About Valdel Retail Private Limited
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Valdel Retail Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Valdel Investments Private Limited. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 25 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52110KA1999PTC025384. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹25 Cr. It is led by directors Shankar Pradeepkumar and Mathikere Jayaram Shantharam.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 27 Kcn Towers Race Course Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.17 Cr (net margin -474.9%) and EBITDA of -₹70.86 Lakh (EBITDA margin -54.5%). Revenue has grown at a compounded annual rate (CAGR) of 65% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹16 Cr on record. Court records list 20 cases involving the company, including 9 filed by the company and 11 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website valdel.com.
Company details
Contact details
Valdel Retail Private Limited's registered office is in Bangalore, Karnataka. Its website is valdel.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address27 Kcn Towers Race Course Road, Bangalore, Karnataka, India – 560001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Valdel Retail Private Limited, buy the company report.
- 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 Valdel Retail Private Limited
FY 2021 filings availableValdel Retail Private Limited reported revenue of ₹1.3 Cr (up 17233% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years. EBITDA rose 61% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.3 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹70.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.17 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -54.5% | ||||
| Net Profit Margin | -474.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Valdel Retail Private Limited, buy the company report.
Board of directors of Valdel Retail Private Limited
Valdel Retail has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Pradeepkumar Also directs: Valdel Oil and Gas Private Limited, Valdel Engineers and Constructors Private Limited, Amsoft Projects Private Limited and 5 more | Additional Director | 31 Oct 2022 | 4 Years 0 Months | Current |
| Mathikere Jayaram Shantharam | Additional Director | 15 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Valdel Retail Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khuja Marketing Private Limited | ₹1.37 Cr (FY 2023) | 170.0% | Banjara Hills, Hyderabad, Telangana, India | |||
| Flourish Planet Private Limited | ₹1.34 Cr (FY 2025) | -23.0% | Bangalore, Karnataka, India | |||
| Valdel Retail Private Limitedthis company | ₹1.3 Cr (FY 2021) | -₹6.17 Cr | -474.9% | 17233.0% | Bangalore, Karnataka, India | |
| Ambalakkara Retail and Trading Private Limited | ₹1.29 Cr (FY 2025) | -23.0% | Kottarakkara, Kerala, India | |||
| JHN Shasanem Trade Center Private Limited | ₹1.28 Cr (FY 2024) | -34.0% | Tiruchirappalli, Tamil Nadu, India |
To see the full peer comparison of Valdel Retail Private Limited, buy the company report.
Auditor
Valdel Retail Private Limited is audited by B N SUBRAMANYA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B N SUBRAMANYA & CO | FY 2021 | 004142S |
Shareholding
The shareholding of Valdel Retail Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Valdel Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2004 | 90200957 | Uco Bank | ₹2 Cr | Open | |
| 25 Sep 2002 | 90198176 | Repco Bank | ₹3.5 Cr | Open | |
| 25 Sep 2002 | 90200754 | Repco Bank | ₹3.5 Cr | Open | |
| 23 Jul 2004 | 80056880 | Uti Bank Limited | ₹5 Cr | Satisfied | |
| 27 Jun 2003 | 90200831 | The Dhanalakshmi Bank Ltd. | ₹11 Cr | Satisfied |
To see the full charge records of Valdel Retail Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Valdel Retail Private Limited has 20 court cases on record: 9 filed by Valdel Retail, 11 filed against it. 6 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 10 | 4 |
| High courts | 4 | 1 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by M/S Smart Retail Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Court case (CRL.R.P.) | Filed by the company against an individual | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Valdel Retail 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 Valdel Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Valdel Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Valdel Retail Private Limited, buy the company report.
Recent activity
Valdel Retail Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Balaji Srikanthan Chakravarthy ceased to be Director on 31 Oct 2022.
8 earlier events are in the company report.
Frequently asked questions
Valdel Retail is an active private limited company based in Bangalore, Karnataka, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 25 June 1999 (27+ years old) and is registered under CIN U52110KA1999PTC025384.
Valdel Retail has 2 current directors:
- Shankar Pradeepkumar - Additional Director
- Mathikere Jayaram Shantharam - Additional Director
The latest financial statements of Valdel Retail on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Valdel Retail has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Valdel Retail is U52110KA1999PTC025384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Valdel Retail has 20 court cases on record: 9 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
Valdel Retail was incorporated on 25 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Valdel Retail by revenue are Khuja Marketing Private Limited, Flourish Planet Private Limited, Ambalakkara Retail and Trading Private Limited, JHN Shasanem Trade Center Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Balaji Srikanthan Chakravarthy ceased to be Director on 31 Oct 2022. Shankar Pradeepkumar was appointed as Additional Director on 31 Oct 2022. Mathikere Jayaram Shantharam was appointed as Additional Director on 15 Apr 2019. Valdel Retail has 9 board changes on record in total.
Valdel Retail can be reached through the website valdel.com. Its registered office is in Bangalore, Karnataka, India.
The registered office of Valdel Retail is at 27 Kcn Towers Race Course Road, Bangalore, Karnataka, India – 560001.
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