One Retail & Holdings Private Limited
About One Retail & Holdings Private Limited
Data last updated: 11 February 2026
One Retail & Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 April 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U65993TN1996PTC035332.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.49 Cr. It is led by director Ravi Kumar Gannavarapu.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Flat No. 3A 3Rd Floor No.10 Sharthy Street Ramaswamy Iyer Enclave T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹2.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressFlat No. 3A 3Rd Floor No.10 Sharthy Street Ramaswamy Iyer Enclave T.Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of One Retail & Holdings Private Limited
One Retail & Holdings Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Gannavarapu | Managing Director | 06 Apr 2003 | 23 Years 3 Months | Current |
Financials of One Retail & Holdings Private Limited FY 2006 filings available
Ten-year financial statements for One Retail & Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of One Retail & Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2004 | State Bank of India | ₹2.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at One Retail & Holdings Private Limited
View historical data on people associated with One Retail & Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for One Retail & Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of One Retail & Holdings Private Limited
GST registrations and filing compliance for One Retail & Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for One Retail & Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for One Retail & Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by One Retail & Holdings Private Limited
MSME payment history for One Retail & Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of One Retail & Holdings Private Limited
Corporate group structure for One Retail & Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of One Retail & Holdings Private Limited
MCA filings and documents for One Retail & Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on One Retail & Holdings Private Limited
Frequently Asked Questions about One Retail & Holdings Private Limited
One Retail & Holdings Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 April 1996 (30+ years old) and is registered under CIN U65993TN1996PTC035332.
The current directors of One Retail & Holdings Private Limited are:
- Ravi Kumar Gannavarapu - Managing Director
The primary industry of One Retail & Holdings Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
One Retail & Holdings Private Limited can be reached at the registered office: Flat No. 3A 3Rd Floor No.10 Sharthy Street Ramaswamy Iyer Enclave T.Nagar, Chennai, Tamil Nadu, India – 600017.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.49 Cr.
The company has its registered office at Flat No. 3A 3Rd Floor No.10 Sharthy Street Ramaswamy Iyer Enclave T.Nagar, Chennai, Tamil Nadu, India – 600017.