HG RETAIL SOLUTIONS PRIVATE LIMITED

Active

HG RETAIL SOLUTIONS PRIVATE LIMITED having CIN U51909DL2004PTC125637 is 21 years , 2 month & 7 days old Private Indian Company incorporated on 05 Apr 2004. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 82,000,000 and its paid up capital is Rs. 73,000,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . HG RETAIL SOLUTIONS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 01-21-2014. Directors of HG RETAIL SOLUTIONS are Kusum Tanwar and .

HG RETAIL SOLUTIONS ' Corporate Identification Number (CIN) is U51909DL2004PTC125637 and its registration number is 125637. Users may contact HG RETAIL SOLUTIONS on its Email address - karan.tomar@hgretail.co.in Registered address of HG RETAIL SOLUTIONS is B 69SHIVALIK,NEW DELHI,Delhi,India-110017. Current status of HG RETAIL SOLUTIONS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

82,000,000

as on 12/06/2025

Paid Up Capital

73,000,000

as on 12/06/2025

Company Age

21 Year, 2 Months

Last Filing with ROC

11 Year, 4 Months

CIN	U51909DL2004PTC125637
Company Status	Active
Registration Number	125637
Date of Incorporation	04/05/2004
RoC	ROC Delhi
Company Age	21 years & 73 days
Authorized Capital	₹ 82000000
Paid-up capital	₹ 73000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Other Wholesale N.E.C.
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2013
Date of Latest Balance Sheet	31-03-2013

Contact

Email ID	karan.tomar@hgretail.co.in
Address	B 69SHIVALIK NEW DELHI Delhi India 110017
Website	hgretail.co.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	KARAN TOMAR	04/05/2004	00954713	*****5906D	21 years
Director	KUSUM TANWAR	10/04/2004	00954732	*****5906P	20 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
WRAP ENVIRO PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
WRAP URBAN SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi

Charges on assets

ICICI BANK LIMITED

No. of Loans: 4

Total Amount: 61,300,000.00 cr

UCO BANK

No. of Loans: 1

Total Amount: 2,330,000.00 cr

Indian Overseas Bank ( Lead Bank)

No. of Loans: 1

Total Amount: 396,600,000.00 cr

Bank of Baroda

No. of Loans: 1

Total Amount: 100,000,000.00 cr

INTEC CAPITAL LIMITED

No. of Loans: 3

Total Amount: 24,200,000.00 cr

UNITEL CREDIT PRIVATE LIMITED

No. of Loans: 1

Total Amount: 12,500,000.00 cr

3i Infotech Trusteeship Services Limited

No. of Loans: 1

Total Amount: 83,300,000.00 cr

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

No. of Loans: 1

Total Amount: 10,000,000.00 cr

Indian Overseas Bank

No. of Loans: 1

Total Amount: 341,500,000.00 cr

ABN AMRO BANK N.V

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
ICICI BANK LIMITED	ALKAPURI	18,800,000	08 Jul, 2006	21 Mar, 2007	30 Jan, 2009	Closed
UCO BANK		2,330,000	04 Jan, 2005	-	22 Feb, 2012	Closed
ICICI BANK LIMITED	ALKAPURI	11,500,000	03 Nov, 2006	21 Mar, 2007	30 Jan, 2009	Closed
Indian Overseas Bank ( Lead Bank)	Moolchand Shopping Complex, Defence Colony,	396,600,000	19 Jun, 2012	-	-	Open
Bank of Baroda	Connaught Circus	100,000,000	03 May, 2012	-	-	Open
INTEC CAPITAL LIMITED	57 NEHRU PLACE	8,200,000	07 Jan, 2011	-	02 Apr, 2012	Closed
UNITEL CREDIT PRIVATE LIMITED	SHEIKH SARAI PHASE II	12,500,000	21 Aug, 2010	-	02 Apr, 2012	Closed
INTEC CAPITAL LIMITED	57 NEHRU PLACE	10,000,000	25 Mar, 2010	-	02 Apr, 2012	Closed
3i Infotech Trusteeship Services Limited	Tower No.5, Vashi Railway Station Complex, Vashi	83,300,000	19 Feb, 2008	05 Oct, 2008	19 Jan, 2012	Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	OKHLA INDUSTRIAL AREA, PHASE III	10,000,000	16 Feb, 2012	-	-	Open
Indian Overseas Bank	cum Office Complex, Defence Colony,	341,500,000	23 Jun, 2009	10 Sep, 2013	-	Open
ABN AMRO BANK N.V	15 BARAKHAMBA ROAD	50,000,000	19 May, 2008	-	05 Mar, 2010	Closed
INTEC CAPITAL LIMITED	57 NEHRU PLACE	6,000,000	17 Feb, 2011	-	02 Apr, 2012	Closed
ICICI BANK LIMITED	ALKAPURI	21,000,000	27 Jul, 2007	-	30 Jan, 2009	Closed
ICICI BANK LIMITED	ALKAPURI	10,000,000	03 Nov, 2006	-	30 Jan, 2009	Closed

Registered Details

CIN

U51909DL2004PTC125637

PAN

U51909DL2004PTC125637

Incorporation

20 years , 8 month

Company Email

karan.tomar@hgretail.co.in

Paid up Capital

₹ 73,000,000

Authorised Capital

₹ 82,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Hg Retail Solutions Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Hg Retail Solutions Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Hg Retail Solutions Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Hg Retail Solutions Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Hg Retail Solutions Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Hg Retail Solutions Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Hg Retail Solutions Private Limited

What is HG RETAIL SOLUTIONS PRIVATE LIMITED ?

HG RETAIL SOLUTIONS PRIVATE LIMITED having CIN U51909DL2004PTC125637 is 20 years , 8 month old Private Indian Company incorporated with MCA on 04 Oct 2004. HG RETAIL SOLUTIONS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 82,000,000 and paid-up capital is 73,000,000.

What is the CIN of HG RETAIL SOLUTIONS PRIVATE LIMITED?

CIN of HG RETAIL SOLUTIONS PRIVATE LIMITED is U51909DL2004PTC125637.

Where is HG RETAIL SOLUTIONS PRIVATE LIMITED located?

Address of HG RETAIL SOLUTIONS PRIVATE LIMITED is B 69shivalik,new delhi,delhi,india-110017,.

Who are the directors of HG RETAIL SOLUTIONS PRIVATE LIMITED ?

The company has 2 directors/key management personnel Karan Tomar,kusum Tanwar,

What is the contact details of HG RETAIL SOLUTIONS PRIVATE LIMITED ?

Email : karan.tomar@hgretail.co.in
Address : B 69SHIVALIK NEW DELHI Delhi India 110017

What does HG RETAIL SOLUTIONS PRIVATE LIMITED do?

HG RETAIL SOLUTIONS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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