Pallavi Retail Private Limited
About Pallavi Retail Private Limited
Data last updated: 06 January 2026
Pallavi Retail Private Limited is a private limited company based in Hosur, Tamil Nadu, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 April 2012, the company has been in operation for over 14 years.
Registered with ROC Coimbatore under CIN U52100TZ2012PTC018132.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Kha Retail India Private Limited. It is led by directors including Samartyam Ramaiah Setty Krishnamurthy and Samarthyam Ramaiahsetty Haranatha Babu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 88 And 89 Indira Nagar Bagalur Road, Hosur, Tamil Nadu, India – 635109.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.35 Cr, a growth of 7% compared to the previous year.
The company has a workforce of approximately 49 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 88 And 89 Indira Nagar Bagalur Road, Hosur, Tamil Nadu, India – 635109
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Pallavi Retail Private Limited
Pallavi Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Pallavi Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Pallavi Retail Private Limited
Pallavi Retail Private Limited is audited by M K RAO AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K RAO AND CO | Locked | Locked | Locked |
Complete auditor history for Pallavi Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Pallavi Retail Private Limited
Pallavi Retail Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samartyam Ramaiah Setty Krishnamurthy | Director | 12 Apr 2012 | 14 Years 4 Months | Current |
| Samarthyam Ramaiahsetty Haranatha Babu | Whole-Time Director | 12 Apr 2012 | 14 Years 4 Months | Current |
| Haranatha Babu Samarthyam Hiran | Director | 20 Nov 2024 | 1 Years 8 Months | Current |
Financials of Pallavi Retail Private Limited FY 2025 filings available
Pallavi Retail Private Limited reported revenue of ₹41.35 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Pallavi Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Pallavi Retail Private Limited
Shareholding and ownership data for Pallavi Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Pallavi Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2021 | Axis Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pallavi Retail Private Limited
Pallavi Retail Private Limited has a workforce of 49 employees as of Apr 07, 2024.
Employee and EPFO history for Pallavi Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Pallavi Retail Private Limited
GST registrations and filing compliance for Pallavi Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Pallavi Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Pallavi Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Pallavi Retail Private Limited
MSME payment history for Pallavi Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Pallavi Retail Private Limited
Corporate group structure for Pallavi Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Pallavi Retail Private Limited
MCA filings and documents for Pallavi Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Pallavi Retail Private Limited
Frequently Asked Questions about Pallavi Retail Private Limited
Pallavi Retail Private Limited is an active private limited company in the food and beverages sector based in Hosur, Tamil Nadu, India. It was incorporated on 12 April 2012 (14+ years old) and is registered under CIN U52100TZ2012PTC018132. The company has 49 employees.
Pallavi Retail Private Limited reported revenue of ₹41.35 Cr for FY 2025 (up 7.00% YoY).
The current directors of Pallavi Retail Private Limited are:
- Samartyam Ramaiah Setty Krishnamurthy - Director
- Samarthyam Ramaiahsetty Haranatha Babu - Whole-Time Director
- Haranatha Babu Samarthyam Hiran - Director
The primary industry of Pallavi Retail Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Pallavi Retail Private Limited can be reached at the registered office: No. 88 And 89 Indira Nagar Bagalur Road, Hosur, Tamil Nadu, India – 635109.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹50 Lakh.