdings Limited, buy the company report.
Comprehensive company report
Ebony Retail Holdings Limited - one report that includes everything
- 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
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Financials of Ebony Retail Holdings Limited
FY 2023 filings availableEbony Retail Holdings Limited reported revenue of ₹8.97 Cr (up 62% YoY) for FY 2023.
Revenue · FY 2023
₹8.97 Cr ▲ 62%
Net profit · FY 2023
₹3.43 Cr margin 38.3%
EBITDA · FY 2023
₹8.1 Cr margin 90.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 62%
3 years · compounded
▼ 1%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 75%
3 years · compounded
▼ 2%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 62% growth in the latest year. EBITDA rose 75% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹8.1 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.43 Cr | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 90.3% | ||||
| Net Profit Margin | 38.3% | ||||
| 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 Ebony Retail Holdings Limited, buy the company report.
Board of directors of Ebony Retail Holdings Limited
Ebony Retail Holdings has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harminder Singh Chauhan | Director | 01 Mar 2023 | 3 Years 8 Months | Current |
| Ravinder Kaur | Director | 05 Oct 2021 | 5 Years 1 Months | Current |
| Birinder Singh Narula | Director | 01 Mar 2023 | 3 Years 8 Months | Current |
Auditor
Ebony Retail Holdings Limited is audited by M D GUJRATI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M D GUJRATI & CO | FY 2022 | 005301N |
Shareholding
The shareholding of Ebony Retail Holdings Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ebony Retail Holdings Limited, buy the company report.
Charges & borrowings
Open charges
₹49.5 Cr
Satisfied charges
₹36.42 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Apr 2015 | 10571224 | Lakshmi Vilas Bank Limited | ₹42 Cr | Open | |
| 28 Jan 2006 | 80005288 | Small Industries Development Bank of India | ₹2.5 Cr | Open | |
| 25 Feb 2003 | 90054818 | Lord Krishna Bank Ltd. | ₹5 Cr | Open | |
| 14 Aug 2012 | 10373311 | Standard Chartered Bank | ₹33.8 Cr | Satisfied | |
| 28 Dec 2001 | 90054399 | Canar Bank | ₹1.37 Cr | Satisfied |
To see the full charge records of Ebony Retail Holdings Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
Ebony Retail Holdings Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2006.
Total deals
1
Secondary share transfer
1
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Ebony Retail Holdings Limited has 35 court cases on record: 6 filed by Ebony Retail Holdings, 29 filed against it. 4 cases are pending and 31 are disposed.
Total cases
35
Filed by the company
6
Filed against the company
29
Pending
4
Disposed
31
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 20 | 14 | 3 |
| District courts | 15 | 15 | 1 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Delhi Development Authority | Pending |
| District court, South, Delhi | Execution petition | Filed against the company by Ms Frank Educational Aids (P) Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Intercraft Trading Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by S.H.A.M.K. International Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by Winsome Yarns Limited | Disposed |
To see the full case history of Ebony Retail Holdings 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 Ebony Retail Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ebony Retail Holdings Limited has a workforce of 1 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Employee count
1
Active EPFO establishments
2
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 1 |
| FY 2025-26 | |
| FY 2016-17 |
To see the full employee and EPFO history of Ebony Retail Holdings Limited, buy the company report.
GST
Ebony Retail Holdings has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD0207B1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ebony Retail Holdings Limited, buy the company report.
Recent activity
Ebony Retail Holdings Limited has 19 board changes on record since 2008: 3 appointments and 16 cessations. The latest: Birinder Singh Narula ceased to be Additional Director on 29 Sep 2023.
AGM
Ebony Retail Holdings Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
Ceased
Birinder Singh Narula ceased to be Additional Director.
Ceased
Harminder Singh Chauhan ceased to be Additional Director.
Ceased
Om Parkash Chopra ceased to be Director.
Charges
A charge registered on 28 Dec 2001 via Charge ID 90054399 with Canar Bank was fully satisfied on 29 Apr 2023.
Charges
A charge registered on 30 Nov 1996 via Charge ID 90052993 with Canara Bank was fully satisfied on 29 Apr 2023.
Charges
A charge registered on 11 Jul 1996 via Charge ID 90052930 with Canara Bank was fully satisfied on 29 Apr 2023.
Charges
A charge registered on 23 Aug 1994 via Charge ID 90052660 with Canara Bank was fully satisfied on 29 Apr 2023.
Charges
A charge registered on 21 Aug 1994 via Charge ID 90052658 with Canar Bank was fully satisfied on 29 Apr 2023.
Charges
A charge registered on 29 Jan 1993 via Charge ID 90052513 with Canar Bank was fully satisfied on 29 Apr 2023.
Charges
A charge registered on 11 May 1990 via Charge ID 90052338 with Canar Bank was fully satisfied on 29 Apr 2023.
Charges
A charge registered on 04 Apr 1990 via Charge ID 90052331 with Canar Bank was fully satisfied on 29 Apr 2023.
40 earlier events are in the company report.
Frequently asked questions
Ebony Retail Holdings is an active public limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 01 June 1988 (38+ years old) and is registered under CIN U74899DL1988PLC031907.
Ebony Retail Holdings has 3 current directors:
- Harminder Singh Chauhan - Director
- Ravinder Kaur - Director
- Birinder Singh Narula - Director
The latest financial statements of Ebony Retail Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Ebony Retail Holdings is 07AAACD0207B1ZM, registered in Delhi. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Ebony Retail Holdings is U74899DL1988PLC031907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ebony Retail Holdings has 35 court cases on record: 6 filed by the company and 29 filed against it. 4 are pending. Most are in the high courts.
Ebony Retail Holdings was incorporated on 01 June 1988, making it 38+ years old. It is registered with the Registrar of Companies, Delhi.
Ebony Retail Holdings has 1 deal on record (1 secondary share transfer); the latest was in September 2006.
Birinder Singh Narula ceased to be Additional Director on 29 Sep 2023. Harminder Singh Chauhan ceased to be Additional Director on 29 Sep 2023. Om Parkash Chopra ceased to be Director on 06 Jul 2023. Ebony Retail Holdings has 19 board changes on record in total.
Yes, Ebony Retail Holdings is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0047637).
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