FUTURE RETAIL LIMITED

As on: 28-Sep-2020
Authorised Capital(INR)
25,000,000,000

CIN.

L51909MH2007PLC268269

ROC Code

RoC-Mumbai

Date of Incorporation

07/02/2007

D&B D-U-N-S® Number

67-XXX-5977

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

25,000,000,000

Paid up Capital( INR)

1,084,568,158

Number of Members

0

Registered Address

KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), MUMBAI Mumbai City MH 400060 IN

Email Id

virendra.samani@futuregroup.in

Whether Listed or not

Listed

Last AGM

30/07/2019

Last Balance Sheet

31/03/2019

Registration Number

268269

Potentially Related Company Based on Common Directorship
Company Name Common Directors
BRAHMABRATA TRADING LLP 2
FUTURE LIFESTYLE FASHIONS LIMITED 2
SAACHI MULTITRADING LLP 2
SAACHI MULTITRADING PRIVATE LIMITED 2
RADHA MULTITRADING LLP 2
RADHA MULTITRADING PRIVATE LIMITED 2
RAJA INFRASTRUCTURE LLP 1
RAJA INFRASTRUCTURE PRIVATE LIMITED 1
RETAILERS ASSOCIATION OF INDIA 1
RETAILERS ASSOCIATION'S SKILL COUNCIL OF INDIA 1
RYKA COMMERCIAL VENTURES PRIVATE LIMITED 1
ANVESHAK TRADE ENTERPRISES LLP 1
AXIS ASSET MANAGEMENT COMPANY LIMITED 1
BATA INDIA LTD 1
BIYANI CAPITAL RESOURCES LLP 1
SAGACITO TECHNOLOGIES PRIVATE LIMITED 1
SALARJUNG MULTITRADING LLP 1
SALARJUNG MULTITRADING PRIVATE LIMITED 1
SAMREEN MULTITRADING LLP 1
SAMREEN MULTITRADING PRIVATE LIMITED 1
SHEELA FOAM LIMITED 1
SHREE BALAJI PARVAT VIEW PROPERTIES PRIVATE LIMITED 1
SHREE BALAJI UMBER PROPERTIES PRIVATE LIMITED 1
SHUBHAM HOUSING DEVELOPMENT FINANCE COMPANY LIMITED 1
SILVER BASE INFRASTRUCTURE LLP 1
SILVER BASE INFRASTRUCTURE PRIVATE LIMITED 1
STERLING HOLIDAY RESORTS LIMITED 1
TANUSHRI INFRASTRUCTURE PRIVATE LIMITED 1
TARAKA INFRASTRUCTURE LLP 1
TARAKA INFRASTRUCTURE PRIVATE LIMITED 1
TIMES VPL LIMITED 1
TIMEX GROUP INDIA LIMITED 1
TRIVENI TURBINE LIMITED 1
TURTLE LIMITED 1
VARNISH TRADING PRIVATE LIMITED 1
WHITE KNIGHT MERCANTILE LLP 1
WHITE KNIGHT MERCANTILE PRIVATE LIMITED 1
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED 1
FUTURE VALUE RETAIL LIMITED 1
FUTUREBAZAAR INDIA LIMITED 1
GAMMA RESTAURANTS PRIVATE LIMITED 1
HYGIENIC RESEARCH INSTITUTE PRIVATE LIMITED 1
ID FRESH FOOD (INDIA) PRIVATE LIMITED 1
JASPER AUTO SERVICES PRIVATE LIMITED 1
KAVI SALES AGENCY LLP 1
KAVI SALES AGENCY PRIVATE LIMITED 1
KLB CAPITAL ADVISORS LLP 1
LIQUID FOOT INFRAPROJECTS PRIVATE LIMITED 1
MAHINDRA ELECTRIC MOBILITY LIMITED 1
MAHINDRA GREENYARD PRIVATE LIMITED 1
ONE INDIA CAPITAL ADVISORS LLP 1
OVIYA MULTITRADING LLP 1
OVIYA MULTITRADING PRIVATE LIMITED 1
PRAXIS HOME RETAIL LIMITED 1
RAAKA MULTITRADING LLP 1
RAAKA MULTITRADING PRIVATE LIMITED 1
BRAHMABRATA TRADING PRIVATE LIMITED 1
BSNK EXIM PRIVATE LIMITED 1
CELIO FUTURE FASHION PRIVATE LIMITED 1
CENTURION BANK OF PUNJAB LIMITED 1
CHASTE INVESTRADE PRIVATE LIMITED 1
ECCO ELECTRONICS PRIVATE LIMITED 1
ERUDITE TRADING PRIVATE LIMITED 1
FABINDIA OVERSEAS PRIVATE LIMITED 1
FAME INDIA LIMITED 1
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED 1
FUTURE CONSUMER LIMITED 1
FUTURE CORPORATE RESOURCES LIMITED 1
FUTURE CORPORATE RESOURCES LIMITED 1
FUTURE CORPORATE RESOURCES PRIVATE LIMITED 1
FUTURE ENTERPRISES LIMITED 1
FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED 1
FUTURE GENERALI INDIA LIFE INSURANCE COMPANY LIMITED 1
FUTURE IDEAS COMPANY LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
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: 97

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
IDFC Limited Uncalled Share Capital; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright 4,000,000,000 24/09/2013 - closed
Qatar National Bank(Q.P.S.C.) Subservient tangible moveable fixed &current asset 500,000,000 24/12/2019 - open
Bank of Baroda Subservient charge on Current assets of Company 3,500,000,000 14/03/2018 - open
BANK OF BARODA Subservient charge on CA & movable FA 2,500,000,000 13/03/2020 - open
Indian Bank Residual Tangible movable fixed and current assets 1,500,000,000 20/12/2019 - open
IDFC FIRST BANK LIMITED Movable property (not being pledge); Tangible Movable Fixed Assets 1,500,000,000 22/08/2019 - open
UCO Bank Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); first paripassu charge on current assets 120,000,000 05/06/2020 - open
Union Bank of India Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); As specified in point no. 11(j) & 13 herein below. 1,210,000,000 31/07/2020 - open
UCO Bank Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); 1st paripassu charge on all current assets. 445,000,000 24/07/2020 - open
INDUSIND BANK LTD Floating charge; Movable property (not being pledge); Tangiblemovablefixedassets & leaseholdimprovements 1,250,000,000 11/12/2018 22/08/2019 open
COOPERATIEVE RABOBANK U.A Floating charge; Movable property (not being pledge); Tangible movable fixed assets of the Company 1,500,000,000 27/02/2019 - open
YES BANK LIMITED Floating charge; Movable property (not being pledge); Tangible movable fixed assets of the Company 2,650,000,000 28/09/2018 - open
AXIS TRUSTEE SERVICES LIMITED Floating charge; Movable property (not being pledge); First paripassu on tangible moveable fixed assets 35,596,750,000 16/06/2020 - open
BAJAJ FINANCE LIMITED Floating charge; Identified Card Receivables 4,000,000,000 30/09/2016 24/09/2019 open
The Hongkong and Shanghai Banking Corporation Limited Floating charge; Creation of lien on Fixed Deposit 23,601,000 30/04/2016 - closed
IDBI TRUSTEESHIP SERVICES LIMITED Floating charge; card receivables 5,000,000,000 07/11/2016 - open
Andhra Bank Current Assets 1,500,000,000 17/12/2019 - open
JAMMU AND KASHMIR BANK LIMITED Book debts; Subservient Charge on the current assets 1,000,000,000 08/05/2019 - open
BANK OF BARODA Book debts; Movable property (not being pledge); Movable Fixed Assets and Current Assets 1,500,000,000 11/09/2019 - open
Axis Bank Limited Book debts; Movable property (not being pledge) 1,500,000,000 11/03/2015 - closed
Bank of India Book debts; Floating charge; Residual Charge on both present and future assets. 1,190,000,000 09/03/2017 - closed
Bank of India Book debts; Floating charge; Residual Charge on both present and future assets. 1,750,000,000 09/03/2017 - closed
Andhra Bank Book debts; Floating charge; Pari passu 1st charge- CA & 2nd -Card Receivables 1,580,000,000 16/05/2017 - closed
Bank of India Book debts; Floating charge; Movable property (not being pledge); Residual Charge on fixed and current assets. 1,000,000,000 18/06/2016 - closed
Union Bank of India Book debts; Floating charge; Movable property (not being pledge); Pari - passu first charge on current assets 474,600,000 29/06/2020 - open
State Bank of India Book debts; Floating charge; Movable property (not being pledge); First paripassu charge on current assets 782,500,000 24/04/2020 - open
Bank of Baroda Book debts; Floating charge; Movable property (not being pledge); First Pari - passu charge on current assets 307,000,000 29/08/2020 - open
State Bank of India Book debts; Floating charge; Movable property (not being pledge); First Pari - passu charge on current assets 323,000,000 24/04/2020 - open
Bank of India Book debts; Floating charge; Movable property (not being pledge); Credit / Debit Card Receivables of stores. 41,525,000,000 01/05/2016 - closed
IFCI LIMITED Book debts; Floating charge; Movable property (not being pledge); As per Schedule II of Deed of Hypothecation 1,000,000,000 06/08/2018 - closed
Central Bank of India Book debts; Floating charge; Movable property (not being pledge); All current assets 2,000,000,000 30/08/2016 - open
Indian Bank Book debts; Floating charge; First Pari - passu charge on current assets 579,000,000 20/06/2020 - open
Axis Bank Limited Book debts; Floating charge; Current Assets both present and future of Company 2,500,000,000 16/05/2017 - closed
Syndicate Bank Book debts; Floating charge; Current Assets both present and future of Company 3,000,000,000 13/02/2017 - closed
Bank of Baroda Book debts; Floating charge; Current Assets both present and future of Company 3,500,000,000 21/03/2017 - closed
RBL BANK LIMITED Book debts; Floating charge; Current Assets 1,000,000,000 24/08/2016 06/12/2018 open
Bank of India Book debts; Floating charge; Charge on current assets & card receivables 57,500,000,000 29/03/2017 23/08/2017 open
Central Bank of India Book debts; Floating charge; 1st paripassu charge on goods and book debts 777,500,000 09/06/2020 - open
Central Bank of India Book debts; first paripassu charge on goods and book debts 252,500,000 12/05/2020 - open
UCO Bank Book debts; Current Assets 1,500,000,000 19/06/2019 - open
BANK OF BARODA Book debts; Current Assets 1,500,000,000 31/05/2019 - open
VISTRA ITCL (INDIA) LIMITED 1,990,000,000 29/08/2019 - open
THE HONGKONG AND SHANGAI BANKING CORPORATION LIMITED 2,500,000,000 14/03/2012 04/03/2013 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00003922 RAVINDRA DHARIWAL Director 30/04/2016 11/09/2020
00005740 KISHORE LAXMINARAYAN BIYANI Managing Director 30/04/2016 08/09/2023
00005806 RAKESH GOPIKISHAN BIYANI Joint Managing Director 30/04/2016 22/03/2021
00317334 SHAILENDRA BHANDARI Director 30/04/2016 29/07/2020
01097014 GAGAN MAKAR SINGH Director 30/04/2016 31/07/2020
02362997 BADIGA SRIDEVI Director 20/04/2017 05/08/2021
06939695 RAHUL GARG Director 09/08/2018 20/08/2020
XXXXXXXXXX CHANDRA PRAKASH TOSHNIWAL 02/05/2016 09/10/2020
XXXXXXXXXX VIRENDRA MANSUKHLAL SAMANI 02/05/2016 30/04/2023

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
4
Affiliates
1