A & M Retail Private Limited - Company overview

A & M Retail Private Limited is an active private limited company registered with ROC Hyderabad on 24 April 2012, about 14 years ago.

2012-04-24 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
1.73 cr
PAID-UP CAPITAL
85.59 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
14 Years 6 Months
since 2012-04-24
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-25 11:41:41
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
85.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for A & M Retail Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RANGASETTY HARISH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About A & M Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

A & M Retail Private Limited is an active private limited company registered with ROC Hyderabad on 24 April 2012, about 14 years ago. The registered office is at # 8-2-696/1/K, Road No 12 Banjara Hills, Hyderabad, Telangana.

Infyner groups it under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.

It has four directors: Anith Raj Laxman Reddy, Madhavi Harish, Saisilpa Kovvuru and Rangasetty Harish Kumar. The longest-serving is Anith Raj Laxman Reddy, on the board since 2012; the most recent to join is Rangasetty Harish Kumar, appointed in February 2015. No director has left so far. Between them, the directors also sit on the boards of 23 other companies, including A And M Time Machine Private Limited and A M Spirits Private Limited.

₹85.59 lakh of its ₹2 crore authorised capital is paid up (about 43%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Canara Bank among the lenders, and one more has been paid off.

Consumer Electronics & Durables ••••••••
  • Location # 8-2-696/1/K, Road No 12 Banjara Hills, Hyderabad, Telangana - 500034
  • Website amretails.com
Legal NameA & M Retail Private Limited
CIN / LLPINU52100TG2012PTC080504
Company No.080504
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-24
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of A & M Retail Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Anith Raj Laxman Reddy
Director | Since 2012-04-24 | DIN: 02262676
M
Madhavi Harish
Director | Since 2015-02-01 | DIN: 02262706
S
Saisilpa Kovvuru
Director | Since 2012-04-24 | DIN: 05254220
R
Rangasetty Harish Kumar
Director | Since 2015-02-01 | DIN: 05254256

Charges of A & M Retail Private Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 2.58 cr
Indian Bank : 85.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 1.73 cr
Satisfied 85.00 Lakh
LenderAmountStatus
Canara Bank
Creation Date: 09 Apr 2014
 2.58 cr Open
Indian Bank
Creation Date: 17 Nov 2012
 85.00 Lakh Closed

Companies With Common Directors Of A & M Retail Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A And M Time Machine Private Limited 3 Shared Directors
A M Spirits Private Limited 2 Shared Directors
Alr Infrastructure Private Limited 2 Shared Directors
Alr Media Private Limited 2 Shared Directors
Anith Infra Llp 2 Shared Directors
Tonique Beverages India Llp 2 Shared Directors
Aa Avocation Private Limited 1 Shared Director
Abitan Solutions Llp 1 Shared Director
Am Infraventures Private Limited 1 Shared Director
Echelon Smart Labs Advertising Llp 1 Shared Director
Forty Five Stories Hospitality Llp 1 Shared Director
Jas Tonique Retail Llp 1 Shared Director
Namitha Infra Facilities Private Limited 1 Shared Director
Neema Ventures Llp 1 Shared Director
Panasa Beverages Llp 1 Shared Director
Sab Tonique Beverages Llp 1 Shared Director
Stone Waters Microbrewery Llp 1 Shared Director
Time Realty India Private Limited 1 Shared Director
Timecop Llp 1 Shared Director
Tonique Global Tradex Llp 1 Shared Director
Tonique Hyderabad Travel Retail Llp 1 Shared Director
Tonique Rrg Retail Llp 1 Shared Director
Waraha Enterprises Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for A & M Retail Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by A & M Retail Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of A & M Retail Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about A & M Retail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A & M Retail Private Limited?
MCA does not publish an "owner" field. A & M Retail Private Limited is run by its directors, Anith Raj Laxman Reddy, Madhavi Harish, Saisilpa Kovvuru and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of A & M Retail Private Limited?
A & M Retail Private Limited has four current directors: Anith Raj Laxman Reddy (since April 2012), Madhavi Harish (since February 2015), Saisilpa Kovvuru (since April 2012) and Rangasetty Harish Kumar (since February 2015).
What is CIN of A & M Retail Private Limited?
The CIN of A & M Retail Private Limited is U52100TG2012PTC080504. Reading it left to right: U means it is not listed, 52100 is the industry code it registered under, TG is Telangana, 2012 is the year it was registered, PTC is the company type and 080504 is its registration number.
When was A & M Retail Private Limited incorporated?
A & M Retail Private Limited was incorporated on 24 April 2012 with ROC Hyderabad. That makes it about 14 years old.
What is the registered address of A & M Retail Private Limited?
The registered office on MCA records is # 8-2-696/1/K, Road No 12 Banjara Hills, Hyderabad, Telangana - 500034.
What is the current status of A & M Retail Private Limited?
MCA shows A & M Retail Private Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for A & M Retail Private Limited?
You can post to its registered office at # 8-2-696/1/K, Road No 12 Banjara Hills, Hyderabad, Telangana - 500034 and use its website, https://amretails.com.
What industry or business activity is A & M Retail Private Limited associated with?
It is grouped under Consumer Electronics & Durables, in the Electronic Appliances Retail & Distribution segment.
What is paid-up capital and authorised share capital of A & M Retail Private Limited?
Paid-up capital is ₹85.59 lakh and authorised capital is ₹2 crore, so about 43% of the authorised amount has been issued.
When did A & M Retail Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for A & M Retail Private Limited?
One charge against A & M Retail Private Limited is still open and one has been satisfied. Lenders named in the filings include Canara Bank and Indian Bank.
Have any directors left A & M Retail Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with A & M Retail Private Limited?
23 companies share directors with A & M Retail Private Limited. Among them are A And M Time Machine Private Limited, A M Spirits Private Limited, Alr Infrastructure Private Limited and 20 more.
How can I get the financial details of A & M Retail Private Limited?
No financial statements for A & M Retail Private Limited are on record with us yet.
What is the official website of A & M Retail Private Limited?
The website on record for A & M Retail Private Limited is https://amretails.com.
Which company owns amretails.com?
amretails.com is the website listed for A & M Retail Private Limited in its company records.
A & M Retail Private Limited - is it listed or unlisted?
A & M Retail Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of A & M Retail Private Limited?
A & M Retail Private Limited is registered with ROC Hyderabad.
What is the company classification of A & M Retail Private Limited?
MCA classifies A & M Retail Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.