Amann Retail And Industries Limited

Manages supermarkets, chain stores, departmental stores, retailing, construction, and civil contracting.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2023

Amann Retail And Industries Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.24 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 4.80 Cr
  • Revenue Growth 13.68%
  • Profit Growth -2.86%
  • Ebitda -23.88%
  • Net Worth 4.05%
  • Total Assets -11.57%

About Amann Retail And Industries

Amann Retail And Industries Limited (ARAIL) is a Public Limited Indian Non-Government Company incorporated in India on 28 March 2008 and has a history of 16 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Amann Infra And Marketing 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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.24 M.

The company currently has active open charges totaling ₹4.80 Cr.

Mohd Lashkaria, Raiees Lashkaria, and Mohd Lashkaria serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15100MH2008PLC180605

  • Company No.

    180605

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2008

  • Date of AGM

    14 Nov 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Services
Infrastructure and Utilities

Who are the key members and board of directors at Amann Retail And Industries?

Board Members (3)

Name Designation Appointment Date Status
Mohd Lashkaria Country flag representing In Director 28-Mar-2008 Current
Raiees Lashkaria Country flag representing In Additional Director 25-Feb-2023 Current
Mohd Lashkaria Country flag representing In Director 28-Mar-2008 Current

Financial Performance of Amann Retail And Industries.

Amann Retail And Industries Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.68% increase. The company also saw a slight decrease in profitability, with a 2.86% decrease in profit. The company's net worth moved up by a moderate rise of 4.05%.

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
13.68%
Revenue from Operations
13.24%
Total Assets
-11.57%
Profit or Loss
-2.86%
Net Worth
4.05%
EBITDA
-23.88%

What is the Ownership and Shareholding Structure of Amann Retail And Industries?

In 2020, Amann Retail And Industries 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

₹4.80 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Saraswat Co-Op Bank Ltd : 4.00 Cr
  • Others : 0.80 Cr

Latest Charge Details

Date Lender Amount Status
29 Mar 2022 Others ₹8.00 M Open
29 Sep 2008 The Saraswat Co-Op Bank Ltd ₹4.00 Cr Open

How Many Employees Work at Amann Retail And Industries?

Unlock and access historical data on people associated with Amann Retail And Industries, 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 Amann Retail And Industries, 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 Amann Retail And Industries'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 Amann Retail And Industries

Recent activity within the organization

  • Director Appointment

    Raiees Yasin Lashkaria was appointed as a Additional Director was appointed as a Additional Director on 25 Feb 2023 & has been associated with this company since 1 year 11 months .

    25 Feb 2023

  • Annual General Meeting

    Amann Retail And Industries Limited last Annual general meeting of members was held on 14 Nov 2022 as per latest MCA records.

    14 Nov 2022

  • Balance Sheet

    Amann Retail And Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 0.80 Cr with Charge ID 100574493 was registered on 29 Mar 2022.

    29 Mar 2022

  • Charges

    A charge with The Saraswat Co-Op Bank Ltd amounted to Rs. 4.00 Cr with Charge ID 10126092 was registered on 29 Sep 2008.

    29 Sep 2008

  • Director Appointment

    Mohd Sadiq Mohd Salim Lashkaria was appointed as a Director was appointed as a Director on 28 Mar 2008 & has been associated with this company since 16 years 10 months .

    28 Mar 2008

Frequently asked questions

  • Amann Retail And Industries Limited was incorporated on 28 Mar 2008.

  • The authorized share capital of Amann Retail And Industries Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.24 M.

  • Currently 3 directors are associated with Amann Retail And Industries Limited.

    • Mohd Sadiq Mohd Salim Lashkaria
    • Raiees Yasin Lashkaria
    • Mohd Salim Mohd Yasin Lashkaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amann Retail And Industries Limited is Juhu Azad Nagar Chs 1 St FloorC D Barfiwala Road Near New India Colony Andheri(West), Mumbai, Maharashtra, 400058.

  • The corporate identification number (CIN) of Amann Retail And Industries Limited is U15100MH2008PLC180605 and the company number is 180605 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Amann Retail And Industries Limited has risen by 13.68%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Amann Retail And Industries Limited has experienced an upsurge of 4.05%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Amann Retail And Industries Limited amount to ₹ 4.80 Cr.

  • The most recent Balance Sheet for Amann Retail And Industries Limited was filed with the ROC on 31 Mar 2022.

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