Venad Hypermart Private Limited
About Venad Hypermart Private Limited
Data last updated:
Venad Hypermart Private Limited was a private limited company based in Kollam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 30 December 2014.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52399KL2014PTC037739. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Abdul Muhammed Hakkim and Salahudeen Abdul Khareem.
Its last annual general meeting (AGM) was held on 21 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at No.540 Second Floor Skp Building Beach Road, Kollam, Kerala, India – 691001.
As per MCA filings, the company had satisfied charges of ₹70 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
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- Registered AddressNo.540 Second Floor Skp Building Beach Road, Kollam, Kerala, India – 691001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
Financials of Venad Hypermart Private Limited FY 2020 filings available
Financial Statement Summary of Venad Hypermart Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Venad Hypermart Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Venad Hypermart are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Venad Hypermart Private Limited
Venad Hypermart has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Muhammed Hakkim Also directs: Salgo Minerals Private Limited | Director | 30 Dec 2014 | 11 Years 9 Months | As last reported |
| Salahudeen Abdul Khareem | Director | 30 Dec 2014 | 11 Years 9 Months | As last reported |
| Sharafudeen Mohammedkunju | Director | 30 Dec 2014 | 11 Years 9 Months | As last reported |
| Shaji Yousaf | Director | 30 Dec 2014 | 11 Years 9 Months | As last reported |
| Hasheem | Director | 30 Dec 2014 | 11 Years 9 Months | As last reported |
Auditor Details of Venad Hypermart Private Limited
Venad Hypermart Private Limited is audited by J R S & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J R S & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Venad Hypermart Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Venad Hypermart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2015 | Bank of Baroda | ₹70 Lakh | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Venad Hypermart Private Limited
Venad Hypermart Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kollam, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| District court, Kollam, Kerala | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Venad Hypermart Private Limited
Employment history and EPFO contributions of people linked to Venad Hypermart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Venad Hypermart Private Limited
Venad Hypermart Private Limited has 5 board changes on record since 2014: 5 appointments. The latest: Abdul Muhammed Hakkim was appointed as Director on 30 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Venad Hypermart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Venad Hypermart Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Venad Hypermart Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Venad Hypermart Private Limited
Venad Hypermart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Venad Hypermart Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Venad Hypermart Private Limited
Venad Hypermart has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Venad Hypermart was a private limited company based in Kollam, Kerala, India. The company worked in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 30 December 2014 and is registered under CIN U52399KL2014PTC037739. The company has been struck off by the Registrar of Companies and is no longer operational.
Venad Hypermart had 5 directors:
- Abdul Muhammed Hakkim - Director
- Salahudeen Abdul Khareem - Director
- Sharafudeen Mohammedkunju - Director
- Shaji Yousaf - Director
- Hasheem - Director
The CIN (Corporate Identification Number) of Venad Hypermart is U52399KL2014PTC037739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Venad Hypermart is at No.540 Second Floor Skp Building Beach Road, Kollam, Kerala, India – 691001.
Venad Hypermart was incorporated on 30 December 2014. It is registered with the Registrar of Companies, Ernakulam.
Venad Hypermart has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
No. Venad Hypermart has 1 GST registration on record and it is cancelled or inactive.
Venad Hypermart operated in the consumer services industry, in the hypermarkets and large retail chains segment. It worked in this industry before it was struck off.
No. Venad Hypermart is not listed on any stock exchange. It is an unlisted company.