AVENUE SUPERMARTS LIMITED

As on: 10-May-2019
Authorised Capital(INR)
7,500,000,000

CIN.

L51900MH2000PLC126473

ROC Code

RoC-Mumbai

Date of Incorporation

12/05/2000

D&B D-U-N-S® Number

91-XXX-5195

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

RETAIL TRADE

Authorised Capital( INR)

7,500,000,000

Paid up Capital( INR)

6,240,844,860

Number of Members

0

Registered Address

ANJANEYA CHS LIMITED, ORCHARD AVENUE, OPP. HIRANANDANI FOUNDATION SCHOOL, POWAI, MUMBAI MH 400076 IN

Email Id

investorrelations@dmartindia.com

Whether Listed or not

Listed

Last AGM

28/08/2018

Last Balance Sheet

31/03/2018

Registration Number

126473

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 18

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,000,000,000 02/09/2016 -
VISTRA ITCL (INDIA) LIMITED VISTRA ITCL (INDIA) LIMITED 1,500,000,000 29/11/2016 -
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 1,100,000,000 27/08/2015 -
STATE BANK OF INDIA STATE BANK OF INDIA 104,400,000 07/11/2006 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 1,000,000,000 02/05/2013 22/07/2014
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 1,250,000,000 31/12/2009 22/07/2014
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 1,500,000,000 22/07/2014 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 350,000,000 20/11/2009 14/04/2017
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 750,000,000 31/07/2012 22/07/2014
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 1,000,000,000 12/02/2014 -
ING VYSYA BANK LIMITED ING VYSYA BANK LIMITED 150,000,000 12/02/2014 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,000,000,000 17/03/2016 -
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 160,000,000 15/06/2016 15/06/2017
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 330,000,000 28/04/2016 15/06/2017
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 670,000,000 18/11/2015 15/06/2017
IDBI TRUSTEESHIP SERVICES LIMITED 750,000,000 19/01/2015 25/05/2018
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 900,000,000 17/10/2014 -
ICICI BANK LIMITED ICICI BANK LIMITED 1,000,000,000 27/12/2011 01/06/2012
ICICI BANK LIMITED ICICI BANK LIMITED 100,000,000 15/05/2008 -
ICICI BANK LIMITED ICICI BANK LIMITED 400,000,000 24/11/2011 23/01/2016
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 17/05/2007 -
HDFC BANK LIMITED HDFC BANK LIMITED 180,000,000 04/10/2007 14/01/2013
HDFC BANK LIMITED HDFC BANK LIMITED 213,100,000 18/04/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 230,700,000 06/05/2014 -
HDFC BANK LIMITED HDFC BANK LIMITED 256,744,000 29/01/2014 -
HDFC BANK LIMITED HDFC BANK LIMITED 259,900,000 17/04/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 282,100,000 04/12/2013 11/04/2014
HDFC BANK LIMITED HDFC BANK LIMITED 352,356,000 12/12/2013 28/10/2015
HDFC BANK LIMITED HDFC BANK LIMITED 420,000,000 23/11/2011 -
HDFC BANK LIMITED HDFC BANK LIMITED 50,000,000 27/09/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 500,000,000 17/05/2007 31/08/2007
HDFC BANK LIMITED HDFC BANK LIMITED 500,000,000 24/05/2011 -
HDFC BANK LIMITED HDFC BANK LIMITED 500,000,000 29/06/2010 -
HDFC BANK LIMITED HDFC BANK LIMITED 533,700,000 31/03/2009 17/12/2015
HDFC BANK LIMITED HDFC BANK LIMITED 55,000,000 21/12/2009 -
HDFC BANK LIMITED HDFC BANK LIMITED 57,000,000 14/08/2012 -
HDFC BANK LIMITED HDFC BANK LIMITED 94,400,000 11/04/2014 -
CITIBANK N. A. CITIBANK N. A. 150,000,000 27/11/2006 -
Axis Bank Limited Axis Bank Limited 200,000,000 21/03/2012 20/02/2014
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00059856 CHANDRASHEKHAR BHASKAR BHAVE Director 17/05/2016 20/04/2018
00246480 RAMAKANT BAHETI Wholetime Director 01/05/2014 16/09/2018
00304347 RAMESH SHRICHAND DAMANI Director 09/09/2009 22/09/2017
01787989 IGNATIUS NAVIL NORONHA Managing Director 02/01/2006 28/10/2018
02490816 KALPANA VASANTRAI UNADKAT Director 30/07/2018 31/07/2020
03503615 MANJRI ADITYA CHANDAK Director 31/03/2011 27/09/2019
07206710 ELVIN ELIAS MACHADO Wholetime Director 30/09/2015 19/06/2019
XXXXXXXXXX ASHU GUPTA Company Secretary 03/07/2007 16/08/2018
XXXXXXXXXX NILADRI DEB CFO(KMP) 05/05/2018 28/09/2018
XXXXXXXXXX RAMAKANT BAHETI CFO(KMP) 01/05/2014 16/09/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
5
Affiliates
1