About VR Malwa Private Limited
Data last updated:
VR Malwa Private Limited is a private limited company based in S.A.S.Nagar (Mohali), Punjab, India, a subsidiary of Anisha (Mauritius) Limited. It specialises in mall and retail management, a part of the broader business services sector. Incorporated on 23 April 2007, the company has been in operation for over 19 years.
Registered with ROC Chandigarh under CIN U70109PB2007PTC065044.
Capital: an authorised share capital of ₹32 Cr and a paid-up capital of ₹29.49 Cr. Formerly known as Hamir Real Estate Private Limited. It is led by directors including Anuj Bugga and Amrit Singh Deo.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 118, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹67.05 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data. It operates as a subsidiary of Anisha (Mauritius) Limited.
The company is associated with 1 brand - North Country Mall. As per MCA filings, the company has open charges of ₹300 Cr and satisfied charges of ₹1,205 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website northcountrymall.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressVr Punjab Nh – 21 Chandigarh Kharar Road, Sector 118 Sahibzada Ajit Singh Nagar, S.A.S.Nagar (Mohali), Punjab, India – 160055
- IndustryBusiness Services, Mall & Retail Management
- 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
CIN History of VR Malwa
VR Malwa has one previous CIN (Corporate Identification Number): U70109DL2007PTC162448. The current CIN is U70109PB2007PTC065044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109PB2007PTC065044 | Current |
| U70109DL2007PTC162448 | Previous |
Associated Brands with VR Malwa
VR Malwa operates one associated brand: North Country Mall. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Retail shopping center known as North Country Mall is maintained. | northcountrymall.com |
Business Activity of VR Malwa
The main business activity of VR Malwa is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for VR Malwa Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of VR Malwa
VR Malwa Private Limited is audited by S.R. Batliboi & Associates LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Batliboi & Associates LLP | Locked | Locked | Locked |
Complete auditor history for VR Malwa Private Limited
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.
Board of Directors of VR Malwa Private Limited
VR Malwa has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Bugga Also directs: Fti Consulting India Private Limited | Additional Director | 24 Dec 2025 | 0 Years 9 Months | Current |
| Amrit Singh Deo Also directs: Fti Consulting India Private Limited | Additional Director | 23 Dec 2025 | 0 Years 9 Months | Current |
| Pradeep Jyoti Banerjee Also directs: Pradeep Banerjee Associates LLP, Chambal Fertilisers and Chemicals Limited, Jubilant Ingrevia Limited and 5 more | Nominee Director | 14 Mar 2023 | 3 Years 6 Months | Current |
Financials of VR Malwa Private Limited FY 2024 filings available
VR Malwa Private Limited reported revenue of ₹67.05 Cr (down 19.00% YoY) for FY 2024.
Ten-year financial statements for VR Malwa Private Limited
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.
Ownership and Shareholding of VR Malwa
Shareholding and ownership data for VR Malwa Private Limited
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 VR Malwa
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | Others | ₹300 Cr | Open |
| 22 Dec 2017 | Others | ₹300 Cr | Satisfied |
| 20 Aug 2013 | Axis Trustee Services Limited | ₹485 Cr | Satisfied |
| 10 Apr 2012 | Yes Bank Limited | ₹20 Cr | Satisfied |
| 29 Jun 2010 | Axis Trustee Services Limited | ₹400 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at VR Malwa
VR Malwa Private Limited has a workforce of 9 employees as of Apr 10, 2024.
Employee and EPFO history for VR Malwa Private Limited
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.
GST Compliance of VR Malwa
GST registrations and filing compliance for VR Malwa Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for VR Malwa
Credit ratings, litigation, and regulatory alerts for VR Malwa Private Limited
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 VR Malwa
MSME payment history for VR Malwa Private Limited
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 VR Malwa
Corporate group structure for VR Malwa Private Limited
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.
MCA Filings & Documents of VR Malwa
MCA filings and documents for VR Malwa Private Limited
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.
Recent Activity on VR Malwa
Recent News on VR Malwa
Frequently Asked Questions about VR Malwa Private Limited
VR Malwa is an active private limited company in the business services sector based in S.A.S.Nagar (Mohali), Punjab, India. It was incorporated on 23 April 2007 (19+ years old) and is registered under CIN U70109PB2007PTC065044. The company has 9 employees.
VR Malwa reported revenue of ₹67.05 Cr for FY 2024 (down 19.00% YoY).
The current directors of VR Malwa are:
- Anuj Bugga - Additional Director
- Amrit Singh Deo - Additional Director
- Pradeep Jyoti Banerjee - Nominee Director
The primary industry of VR Malwa is business services. The company specifically operates in mall and retail management. The company is currently active in this sector.
VR Malwa can be reached at the registered office: Vr Punjab Nh – 21 Chandigarh Kharar Road, Sector 118 Sahibzada Ajit Singh Nagar, S.A.S.Nagar Mohali, Punjab, India – 160055, or through the website northcountrymall.com.
The authorised capital is ₹32 Cr, and the paid-up capital is ₹29.49 Cr.