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FUTURE RETAIL LIMITED




Future Retail Limited is a Public incorporated on 07 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 24,999,999,500 and its paid up capital is Rs. 1,084,568,190. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Future Retail Limited's Annual General Meeting (AGM) was last held on 28 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Future Retail Limited are Jacob Mathew, Ravindra Dhariwal, Kishore Laxminarayan Biyani, .

Future Retail Limited's Corporate Identification Number is (CIN) L51909MH2007PLC268269 and its registration number is 268269.Its Email address is roc.info@futuregroup.in and its registered address is KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), MUMBAI Mumbai City MH 400060 IN , - , .

Current status of Future Retail Limited is - Active.

Company Details

CIN

L51909MH2007PLC268269

Company Name

FUTURE RETAIL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

268269

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 February 2007

Age of Company

15 years, 4 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹24,999,999,500

Paid up capital

₹1,084,568,190

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: roc.info@futuregroup.in

Website: Click here to add.

Address:

KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), MUMBAI Mumbai City MH 400060 IN

Director Details

DIN Director Name Designation Appointment Date

00080144

JACOB MATHEW

Director

27 July 2021

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00003922

RAVINDRA DHARIWAL

Director

30 April 2016

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Company Designation Appointment Date

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Director

07 June 2016

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TBO TEK LIMITED

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ECCO ELECTRONICS PRIVATE LIMITED

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00005740

KISHORE LAXMINARAYAN BIYANI

Director

30 April 2016

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Company Designation Appointment Date

WHITE KNIGHT MERCANTILE LLP

Designated Partner

21 September 2011

ONE INDIA CAPITAL ADVISORS LLP

Designated Partner

10 January 2017

SILVER BASE INFRASTRUCTURE PRIVATE LIMITED

Director

14 September 2010

TARAKA INFRASTRUCTURE PRIVATE LIMITED

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14 September 2010

KAVI SALES AGENCY PRIVATE LIMITED

Director

14 September 2010

SAACHI MULTITRADING PRIVATE LIMITED

Director

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WHITE KNIGHT MERCANTILE PRIVATE LIMITED

Director

14 September 2010

CHASTE INVESTRADE PRIVATE LIMITED

Director

19 November 2005

ERUDITE TRADING PRIVATE LIMITED

Director

18 November 2005

RAAKA MULTITRADING LLP

Designated Partner

23 September 2011

SAACHI MULTITRADING LLP

Designated Partner

23 September 2011

OVIYA MULTITRADING LLP

Designated Partner

23 September 2011

RADHA MULTITRADING LLP

Designated Partner

27 September 2011

KLB CAPITAL ADVISORS LLP

Designated Partner

12 January 2017

FUTURE CONSUMER LIMITED

Director

08 October 2007

LIQUID FOOT INFRAPROJECTS PRIVATELIMITED

Director

14 September 2010

FUTURE CORPORATE RESOURCES LIMITED

Director

19 November 2005

RADHA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

SALARJUNG MULTITRADING PRIVATE LIMITED

Director

14 September 2010

BRAHMABRATA TRADING PRIVATE LIMITED

Director

14 September 2010

FUTURE IDEAS COMPANY LIMITED

Director

06 February 2006

VARNISH TRADING PRIVATE LIMITED

Director

21 May 2005

FUTURE CORPORATE RESOURCES LIMITED

Director

17 April 2001

ANVESHAK TRADE ENTERPRISES LLP

Designated Partner

22 December 2017

SILVER BASE INFRASTRUCTURE LLP

Designated Partner

21 September 2011

SALARJUNG MULTITRADING LLP

Designated Partner

21 September 2011

KAVI SALES AGENCY LLP

Designated Partner

21 September 2011

TARAKA INFRASTRUCTURE LLP

Designated Partner

23 September 2011

RAJA INFRASTRUCTURE LLP

Designated Partner

26 September 2011

BRAHMABRATA TRADING LLP

Designated Partner

27 September 2011

SAMREEN MULTITRADING LLP

Designated Partner

04 October 2011

FUTURE LIFESTYLE FASHIONS LIMITED

Director

06 December 2012

FUTURE ENTERPRISES LIMITED

Director

01 June 1991

FAME INDIA LIMITED

Director

28 February 2010

TANUSHRI INFRASTRUCTURE PRIVATE LIMITED

Director

14 September 2010

RAJA INFRASTRUCTURE PRIVATE LIMITED

Director

14 September 2010

SAMREEN MULTITRADING PRIVATE LIMITED

Director

14 September 2010

OVIYA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

RAAKA MULTITRADING PRIVATE LIMITED

Director

14 September 2010

FUTURE CORPORATE RESOURCES PRIVATELIMITED

Director

20 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10341589

2012-03-14

2013-03-04

2015-08-21

2,500,000,000

THE HONGKONG AND SHANGAI BANKING CORPORATION LIMITED

10563887

2015-03-11

-

2015-07-30

Book debts; Movable property (not being pledge)

1,500,000,000

Axis Bank Limited

100049243

2016-08-30

-

-

Book debts; Floating charge; Movable property (not being pledge); All current assets

2,000,000,000

Central Bank of India

100093151

2017-03-09

-

2018-05-29

Book debts; Floating charge; Residual Charge on both present and future assets.

1,190,000,000

Bank of India

100316675

2019-12-17

-

-

Current Assets

1,500,000,000

Andhra Bank

100317830

2019-12-24

-

-

Subservient tangible moveable fixed ¤t asset

500,000,000

Qatar National Bank(Q.P.S.C.)

100340798

2020-06-16

-

-

35,596,750,000

AXIS TRUSTEE SERVICES LIMITED

100380476

2020-09-29

-

-

74,068,155

UCO Bank

100438276

2021-04-26

-

-

58,663,700,000

AXIS TRUSTEE SERVICES LIMITED

100441047

2021-04-26

-

-

6,300,000,000

Bank of Baroda

100049953

2016-08-24

2018-12-06

-

Book debts; Floating charge; Current Assets

1,000,000,000

RBL BANK LIMITED

100051950

2016-09-30

2018-09-10

-

Floating charge; Identified Card Receivables

3,130,000,000

BAJAJ FINANCE LIMITED

100079362

2016-11-07

-

-

Floating charge; card receivables

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100089070

2017-02-13

-

2019-05-28

Book debts; Floating charge; Current Assets both present and future of Company

3,000,000,000

Syndicate Bank

100181962

2018-03-14

-

-

Subservient charge on Current assets of Company

3,500,000,000

Bank of Baroda

100226061

2018-12-11

2019-08-22

-

Floating charge; Movable property (not being pledge); Tangiblemovablefixedassets & leaseholdimprovements

1,250,000,000

INDUSIND BANK LTD.

100317264

2019-12-20

-

-

Residual Tangible movable fixed and current assets

1,500,000,000

Indian Bank

100347644

2020-06-29

-

-

474,600,000

Union Bank of India

100349885

2020-06-20

-

-

579,000,000

Indian Bank

100360645

2020-07-31

-

-

1,210,000,000

Union Bank of India

100363769

2020-08-29

-

-

307,000,000

Bank of Baroda

100373526

2020-09-03

-

-

2,000,000,000

CENTBANK FINANCIAL SERVICES LIMITED

10452298

2013-09-24

-

2014-05-02

Uncalled Share Capital; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright

4,000,000,000

IDFC Limited

100029207

2016-04-30

-

-

Floating charge; Creation of lien on Fixed Deposit

23,601,000

The Hongkong and Shanghai Banking Corporation Limited

100037425

2016-06-18

-

2017-06-06

Book debts; Floating charge; Movable property (not being pledge); Residual Charge on fixed and current assets.

1,000,000,000

Bank of India

100060553

2016-05-01

-

2017-06-06

Book debts; Floating charge; Movable property (not being pledge); Credit / Debit Card Receivables of stores.

41,525,000,000

Bank of India

100093142

2017-03-21

-

2018-05-28

Book debts; Floating charge; Current Assets both present and future of Company

3,500,000,000

Bank of Baroda

100093158

2017-03-09

-

2018-05-29

Book debts; Floating charge; Residual Charge on both present and future assets.

1,750,000,000

Bank of India

100094614

2017-03-29

2017-08-23

-

Book debts; Floating charge; Charge on current assets & card receivables

57,500,000,000

Bank of India

100101108

2017-05-16

-

-

Book debts; Floating charge; Pari passu 1st charge- CA & 2nd -Card Receivables

1,580,000,000

Andhra Bank

100107748

2017-05-16

-

2018-05-21

Book debts; Floating charge; Current Assets both present and future of Company

2,500,000,000

Axis Bank Limited

100197947

2018-08-06

-

-

Book debts; Floating charge; Movable property (not being pledge); As per Schedule II of Deed of Hypothecation

1,000,000,000

IFCI LIMITED

100209028

2018-09-28

-

-

Floating charge; Movable property (not being pledge); Tangible movable fixed assets of the Company

2,650,000,000

YES BANK LIMITED

100243450

2019-02-27

-

-

Floating charge; Movable property (not being pledge); Tangible movable fixed assets of the Company

1,500,000,000

COOPERATIEVE RABOBANK U.A.

100329564

2020-03-13

-

-

Subservient charge on CA & movable FA

2,500,000,000

BANK OF BARODA

100354650

2020-07-24

-

-

445,000,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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