CIN |
|
|
Company Name |
MARRI RETAIL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
60194 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 July 2008 |
|
Age of Company |
15 years, 9 month, 8 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹91,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of MARRI RETAIL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
#12-7-20/65, Railwaygoods Shed Road Opp: Eenadu Printing Press, Moosapet Hyderabad TG 500018 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01515044 |
Wholetime Director |
17 July 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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09294482 |
Director |
28 August 2021 |
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Previous Companies Associated with
|
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APAPB4339J |
Company Secretary |
24 June 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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BFYPG7145G |
Company Secretary |
01 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24239TG2007PTC052676 |
WYNCLARK PHARMACEUTICALS PRIVATE LIMITED | Ground Floor,12-7-20/64/2, Survey No. 793, Goods Shed Road, Moosapet, Kukatpally, Hyderabad Hyderabad TG 500018 IN |
U74900TG2002PTC038506 |
SRIKAA AQUA MINERAL PRIVATE LIMITED | H.NO. 12-7-20/64/2/4, SURVEY NO: 793 GOODS SHED ROAD, MOOSAPET HYDERABAD Hyderabad TG 500018 IN |
AAH-8034 |
ASQUARE BUILDING MATERIALS LLP | 12-7-20/64/2/4, GOODS SHED ROAD MOOSAPET HYDERABAD Rangareddi TG 500018 IN |
U26100TG2016PTC109203 |
SIYONA CERAMICS PRIVATE LIMITED | OLDNO 7-20/15 NEW NO 7-74/5 MCH NO 12-7-20/65/7/NR SURVEY NO 833 KUKATPALLY VILLAGE BALANAGAR MANDAL HYDERABAD Hyderabad TG 500018 IN |
U63090TG2011PTC076221 |
SRI KARNI LOGISTICS PRIVATE LIMITED | Plot No.1, 12-7-20/51, Moosapet, Hyderabad Hyderabad TG 500018 IN |
U52190TG2013PTC087918 |
PSR ONLINE MART PRIVATE LIMITED | 12-07-20/64/ , NEW GOOD SHED, MOOSAPET HYDERABAD Hyderabad TG 500018 IN |
U63030TG2011PTC074459 |
HARIL LOGISTICS INDIA PRIVATE LIMITED | 12-5-53/2, SP NAGAR, GOOD SHED ROAD, MOOSAPET HYDERABAD Hyderabad TG 500018 IN |
U63022TG2002PTC038316 |
SREE AMRUTHALINGAESWARA COLD STORAGE PRI VATE LIMITED | 7-20,NDR GODOWN COMPLEX, OPP; SANATHNAGAR GOODS COMPLEX MOOSAPET, HYDERABAD. Hyderabad TG 500018 IN |
U25200TG2011PTC072124 |
PARISON POLYMERS PRIVATE LIMITED | H No. 12-7-134/111, ROAD NO. 4,ANJANEYA NAGAR,MOOSAPET HYDERABAD Hyderabad TG 500018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10151531 |
2009-02-25 |
- |
2010-04-20 |
Book debts; Floating charge; Movable property (not being pledge) |
132,000,000 |
SYNDICATE BANK |
10174997 |
2009-07-30 |
2015-03-13 |
2018-06-05 |
20,000,000 |
ICICI BANK LIMITED |
|
10177859 |
2009-08-31 |
- |
2010-04-17 |
Floating charge; Movable property (not being pledge) |
12,500,000 |
SYNDICATE BANK |
10177862 |
2009-09-30 |
- |
2010-04-20 |
Immovable property or any interest therein |
140,500,000 |
SYNDICATE BANK |
10177864 |
2009-08-31 |
- |
2010-04-20 |
102,500,000 |
SYNDICATE BANK |
|
10177865 |
2009-08-31 |
- |
2010-04-20 |
15,000,000 |
SYNDICATE BANK |
|
10177867 |
2009-08-31 |
- |
2010-04-20 |
23,000,000 |
SYNDICATE BANK |
|
10207466 |
2010-01-28 |
- |
2016-07-22 |
Movable property (not being pledge) |
1,700,000 |
HDFC BANK LIMITED |
10219321 |
2010-03-31 |
2016-02-25 |
2017-04-04 |
Immovable property or any interest therein; Movable property (not being pledge); Stock of goods traded |
503,500,000 |
State Bank of India |
10219322 |
2010-03-31 |
2016-01-05 |
2017-04-18 |
Corporate Guarantee |
60,000,000 |
State Bank of India |
10219323 |
2010-03-31 |
2010-04-22 |
2016-05-19 |
18,500,000 |
State Bank of India |
|
10219324 |
2010-03-31 |
2015-05-21 |
2017-04-18 |
300,000,000 |
State Bank of India |
|
10271927 |
2011-02-18 |
- |
2016-06-06 |
Movable property (not being pledge) |
1,100,000 |
Axis Bank Limited |
10287382 |
2011-04-26 |
2015-05-21 |
2016-05-19 |
50,000,000 |
State Bank of India |
|
10287559 |
2011-05-02 |
- |
2016-06-06 |
Movable property (not being pledge) |
2,681,000 |
Axis Bank Limited |
100069722 |
2016-11-15 |
- |
2021-08-23 |
Movable property (not being pledge) |
2,838,000 |
HDFC BANK LIMITED |
100085610 |
2017-03-18 |
2019-04-16 |
2019-11-04 |
Book debts; Movable property (not being pledge); EXCLUSIVE CHARGE ON ALL THE FIXED ASSETS. |
682,200,000 |
UNION BANK OF INDIA LIMITED |
100090482 |
2017-03-18 |
- |
2019-11-11 |
Corporate Guarantee |
300,000,000 |
UNION BANK OF INDIA LIMITED |
100090483 |
2017-03-18 |
- |
2019-11-11 |
Corporate Guarantee |
60,000,000 |
UNION BANK OF INDIA LIMITED |
100114471 |
2017-07-31 |
- |
2018-05-25 |
Floating charge; Credit Card Receivables |
70,000,000 |
Kotak Mahindra Bank Limited |
100168189 |
2018-03-28 |
- |
2021-08-23 |
Floating charge; Credit Card Receivables |
70,000,000 |
Kotak Mahindra Bank Limited |
100275323 |
2019-06-29 |
- |
2022-03-16 |
Floating charge; Credit Cards Receivables |
70,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100296540 |
2019-09-11 |
2022-08-23 |
- |
3,439,750,000 |
HDFC BANK LIMITED |
|
100305651 |
2019-10-29 |
- |
2022-03-16 |
Floating charge; Credit Cards Receivables |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100418788 |
2021-01-07 |
2021-11-24 |
- |
Immovable property or any interest therein |
450,000,000 |
HDFC BANK LIMITED |
100519908 |
2021-03-31 |
- |
- |
Motor Vehicle (Hypothecation) |
6,800,000 |
HDFC BANK LIMITED |
100556493 |
2022-03-09 |
- |
- |
Motor Vehicle (Hypothecation) |
4,348,681 |
HDFC BANK LIMITED |
100674370 |
2022-10-27 |
- |
- |
16,363,000 |
HDFC BANK LIMITED |
|
100720168 |
2023-03-21 |
- |
- |
2,579,681 |
HDFC BANK LIMITED |
|
100743321 |
2023-04-29 |
- |
- |
3,139,513 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
J C BROTHERS RETAIL PRIVATE LIMITED |
HYDERABAD |
500003 |
3-1-7(PART), 8&9, S.D.ROADPATNYSECUNDRABAD617TS |
J C BROTHERS RETAIL PRIVATE LTD |
KUKATPALLI |
500016 |
D.NO.6-3-802/2, ZAINAB COMMERCIALCOMPLEX, MAIN ROAD, AMEERPETHYDERABAD617TS |
J.C. BROTHERS RETAIL PVT LTD, |
HYDERABAD |
500028 |
H.NO.12-2-799/14 & 15, S.A. PLAZA ,PILLAR NO.25 & 26,MEHDIPATNAM, HYDERABAD617TS |
J C BROTHERS RETAIL PRIVATE LIMITED |
PATANCHERU |
502220 |
H NO 9 OPP BUS STAND CENTRAL MALLSUBASH GUNJZAHEERABAD616TS |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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