SPENCER' S RETAIL LIMITED

OVERVIEW - SPENCER' S RETAIL LIMITED

Spencer' S Retail Limited was an unlisted public company incorporated on 22 November, 2000. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 1,500.00 cr and the total paid-up capital was INR 1,362.40 cr.

Spencer' S Retail Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 57.85 % over the previous year. At the same time, it's book networth has increased by 155.01 %. Other performance and liquidity ratios are available here.

Description: The company multi-format retailer, operates a chain of convenience stores and hypermarket stores

Products & Services: food, personal care, fashion, home essentials, electrical, and electronic products. It also provides gourmet, patisserie, wine and liquor, and Epicuisine sections.
Category: manufacturer

The current status of Spencer' S Retail Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Spencer' S Retail Limited, per our records, was held on 27 July, 2017.

The Corporate Identification Number (CIN) of Spencer' S Retail Limited is U51229WB2000PLC154278. The registered office of Spencer' S Retail Limited was at 31 Netaji Subhas Road, 1st Floor Duncan House Kolkata , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - SPENCER' S RETAIL LIMITED

---

---

---

---

Directors - SPENCER' S RETAIL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 7 directors and 1 reported key management personnel.

The longest serving directors currently on board are Rajendra Jha and Subhasis Mitra who were appointed on 18 April, 2007. They have been on the board for more than 17 years. The most recently appointed director is Arvind Kumar Vats, who was appointed on 01 July, 2017.

Rajendra Jha has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 46 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA JHA	Director	18 April, 2007	Other directorships - ADAPT INVESTMENTS LTD,  BEST APARTMENTS PRIVATE LIMITED,  HILLTOP HOLDINGS INDIA LTD,  SUPERGROWTH ENTERPRISES PRIVATE LIMITED,  HIGHWAY APARTMENTS PRIVATE LIMITED,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  HIGHWAY APARTMENTS PRIVATE LIMITED,  ADORN INVESTMENTS LTD,  RPG RESORTS LIMITED,  INTEGRATED COAL MINING LTD,  CRESCENT POWER LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,
BHANWAR LAL CHANDAK	Director	17 February, 2012	Other directorships - DUNCAN INSURANCE AGENCY LIMITED,  KTL INDUSTRIAL FINANCE COMPANY LIMITED,  PUFFIN INVESTMENTS LIMITED,  PEREGRINE ENTERPRISES LIMITED,  YIELD INVESTMENTS PRIVATE LIMITED,  UNIVERSAL INDUSTRIAL FUND LTD.,  SAREGAMA FILMS LIMITED,  METROMARK GREEN COMMODITIES PRIVATE LIMITED,  TINNEVELLY TUTICORIN INVESTMENTS LTD,  ADORN INVESTMENTS LTD,  MINT INVESTMENTS LTD,
KHALIL AHMAD SIDDIQI	Director	26 March, 2015	Other directorships - RPG POWER TRADING COMPANY LIMITED,  METROMARK GREEN COMMODITIES PRIVATE LIMITED,  EINZIGARTIG ELECTORAL TRUST,  CESC INFRASTRUCTURE LIMITED,  RANCHI POWER DISTRIBUTION COMPANY LIMITED,  AU BON PAIN CAFE INDIA LIMITED,  CRESCENT POWER LIMITED,  APRICOT FOODS PRIVATE LIMITED,
SUBHASIS MITRA	Director	18 April, 2007	Other directorships - GHAZIABAD POWER COMPANY LIMIED,  JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED,  EMINENT ELECTRICITY DISTRIBUTION LIMITED,  NEW RISING PROMOTERS PRIVATE LIMITED,  CESC PROJECTS LIMITED,  NOIDA POWER COMPANY LIMITED,  CRESCENT POWER LIMITED,  BHARATPUR ELECTRICITY SERVICES LIMITED,  JHARKHAND ELECTRIC COMPANY LIMITED,  KOTA ELECTRICITY DISTRIBUTION LIMITED,  AQUAPHARM CHEMICALS PRIVATE LIMITED,
SANTANU BHATTACHARYA	Director	31 March, 2017	Other directorships - STRATALLIG ENGINEER'S SERVICES PRIVATE LIMITED,  CESC INFRASTRUCTURE LIMITED,  RANCHI POWER DISTRIBUTION COMPANY LIMITED,  STRATALLIG BUSINESS CONSULTING PRIVATE L IMITED,  DIGIDRIVE DISTRIBUTORS LIMITED,  LANDIS GYR LIMITED,  QUEST PROPERTIES INDIA LIMITED,  SAREGAMA INDIA LIMITED,
GARGI CHATTERJEA	Director	05 August, 2016	Other directorships - CESC INFRASTRUCTURE LIMITED,  NOIDA POWER COMPANY LIMITED,  HALDIA ENERGY LIMITED,  BIKANER ELECTRICITY SUPPLY LIMITED,  KOTA ELECTRICITY DISTRIBUTION LIMITED,
ARVIND KUMAR VATS	Director	01 July, 2017	No other directorships
ARVIND KUMAR VATS	KMP	01 July, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA JHA	Director	18 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADAPT INVESTMENTS LTD Director 18 May, 2009 Finance BEST APARTMENTS PRIVATE LIMITED Director 02 August, 1999 Real Estate and Renting HILLTOP HOLDINGS INDIA LTD Director 23 February, 2007 Finance SUPERGROWTH ENTERPRISES PRIVATE LIMITED Director 30 December, 2009 Business Services HIGHWAY APARTMENTS PRIVATE LIMITED Director 02 August, 1999 Construction JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED Director 06 March, 2007 Business Services HIGHWAY APARTMENTS PRIVATE LIMITED Director 02 August, 1999 Construction ADORN INVESTMENTS LTD Director 18 May, 2009 Finance RPG RESORTS LIMITED Director 19 December, 2000 Recreational, cultural and sporting activities INTEGRATED COAL MINING LTD Director 06 March, 2002 Electricity, Gas & Water CRESCENT POWER LIMITED Director 09 February, 2005 Real Estate and Renting SPENCER INTERNATIONAL HOTELS LIMITED Director 12 October, 2009 Hotels and Restaurants
BHANWAR LAL CHANDAK	Director	17 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DUNCAN INSURANCE AGENCY LIMITED Director 18 June, 2004 Trading KTL INDUSTRIAL FINANCE COMPANY LIMITED Director 27 January, 2004 Community, Personal and Social Services PUFFIN INVESTMENTS LIMITED Director 10 February, 2011 Finance PEREGRINE ENTERPRISES LIMITED Director 10 February, 2011 Business Services YIELD INVESTMENTS PRIVATE LIMITED Director 30 June, 1992 Finance UNIVERSAL INDUSTRIAL FUND LTD. Director 01 September, 2010 Finance SAREGAMA FILMS LIMITED Director 29 January, 2007 Recreational, cultural and sporting activities METROMARK GREEN COMMODITIES PRIVATE LIMITED Director 03 August, 2009 Trading TINNEVELLY TUTICORIN INVESTMENTS LTD Director 17 November, 2015 Construction ADORN INVESTMENTS LTD Director 01 August, 2012 Finance MINT INVESTMENTS LTD Director 31 March, 2004 Manufacturing (Food products and beverages)
KHALIL AHMAD SIDDIQI	Director	26 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RPG POWER TRADING COMPANY LIMITED Director 19 May, 2008 Electricity, Gas & Water METROMARK GREEN COMMODITIES PRIVATE LIMITED Director 19 June, 2008 Trading EINZIGARTIG ELECTORAL TRUST Director 19 February, 2021 Other service activites CESC INFRASTRUCTURE LIMITED Director 23 March, 2017 Real Estate and Renting RANCHI POWER DISTRIBUTION COMPANY LIMITED Director 31 March, 2017 Electricity, Gas & Water AU BON PAIN CAFE INDIA LIMITED Director 31 March, 2015 Manufacturing (Food products and beverages) CRESCENT POWER LIMITED Director 30 March, 2015 Real Estate and Renting APRICOT FOODS PRIVATE LIMITED Director 23 November, 2018 Manufacturing (Food products and beverages)
SUBHASIS MITRA	Director	18 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GHAZIABAD POWER COMPANY LIMIED Director 09 January, 2012 Mining and Quarrying JARONG HYDRO-ELECTRIC POWER COMPANY LIMITED Director 17 January, 2011 Electricity, Gas & Water EMINENT ELECTRICITY DISTRIBUTION LIMITED Director 25 January, 2019 Electricity, Gas & Water NEW RISING PROMOTERS PRIVATE LIMITED Director 04 December, 2015 Real Estate and Renting CESC PROJECTS LIMITED Director 13 June, 2011 Business Services NOIDA POWER COMPANY LIMITED Director 29 July, 2022 Manufacturing (Machinery & Equipments) CRESCENT POWER LIMITED Director 06 September, 2010 Real Estate and Renting BHARATPUR ELECTRICITY SERVICES LIMITED Director 02 June, 2016 Electricity, Gas & Water JHARKHAND ELECTRIC COMPANY LIMITED Director 27 December, 2018 Electricity, Gas & Water KOTA ELECTRICITY DISTRIBUTION LIMITED Director 02 June, 2016 Electricity, Gas & Water AQUAPHARM CHEMICALS PRIVATE LIMITED Director 31 January, 2024 Manufacturing (Chemicals and chemical products)
SANTANU BHATTACHARYA	Director	31 March, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STRATALLIG ENGINEER'S SERVICES PRIVATE LIMITED Director 04 July, 2012 Business Services CESC INFRASTRUCTURE LIMITED Director 31 March, 2015 Real Estate and Renting RANCHI POWER DISTRIBUTION COMPANY LIMITED Director 31 March, 2017 Electricity, Gas & Water STRATALLIG BUSINESS CONSULTING PRIVATE L IMITED Director 01 July, 2009 Business Services DIGIDRIVE DISTRIBUTORS LIMITED Director 18 July, 2023 Trading LANDIS GYR LIMITED Director 01 December, 2015 Manufacturing (Machinery & Equipments) QUEST PROPERTIES INDIA LIMITED Director 31 March, 2015 Real Estate and Renting SAREGAMA INDIA LIMITED Director 22 December, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
GARGI CHATTERJEA	Director	05 August, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CESC INFRASTRUCTURE LIMITED Director 18 August, 2016 Real Estate and Renting NOIDA POWER COMPANY LIMITED Director 21 March, 2016 Manufacturing (Machinery & Equipments) HALDIA ENERGY LIMITED Director 15 June, 2021 Business Services BIKANER ELECTRICITY SUPPLY LIMITED Director 21 August, 2018 Electricity, Gas & Water KOTA ELECTRICITY DISTRIBUTION LIMITED Director 21 August, 2018 Electricity, Gas & Water
ARVIND KUMAR VATS	Director	01 July, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARVIND KUMAR VATS	KMP	01 July, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY