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MORE RETAIL PRIVATE LIMITED




More Retail Private Limited is a Private incorporated on 14 July 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85,000,000,000 and its paid up capital is Rs. 4,310,140,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

More Retail Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of More Retail Private Limited are Girish Manjanath Bhat, Vikram Ranjan Agarwal, Vinod Nambiar, Girdhar Kumar Chitlangia, Laxman Ramnarayan, Ranjana Saboo and Riddhi Hitesh Mehta.

More Retail Private Limited's Corporate Identification Number is (CIN) U65990MH1988PTC048117 and its registration number is 48117.Its Email address is [email protected] and its registered address is 5th floor, Skyline Icon, 86/92,Andheri Kurla Road, Near Mittal Industrial Estate, Andheri ( East) NA Mumbai Mumbai City MH 400059 IN.

Current status of More Retail Private Limited is - Active.

Company Details

CIN

U65990MH1988PTC048117

Company Name

MORE RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

48117

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 July 1988

Age of Company

35 years, 9 month, 11 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹85,000,000,000

Paid up capital

₹4,310,140,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of MORE RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th floor, Skyline Icon, 86/92,Andheri Kurla Road, Near Mittal Industrial Estate, Andheri ( East) NA Mumbai Mumbai City MH 400059 IN

Director Details

DIN Director Name Designation Appointment Date

01691290

GIRISH MANJANATH BHAT

Director

03 September 2019

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16 February 2022

QRG MEDICARE PRIVATE LIMITED

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24 December 2021

SMS INTEGRATED FACILITY SERVICES PRIVATE LIMITED

Nominee Director

30 March 2017

MORE CONSUMER BRANDS PRIVATE LIMITED

Director

28 March 2019

MARENGO ASIA HEALTHCARE PRIVATE LIMITED

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24 December 2021

NORTH EAST HEALTH CARE PRIVATE LIMITED

Director

08 June 2023

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03038370

VIKRAM RANJAN AGARWAL

Director

28 March 2019

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SAMARA ALTERNATE INVESTMENT MANAGEMENT LLP

Body Corporate DP Nominee

15 October 2021

SAPPHIRE FOODS INDIA LIMITED

Nominee Director

09 February 2015

GAMMA PIZZAKRAFT PRIVATE LIMITED

Nominee Director

01 October 2021

GAMMA PIZZAKRAFT (OVERSEAS) PRIVATELIMITED

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01 October 2021

PIZZERIA FAST FOODS RESTAURANTS (MADRAS) PRIVATE LIMITED

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15 July 2016

KFCH RESTAURANTS PRIVATE LIMITED

Director

11 December 2015

SAPPHIRE HOSPITALITY AND RECREATIONPRIVATE LIMITED

Director

11 September 2015

PARADISE FOOD COURT PRIVATE LIMITED

Director

16 February 2022

HANSAZONE PRIVATE LIMITED

Director

15 July 2016

EDME SERVICES PRIVATE LIMITED

Nominee Director

15 July 2020

LOTUS SURGICAL SPECIALITIES PRIVATELIMITED

Director

05 April 2013

VANKATESH PHARMA PRIVATE LIMITED

Director

24 July 2018

SMS INTEGRATED FACILITY SERVICES PRIVATELIMITED

Director

06 December 2018

WITZIG ADVISORY SERVICES PRIVATE LIMITED

Director

26 July 2018

MARENGO ASIA HEALTHCARE PRIVATE LIMITED

Director

20 October 2021

MYSEQUENCE HEALTHCARE PRIVATE LIMITED

Director

21 December 2022

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Company Designation Appointment Date Cessation Date

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07290613

VINOD NAMBIAR

Managing Director

12 February 2021

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Other Companies Associated with

Company Designation Appointment Date

SAPPHIRE FOODS INDIA LIMITED

Nominee Director

10 January 2022

WITZIG ADVISORY SERVICES PRIVATE LIMITED

Managing Director

14 February 2023

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Company Designation Appointment Date Cessation Date

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AABPC4447J

GIRDHAR KUMAR CHITLANGIA

CFO(KMP)

07 June 2019

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Other Companies Associated with

Company Designation Appointment Date

ARVIND FASHIONS LIMITED

CFO(KMP)

06 January 2023

MORE RETAIL LIMITED

CFO(KMP)

07 June 2019

WITZIG ADVISORY SERVICES PRIVATE LIMITED

CEO(KMP)

01 December 2021

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Company Designation Appointment Date Cessation Date

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AAEPR3813N

LAXMAN RAMNARAYAN

CFO(KMP)

01 December 2021

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Other Companies Associated with

Company Designation Appointment Date

MINDA CORPORATION LIMITED

CFO(KMP)

26 September 2019

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Company Designation Appointment Date Cessation Date

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BEWPS7910G

RANJANA SABOO

Company Secretary

07 July 2022

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Other Companies Associated with

Company Designation Appointment Date

BURGER KING INDIA LIMITED

Company Secretary

02 June 2014

BURGER KING INDIA PRIVATE LIMITED

Company Secretary

02 June 2014

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Company Designation Appointment Date Cessation Date

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CSJPM9367H

RIDDHI HITESH MEHTA

Company Secretary

29 November 2019

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Company Designation Appointment Date

E-CITY REAL ESTATES PRIVATE LIMITED

Company Secretary

02 July 2018

MORE RETAIL LIMITED

Company Secretary

29 November 2019

SHAH MEHTA HOLDING PRIVATE LIMITED

Company Secretary

14 March 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65990MH1988PTC048117
MORE RETAIL PRIVATE LIMITED 5th floor, Skyline Icon, 86/92,Andheri Kurla Road, Near Mittal Industrial Estate, Andheri ( East) NA Mumbai Mumbai City MH 400059 IN
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RKN RETAIL PRIVATE LIMITED 5TH & 6TH FLOOR, SKYLINE ICON NEAR MITTAL ESTATE 86/92, ANDHERI KURLA ROAD, ANDHER EAST MUMBAI Mumbai City MH 400059 IN
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ATC INDIA TOWER CORPORATION PRIVATE LIMITED 403, 4th Floor, Skyline Icon, Andheri Kurla Road Near Mittal Industrial Estate, Andheri (East) Mumbai Mumbai City MH 400059 IN
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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

10151657

2009-03-28

2018-03-16

2019-04-19

Book debts; Movable property (not being pledge); As per Deed of Hypothecation dated March 28, 2009.

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10392206

2012-12-10

2018-07-23

2019-04-03

Book debts; Movable property (not being pledge); More particularly mentioned in Schedule II of SDOH

3,500,000,000

RBL BANK LIMITED

10406669

2013-01-29

-

2019-04-03

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

500,000,000

ING VYSYA BANK LIMITED

10491362

2014-04-23

-

2019-04-03

Book debts; Floating charge

250,000,000

KOTAK MAHINDRA BANK LIMITED

90137373

1992-02-10

-

-

650,000

ANDHRA BANK

90137933

1996-12-04

-

-

500,000

UNION BANK OF INDIA

100120753

2017-07-13

2018-07-23

2019-04-03

Book debts; Floating charge; Movable property (not being pledge); Stocks

6,000,000,000

INDUSIND BANK LTD.

100139956

2017-11-16

-

2019-04-03

Movable property (not being pledge); Current assets

4,000,000,000

RBL BANK LIMITED

100258508

2019-03-30

2023-04-05

2023-05-18

1,750,000,000

KOTAK MAHINDRA BANK LIMITED

100261456

2019-03-29

2022-02-15

2023-04-27

3,150,000,000

RBL BANK LIMITED

100623068

2022-10-06

-

2023-04-26

750,000,000

ICICI BANK LIMITED

100701094

2023-04-13

2023-05-10

-

83,370,500

RBL BANK LIMITED

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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