Aadhaar Wholesale Trading And Distribution Limited

Operates chain of consumer product supermarkets in rural and semi-urban India.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: November 16, 2024

Aadhaar Wholesale Trading And Distribution Profile

Key Indicators

  • Authorised Capital ₹ 77.40 Cr
  • Paid Up Capital ₹ 77.40 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 51.57 Cr
  • Revenue Growth 26.90%
  • Profit Growth 47.22%
  • Ebitda 108.39%
  • Net Worth -15.24%
  • Total Assets -3.79%

About Aadhaar Wholesale Trading And Distribution

Aadhaar Wholesale Trading And Distribution Limited (AWTADL) is a leading Public Limited Indian Non-Government Company incorporated in India on 10 March 2006 and has a history of 18 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Aadhaar Retailing Limited. The Company is engaged in the Consumer Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 77.40 Cr and a paid-up capital of Rs 77.40 Cr.

The company has closed loans amounting to ₹51.57 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Aadhaar Wholesale Trading And Distribution Limited India are Ashish Giniwala as COMPANY SECRETARY and Satish Sharma as Cfo. Ashok Matolia, Samson Samuel, and Preeti Singhal serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U52110MH2006PLC160440

  • Company No.

    160440

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 2006

  • Date of AGM

    04 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Services

Who are the key members and board of directors at Aadhaar Wholesale Trading And Distribution?

Executive Team (2)

NameDesignationAppointment DateStatus
Ashish Giniwala Company Secretary23-Mar-2022Current
Satish Sharma Country flag representing In CFO30-Apr-2015Current

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Matolia Country flag representing In Director 04-Feb-2021Current
Samson Samuel Country flag representing In Director 12-Jul-2023Current
Preeti Singhal Country flag representing In Director 10-Apr-2024Current

Financial Performance of Aadhaar Wholesale Trading And Distribution.

Aadhaar Wholesale Trading And Distribution Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.9% increase. The company also saw a substantial improvement in profitability, with a 47.22% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.24%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
26.90%
Revenue from Operations
26.25%
Total Assets
-3.79%
Profit or Loss
47.22%
Net Worth
-15.24%
EBITDA
108.39%

What is the Ownership and Shareholding Structure of Aadhaar Wholesale Trading And Distribution?

In 2023, Aadhaar Wholesale Trading And Distribution had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹51.57 Cr

Charges Breakdown by Lending Institutions

  • Others : 50.00 Cr
  • Icici Bank Limited : 1.57 Cr

Latest Charge Details

DateLenderAmountStatus
15 Jun 2017Others₹50.00 CrSatisfied
06 Dec 2006Icici Bank Limited₹1.57 CrSatisfied

How Many Employees Work at Aadhaar Wholesale Trading And Distribution?

Aadhaar Wholesale Trading And Distribution has a workforce of 379 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aadhaar Wholesale Trading And Distribution, 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 Aadhaar Wholesale Trading And Distribution's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Aadhaar Wholesale Trading And Distribution

Recent activity within the organization

  • Annual General Meeting

    Aadhaar Wholesale Trading And Distribution Limited last Annual general meeting of members was held on 04 Jul 2024 as per latest MCA records.

    04 Jul 2024

  • Director Appointment

    Preeti Singhal was appointed as a Director was appointed as a Director on 10 Apr 2024 & has been associated with this company since 10 months 13 days .

    10 Apr 2024

  • Balance Sheet

    Aadhaar Wholesale Trading And Distribution Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Samson Charuvil Samuel was appointed as a Director was appointed as a Director on 12 Jul 2023 & has been associated with this company since 1 year 7 months .

    12 Jul 2023

  • Director Appointment

    Ashish Ajay Giniwala was appointed as a Company Secretary was appointed as a Company Secretary on 23 Mar 2022 & has been associated with this company since 2 years 11 months .

    23 Mar 2022

  • Charges

    A charge registered on 15 Jun 2017 via Charge ID 100109458 with Others was fully satisfied on 29 Jun 2021.

    29 Jun 2021

Frequently asked questions

  • Aadhaar Wholesale Trading And Distribution Limited was incorporated on 10 Mar 2006.

  • The authorized share capital of Aadhaar Wholesale Trading And Distribution Limited is ₹ 77.40 Cr and paid-up capital is ₹ 77.40 Cr.

  • Currently 5 directors are associated with Aadhaar Wholesale Trading And Distribution Limited.

    • Ashok Kumar Matolia
    • Samson Charuvil Samuel
    • Preeti Singhal
    • Ashish Ajay Giniwala
    • Satish Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aadhaar Wholesale Trading And Distribution Limited is Knowledge House Shyam Nagar Off- J V Link Road, Jogeshwari ( East ) India, Mumbai, Maharashtra, 400060.

  • The corporate identification number (CIN) of Aadhaar Wholesale Trading And Distribution Limited is U52110MH2006PLC160440 and the company number is 160440 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Aadhaar Wholesale Trading And Distribution Limited is https://www.aadhaarwholesale.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Aadhaar Wholesale Trading And Distribution Limited has risen by 26.90%.

  • As Per 2023 financial reports, 379 employees are currently employed by Aadhaar Wholesale Trading And Distribution Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Aadhaar Wholesale Trading And Distribution Limited has experienced an downturn of -15.24%.

  • The most recent Balance Sheet for Aadhaar Wholesale Trading And Distribution Limited was filed with the ROC on 31 Mar 2024.

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