Koutons Retail India Limited

Financials

Updated 4 months ago

Directors

Gurmeet Singh Sawhney
Gurmeet Singh Sawhney
 Director/Designated Partner
Bhupinder Singh
Bhupinder Singh
 Director/Designated Partner
Davinder Pal Singh Kohli
Davinder Pal Singh Kohli
 Director/Designated Partner
Kailash Chand Sharma
Kailash Chand Sharma
 Director/Designated Partner
Munnesh Kumar Katara
Munnesh Kumar Katara
 Director/Designated Partner
Aditya Rungta
Aditya Rungta
 Director/Designated Partner

Company Information

CIN L17299DL1994PLC062984
Company Status Under Liquidation
Registration Number 062984
Date of Incorporation 25 November 1994
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn
Authorised Capital 1,000,000,000
Paid Up Capital 305,513,970
Date of Last Annual General Meeting 08 March 2013
Date of Latest Balance Sheet 31 March 2012

Past Directors

Ajay Subhash Mittal
Ajay Subhash Mittal
 Director
Anil Kevin Khatod
Anil Kevin Khatod
 Additional Director
Parvesh Ahuja
Parvesh Ahuja
 Director
Ashwini Kumar
Ashwini Kumar
 Additional Director
Ramit Rastogi
Ramit Rastogi
 Company Secretary
Santhanam Krishnamurthy
Santhanam Krishnamurthy
 Director
Virendra Kumar Gupta
Virendra Kumar Gupta
 Additional Director

Charges

2,626 CR PENDING
Name Status Amount
Indian Overseas Bank(security Trustee)
19 December 2012 		436 CR
State Bank Of Travancore
29 March 2010 		40 CR
Indian Overseas Bank
26 February 2010 		3 CR
Asrec (india) Limited
13 February 2010 		25 CR
Punjab National Bank
26 June 2009 		50 CR
Indian Overseas Bank(security Trustee)
20 May 2009 		436 CR
The Hongkong And Shanghai Banking Corporation Ltd.
14 May 2009 		45 CR
Indian Overseas Bank
30 March 2009 		3 CR
Indian Overseas Bank
30 March 2009 		3 CR
Idbi Trusteeship Services Limited
30 August 2008 		50 CR
Idbi Trusteeship Services Limited
25 April 2008 		50 CR
Axis Bank Limited
24 March 2008 		50 CR
Punjab & Sind Bank
06 February 2008 		30 CR
Hdfc Bank Limited
14 February 2007 		20 CR
Standard Chartered Bank
30 January 2007 		31 CR
Icici Bank Limited
18 October 2006 		27 CR
Indian Overseas Bank & Punjab & Sind Bank
04 September 2006 		13 CR
Indian Overseas Bank(security Trustee)
10 March 2006 		436 CR
Indian Overseas Bank(security Trustee)
05 October 2005 		436 CR
Indian Overseas Bank(security Trustee)
04 October 2005 		425 CR
Indian Overseas Bank
04 February 2005 		8 CR
Indian Overseas Bank
03 February 2005 		8 CR
Indian Overseas Bank
22 December 2008 		3 CR
A.b.n. Amro Bank -n.v.
27 May 2005 		67 LAC
The Hongkong & Shanghai Banking Corporation Ltd
28 May 2005 		80 LAC
Punjab And Sind Bank
15 January 2003 		50 LAC
Punjab And Sind Bank
15 January 2003 		4 CR
Punjab And Sind Bank
16 January 2003 		10 CR
Indusind Bank Ltd
27 March 2006 		5 CR
Punjab And Sind Bank
15 January 2003 		1 CR
Punjab And Sind Bank
15 January 2003 		2 CR
Punjab And Sind Bank
15 January 2003 		2 CR
Punjab And Sind Bank
15 January 2003 		1 CR
Punjab And Sind Bank
15 January 2003 		25 LAC
Punjab And Sind Bank
15 January 2003 		29 LAC
Citi Bank
02 December 2004 		85 LAC
Icici Bank Limited
18 October 2006 		0
Punjab And Sind Bank
15 January 2003 		0
The Hongkong And Shanghai Banking Corporation Ltd.
14 May 2009 		0
Indian Overseas Bank(security Trustee)
20 May 2009 		0
Punjab And Sind Bank
16 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
10 March 2006 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
04 October 2005 		0
Indian Overseas Bank(security Trustee)
05 October 2005 		0
Indian Overseas Bank & Punjab & Sind Bank
04 September 2006 		0
State Bank Of Travancore
29 March 2010 		0
The Hongkong & Shanghai Banking Corporation Ltd
28 May 2005 		0
Indusind Bank Ltd
27 March 2006 		0
Punjab National Bank
26 June 2009 		0
A.b.n. Amro Bank -n.v.
27 May 2005 		0
Indian Overseas Bank
04 February 2005 		0
Indian Overseas Bank
03 February 2005 		0
Citi Bank
02 December 2004 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
19 December 2012 		0
Asrec (india) Limited
13 February 2010 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
22 December 2008 		0
Axis Bank Limited
24 March 2008 		0
Idbi Trusteeship Services Limited
30 August 2008 		0
Idbi Trusteeship Services Limited
25 April 2008 		0
Punjab & Sind Bank
06 February 2008 		0
Hdfc Bank Limited
14 February 2007 		0
Standard Chartered Bank
30 January 2007 		0
Indian Overseas Bank
26 February 2010 		0
Icici Bank Limited
18 October 2006 		0
Punjab And Sind Bank
15 January 2003 		0
The Hongkong And Shanghai Banking Corporation Ltd.
14 May 2009 		0
Indian Overseas Bank(security Trustee)
20 May 2009 		0
Punjab And Sind Bank
16 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
10 March 2006 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
04 October 2005 		0
Indian Overseas Bank(security Trustee)
05 October 2005 		0
Indian Overseas Bank & Punjab & Sind Bank
04 September 2006 		0
State Bank Of Travancore
29 March 2010 		0
The Hongkong & Shanghai Banking Corporation Ltd
28 May 2005 		0
Indusind Bank Ltd
27 March 2006 		0
Punjab National Bank
26 June 2009 		0
A.b.n. Amro Bank -n.v.
27 May 2005 		0
Indian Overseas Bank
04 February 2005 		0
Indian Overseas Bank
03 February 2005 		0
Citi Bank
02 December 2004 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
19 December 2012 		0
Asrec (india) Limited
13 February 2010 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
22 December 2008 		0
Axis Bank Limited
24 March 2008 		0
Idbi Trusteeship Services Limited
30 August 2008 		0
Idbi Trusteeship Services Limited
25 April 2008 		0
Punjab & Sind Bank
06 February 2008 		0
Hdfc Bank Limited
14 February 2007 		0
Standard Chartered Bank
30 January 2007 		0
Indian Overseas Bank
26 February 2010 		0
Icici Bank Limited
18 October 2006 		0
Punjab And Sind Bank
15 January 2003 		0
The Hongkong And Shanghai Banking Corporation Ltd.
14 May 2009 		0
Indian Overseas Bank(security Trustee)
20 May 2009 		0
Punjab And Sind Bank
16 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
10 March 2006 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
04 October 2005 		0
Indian Overseas Bank(security Trustee)
05 October 2005 		0
Indian Overseas Bank & Punjab & Sind Bank
04 September 2006 		0
State Bank Of Travancore
29 March 2010 		0
The Hongkong & Shanghai Banking Corporation Ltd
28 May 2005 		0
Indusind Bank Ltd
27 March 2006 		0
Punjab National Bank
26 June 2009 		0
A.b.n. Amro Bank -n.v.
27 May 2005 		0
Indian Overseas Bank
04 February 2005 		0
Indian Overseas Bank
03 February 2005 		0
Citi Bank
02 December 2004 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
19 December 2012 		0
Asrec (india) Limited
13 February 2010 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
22 December 2008 		0
Axis Bank Limited
24 March 2008 		0
Idbi Trusteeship Services Limited
30 August 2008 		0
Idbi Trusteeship Services Limited
25 April 2008 		0
Punjab & Sind Bank
06 February 2008 		0
Hdfc Bank Limited
14 February 2007 		0
Standard Chartered Bank
30 January 2007 		0
Indian Overseas Bank
26 February 2010 		0
Icici Bank Limited
18 October 2006 		0
Punjab And Sind Bank
15 January 2003 		0
The Hongkong And Shanghai Banking Corporation Ltd.
14 May 2009 		0
Indian Overseas Bank(security Trustee)
20 May 2009 		0
Punjab And Sind Bank
16 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
10 March 2006 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
04 October 2005 		0
Indian Overseas Bank(security Trustee)
05 October 2005 		0
Indian Overseas Bank & Punjab & Sind Bank
04 September 2006 		0
State Bank Of Travancore
29 March 2010 		0
The Hongkong & Shanghai Banking Corporation Ltd
28 May 2005 		0
Indusind Bank Ltd
27 March 2006 		0
Punjab National Bank
26 June 2009 		0
A.b.n. Amro Bank -n.v.
27 May 2005 		0
Indian Overseas Bank
04 February 2005 		0
Indian Overseas Bank
03 February 2005 		0
Citi Bank
02 December 2004 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
19 December 2012 		0
Asrec (india) Limited
13 February 2010 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
22 December 2008 		0
Axis Bank Limited
24 March 2008 		0
Idbi Trusteeship Services Limited
30 August 2008 		0
Idbi Trusteeship Services Limited
25 April 2008 		0
Punjab & Sind Bank
06 February 2008 		0
Hdfc Bank Limited
14 February 2007 		0
Standard Chartered Bank
30 January 2007 		0
Indian Overseas Bank
26 February 2010 		0
Icici Bank Limited
18 October 2006 		0
Punjab And Sind Bank
15 January 2003 		0
The Hongkong And Shanghai Banking Corporation Ltd.
14 May 2009 		0
Indian Overseas Bank(security Trustee)
20 May 2009 		0
Punjab And Sind Bank
16 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
10 March 2006 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
04 October 2005 		0
Indian Overseas Bank(security Trustee)
05 October 2005 		0
Indian Overseas Bank & Punjab & Sind Bank
04 September 2006 		0
State Bank Of Travancore
29 March 2010 		0
The Hongkong & Shanghai Banking Corporation Ltd
28 May 2005 		0
Indusind Bank Ltd
27 March 2006 		0
Punjab National Bank
26 June 2009 		0
A.b.n. Amro Bank -n.v.
27 May 2005 		0
Indian Overseas Bank
04 February 2005 		0
Indian Overseas Bank
03 February 2005 		0
Citi Bank
02 December 2004 		0
Punjab And Sind Bank
15 January 2003 		0
Punjab And Sind Bank
15 January 2003 		0
Indian Overseas Bank(security Trustee)
19 December 2012 		0
Asrec (india) Limited
13 February 2010 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
30 March 2009 		0
Indian Overseas Bank
22 December 2008 		0
Axis Bank Limited
24 March 2008 		0
Idbi Trusteeship Services Limited
30 August 2008 		0
Idbi Trusteeship Services Limited
25 April 2008 		0
Punjab & Sind Bank
06 February 2008 		0
Hdfc Bank Limited
14 February 2007 		0
Standard Chartered Bank
30 January 2007 		0
Indian Overseas Bank
26 February 2010 		0

Frequently Asked Questions

What is the date of Koutons retail india limited incorporation?

Incorporation date of the company is 25 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Koutons retail india limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay subhash mittal
  • Anil kevin khatod
  • Parvesh ahuja
  • Ashwini kumar
  • Gurmeet singh sawhney
  • Bhupinder singh
  • Davinder pal singh kohli
  • Kailash chand sharma
  • Munnesh kumar katara
  • Ramit rastogi
  • Santhanam krishnamurthy
  • Virendra kumar gupta
  • Aditya rungta

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