| CIN | U15549TG2021PTC149302 |
| Company Name | ONE CONNECT RETAIL INDIA PRIVATE LIMITED |
| ROC Code | RoC-Hyderabad |
| Registration Number | 149302 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 1,00,000 |
| Date of Incorporation | 04-03-2021 |
| Registered Address | E-69, 3rd Floor, Madhura Nagar, S.R. Nagar, Hyderabad Telangana India 500038 |
| Email Id | oneconnect.retail@gmail.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07899907 | KAPIL REDDY LAXMIPOOR | 04-03-2021 |
| 07515278 | SOHITHA SUMA ANNAPURNESWARI ANNAPURNESWARI YELURI | 04-03-2021 |
| 01891830 | VENKAT ANIL KUMAR REDDY GANGAM | 23-02-2022 |
| 08587741 | RACHANA PRAHALLADA RAO | 14-02-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,500 |
| MGT-7 | ₹ 1,43,500 |
| DIR-3 KYC | ₹ 10,000 (Excluded) |
| Total Penalty | ₹ 2,96,000 |
🎉90% WAIVER APPLIED | - ₹ 2,66,400 |
| Amount Payable (10%) | ₹ 29,600 |
Full waiver breakdown available next page
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.