It is a trading public limited company based in Delhi, Delhi, India, established in 2007.
2007 | Delhi, Delhi, India | ActiveSri Retail India Limited, a active public limited company, was established on 15 June 2007 in Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U52300DL2007PLC164839. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.
It upholds a active non-compliant status. Its leadership includes Munish Sagar (Additional Director), Ashwani Kumar (Additional Director), Vikrant Bhanot (Director). Past directors included Anurag Sood, Neeraj Makkar, Sunaina Choudhary. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 1840, Outram Lines, G.T.B. Nagar, Kingsway Camp, Delhi, Delhi, 110009.
U52300DL2007PLC164839
164839
15 June 2007
₹1.00 M
₹0.55 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sri Retail India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Munish Sagar | Additional Director | 14 Jan 2009 | Current |
| Ashwani Kumar | Additional Director | 14 Jan 2009 | Current |
| Vikrant Bhanot | Director | 15 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2008 | Past |
| Pramod Abcsdd | Director | 15 Jul 2008 | Past |
| Pramod Abcsdd | Director | 15 Jan 2009 | Past |
| Pramod Abcsdd | Director | 15 Jan 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sri Retail India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Sri Retail India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2008 | State Bank Of India | ₹2.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sri Retail India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sri Retail India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sri Retail India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Sri Retail India Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Sri Retail India Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Munish Sagar was appointed as a Additional Director was appointed as a Additional Director on 14 Jan 2009 & has been associated with this company since 16 years 10 months . was recorded as a recent event.
The activity Ashwani Kumar was appointed as a Additional Director was appointed as a Additional Director on 14 Jan 2009 & has been associated with this company since 16 years 10 months . was completed.
A charge with State Bank Of India amounted to Rs. 2.50 M with Charge ID 10124249 was registered on 03 Oct 2008. was recorded as a recent event.
Progress on Vikrant Bhanot was appointed as a Director was appointed as a Director on 15 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.
The CIN of Sri Retail India Limited is U52300DL2007PLC164839.
Sri Retail India Limited is headquartered at 1840, Outram Lines, G.T.B. Nagar, Kingsway Camp, Delhi, Delhi, 110009.
Sri Retail India Limited was incorporated on 15 June 2007.
The current directors of Sri Retail India Limited are
The primary industry of Sri Retail India Limited is Trading.
Sri Retail India Limited is unlisted.
The authorized capital of Sri Retail India Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.
The compliance status of Sri Retail India Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX