A One Mega Retails Private Limited - Company overview

A One Mega Retails Private Limited is an active private limited company registered with ROC Chandigarh on 16 October 2007, about 19 years ag…

2007-10-16 Ludhiana, Punjab 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
2
2.93 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
19 Years 0 Months
since 2007-10-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for A One Mega Retails 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (40), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
40/100
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.
  • 2 directors on the board.
  • Director BIR PRAKASH MALHOTRA has DIN status "Disqualified by RoC u/s 164(2)".
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 One Mega Retails Private Limited Company identity, industry, contact, and registration details from MCA and company records.

A One Mega Retails Private Limited is an active private limited company registered with ROC Chandigarh on 16 October 2007, about 19 years ago. The registered office is at B- Viii - 141 Mochpura Bazar, Ludhiana, Punjab.

Infyner groups it under Home Appliances, in the Specialized Stores segment.

It has two directors: Bir Prakash Malhotra and Monika Malhotra. One former director, Baldev Raj Malhotra, left in October 2007. Between them, the directors also sit on the boards of 5 other companies, including A-One Mega Mart Private Limited and Bir Plaza Private Limited.

We could not find an AGM or balance sheet date for it in MCA data. Two charges (secured loans) are still open, with Punjab National Bank among the lenders.

Home Appliances •••••••• •••••••• Textile •••••••• •••••••• •••••••• Appreal & Fashion •••••••• ••••••••
  • Location B- Viii - 141 Mochpura Bazar, Ludhiana, Punjab - 141001
Legal NameA One Mega Retails Private Limited
CIN / LLPINU52322PB2007PTC031422
Company No.031422
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of A One Mega Retails Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bir Prakash Malhotra
Director | Since 2007-10-16 | DIN: 00777346
M
Monika Malhotra
Director | Since 2007-10-17 | DIN: 00777506

Charges of A One Mega Retails Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 2.93 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.93 cr
Satisfied 0
LenderAmountStatus
Punjab National Bank
Creation Date: 06 Dec 2007
 47.50 Lakh Open
Punjab National Bank
Creation Date: 06 Dec 2007
 2.45 cr Open

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

Board Overlap From MCA / Compliance Filings

A-One Mega Mart Private Limited 2 Shared Directors
Bir Plaza Private Limited 2 Shared Directors
Ganpati Retails Private Limited 2 Shared Directors
Balaji Mega Mart Private Limited 1 Shared Director
Bwf Plaza Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for A One Mega Retails 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by A One Mega Retails 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 One Mega Retails 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 One Mega Retails Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of A One Mega Retails Private Limited?
MCA does not publish an "owner" field. A One Mega Retails Private Limited is run by its directors, Bir Prakash Malhotra and Monika Malhotra. 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 One Mega Retails Private Limited?
A One Mega Retails Private Limited has two current directors: Bir Prakash Malhotra (since October 2007) and Monika Malhotra (since October 2007).
What is CIN of A One Mega Retails Private Limited?
The CIN of A One Mega Retails Private Limited is U52322PB2007PTC031422. Reading it left to right: U means it is not listed, 52322 is the industry code it registered under, PB is Punjab, 2007 is the year it was registered, PTC is the company type and 031422 is its registration number.
When was A One Mega Retails Private Limited incorporated?
A One Mega Retails Private Limited was incorporated on 16 October 2007 with ROC Chandigarh. That makes it about 19 years old.
What is the registered address of A One Mega Retails Private Limited?
The registered office on MCA records is B- Viii - 141 Mochpura Bazar, Ludhiana, Punjab - 141001.
What is the current status of A One Mega Retails Private Limited?
MCA shows A One Mega Retails Private Limited as Active.
What is the contact number or email for A One Mega Retails Private Limited?
You can post to its registered office at B- Viii - 141 Mochpura Bazar, Ludhiana, Punjab - 141001.
What industry or business activity is A One Mega Retails Private Limited associated with?
It is grouped under Home Appliances, in the Specialized Stores segment.
What is paid-up capital and authorised share capital of A One Mega Retails Private Limited?
Authorised capital is ₹1.5 crore.
Where can I see charges and lenders for A One Mega Retails Private Limited?
Two charges against A One Mega Retails Private Limited are still open. Lenders named in the filings include Punjab National Bank.
Have any directors left A One Mega Retails Private Limited?
Yes, one former director is on record. Baldev Raj Malhotra (October 2007) left.
Which companies share directors with A One Mega Retails Private Limited?
5 companies share directors with A One Mega Retails Private Limited. Among them are A-One Mega Mart Private Limited, Bir Plaza Private Limited, Ganpati Retails Private Limited and 2 more.
How can I get the financial details of A One Mega Retails Private Limited?
No financial statements for A One Mega Retails Private Limited are on record with us yet.
A One Mega Retails Private Limited - is it listed or unlisted?
A One Mega Retails 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 One Mega Retails Private Limited?
A One Mega Retails Private Limited is registered with ROC Chandigarh.
What is the company classification of A One Mega Retails Private Limited?
MCA classifies A One Mega Retails 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.