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
ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED
CIN: U51909TG2010PTC069834
ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED (CIN: U51909TG2010PTC069834) is a Private company incorporated on 04 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
ATC RETAILS & MALLS (INDIA) 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.ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED are HITESH RAICHANDANI, KARAN RAICHANDANI, NIKHIL RAICHANDANI, SUNILKUMAR RAICHANDANI, and ANIL KUMAR RAICHANDANI.
ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2010PTC069834 and its registration number is 69834. Users may contact ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATC RETAILS & MALLS (INDIA) PRIVATE LIMITED is H.No:1-6-42/2,Plot No.2,Survey No. 459, 460 & 461, Anupuram, Kapra Circle,Keesara Mandal, , Hyderabad, Telangana, India - 501301.
Current status of ATC RETAILS & MALLS (INDIA) 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 ATC RETAILS & MALLS (INDIA) 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 ATC RETAILS & MALLS (INDIA)
Purchase full report of ATC RETAILS & MALLS (INDIA)
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 ATC RETAILS & MALLS (INDIA) 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ATC RETAILS & MALLS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06755853 | HITESH RAICHANDANI | Director | 2014-09-30 |
| 06755860 | KARAN RAICHANDANI | Director | 2014-09-30 |
| 10302943 | NIKHIL RAICHANDANI | Director | 2023-09-11 |
| 03160858 | SUNILKUMAR RAICHANDANI | Director | 2010-08-04 |
| 01467352 | ANIL KUMAR RAICHANDANI | Director | 2010-08-04 |
Past Directors & Key Managerial Personnel of ATC RETAILS & MALLS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01537050 | RAJKUMAR RAICHANDANI | Director | - | 2016-09-23 |
| 02869306 | PRAKASH LAL RAICHANDANI | Director | - | 2016-09-23 |
| 06755853 | HITESH RAICHANDANI | Additional Director | - | 2014-09-30 |
| 06755860 | KARAN RAICHANDANI | Additional Director | - | 2014-09-30 |
| 10302943 | NIKHIL RAICHANDANI | Additional Director | - | 2023-09-29 |
| 02297440 | DEEPAKLAL RAICHANDANI | Director | - | 2016-09-23 |
Other Directorships of RAJKUMAR RAICHANDANI
Other Directorships of PRAKASH LAL RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.T. HOTELS AND RESORTS LLP | AAU-9975 | Partner | 2020-12-08 | Ongoing |
| R S FORTUNES LLP | ACH-4741 | Designated Partner | 2024-05-31 | Ongoing |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Director | - | 2016-09-23 |
Other Directorships of HITESH RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKRUTHI BUILDERS KOKAPET LLP | ACC-3622 | Designated Partner | 2023-09-27 | Ongoing |
| RAICHANDANI RETAILS PRIVATE LIMITED | U52100TG2022PTC169179 | Director | 2022-12-13 | Ongoing |
Other Directorships of KARAN RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R PROMOTERS AND BUILDERS LLP | AAY-0077 | Designated Partner | - | 2023-11-29 |
Other Directorships of NIKHIL RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAKLAL RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAICHANDANI PAHAL DEVELOPERS LLP | AAM-1959 | Designated Partner | 2018-03-09 | Ongoing |
| V.T. HOTELS AND RESORTS LLP | AAU-9975 | Designated Partner | 2020-12-08 | Ongoing |
| TRR DEVELOPERS LLP | ACG-1619 | Designated Partner | 2024-03-20 | Ongoing |
| V.T. HOTELS AND RESORTS PRIVATE LIMITED | U00069HP2005PTC029339 | Additional Director | - | 2020-09-30 |
| V.T. HOTELS AND RESORTS PRIVATE LIMITED | U00069HP2005PTC029339 | Director | - | 2020-12-07 |
| MARUTI INFRAVENTURES (INDIA) PRIVATE LIMITED | U45209TG2008PTC060367 | Whole-time director | 2008-09-01 | Ongoing |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Additional Director | - | 2011-09-24 |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Director | 2011-09-24 | Ongoing |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Director | - | 2022-04-01 |
Other Directorships of SUNILKUMAR RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA RAICHANDANI DEVELOPERS LLP | AAP-4365 | Designated Partner | 2019-05-27 | Ongoing |
| V.T. HOTELS AND RESORTS LLP | AAU-9975 | Partner | 2020-12-08 | Ongoing |
| RAICHANDANI FORTUNES LLP | ACC-4842 | Designated Partner | 2023-08-16 | Ongoing |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Additional Director | - | 2011-09-24 |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Director | 2021-11-30 | Ongoing |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Director | - | 2016-09-23 |
Other Directorships of ANIL KUMAR RAICHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAICHANDANI PAHAL DEVELOPERS LLP | AAM-1959 | Designated Partner | 2020-02-27 | Ongoing |
| RAICHANDANI FORTUNES LLP | ACC-4842 | Designated Partner | 2023-08-16 | Ongoing |
| R S FORTUNES LLP | ACH-4741 | Designated Partner | 2024-05-31 | Ongoing |
| MARUTI INFRAVENTURES (INDIA) PRIVATE LIMITED | U45209TG2008PTC060367 | Whole-time director | - | 2022-03-31 |
| RAICHANDANI CONSTRUCTIONS PRIVATE LIMITED | U45400TG2007PTC054546 | Director | 2007-06-20 | Ongoing |
| RAICHANDANI RETAILS PRIVATE LIMITED | U52100TG2022PTC169179 | Director | 2022-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5756 | INVIGORATING BOON LLP | H No. 7-2-47, Plot No. 47, Survey No. 161, Ward No. 9,,Heaven Down Residency, Godumakunta Village,Hyd,Hyderabad,Telangana,India-501301 |
| U24233TG2015PTC102483 | MILBORROW ANIMAL HEALTH PRIVATE LIMITED | PLOT NO. 70, H.No. 3-125/2, SAI SHIVA COLONY AHMEDGUDA VILLAGE, KEESARA MANDAL , KEESARA MANDAL, Telangana, India - 501301 |
| U72900TG2021OPC153131 | SREE VISION SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO 13, H NO 2-108/E/1, SAI NAGAR CHEERYAL, KEESARA ROAD , HYDERABAD, Telangana, India - 501301 |
| U74999TG2019PTC137243 | L-MAN SERVICES PRIVATE LIMITED | Plot No. 25/P, 25/1/P, 26 Survey No. 409 & 412, RAMPALLY VILLAGE , KEESARA MANDAL, HYDERABAD, Telangana, India - 501301 |
| U47212TS2026PTC212698 | VILLAGEAGRO FOODS PRIVATE LIMITED | Plot No 19, Road No. 2, Sahithis Hariharra Enclave,Godumakunta Village, Keesara Mandal,Hyd,Hyderabad,Telangana,501301-India |
| ABA-8937 | REGMEDICA SERVICES LLP | D.No.6-62, Plot No. 108, 2nd Floor, Suprabhat Township-2,,Kachavani Singaram (V), Ghatkesar (M),Hyd,Hyderabad,Telangana,India-501301 |
| U24209TS2024PTC182512 | UNIQ MAGNESIUM PRIVATE LIMITED | H NO. 12-2/563/A/1, SREE NAGAR,RAMPALLY, KEESARA MANDAL,Hyd,Hyderabad,Telangana,501301-India |
| AAY-8310 | MISSING PIECE SOLUTIONS LLP | 8 1 130/1 Plot No 130 Phase 2 TPS KRISHNA NAGAR COLONY Godhumakunta Village Keesara Mandal, Telangana, India - 501301 |
| U72200TG1991PTC012385 | STRABUS SOFTWARE SOLUTIONS PRIVATE LIMITED | OMKAR ENCLAVE COLONY,Plot.No:39, H.No:6-6-39, Rampally Village & Grampanchayat,Keesara Mandel , Hyderabad, Telangana, India - 501301 |
| U15512TG2022PTC164035 | JENNA RAJU BEVERAGES PRIVATE LIMITED | Plot No. 6, H. No, 8-81/1 Sai Nagar Colony, Narapally,Hyderabad,Hyderabad,Telangana,501301-India |
| U45204TG2010PTC067046 | SHREE OM POWER LINES PRIVATE LIMITED | PLOT NO.75, BLOCK NO.2, OLD VILLAGE - CHARLAPALLY GHATKESAR MANDAL, KAPRA MUNICIPALITY , GHATKESAR MANDAL, Telangana, India - 501301 |
| U72900TG2021PTC157110 | CYBERSYS SOFTWARE SERVICES PRIVATE LIMITED | H.No.2-38/4, Near SBH Bank Keesara Village, Keesara Mandal , Hyderabad, Telangana, India - 501301 |
| U14101TS2024PTC181719 | EVERVOGUE APPARELS PRIVATE LIMITED | 6-5-36,Plot No-36,St No-2,Sai Durga Residency,,Hyd,Hyderabad,Telangana,501301-India |
| U46497TS2026PTC212953 | KV PHARMA PRIVATE LIMITED | H.No: 6-1/123 SP,Plot No: 123A,124B,,Hyd,Hyderabad,Telangana,501301-India |
| U41000TG2009PTC065371 | OSH WATER INDIA PRIVATE LIMITED | Plot No.9-7, Sy. No. 308/1 Nagaram Village, Keesara Mandal , Hyderabad, Telangana, India - 501301 |
| U41000TG2009PTC065512 | ZIRCON AQUA PRIVATE LIMITED | Plot No.9-7, Sy. No. 308/1 Nagaram Village, Keesara Mandal , Hyderabad, Telangana, India - 501301 |
| U63990TS2026PTC212989 | SCALEWAVE TECHNOLOGIES PRIVATE LIMITED | H NO -8-1/48, NAVA DURGA NAGAR,PHASE -2, ROAD NO -3, ISMAILKHANGUDA,Hyd,Hyderabad,Telangana,501301-India |
| U29100TG2022PTC164911 | COG INDUSTRIES PRIVATE LIMITED | Plot No. 12, Survey no. 281, Rampally Village, Nagaram, Keesara Mandal, Medchal-Malkajg iri , Hyderabad, Telangana, India - 501301 |
| U31909TG2019PTC136902 | STEL FIBER ELECTRONICS INDIA PRIVATE LIMITED | H NO 10-2/14,PLOT NO.14/PART, BHARATH NAGAR, R.L.NAGAR, RAMPALLY , HYDERABAD, Telangana, India - 501301 |
| U31900TG2021PTC156819 | STELFIBER SOLUTIONS INDIA PRIVATE LIMITED | HOUSE NO.10-2/14, PLOT NO.14//PART BHARATH NAGAR,R.L.NAGAR,RAMPALLY,KEESARA , HYDERABAD, Telangana, India - 501301 |
| U56290TS2025PTC208705 | KOVAM HOME FOODS PRIVATE LIMITED | plot no 33, 2nd floor,house no 10-20/33/2,,Hyd,Hyderabad,Telangana,501301-India |
| U70102TG2009PTC062555 | TEJASVI INFRASTRUCTURE PRIVATE LIMITED | 2-142,SURVEY NO. 843/1 CHOWDHARYGUDA,GHATKESWAR MANDAL , HYDERABAD, Telangana, India - 501301 |
| U72900TG2022PTC167368 | JATAYU IT SERVICES PRIVATE LIMITED | H. NO. 1-11/1/B/1, PLOT NO 58, BRUNDAVAN COLONY, BODUPPAL, GHATKESAR , HYDERABAD, Telangana, India - 501301 |
| U72400TG2014PTC093884 | VERAS SOFTWARE TECHNOLOGIES PRIVATE LIMITED | H.NO.4-2-1&2A, THE NEST, CHENGICHERLA GHATKESAR , HYDERABAD, Telangana, India - 501301 |
| U74210TG2014PTC093903 | VERAS GREENHOUSES PRIVATE LIMITED | H.NO.4-2-1&2A, THE NEST, CHENGICHERLA GHATKESAR , HYDERABAD, Telangana, India - 501301 |
| U80300TG2014PTC093904 | VERAS SCHOOLS PRIVATE LIMITED | H.NO.4-2-1&2A, THE NEST, CHENGICHERLA GHATKESAR , HYDERABAD, Telangana, India - 501301 |
| U21001TS2023PTC174840 | ARRKEM LIFE SCIENCES PRIVATE LIMITED | 2nd Floor, Plot no 4/A, Survey no 176 Part Phase -III, Cherlapally IDA, Ghatkesar Mandal Medchal Malkajgiri district , Hyd, Telangana, India - 501301 |
| U33100TG2020PTC140922 | ABHAYAMM HEALTH CARE PRIVATE LIMITED | P NO 69 & 75, SURVEY NO 3 SHOP NO 1 & 2, SRI BHAVANI LINGAM , Hyd, Telangana, India - 501301 |
| U55101TS2025PTC207706 | AURAX HOSPITALITIES PRIVATE LIMITED | H. NO: 6-1/195/1 P NO.195,SV ENCLAVE, AHMEDGUDA,Hyd,Hyderabad,Telangana,501301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10447743 | 2013-07-26 | - | - | 30,000,000.00 | ING VYSYA BANK LIMITED | |
| 10478986 | 2013-12-26 | - | - | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10546784 | 2015-01-20 | - | - | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10623052 | 2016-01-25 | - | - | 7,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100114167 | 2017-05-18 | - | - | 45,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100334062 | 2019-10-09 | - | - | 63,000,000.00 | HDFC BANK LIMITED | |
| 100348351 | 2020-06-27 | - | - | 18,500,343.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100558329 | 2022-03-09 | - | - | 73,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100843502 | 2023-11-20 | 2023-12-05 | - | 200,000,000.00 | KOTAK MAHINDRA 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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.