Ameya Om Retail Private Limited

U52609TG2020PTC138983ActivePrivate · Non-govt companyROC-HYDERABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Ameya Om Retail Private Limited is a Private Non-govt company company incorporated in 2020 and based in Telangana, India. It was founded by Sri and Rajesh Kumar. Ameya Om Retail Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹30.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-30.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Telangana
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
s***********(at)gmail.com
Registered Office
HIG-99, FLAT 101, SAI DATTA RESIDENCY 6TH PHASE, KPHB COLONY, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HIG-99, FLAT 101, SAI DATTA RESIDENCY 6TH PHASE, KPHB COLONY, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s***********(at)gmail.com
Section
Retail Trade
ROC
ROC-HYDERABAD
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Feb 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
7.1y · Bengaluru · DIN 2302850
VS
Vikram Singh Rathore
Whole-time Director
2.1y · Ahmedabad · DIN 5983881
Get the full board of directors

Directors, DINs & appointment history for Ameya Om Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+5dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ameya Om Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
332591617Kotak Mahindra Bank Ltd(Bank)₹16.10 Cr04 Jul 2022Satisfied
365508855State Bank of India(Bank)₹91.67 L04 Jul 2021Satisfied
580411129HDFC Bank Ltd(Bank)₹23.40 Cr19 Sep 2022Satisfied
996130616HDFC Bank Ltd(Bank)₹17.51 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ameya Om Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹27.10 L₹54.21 L₹81.31 L₹0₹75.86 L₹77.44 L₹02020-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2020-20

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212020-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-115.0%
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-20-3.22%
2020-21-15.95%-4.21%
2021-22-87.42%+28.32%-72.03%
2022-23-0.67%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,67,28,66967.91%
Institutional Investors212,75,6383.24%
Public & Others211,13,53,41328.85%
See the full shareholding pattern

Promoter, institutional & public holding for Ameya Om Retail Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

55 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P36
Employees
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
3rd quartile · P29

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
05 Feb 2020
Company incorporated
Ameya Om Retail Private Limited registered with ROC-HYDERABAD; year 2020
05 Feb 2020
Sri appointed as Director
05 Feb 2020
Rajesh Kumar appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ameya Om Retail Private Limited

When was Ameya Om Retail Private Limited incorporated?
Ameya Om Retail Private Limited was incorporated in 2020 (around 05 Feb 2020). Its CIN is U52609TG2020PTC138983 and it is registered with ROC-HYDERABAD.
Where is Ameya Om Retail Private Limited located?
Ameya Om Retail Private Limited is headquartered in Telangana, at: HIG-99, FLAT 101, SAI DATTA RESIDENCY 6TH PHASE, KPHB COLONY, KUKATPALLY HYDERABAD Hyderabad TG 500072 IN .
What sector does Ameya Om Retail Private Limited operate in?
Ameya Om Retail Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Ameya Om Retail Private Limited?
Director details for Ameya Om Retail Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ameya Om Retail Private Limited?
Ameya Om Retail Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Ameya Om Retail Private Limited have any open charges?
Ameya Om Retail Private Limited has no open MCA-registered charges on record.
What is Ameya Om Retail Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ameya Om Retail Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.