About
Basic Data Updated:
3 months agoThe Company is engaged in the Fashion And Accessories 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 1.00 cr and a paid-up capital of Rs 1.00 cr.
The Corporate currently has active open charges totaling ₹45.45 cr.
Anil Raichandani, Nikhil Raichandani, Karan Raichandani, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Hyderabad, Telangana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909TG2010PTC069834 |
| Company No. | 069834 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Aug 2010 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Hyderabad |
Financials of Atc Retails & Malls (India) Private Limited
Atc Retails & Malls (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.21% increase. The company also saw a substantial improvement in profitability, with a 43.55% increase in profit. The company's net worth Soared by an impressive increase of 26.51%.
Corporate Structure
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People in Atc Retails & Malls (India) Private Limited
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Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Nov 2023 | ₹20.00 Cr | Open |
Others Creation Date: 09 Mar 2022 | ₹7.30 Cr | Open |
Others Creation Date: 27 Jun 2020 | ₹1.85 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
17 years 3 months Anil Raichandani and Sunilkumar Raichandani are mutual person
Raichandani Fortunes Llp
Active 1 year 1 month Anil Raichandani and Sunilkumar Raichandani are mutual person
Raichandani Retails Private Limited
Active 1 year 9 months Anil Raichandani and Hitesh Raichandani are mutual person
Recent activity within the organization
Charges
A charge with Others of Rs. 20.00 cr registered on 20 Nov 2023 with Charge ID 100843502 was modified on 05 Dec 2023.
05 Dec 2023Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100843502 was registered on 20 Nov 2023.
20 Nov 2023Annual General Meeting
Atc Retails & Malls (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Director Appointment
Nikhil Raichandani was appointed as a Director was appointed as a Director on 02 Sep 2023 & has been associated with this company since 1 year 19 days .
02 Sep 2023Balance Sheet
Atc Retails & Malls (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
31 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Atc Retails & Malls (India) Private Limited?
