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Atc Retails & Malls (india) Private Limited
Atc Retails & Malls (india) Private Limited was established 16 years ago, on 4 Aug 2010. It is registered under CIN U51909TG2010PTC069834 and registration number 69834. Atc Retails & Malls (india) Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹1.00 crore. Its paid up capital is ₹1.00 crore.
Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. Atc Retails & Malls (india) Private Limited is officially registered in Hyderabad. The company’s incorporation address is 21-177/178, Opp.jama Masijid, Subhash Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003. The firm continues to be in active status. According to the LEI registry, the company’s code is 984500DBD2FC04561322. You can reach the company via email at atcretailsmalls@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 04/08/2010
- Company Status
- Active
- RoC
- Hyderabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹1,00,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- atcretailsmalls@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/08/2010 | Anil Kumar Raichandani | 01467352 | Director | View other directorships |
| 04/08/2010 | Sunilkumar Raichandani | 03160858 | Director | View other directorships |
| 06/12/2013 | Hitesh Raichandani | 06755853 | Director | View other directorships |
| 06/12/2013 | Karan Raichandani | 06755860 | Director | View other directorships |
| 02/09/2023 | Nikhil Raichandani | 10302943 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Nikhil RaichandaniDirector
- Hitesh RaichandaniDirector
- Karan RaichandaniDirector
- Anil Kumar RaichandaniDirector
- Sunilkumar RaichandaniDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4-23102024 | - |
| 23/10/2024 | Form MGT-7A-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8862574 | 23/09/2025 | ₹1,85,00,00,000.00 | Canara Bank |
| AB6519816 | 02/06/2025 | ₹4,80,76,000.00 | Rbl Bank Limited |
| AB2129201 | 21/10/2024 | ₹1,60,00,000.00 | Kotak Mahindra Bank Limited |
| AA9294606 | 19/04/2024 | ₹17,36,28,000.00 | Kotak Mahindra Bank Limited |
| AB9807280 | 20/11/2023 | ₹20,00,00,000.00 | Kotak Mahindra Bank Limited |
| T95355350 | 09/03/2022 | ₹7,30,00,000.00 | Kotak Mahindra Bank Limited |
| R45716917 | 27/06/2020 | ₹1,85,00,343.00 | Kotak Mahindra Bank Limited |
| R22635627 | 09/10/2019 | ₹6,30,00,000.00 | Hdfc Bank Limited |
| G49816994 | 18/05/2017 | ₹4,50,00,000.00 | Kotak Mahindra Bank Limited |
| C80482516 | 25/01/2016 | ₹75,00,000.00 | Kotak Mahindra Bank Limited |
| C42319129 | 20/01/2015 | ₹75,00,000.00 | Kotak Mahindra Bank Limited |
| B96954292 | 26/12/2013 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| B84355205 | 26/07/2013 | ₹3,00,00,000.00 | Ing Vysya Bank Limited |
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Address
21-177/178, Opp.jama Masijid, Subhash Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003
Frequently Asked Questions
What is the incorporation date of Atc Retails & Malls (india) Private Limited?
The incorporation date of Atc Retails & Malls (india) Private Limited is 04/08/2010.
What is the authorized share capital and paid-up capital of Atc Retails & Malls (india) Private Limited?
The authorized share capital of Atc Retails & Malls (india) Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹1,00,00,000.00.
Who are the current board members & directors of Atc Retails & Malls (india) Private Limited?
The current board member of Atc Retails & Malls (india) Private Limited are:
- Anil Kumar Raichandani
- Sunilkumar Raichandani
- Hitesh Raichandani
- Karan Raichandani
- Nikhil Raichandani
What is the registered address of Atc Retails & Malls (india) Private Limited?
The registered address of Atc Retails & Malls (india) Private Limited is 21-177/178, Opp.jama Masijid, Subhash Road, Secunderabad, Hyderabad, Hyderabad, Telangana, India, 500003.
What is the Corporate Identification Number of Atc Retails & Malls (india) Private Limited?
The Corporate Identification Number of Atc Retails & Malls (india) Private Limited is U51909TG2010PTC069834.