A-One Mega Mart Private Limited - Company overview

A-One Mega Mart Private Limited was incorporated on 11 August 1997 and is registered with ROC Chandigarh.

1997-08-11 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
12.98 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
29 Years 2 Months
since 1997-08-11
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-29
ACTIVE GST
-
Updated: 2023-02-24 05:43:05
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 Mart 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
11/100
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 Mart Private Limited Company identity, industry, contact, and registration details from MCA and company records.

A-One Mega Mart Private Limited was incorporated on 11 August 1997 and is registered with ROC Chandigarh. It is an active private limited company, now more than 29 years old. Its registered office is at Shop No. 11-12, Lgf Ansal Plaza, Ferozpur Road, Ludhiana, Punjab.

Infyner groups it under Fashion and Textile, in the Fashion Retail segment.

It has two directors: Bir Prakash Malhotra and Monika Malhotra. The longest-serving is Bir Prakash Malhotra, on the board since 2005; the most recent to join is Monika Malhotra, appointed in June 2011. One former director, Baldev Raj Malhotra, left in June 2011. Between them, the directors also sit on the boards of 5 other companies, including A One Mega Retails Private Limited and Bir Plaza Private Limited.

Paid-up capital stands at ₹50 lakh out of ₹3 crore authorised. The last AGM on record was on 29 September 2007, for accounts made up to 31 March 2007. Nothing newer than 2007 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Centurion Bank Of Punjab Limited and State Bank Of India among the lenders.

Fashion and Textile ••••••••
  • Location Shop No. 11-12, Lgf Ansal Plaza, Ferozpur Road, Ludhiana, Punjab - 141001
Legal NameA-One Mega Mart Private Limited
CIN / LLPINU27320PB1997PTC020336
Company No.020336
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-08-11
Date of AGM2007-09-29
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

B
Bir Prakash Malhotra
Director | Since 2005-11-30 | DIN: 00777346
M
Monika Malhotra
Director | Since 2011-06-17 | DIN: 00777506

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

Centurion Bank Of Punjab Limited : 8.48 cr
State Bank Of India : 4.50 cr
Open Charges: 2 Satisfied Charges: 0
Open 12.98 cr
Satisfied 0
LenderAmountStatus
Centurion Bank Of Punjab Limited
Creation Date: 31 Mar 2008
 8.48 cr Open
State Bank Of India
Creation Date: 04 Jul 2007
 4.50 cr Open

Companies With Common Directors Of A-One Mega Mart 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 Retails 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 Mart 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-One Mega Mart 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.

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MCA Filings & Documents of A-One Mega Mart 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 Mart 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 Mart Private Limited?
MCA does not publish an "owner" field. A-One Mega Mart 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 Mart Private Limited?
A-One Mega Mart Private Limited has two current directors: Bir Prakash Malhotra (since November 2005) and Monika Malhotra (since June 2011).
What is CIN of A-One Mega Mart Private Limited?
The CIN of A-One Mega Mart Private Limited is U27320PB1997PTC020336. Reading it left to right: U means it is not listed, 27320 is the industry code it registered under, PB is Punjab, 1997 is the year it was registered, PTC is the company type and 020336 is its registration number.
When was A-One Mega Mart Private Limited incorporated?
A-One Mega Mart Private Limited was incorporated on 11 August 1997 with ROC Chandigarh. That makes it more than 29 years old.
What is the registered address of A-One Mega Mart Private Limited?
The registered office on MCA records is Shop No. 11-12, Lgf Ansal Plaza, Ferozpur Road, Ludhiana, Punjab - 141001.
What is the current status of A-One Mega Mart Private Limited?
MCA shows A-One Mega Mart Private Limited as Active, and its last AGM on record was in September 2007.
What is the contact number or email for A-One Mega Mart Private Limited?
You can post to its registered office at Shop No. 11-12, Lgf Ansal Plaza, Ferozpur Road, Ludhiana, Punjab - 141001.
What industry or business activity is A-One Mega Mart Private Limited associated with?
It is grouped under Fashion and Textile, in the Fashion Retail segment.
What is paid-up capital and authorised share capital of A-One Mega Mart Private Limited?
Paid-up capital is ₹50 lakh and authorised capital is ₹3 crore, so about 17% of the authorised amount has been issued.
When did A-One Mega Mart Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 31 March 2007. Nothing newer than 2007 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for A-One Mega Mart Private Limited?
Two charges against A-One Mega Mart Private Limited are still open. Lenders named in the filings include Centurion Bank Of Punjab Limited and State Bank Of India.
Have any directors left A-One Mega Mart Private Limited?
Yes, one former director is on record. Baldev Raj Malhotra (June 2011) left.
Which companies share directors with A-One Mega Mart Private Limited?
5 companies share directors with A-One Mega Mart Private Limited. Among them are A One Mega Retails Private Limited, Bir Plaza Private Limited, Ganpati Retails Private Limited and 2 more.
How can I get the financial details of A-One Mega Mart Private Limited?
No financial statements for A-One Mega Mart Private Limited are on record with us yet.
A-One Mega Mart Private Limited - is it listed or unlisted?
A-One Mega Mart 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 Mart Private Limited?
A-One Mega Mart Private Limited is registered with ROC Chandigarh.
What is the company classification of A-One Mega Mart Private Limited?
MCA classifies A-One Mega Mart 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.