Vah Magna Retail Private Limited
About Vah Magna Retail Private Limited
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Vah Magna Retail Private Limited is a private limited company based in Hyderabad, Andhra Pradesh, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 14 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U52520AP2004PTC043639.
The company has an authorised share capital of ₹50.05 Cr and a paid-up capital of ₹50.05 Cr. It was formerly known as Siri Mahamart Trading Private Limited. It is led by directors Anjaneyulu Kakkera (Whole-Time Director) and Srinivas Ambati.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Hno 1 – 1/2 Pent House Maruthinagar Kothapet, Hyderabad, Andhra Pradesh, India – 500035.
As per MCA filings, the company has open charges of ₹125.9 Cr on record. Court records list 63 cases involving the company, including 23 filed by the company and 40 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vah Magna Retail Private Limited's registered office is in Hyderabad, Andhra Pradesh.
- Registered AddressHno 1 – 1/2 Pent House Maruthinagar Kothapet, Hyderabad, Andhra Pradesh, India – 500035
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Vah Magna Retail Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vah Magna Retail Private Limited, buy the company report.
Board of directors of Vah Magna Retail Private Limited
Vah Magna Retail has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Ambati | Director | 23 Aug 2010 | 16 Years 2 Months | Current |
| Anjaneyulu Kakkera Also directs: KBM Properties LLP | Whole-Time Director | 05 Aug 2006 | 20 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2009 | 10180469 | Bank of Bahrain and Kuwait B.S.C | ₹11 Cr | Open | |
| 30 Jun 2009 | 10167365 | Pridhvi Asset Reconstruction and Securitisation Company Limited | ₹9.13 Cr | Open | |
| 31 Mar 2009 | 100834578 | The Federal Bank Limited | ₹47 Lakh | Open | |
| 04 Oct 2008 | 10126764 | Pridhvi Asset Reconstruction and Securitisation Company Limited | ₹10.1 Cr | Open | |
| 28 May 2008 | 10105568 | Icici Bank Limited | ₹1.77 Cr | Open |
To see the full charge records of Vah Magna Retail Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Vah Magna Retail Private Limited has 63 court cases on record: 23 filed by Vah Magna Retail, 40 filed against it. 2 cases are pending and 61 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 45 | 24 | 2 |
| District courts | 17 | 15 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (LPETN) | Filed against the company by Pragati Fashions Pvt. Ltd. | Pending |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against M/S.Drusya Media Planners Pvt. Ltd | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by M/S Drusya Media Planners Pvt. Ltd., | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed against the company by Asset Reconstruction Company (India) Limited (Arcil), | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company against Icici Bank Limited, and 4 others | Disposed |
To see the full case history of Vah Magna Retail 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 Vah Magna Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vah Magna Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vah Magna Retail Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Srinivas Ambati ceased to be Additional Director on 30 Sep 2010.
24 earlier events are in the company report.
Frequently asked questions
Vah Magna Retail is an active private limited company based in Hyderabad, Andhra Pradesh, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 14 July 2004 (22+ years old) and is registered under CIN U52520AP2004PTC043639.
Vah Magna Retail has 2 current directors:
- Anjaneyulu Kakkera - Whole-Time Director
- Srinivas Ambati - Director
The latest financial statements of Vah Magna Retail on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vah Magna Retail is U52520AP2004PTC043639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vah Magna Retail has 63 court cases on record: 23 filed by the company and 40 filed against it. 2 are pending. Most are in the high courts.
Vah Magna Retail was incorporated on 14 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Vijayawada.
Srinivas Ambati ceased to be Additional Director on 30 Sep 2010. Sri Ram Kakkera ceased to be Director on 23 Aug 2010. Srinivas Ambati was appointed as Director on 23 Aug 2010. Vah Magna Retail has 7 board changes on record in total.
The registered office of Vah Magna Retail is at Hno 1 – 12 Pent House Maruthinagar Kothapet, Hyderabad, Andhra Pradesh, India – 500035.
Vah Magna Retail operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Vah Magna Retail has open charges of ₹125.9 Cr and no satisfied charges on record as per latest MCA filings.
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