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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-01-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-7.30 cr
SATISFIED CHARGES
1
7.30 cr
ACTIVE GST
4
Updated: 2023-07-14 11:08:34
Company Health Scores
Health scores for Marche Retail 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
64/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (81), financial health (15), director (85) and company-foundation signals.
- Operating for 21+ years.
Compliance Score
Low risk
81/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
15/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
85/100
Board strength, DIN status and churn.
- 3 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 Marche Retail
Marche Retail is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2005PTC131891). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on January 07, 2005 (21+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Hypermarkets & Large Retail Chains
- Location 1101 - 09 E-Block 11Th Floor, New Delhi, Delhi - 110019
- Website marcheretail.com
Name History
CIN / LLPINU51909DL2005PTC131891
Company No.131891
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-01-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Marche Retail
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Marche Retail (3)
Charges of Marche Retail
Citibank N.A. : 7.30 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Citibank N.A.
Creation Date: 23 Feb 2010
|
7.30 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Marche Retail
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Marche Retail
What is CIN of Marche Retail?
The Corporate Identification Number (CIN) for Marche Retail is U51909DL2005PTC131891. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 131891 as per MCA.
When was Marche Retail incorporated?
Marche Retail was incorporated 21 years 5 months ago on 07 Jan 2005.
What is paid-up capital and authorised share capital of Marche Retail?
The paid-up capital of Marche Retail is ₹ 100,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Marche Retail?
Marche Retail shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Marche Retail?
As per Ministry of Corporate Affairs (MCA), the registered address of Marche Retail is 1101 - 09 E-Block 11Th Floor, International Trade Tower Nehru Place Delhi., New Delhi, Delhi, 110019, India.
What is the official website of Marche Retail?
The official website of Marche Retail is https://marcheretail.com.
What is the ROC code of Marche Retail?
Marche Retail ROC code is Roc Delhi.
What is the company classification of Marche Retail?
Marche Retail is classified as Private Limited Indian Non-Government Company.
Marche Retail - is it listed or unlisted?
Marche Retail is a Unlisted company.
What is the current status of Marche Retail?
Marche Retail is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Marche Retail associated with?
Marche Retail lists activity aligned with: Consumer Services - Hypermarkets & Large Retail Chains - Trade. See the Overview and Competition sections for fuller industry context.
Does Marche Retail have GST registrations on file?
Marche Retail shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Marche Retail?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Marche Retail.
How do I contact Marche Retail?
Use the official website at https://marcheretail.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Marche Retail?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Marche Retail?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
