Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PALLAVI RETAIL PRIVATE LIMITED
CIN: U52100TZ2012PTC018132
PALLAVI RETAIL PRIVATE LIMITED (CIN: U52100TZ2012PTC018132) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
PALLAVI RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALLAVI RETAIL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of PALLAVI RETAIL PRIVATE LIMITED are SAMARTHYAM RAMAIAHSETTY HARANATHA BABU, and SAMARTYAM RAMAIAH SETTY KRISHNAMURTHY ..
PALLAVI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100TZ2012PTC018132 and its registration number is 18132. Users may contact PALLAVI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALLAVI RETAIL PRIVATE LIMITED is NO. 88 AND 89, INDIRA NAGAR, BAGALUR ROAD , HOSUR, Tamil Nadu, India - 635109.
Current status of PALLAVI RETAIL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PALLAVI RETAIL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PALLAVI RETAIL
Purchase full report of PALLAVI RETAIL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PALLAVI RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of PALLAVI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02990491 | SAMARTHYAM RAMAIAHSETTY HARANATHA BABU | Director | 2012-04-12 |
| 02941750 | SAMARTYAM RAMAIAH SETTY KRISHNAMURTHY . | Director | 2012-04-12 |
Past Directors & Key Managerial Personnel of PALLAVI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02963745 | ASOK KUMAR RAMAIAHSETTYH SAMARTHYAM | Director | - | 2020-06-15 |
Other Directorships of ASOK KUMAR RAMAIAHSETTYH SAMARTHYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRMART ESTABLISHMENTS PRIVATE LIMITED | U52609TN2022PTC157826 | Director | 2022-12-29 | Ongoing |
Other Directorships of SAMARTHYAM RAMAIAHSETTY HARANATHA BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARTYAM RAMAIAH SETTY KRISHNAMURTHY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999TZ2018PTC030087 | INNOVOTEK PRIVATE LIMITED | Plot No.49,Ground Floor,Varuna Brindavan Classic,Brindavan Nagar Extension, , BAGALUR ROAD, HOSUR, Tamil Nadu, India - 635109 |
| U63992TZ2024PTC032420 | MADHU VARI EPAY PRIVATE LIMITED | S F NO 549/V,GROUND FLOOR,INDIRA NAGAR,BAGALUR ROAD,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U29256TZ2021PTC037052 | SETLINE TECH PRIVATE LIMITED | SF NO. 785/2, PLOT NO 239, SHRI MEENAKSHI NAGAR,BAGALUR ROAD, , HOSUR, Tamil Nadu, India - 635109 |
| U31909TZ2015PTC021597 | EPOWER AUTOMATION & SOLUTIONS PRIVATE LIMITED | D.NO 5 704 188 B, STREET NO 39, KCC NAGAR, BAGALUR ROAD, , Hosur, Tamil Nadu, India - 635109 |
| U85100TZ2014PTC020294 | SRI CHANDRA SEKARA HOSPITALS PRIVATE LIMITED | OLD NO 2/1351, NEW NO 2/719, INDIRA GANDHI NAGAR, BASTHI AVALAPALLI ROAD, , HOSUR, Tamil Nadu, India - 635109 |
| U65990TZ2018PLC031162 | VCONNECT NIDHI LIMITED | PLOT NO 59 DOOR NO 5/704-37 25TH STREET KCC NAGAR BAGALUR ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U01100TZ2017PTC029793 | OVIYA CATTLE FARM PRIVATE LIMITED | No.73, Thillai Nagar, Bagalur Road, , Hosur, Tamil Nadu, India - 635109 |
| U45200TZ2022PTC038323 | CASTLE DESIGN AND CONSTRUCTION PRIVATE LIMITED | Plot No.8, KCC Nagar, Bagalur Road, , Hosur, Tamil Nadu, India - 635109 |
| U36900TZ2014PTC020823 | VAGSYS TECHNOLOGIES PRIVATE LIMITED | NO: 704-106, K C C NAGAR BAGALUR ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U72900TZ2020PTC033994 | NUTPHA SYSTEMS PRIVATE LIMITED | P.NO 134 K C C NAGAR, BAGALUR ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U45209TZ2020PTC033614 | NANDHYALAA YELLAMMA DEVELOPERS PRIVATE LIMITED | NO.2/638 G.S. TOWERS RAMANASRI NAGAR BAGALUR MAIN ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U45500TZ2020PTC035161 | P V REDDY'S INFRA PRIVATE LIMITED | SF NO.690, G S TOWERS,RAMANASREE NAGAR NGGOS COLONY, BAGALUR ROAD, , HOSUR, Tamil Nadu, India - 635109 |
| U85300TN2021NPL146202 | ALCHEMY FOUNDATION FOR SUSTAINABLE DEVELOPMENT | no 49, 1st floor, varuna brindavan brindavan nagar extension, bagalur road , hosur, Tamil Nadu, India - 635109 |
| U56290TN2025PTC176132 | PYOJA FOODS PRIVATE LIMITED | A38/1, TNHB, Bagalur Road, Hosur,Hosur (Dharmapuri), Krishnagiri, Hosur, Tamil Nadu, India, 635109,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U52320TZ2018PTC030841 | KANNAGI CLOTHING PRIVATE LIMITED | PLOT NO :73,D.NO :6, 1ST FLOOR APPAVU NAGAR, THALLY ROAD, HOSUR , HOSUR, Tamil Nadu, India - 635109 |
| U50400TN2022OPC156802 | AIVINE (OPC) PRIVATE LIMITED | NO 4/46 NG GOs COLONY 1ST MAIN ROAD OPPOSITE ICICI ATM BAGALUR ROAD HOSUR , Hosur, Tamil Nadu, India - 635109 |
| U72900TZ2016PTC028115 | TRIASTRA INFOMATICS PRIVATE LIMITED | S F NO 398 PLOT NO 1 DOOR NO 5 DWARAKA NAGAR NEAR KOTHUR RING ROAD CIRC LE , HOSUR, Tamil Nadu, India - 635109 |
| U01193TN2025PTC180512 | PATTU PETALS PRIVATE LIMITED | 7A4, INDIRA NAGAR,BAGALUR ROAD,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U95112TZ2026PTC039222 | VERTEX AUTO COMP PRIVATE LIMITED | PLOT NO 47 THILLAI NAGAR,BAGALUR ROAD,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U43299TZ2026PTC037452 | BRICKWELD PRIVATE LIMITED | No.74/36,G.K.D NAGAR,BAGALUR ROAD,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U74200TZ2015PTC021937 | DEKO INDIA INTERIORS PRIVATE LIMITED | PLOT NO.12,DOOR NO.44/8,THALLY ROAD, ADHDIVADI,KURINJI NAGAR,,HOSUR,Tamil Nadu,635109-India |
| U40300TZ2015PTC022022 | HYBU WATER SOLUTIONS PRIVATE LIMITED | PLOT NO-73, DOOR NO-6/1,APPAVOO NAGAR, THALLY ROAD, , HOSUR, Tamil Nadu, India - 635109 |
| U34300TZ2011PTC016995 | QUALIFOUR AUTO PRODUCTS INDIA PRIVATE LIMITED | New No 10-1 (Old No 13-2) Bagalur Road, Hudco , Hosur, Tamil Nadu, India - 635109 |
| U28998TZ2022PTC040238 | RAYSIGN ENGINEERING PRIVATE LIMITED | No 7, Ground Floor, Kuppusamy Nagar 2nd Cross, Gokul Nagar Road , Hosur, Tamil Nadu, India - 635109 |
| AAH-4347 | MASTER MAX ENTERPRISES LLP | DOOR NO 13/47A, SURVEY NO 124/ABA DENKANIKOTTAI ROAD, SHANTHI NAGAR HOSUR, Tamil Nadu, India - 635109 |
| U31904TZ2019PTC031955 | DLV SWITCH GEARS PRIVATE LIMITED | Sy.NO.247,PLOT NO.7, GROUND FLOOR SRI AMMAN NAGAR,THALLY ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U62099TN2025OPC178202 | BLUEWAVE HITECH SOLUTIONS (OPC) PRIVATE LIMITED | Old No.69/A & New No.69/B,2Floor Bagalur Road Hosur,Hosur,Krishnagiri,Tamil Nadu,635109-India |
| U72900TZ2019PTC032355 | JISHNU INFOTECH PRIVATE LIMITED | DOOR NO.5/704-179a, STREET NO.39 KCC BAGAR, BAGALUR ROAD , HOSUR, Tamil Nadu, India - 635109 |
| U15400TZ2021PTC037154 | ANANDANA SERVICES PRIVATE LIMITED | PLOT 427, Sf.NO.307/5 RING ROAD, DWARKA NAGAR, OPP MUNEESHWARA N NAGAR , HOSUR, Tamil Nadu, India - 635109 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100478132 | 2021-07-29 | - | - | 40,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.