Arvind Retail Limited - Company overview

Arvind Retail Limited is shown as "Amalgamated" in MCA records.

2007-03-14 Ahmedabad, Gujarat Amalgamated Unlisted
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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
-
-
PAID-UP CAPITAL
20.95 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
19 Years 8 Months
since 2007-03-14
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-28
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 Arvind Retail 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Arvind Retail Limited Company identity, industry, contact, and registration details from MCA and company records.

Arvind Retail Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Ahmedabad on 14 March 2007 as a public limited company. Its registered office is at Arvind Mills Premises Naroda Road, Ahmedabad, Gujarat. It was earlier known as Aakar Foundationwear Limited.

Infyner groups it under Textile, in the Apparel segment.

It has six directors: Suresh Jayaraman, Munesh Narinder Khanna, Kattur Eswaran Venkatachalapathy and 3 others. The longest-serving is Munesh Narinder Khanna, on the board since 2009; the most recent to join is Suresh Jayaraman, appointed in October 2010. Suresh Jayaraman is the managing director. The board changed around October 2009, when Ramnik Bhimani Vashrambhai, Jagdish Gajanand Dalal and Prakash Bhogibhai Makwana stepped down and new directors joined. Between them, the directors also sit on the boards of 45 other companies, including Value Fashion Retail Limited and Amber Apparels LLP.

Paid-up capital stands at ₹20.95 crore out of ₹25 crore authorised. The last AGM on record was on 28 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Textile •••••••• •••••••• ••••••••
  • Location Arvind Mills Premises Naroda Road,, Ahmedabad, Gujarat - 380025
  • Website arvind.in
Name History
Legal NameArvind Retail Limited
CIN / LLPINU18101GJ2007PLC050217
Company No.050217
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-03-14
Date of AGM2012-09-28
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Arvind Retail Limited (6) Current board members from MCA filings, including designation and appointment details.

S
Suresh Jayaraman
Managing Director | Since 2010-10-28 | DIN: 03033110
M
Munesh Narinder Khanna
Director | Since 2009-10-31 | DIN: 00202521
K
Kattur Eswaran Venkatachalapathy
Company Secretary | Since 2010-06-01
J
Jayesh Kantilal Shah
Director | Since 2009-10-31 | DIN: 00008349
K
Kattur Eswaran Venkatachalapathy
Company Secretary | Since 2010-06-01 | DIN: 00968667
S
Sanjaybhai Shrenikbhai Lalbhai
Director | Since 2009-10-31 | DIN: 00008329

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

Board Overlap From MCA / Compliance Filings

Value Fashion Retail Limited 2 Shared Directors
Amber Apparels Llp 1 Shared Director
Amplus Capital Advisors Private Limited 1 Shared Director
Arvind Advanced Materials Limited 1 Shared Director
Arvind Envisol Limited 1 Shared Director
Arvind Fashions Limited 1 Shared Director
Arvind Foundation 1 Shared Director
Arvind Garments Park Private Limited 1 Shared Director
Arvind Global Capability Center Private Limited 1 Shared Director
Arvind Indigo Foundation 1 Shared Director
Arvind Lifestyle Brands Limited 1 Shared Director
Arvind Limited 1 Shared Director
Arvind Pd Composites Private Limited 1 Shared Director
Arvind Products Limited 1 Shared Director
Arvind Suit Manufacturing Private Limited 1 Shared Director
Arvind Technical Products Private Limited 1 Shared Director
Aura Business Enterprise Private Limited 1 Shared Director
Aura Securities Private Limited 1 Shared Director
Backbay Advisors Llp 1 Shared Director
Backbay Advisors Private Limited 1 Shared Director
Backbay Investment Managers Private Limited 1 Shared Director
Black Box Limited 1 Shared Director
Caption Advisors Private Limited 1 Shared Director
Centerac Emarket Places Private Limited 1 Shared Director
Crusade Properties Llp 1 Shared Director
Endor Properties Llp 1 Shared Director
Finolex Industries Limited 1 Shared Director
Gulf Oil Lubricants India Limited 1 Shared Director
Hinduja Global Solutions Limited 1 Shared Director
Jm Financial Asset Reconstruction Company Limited 1 Shared Director
Jm Financial Capital Limited 1 Shared Director
Jm Financial Products Limited 1 Shared Director
Jsw Energy Limited 1 Shared Director
Jsw Neo Energy Limited 1 Shared Director
Morpheus Properties Llp 1 Shared Director
Multiples Private Equity Fund Ii Llp 1 Shared Director
Ndl Ventures Limited 1 Shared Director
Neogrowth Credit Private Limited 1 Shared Director
Oneott Intertainment Limited 1 Shared Director
Pinehouse Properties Llp 1 Shared Director
Resonus Advisors Private Limited 1 Shared Director
Tesla Properties Llp 1 Shared Director
The Anup Engineering Limited 1 Shared Director
Vlcc Limited 1 Shared Director
Youth Properties Private Limited 1 Shared Director

Employees and EPFO Compliance at Arvind Retail Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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

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 Arvind Retail 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 Arvind Retail 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 Arvind Retail Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Arvind Retail Limited?
MCA does not publish an "owner" field. Arvind Retail Limited is run by its directors, Suresh Jayaraman, Munesh Narinder Khanna, Kattur Eswaran Venkatachalapathy and three others, with Suresh Jayaraman as managing director. 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 Arvind Retail Limited?
Arvind Retail Limited has six current directors: Suresh Jayaraman (since October 2010), Munesh Narinder Khanna (since October 2009), Kattur Eswaran Venkatachalapathy (since June 2010), Jayesh Kantilal Shah (since October 2009), Kattur Eswaran Venkatachalapathy (since June 2010) and Sanjaybhai Shrenikbhai Lalbhai (since October 2009). Suresh Jayaraman is the managing director.
What is CIN of Arvind Retail Limited?
The CIN of Arvind Retail Limited is U18101GJ2007PLC050217. Reading it left to right: U means it is not listed, 18101 is the industry code it registered under, GJ is Gujarat, 2007 is the year it was registered, PLC is the company type and 050217 is its registration number.
When was Arvind Retail Limited incorporated?
Arvind Retail Limited was incorporated on 14 March 2007 with ROC Ahmedabad. That makes it about 19 years old.
What is the registered address of Arvind Retail Limited?
The registered office on MCA records is Arvind Mills Premises Naroda Road, Ahmedabad, Gujarat - 380025.
What is the current status of Arvind Retail Limited?
MCA shows Arvind Retail Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Arvind Retail Limited?
You can post to its registered office at Arvind Mills Premises Naroda Road, Ahmedabad, Gujarat - 380025 and use its website, https://arvind.in.
What industry or business activity is Arvind Retail Limited associated with?
It is grouped under Textile, in the Apparel segment.
What is paid-up capital and authorised share capital of Arvind Retail Limited?
Paid-up capital is ₹20.95 crore and authorised capital is ₹25 crore, so about 84% of the authorised amount has been issued.
When did Arvind Retail Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Arvind Retail Limited?
MCA shows no charges registered against Arvind Retail Limited, so no assets are pledged for a registered secured loan.
Have any directors left Arvind Retail Limited?
Yes, three former directors are on record. The most recent to leave were Ramnik Bhimani Vashrambhai (October 2009), Jagdish Gajanand Dalal (October 2009) and Prakash Bhogibhai Makwana (October 2009).
Which companies share directors with Arvind Retail Limited?
45 companies share directors with Arvind Retail Limited. Among them are Value Fashion Retail Limited, Amber Apparels LLP, Amplus Capital Advisors Private Limited and 42 more.
How can I get the financial details of Arvind Retail Limited?
No financial statements for Arvind Retail Limited are on record with us yet.
What is the official website of Arvind Retail Limited?
The website on record for Arvind Retail Limited is https://arvind.in.
Which company owns arvind.in?
arvind.in is the website listed for Arvind Retail Limited in its company records.
Arvind Retail Limited - is it listed or unlisted?
Arvind Retail 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 Arvind Retail Limited?
Arvind Retail Limited is registered with ROC Ahmedabad.
What is the company classification of Arvind Retail Limited?
MCA classifies Arvind Retail Limited as: Public 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.