Atc Retails & Malls (India) Private Limited

Financials

Updated 6 months ago

Directors

Anil Kumar Raichandani
Anil Kumar Raichandani
 Director/Designated Partner
Sunilkumar Raichandani
Sunilkumar Raichandani
 Director/Designated Partner
Hitesh Raichandani
Hitesh Raichandani
 Director/Designated Partner
Nikhil Raichandani
Nikhil Raichandani
 Director/Designated Partner

Company Information

CIN U51909TG2010PTC069834
Company Status Active
Registration Number 069834
Date of Incorporation 04 August 2010
Registration State Hyderabad
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000,000
Paid Up Capital 10,000,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Karan Raichandani
Karan Raichandani
 Additional Director

Charges

25 CR PENDING
Name Status Amount
Kotak Mahindra Bank Limited
18 May 2017 		4 CR
Kotak Mahindra Bank Limited
25 January 2016 		75 LAC
Kotak Mahindra Bank Limited
20 January 2015 		75 LAC
Kotak Mahindra Bank Limited
26 December 2013 		1 CR
Ing Vysya Bank Limited
26 July 2013 		3 CR
Kotak Mahindra Bank Limited
27 June 2020 		1 CR
Hdfc Bank Limited
09 October 2019 		6 CR
Kotak Mahindra Bank Limited
09 March 2022 		7 CR
Others
09 March 2022 		0
Hdfc Bank Limited
09 October 2019 		0
Others
27 June 2020 		0
Others
18 May 2017 		0
Ing Vysya Bank Limited
26 July 2013 		0
Kotak Mahindra Bank Limited
20 January 2015 		0
Kotak Mahindra Bank Limited
25 January 2016 		0
Kotak Mahindra Bank Limited
26 December 2013 		0
Others
09 March 2022 		0
Hdfc Bank Limited
09 October 2019 		0
Others
27 June 2020 		0
Others
18 May 2017 		0
Ing Vysya Bank Limited
26 July 2013 		0
Kotak Mahindra Bank Limited
20 January 2015 		0
Kotak Mahindra Bank Limited
25 January 2016 		0
Kotak Mahindra Bank Limited
26 December 2013 		0
Others
20 November 2023 		0
Others
09 March 2022 		0
Hdfc Bank Limited
09 October 2019 		0
Others
27 June 2020 		0
Others
18 May 2017 		0
Ing Vysya Bank Limited
26 July 2013 		0
Kotak Mahindra Bank Limited
20 January 2015 		0
Kotak Mahindra Bank Limited
25 January 2016 		0
Kotak Mahindra Bank Limited
26 December 2013 		0

Frequently Asked Questions

When was the Atc retails & malls (india) private limited incorporated?

The Atc retails & malls (india) private limited was incorporated with ROC on 04 August 2010 as .

Where has the Atc retails & malls (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 069834.

What is the E-filing status of the company?

The status of Atc retails & malls (india) private limited is Active.

Number of Key Management personnel of the Atc retails & malls (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Atc retails & malls (india) private limited?

The appointed directors in the company are:

  • Anil kumar raichandani
  • Sunilkumar raichandani
  • Hitesh raichandani
  • Karan raichandani
  • Nikhil raichandani

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