Shree Amba Merchants Private Limited - Company Profile

It is a consumer services private limited company based in Hapur-245101, Uttar Pradesh, India, established in 2006.
2006 Hapur-245101, Uttar Pradesh, India Active
Last Updated:
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About Shree Amba Merchants Private Limited

Shree Amba Merchants Private Limited, a active private limited company, was established on 01 May 2006 in Hapur-245101, Uttar Pradesh, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U74999UP2006PTC031735. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.91 Cr.

It upholds a active non-compliant status. Its leadership includes Mohan Paswan (Director), Vikas Vasudeva (Director). Past directors included Gaurav Vasudeva, Mrs Sunita Nayar, Deepa Vasudeva. It holds ₹9.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Ambica Plaza, Railway Road,, Hapur-245101, Uttar Pradesh.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2006PTC031735

  • Registration Number

    031735

  • Incorporation Date

    01 May 2006

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.91 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 9.90 Cr
Company report

Shree Amba Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Shree Amba Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Paswan Director 18 Aug 2015 Current
Vikas Vasudeva Director 16 Jun 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Director 17 Jun 2017 Past
Pramod Abcsdd Director 18 Aug 2015 Past
Pramod Abcsdd Additional Director 16 Sep 2015 Past

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Financial Performance of Shree Amba Merchants.

Enhance accessibility to Shree Amba Merchants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shree Amba Merchants revenue growth over time
Shree Amba Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shree Amba Merchants?

In 2017, Shree Amba Merchants had a promoter holding of 0.52% and a public holding of 99.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹99,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dhanlaxmi Bank Limited : 5.00 Cr
  • State Bank Of India : 4.90 Cr
Latest Charge Details
Date Lender Amount Status
07 Apr 2012 State Bank Of India ₹4.90 Cr Open
31 Jan 2011 Dhanlaxmi Bank Limited ₹5.00 Cr Open

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How Many Employees Work at Shree Amba Merchants?

Unlock and access historical data on people associated with Shree Amba Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shree Amba Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shree Amba Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Director Appointment

    Vikas Vasudeva was appointed as a Director was appointed as a Director on 16 Jun 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Balance Sheet

    The activity Shree Amba Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Mohan Paswan was appointed as a Director was appointed as a Director on 18 Aug 2015 & has been associated with this company since 10 years 6 months . was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 4.90 Cr with Charge ID 10373616 was registered on 07 Apr 2012. was completed.

  • Charges

    Progress on A charge with Dhanlaxmi Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10265298 was registered on 31 Jan 2011. was documented.

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Frequently Asked Questions
What is the CIN of Shree Amba Merchants Private Limited?

The CIN of Shree Amba Merchants Private Limited is U74999UP2006PTC031735.

Where is Shree Amba Merchants Private Limited headquartered?

Shree Amba Merchants Private Limited is headquartered at Ambica Plaza, Railway Road,, Hapur-245101, Uttar Pradesh.

When was Shree Amba Merchants Private Limited incorporated?

Shree Amba Merchants Private Limited was incorporated on 01 May 2006.

Who are the current directors of Shree Amba Merchants Private Limited?

The current directors of Shree Amba Merchants Private Limited are

What is the primary industry of Shree Amba Merchants Private Limited?

The primary industry of Shree Amba Merchants Private Limited is Trade.

Is Shree Amba Merchants Private Limited a listed company?

Shree Amba Merchants Private Limited is unlisted.

What is the capital structure of Shree Amba Merchants Private Limited?

The authorized capital of Shree Amba Merchants Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.91 Cr.

What is the compliance status of Shree Amba Merchants Private Limited?

The compliance status of Shree Amba Merchants Private Limited is Active Non-Compliant.

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