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PCH RETAIL LIMITED




Pch Retail Limited is a Public incorporated on 03 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 450,000,000 and its paid up capital is Rs. 448,975,000. It is inolved in Business activities n.e.c.

Pch Retail 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 2014.

Directors of Pch Retail Limited are Sardar Balwinder Singh, Satyanarayanamurty Mukkamala and Bijay Kumar Mohanty.

Pch Retail Limited's Corporate Identification Number is (CIN) U74999TG2007PLC052227 and its registration number is 52227.Its Email address is [email protected] and its registered address is H.NO.3-2, PUGALADUA YAMNAMPET (V) GHATKESAR TG 501301 IN.

Current status of Pch Retail Limited is - Active.

Company Details

CIN

U74999TG2007PLC052227

Company Name

PCH RETAIL LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

52227

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 January 2007

Age of Company

17 years, 3 month, 22 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000

Paid up capital

₹448,975,000

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 2014

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 PCH RETAIL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.NO.3-2, PUGALADUA YAMNAMPET (V) GHATKESAR TG 501301 IN

Director Details

DIN Director Name Designation Appointment Date

00959474

SARDAR BALWINDER SINGH

Managing Director

03 January 2007

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Other Companies Associated with

Company Designation Appointment Date

PCH AGRO PRIVATE LIMITED

Director

13 August 2012

PCH CEMENTS PRIVATE LIMITED

Director

08 August 2012

PCH IRON & STEEL CO PRIVATE LIMITED

Director

31 July 2012

PCH CONSTRUCTIONS PRIVATE LIMITED

Director

23 July 2010

PCH IMPEX PRIVATE LIMITED

Director

07 July 2010

PCH BUSINESS (INDIA) PRIVATE LIMITED

Director

30 July 2012

PCH TRADELINKS PRIVATE LIMITED

Director

01 August 2012

PCH TRADERS INDIA PRIVATE LIMITED

Director

10 August 2012

PCH CORPORATION LIMITED

Director

19 June 2009

PCH GLOBAL SYSTEMS PRIVATE LIMITED

Director

27 April 2009

PCH RETAIL SOLUTIONS PRIVATE LIMITED

Director

01 February 2010

PCH TELECOM (INDIA) PRIVATE LIMITED

Director

10 March 2010

PCH LIFESTYLE LIMITED

Director

03 September 2009

PCH HOLDINGS PRIVATE LIMITED

Director

08 July 2011

PCH NETWORKS PRIVATE LIMITED

Director

09 August 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02890135

SATYANARAYANAMURTY MUKKAMALA

Director

01 December 2008

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Other Companies Associated with

Company Designation Appointment Date

PCH CORPORATION LIMITED

Director

15 November 2011

PCH RETAIL SOLUTIONS PRIVATE LIMITED

Director

22 July 2010

PCH LIFESTYLE LIMITED

Director

19 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03199999

BIJAY KUMAR MOHANTY

Director

26 August 2010

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Other Companies Associated with

Company Designation Appointment Date

PCH AGRO PRIVATE LIMITED

Director

13 August 2012

PCH CEMENTS PRIVATE LIMITED

Director

08 August 2012

PCH IRON & STEEL CO PRIVATE LIMITED

Director

31 July 2012

PCH IMPEX PRIVATE LIMITED

Additional Director

01 September 2012

PCH BUSINESS (INDIA) PRIVATE LIMITED

Director

30 July 2012

PCH TRADELINKS PRIVATE LIMITED

Director

01 August 2012

PCH TRADERS INDIA PRIVATE LIMITED

Director

10 August 2012

PCH CORPORATION LIMITED

Director

31 December 2010

PCH GLOBAL SYSTEMS PRIVATE LIMITED

Director

31 December 2010

PCH TELECOM (INDIA) PRIVATE LIMITED

Director

23 July 2012

PCH LIFESTYLE LIMITED

Director

11 July 2012

PCH HOLDINGS PRIVATE LIMITED

Additional Director

31 July 2012

PCH NETWORKS PRIVATE LIMITED

Director

09 August 2012

Previous Companies Associated with

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

U52390TG2009PLC064937
PCH LIFESTYLE LIMITED H.NO. 3-2, PUGALADUA YAMNAMPET (V) GHATKESAR TG 501301 IN
U74999TG2007PLC052227
PCH RETAIL LIMITED H.NO.3-2, PUGALADUA YAMNAMPET (V) GHATKESAR TG 501301 IN
U52100TG2010PTC067465
PCH TELECOM (INDIA) PRIVATE LIMITED H.NO.3-2, PUGALADUA YAMNAPET (V) GHATKESAR TG 501301 IN
U52100TG2009PTC063453
PCH GLOBAL SYSTEMS PRIVATE LIMITED H.NO.3-2,PUGALAUDA YAMNAMPT (V) GHATKESAR Hyderabad TG 501301 IN
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VERAS EXPORT & IMPORT PRIVATE LIMITED H.NO.4-2-1&2A, THE NEST, CHENGICHERLA GHATKESAR HYDERABAD TG 501301 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

10042814

2007-03-03

2014-03-19

-

0

Edelweiss Asset Reconstruction Company Limited

10049846

2007-04-13

2010-08-05

-

120,000,000

AXIS BANK LIMITED

10060816

2007-07-05

2010-08-05

-

127,500,000

AXIS BANK LIMITED

10094762

2007-12-14

2010-01-19

2011-08-26

75,000,000

TATA CAPITAL LIMITED

10095002

2008-03-11

-

-

180,000,000

3i Infotech Trusteeship Services Limited

10126426

2008-10-13

2010-06-30

-

250,000,000

Barclays Bank Plc

10137582

2008-12-22

2014-03-29

-

0

Edelweiss Asset Reconstruction Company Limited

10137877

2008-12-22

2014-03-29

-

0

Edelweiss Asset Reconstruction Company Limited

10155562

2009-03-06

2017-09-21

-

Immovable property or any interest therein; Movable property (not being pledge)

160,700,000

ASREC (INDIA) LIMITED

10158844

2009-03-26

-

-

Book debts; Movable property (not being pledge)

280,000,000

STATE BANK OF HYDERABAD

10167705

2009-03-26

2010-05-08

-

350,000,000

STATE BANK OF HYDERABAD

10170360

2009-08-03

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

180,000,000

UNITED BANK OF INDIA

10170689

2009-08-19

2010-11-20

-

300,000,000

3i Infotech Trusteeship Services Limited

10207611

2010-01-22

-

-

Book debts

100,000,000

ANDHRA BANK

10235176

2010-07-28

-

-

Book debts; Movable property (not being pledge)

100,000,000

ORIENTAL BANK OF COMMERCE

10282671

2011-04-13

-

2016-02-12

Immovable property or any interest therein

132,700,000

FUTURE CAPITAL FINANCIAL SERVICES LIMITED

10329822

2011-11-28

2016-03-15

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

150,000,000

PHOENIX ARC PRIVATE LIMITED

10394950

2011-11-26

-

-

Immovable property or any interest therein

42,500,000

INDIA INFOLINE FINANCE LIMITED

10413227

2013-02-01

2017-09-20

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Personal guarantees and their properties mortgage

3,310,900,000

PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED

Establishments Details

Establishment Name City Pincode Address

PCH RETAIL LTD

HYDERABAD

500082

REGD.OFFICE:103-107,MAHESHWARICHAMBERS,SOMAJIGUDA,HYDERABADHYDERABAD617TS

*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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