Almiv Retail Private Limited

Road transport services provider established in 2016, based in Maharashtra.

2016 | Thane, Maharashtra (India) | Active
Last Updated: November 15, 2024

Almiv Retail Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 13.01 Cr
  • Revenue Growth 184.25%
  • Profit Growth 225.54%
  • Ebitda 435.42%
  • Net Worth 532.86%
  • Total Assets 77.36%

About Almiv Retail

Almiv Retail Private Limited (ARPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 2016 (Eight years and ten months 19 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.

The company currently has active open charges totaling ₹13.01 Cr.

Neeraj Kabra and Rishi Bharati serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52100MH2016PTC274671

  • Company No.

    274671

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Almiv Retail?

Board Members (2)

Name Designation Appointment Date Status
Neeraj Kabra Country flag representing In Director 21-Mar-2016 Current
Rishi Bharati Country flag representing In Director 21-Mar-2016 Current

Financial Performance of Almiv Retail.

Almiv Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 184.25% increase. The company also saw a substantial improvement in profitability, with a 225.54% increase in profit. The company's net worth Soared by an impressive increase of 532.86%.

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
184.25%
Revenue from Operations
184.14%
Total Assets
77.36%
Profit or Loss
225.54%
Net Worth
532.86%
EBITDA
435.42%

What is the Ownership and Shareholding Structure of Almiv Retail?

In 2022, Almiv Retail had a promoter 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

₹130.10 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 9.22 Cr
  • Hdfc Bank Limited : 3.11 Cr
  • Axis Bank Limited : 0.68 Cr

Latest Charge Details

Date Lender Amount Status
23 Jul 2024 Others ₹1.20 Cr Open
29 Jun 2024 Hdfc Bank Limited ₹2.21 Cr Open
27 Jun 2024 Others ₹3.87 M Open
18 Mar 2024 Others ₹3.24 M Open
15 Mar 2024 Axis Bank Limited ₹1.32 M Open

How Many Employees Work at Almiv Retail?

Unlock and access historical data on people associated with Almiv Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Almiv Retail, 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 Almiv Retail'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 Almiv Retail

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 31.00 M registered on 18 Feb 2023 with Charge ID 100683272 was modified on 20 Sep 2024.

    20 Sep 2024

  • Charges

    A charge with Axis Bank Limited of Rs. 5.51 M registered on 15 Apr 2022 with Charge ID 100558612 was modified on 13 Aug 2024.

    13 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 12.00 M with Charge ID 100964041 was registered on 23 Jul 2024.

    23 Jul 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 22.11 M with Charge ID 100975159 was registered on 29 Jun 2024.

    29 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 3.87 M with Charge ID 100951060 was registered on 27 Jun 2024.

    27 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 3.24 M with Charge ID 100882455 was registered on 18 Mar 2024.

    18 Mar 2024

Frequently asked questions

  • Almiv Retail Private Limited was incorporated on 21 Mar 2016.

  • The authorized share capital of Almiv Retail Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 2 directors are associated with Almiv Retail Private Limited.

    • Neeraj Sampat Kabra
    • Rishi Raj Bharati
  • As per Ministry of Corporate Affairs (Mca), the registered address of Almiv Retail Private Limited is Flat No 702 Iris (A1) Yogidham Gauripada India, Thane, Maharashtra, 421301.

  • The corporate identification number (CIN) of Almiv Retail Private Limited is U52100MH2016PTC274671 and the company number is 274671 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Almiv Retail Private Limited has risen by 184.25%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Almiv Retail Private Limited has experienced an upsurge of 532.86%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Almiv Retail Private Limited amount to ₹ 13.01 Cr.

  • The most recent Balance Sheet for Almiv Retail Private Limited was filed with the ROC on 31 Mar 2023.