KOUTONS RETAIL INDIA LIMITED
CIN: L17299DL1994PLC062984
Status: Under Liquidation
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 11/25/1994
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹1,000,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
T-60/1, D.C.M. SCHOOL LANENEW ROHTAK ROAD KAROL BAGH,NEW DELHI,NEW DELHI,Delhi,India,000000
Other Address (e.g., Corporate Office):
T-60/1, D.C.M, SCHOOL LANENEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi
T-60/1, D.C.M. SCHOOL LANENEW ROHTAK ROAD KAROL BAGH,NEW DELHI NEW DELHI Delhi
274-275, PHASE VI, UDYOG VIHAR, SECTOR 37 GURGAON Haryana
SECTOR 10, GURGAON HARYANA GURGAON Haryana
T-60/1, D.C.M, SCHOOL LANENEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi
T-60/1, D.C.M. SCHOOL LANENEW ROHTAK ROAD KAROL BAGH,NEW DELHI NEW DELHI Delhi
274-275, PHASE VI, UDYOG VIHAR, SECTOR 37 GURGAON Haryana
SECTOR 10, GURGAON HARYANA GURGAON Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10151870 | 30-03-2009 | 30000000 | INDIAN OVERSEAS BANK | Open |
| 90051288 | 04-02-2005 | 80000000 | INDIAN OVERSEAS BANK | Open |
| 90051286 | 03-02-2005 | 80000000 | INDIAN OVERSEAS BANK | Open |
| 90051096 | 02-12-2004 | 8500000 | CITI BANK | Closed 14-12-2006 |
| 80021636 | 15-01-2003 | 5000000 | Punjab and Sind Bank | Closed 13-03-2007 |
| 80021634 | 15-01-2003 | 15000000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 10402945 | 19-12-2012 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 10206540 | 13-02-2010 | 250000000 | ASREC (INDIA) LIMITED | Open |
| 10152013 | 30-03-2009 | 30000000 | INDIAN OVERSEAS BANK | Open |
| 90051571 | 27-05-2005 | 6700000 | A.B.N. AMRO BANK -N.V. | Closed 22-11-2007 |
| 10141849 | 22-12-2008 | 30000000 | INDIAN OVERSEAS BANK | Closed 28-05-2009 |
| 10134266 | 24-03-2008 | 500000000 | Axis Bank Limited | Open |
| 10122960 | 30-08-2008 | 500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10107777 | 25-04-2008 | 500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10089428 | 06-02-2008 | 306600000 | PUNJAB & SIND BANK | Open |
| 10044314 | 14-02-2007 | 200000000 | HDFC BANK LIMITED | Open |
| 10037386 | 30-01-2007 | 317500000 | STANDARD CHARTERED BANK | Open |
| 10209360 | 26-02-2010 | 30000000 | INDIAN OVERSEAS BANK | Open |
| 80021633 | 15-01-2003 | 12500000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 80021632 | 15-01-2003 | 2925000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 10162056 | 14-05-2009 | 450000000 | The Hongkong and Shanghai Banking Corporation Ltd. | Open |
| 10159797 | 20-05-2009 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 80021642 | 16-01-2003 | 102925000 | Punjab and Sind Bank | Closed 13-03-2007 |
| 80021640 | 15-01-2003 | 2500000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 80021639 | 15-01-2003 | 20000000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 10000262 | 10-03-2006 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 80021635 | 15-01-2003 | 40000000 | Punjab and Sind Bank | Closed 13-03-2007 |
| 10022799 | 18-10-2006 | 270000000 | ICICI BANK LIMITED | Open |
| 80021631 | 15-01-2003 | 20000000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 80003546 | 04-10-2005 | 4250000000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 80003545 | 05-10-2005 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 10020013 | 04-09-2006 | 133000000 | INDIAN OVERSEAS BANK & PUNJAB & SIND BANK | Open |
| 10216450 | 29-03-2010 | 400000000 | STATE BANK OF TRAVANCORE | Open |
| 90051573 | 28-05-2005 | 8000000 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD | Closed 27-10-2007 |
| 10003132 | 27-03-2006 | 50000000 | INDUSIND BANK LTD | Closed 07-02-2007 |
| 10166929 | 26-06-2009 | 500000000 | PUNJAB NATIONAL BANK | Open |
| 10151870 | 30-03-2009 | 30000000 | INDIAN OVERSEAS BANK | Open |
| 90051288 | 04-02-2005 | 80000000 | INDIAN OVERSEAS BANK | Open |
| 90051286 | 03-02-2005 | 80000000 | INDIAN OVERSEAS BANK | Open |
| 90051096 | 02-12-2004 | 8500000 | CITI BANK | Closed 14-12-2006 |
| 80021636 | 15-01-2003 | 5000000 | Punjab and Sind Bank | Closed 13-03-2007 |
| 80021634 | 15-01-2003 | 15000000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 10402945 | 19-12-2012 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 10206540 | 13-02-2010 | 250000000 | ASREC (INDIA) LIMITED | Open |
| 10152013 | 30-03-2009 | 30000000 | INDIAN OVERSEAS BANK | Open |
| 90051571 | 27-05-2005 | 6700000 | A.B.N. AMRO BANK -N.V. | Closed 22-11-2007 |
| 10141849 | 22-12-2008 | 30000000 | INDIAN OVERSEAS BANK | Closed 28-05-2009 |
| 10134266 | 24-03-2008 | 500000000 | Axis Bank Limited | Open |
| 10122960 | 30-08-2008 | 500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10107777 | 25-04-2008 | 500000000 | IDBI TRUSTEESHIP SERVICES LIMITED | Open |
| 10089428 | 06-02-2008 | 306600000 | PUNJAB & SIND BANK | Open |
| 10044314 | 14-02-2007 | 200000000 | HDFC BANK LIMITED | Open |
| 10037386 | 30-01-2007 | 317500000 | STANDARD CHARTERED BANK | Open |
| 10209360 | 26-02-2010 | 30000000 | INDIAN OVERSEAS BANK | Open |
| 80021633 | 15-01-2003 | 12500000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 80021632 | 15-01-2003 | 2925000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 10162056 | 14-05-2009 | 450000000 | The Hongkong and Shanghai Banking Corporation Ltd. | Open |
| 10159797 | 20-05-2009 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 80021642 | 16-01-2003 | 102925000 | Punjab and Sind Bank | Closed 13-03-2007 |
| 80021640 | 15-01-2003 | 2500000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 80021639 | 15-01-2003 | 20000000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 10000262 | 10-03-2006 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 80021635 | 15-01-2003 | 40000000 | Punjab and Sind Bank | Closed 13-03-2007 |
| 10022799 | 18-10-2006 | 270000000 | ICICI BANK LIMITED | Open |
| 80021631 | 15-01-2003 | 20000000 | Punjab and Sind Bank | Closed 29-01-2007 |
| 80003546 | 04-10-2005 | 4250000000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 80003545 | 05-10-2005 | 4360500000 | INDIAN OVERSEAS BANK(SECURITY TRUSTEE) | Open |
| 10020013 | 04-09-2006 | 133000000 | INDIAN OVERSEAS BANK & PUNJAB & SIND BANK | Open |
| 10216450 | 29-03-2010 | 400000000 | STATE BANK OF TRAVANCORE | Open |
| 90051573 | 28-05-2005 | 8000000 | THE HONGKONG & SHANGHAI BANKING CORPORATION LTD | Closed 27-10-2007 |
| 10003132 | 27-03-2006 | 50000000 | INDUSIND BANK LTD | Closed 07-02-2007 |
| 10166929 | 26-06-2009 | 500000000 | PUNJAB NATIONAL BANK | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| MUNNESH KUMAR KATARA | Director | 30-09-2011 | Active |
| DAVINDER PAL SINGH KOHLI | Whole-time director | 01-07-2011 | Active |
| ADITYA RUNGTA | Company Secretary | 25-06-2011 | Active |
| ADITYA RUNGTA | Company Secretary | 25-06-2011 | Active |
| GURMEET SINGH SAWHNEY | Whole-time director | 19-12-2006 | Active |
| KAILASH CHAND SHARMA | Whole-time director | 16-03-2006 | Active |
| JAYASHEELAPPA | Managing Director | 25-11-1994 | Active |
| BHUPINDER SINGH | Managing Director | 25-11-1994 | Active |
| RAJEEV KHANDELWAL | Director | 03-02-2011 | 21 Feb 2012 |
| AJAY SUBHASH MITTAL | Director | 16-08-2007 | 17 Aug 2010 |
| SANTHANAM KRISHNAMURTHY | Director | 07-06-2006 | 28 Jan 2011 |
Company FAQs
What is the CIN of KOUTONS RETAIL INDIA LIMITED?
The Corporate Identification Number (CIN) of KOUTONS RETAIL INDIA LIMITED is L17299DL1994PLC062984.
When was KOUTONS RETAIL INDIA LIMITED incorporated?
KOUTONS RETAIL INDIA LIMITED was incorporated on 25 November 1994.
What is the registered office address of KOUTONS RETAIL INDIA LIMITED?
The registered office of KOUTONS RETAIL INDIA LIMITED is located at T-60/1, D.C.M. SCHOOL LANENEW ROHTAK ROAD KAROL BAGH,NEW DELHI,NEW DELHI,Delhi,India,000000.
Who are the current directors of KOUTONS RETAIL INDIA LIMITED?
The current directors of KOUTONS RETAIL INDIA LIMITED include: MUNNESH KUMAR KATARA, DAVINDER PAL SINGH KOHLI, ADITYA RUNGTA, GURMEET SINGH SAWHNEY, KAILASH CHAND SHARMA, JAYASHEELAPPA, BHUPINDER SINGH.
What is the status of KOUTONS RETAIL INDIA LIMITED?
The current status of KOUTONS RETAIL INDIA LIMITED is Under Liquidation.