Catmoss Retail Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 10.78 Cr
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 101.59 Cr
- Satisfied Charges ₹ 15.51 Cr
About Catmoss Retail
Catmoss Retail Private Limited (CRPL) is Under Liquidation company established on 27 Mar 2000 with its office registered at East Delhi, Delhi, India and has been running since 25 Year, 1 Month with a paid up capital of 10.78 Cr. According to MCA records, 3 Directors are linked to this company as of 01 May 2024.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109DL2000PTC104744
- Company No.
104744
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 2000
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Fashion and Textile
Catmoss Retail Private Limited
Explore comprehensive data for Catmoss Retail Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Catmoss Retail?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashwani Chawla  | Managing Director | 27-Mar-2000 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reena Chawla | Whole-Time Director | 27-Mar-2000 | Current |
| Asha Rani | Whole-Time Director | 27-Mar-2000 | Current |
Financial Performance of Catmoss Retail.
Enhance accessibility to Catmoss Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Catmoss Retail?
Unlock access to Catmoss Retail's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹101.59 Cr
Satisfied Charges
₹15.51 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 30.54 Cr
- Oriental Bank Of Commerce : 19.30 Cr
- Punjab National Bank : 16.00 Cr
- Syndicate Bank : 15.00 Cr
- Union Bank Of India : 10.50 Cr
- Others : 10.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2012 | Intec Capital Limited | ₹3.25 Cr | Open |
| 22 Nov 2011 | Syndicate Bank | ₹15.00 Cr | Open |
| 26 Aug 2011 | Union Bank Of India | ₹10.50 Cr | Open |
| 03 Feb 2011 | Small Industries Development Bank Of India | ₹5.00 Cr | Open |
| 30 Jul 2010 | Small Industries Development Bank Of India | ₹2.00 Cr | Open |
How Many Employees Work at Catmoss Retail?
Unlock and access historical data on people associated with Catmoss Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Catmoss 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 Catmoss Retail's trajectory.
Rating
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Alerts
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 Catmoss Retail
Recent activity within the organization
- Charges
A charge with Union Bank Of India of Rs. 10.50 Cr registered on 26 Aug 2011 with Charge ID 10312558 was modified on 12 Oct 2012.
- Charges
A charge with Intec Capital Limited amounted to Rs. 3.25 Cr with Charge ID 10362403 was registered on 29 Jun 2012.
- Charges
A charge registered on 03 Nov 2006 via Charge ID 10026068 with State Bank Of India was fully satisfied on 25 Apr 2012.
- Charges
A charge with State Bank Of India of Rs. 30.54 Cr registered on 09 Dec 2004 with Charge ID 90058800 was modified on 27 Feb 2012.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 19.30 Cr registered on 28 Mar 2009 with Charge ID 10157885 was modified on 06 Feb 2012.
- Charges
A charge registered on 29 May 2009 via Charge ID 10163001 with Indusind Bank Ltd. was fully satisfied on 01 Dec 2011.
Recent News, Updates & Announcement
CBI books Delhi-based kidswear retailer for Rs 20 crore fraud.It is alleged that the company and its officials fabricated balance sheets to avail a loan which was not repaid to the bank, they said..
Frequently asked questions
What is the Incorporation or founding date of Catmoss Retail Private Limited?
Catmoss Retail Private Limited was incorporated on 27 Mar 2000.
What is authorized share capital and paid-up capital of Catmoss Retail Private Limited?
The authorized share capital of Catmoss Retail Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 10.78 Cr.
Who are the current board members & directors of Catmoss Retail Private Limited?
Currently 3 directors are associated with Catmoss Retail Private Limited.
- Reena Chawla
- Ashwani Chawla
- Asha Rani
What is the registered address of Catmoss Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Catmoss Retail Private Limited is 329, Patparganj, New Delhi East Delhi, India, 110092.
What is the corporate identification number (CIN) and company number of Catmoss Retail Private Limited?
The corporate identification number (CIN) of Catmoss Retail Private Limited is U51109DL2000PTC104744 and the company number is 104744 as per Ministry of Corporate Affairs (MCA).
What is the official website of Catmoss Retail Private Limited?
The Official website of Catmoss Retail Private Limited is https://www.catmossindia.com
What are the total open charges for Catmoss Retail Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Catmoss Retail Private Limited amount to ₹ 101.59 Cr.
When was the last Balance Sheet of Catmoss Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Catmoss Retail Private Limited was filed with the ROC on 31 Mar 2011.
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