One Retail & Holdings Private Limited
About One Retail & Holdings Private Limited
Data last updated:
One Retail & Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1996PTC035332.
The company has 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 (Managing Director).
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 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. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
One Retail & Holdings Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressFlat No. 3A 3rd Floor No.10 Sharthy Street Ramaswamy Iyer Enclave T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 One Retail & Holdings Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of One Retail & Holdings Private Limited, buy the company report.
Board of directors of One Retail & Holdings Private Limited
One Retail & Holdings has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Kumar Gannavarapu | Managing Director | 06 Apr 2003 | 23 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Feb 2004 | 90286592 | State Bank of India | ₹2.25 Cr | Open |
To see the full charge records of One Retail & Holdings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
One Retail & Holdings Private Limited has 3 court cases on record: 2 filed by One Retail & Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed by the company against State of A.P., and 1 other | Disposed |
To see the full case history of One Retail & Holdings 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 One Retail & Holdings 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 One Retail & Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
One Retail & Holdings Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Ravi Kumar Gannavarapu was appointed as Managing Director on 06 Apr 2003.
Frequently asked questions
One Retail & Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 April 1996 (30+ years old) and is registered under CIN U65993TN1996PTC035332.
One Retail & Holdings has 1 current director:
- Ravi Kumar Gannavarapu - Managing Director
The latest financial statements of One Retail & Holdings on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of One Retail & Holdings is U65993TN1996PTC035332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
One Retail & Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
One Retail & Holdings was incorporated on 25 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Ravi Kumar Gannavarapu was appointed as Managing Director on 06 Apr 2003.
The registered office of One Retail & Holdings is at Flat No. 3A 3rd Floor No.10 Sharthy Street Ramaswamy Iyer Enclave T.Nagar, Chennai, Tamil Nadu, India – 600017.
One Retail & Holdings operates in the financial services industry, in the other financial intermediation segment.
One Retail & Holdings has open charges of ₹2.25 Cr and no satisfied charges on record as per latest MCA filings.
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