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ActiveHyderabad, TelanganaSince 2010

Atc Retails & Malls (India) Private Limited

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Set up in 2010 in Hyderabad. 5 people run it as directors and officers, and it has pledged its assets against loans of up to ₹254.22 crore from 5 lenders.

CINU51909TG2010PTC069834
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegisteredIng Vysya Bank Limited, up to ₹3 crore, 26 Jul 2013 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 26 Dec 2013 to still openKotak Mahindra Bank Limited, up to ₹75 lakh, 20 Jan 2015 to still openKotak Mahindra Bank Limited, up to ₹75 lakh, 25 Jan 2016 to still openKotak Mahindra Bank Limited, up to ₹4.5 crore, 18 May 2017 to still openHDFC Bank Limited, up to ₹6.3 crore, 9 Oct 2019 to still openKotak Mahindra Bank Limited, up to ₹1.85 crore, 27 Jun 2020 to still openKotak Mahindra Bank Limited, up to ₹7.3 crore, 9 Mar 2022 to still openKotak Mahindra Bank Limited, up to ₹20 crore, 20 Nov 2023 to still openKotak Mahindra Bank Limited, up to ₹17.36 crore, 19 Apr 2024 to still openKotak Mahindra Bank Limited, up to ₹1.6 crore, 21 Oct 2024 to still openRBL Bank Limited, up to ₹4.81 crore, 2 Jun 2025 to still openCanara Bank, up to ₹185 crore, 23 Sept 2025 to still openAnil Kumar Raichandani, Director, joined 4 Aug 2010Sunilkumar Raichandani, Director, joined 4 Aug 2010Hitesh Raichandani, Director, joined 30 Sept 2014Karan Raichandani, Director, joined 30 Sept 2014Nikhil Raichandani, Director, joined 11 Sept 2023
RegisteredLoan still openSomeone joined, and is still there
  • 2010Registered on 4 Aug 2010.
  • 2025Its biggest loan against assets, ₹185 crore with Canara Bank, is still open.

Who runs it

  • 5 Director

  • Nikhil Raichandani

    Directorsince 11 Sept 2023

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  • Hitesh Raichandani

    Directorsince 30 Sept 20144 other companies

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  • Karan Raichandani

    Directorsince 30 Sept 2014

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  • Anil Kumar Raichandani

    Directorsince 4 Aug 20105 other companies

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  • Sunilkumar Raichandani

    Directorsince 4 Aug 20105 other companies

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Who has lent to it

₹254.22 crorein loans backed by its assets, from 5 lenders

  • Canara Bank₹185 crore

    Open, taken out 23 Sept 2025

  • Kotak Mahindra Bank Limited₹55.11 crore

    9 open loans, taken out 2013 to 2024

  • HDFC Bank Limited₹6.3 crore

    Open, taken out 9 Oct 2019

  • RBL Bank Limited₹4.81 crore

    Open, taken out 2 Jun 2025

  • Ing Vysya Bank Limited₹3 crore

    Open, taken out 26 Jul 2013

Who else its people work with

Other companies where its directors and officers hold roles

Raichandani Retails Private LimitedRaichandani Constructions Private LimitedR S Fortunes LLPRaichandani Fortunes LLPRaichandani Pahal Developers LLPRaichandani Constructions Private LimitedR S Fortunes LLPRadha Raichandani Developers LLPRaichandani Fortunes LLPV.T. Hotels and Resorts LLPRaichandani Retails Private LimitedAakruthi Builders Kokapet LLPRaichandani Space LLPRaichandani World LLPAnil Kumar Raichandani: 5 other companiesSunilkumar Raichandani: 5 other companiesHitesh Raichandani: 4 other companiesNikhil Raichandani: 0 other companiesKaran Raichandani: 0 other companiesAtcRetails…

3 of its 5 people also hold roles in 10 other companies.

  • Anil Kumar Raichandani

    Director at Atc Retails & Malls (India)

    5 other companiesFollow

  • Sunilkumar Raichandani

    Director at Atc Retails & Malls (India)

    5 other companiesFollow

  • Hitesh Raichandani

    Director at Atc Retails & Malls (India)

    4 other companiesFollow

  • Nikhil Raichandani

    Director at Atc Retails & Malls (India)

    0 other companiesFollow

  • Karan Raichandani

    Director at Atc Retails & Malls (India)

    0 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Anil Kumar Raichandani

Sunilkumar Raichandani

Hitesh Raichandani

MCA listed no other company for Nikhil Raichandani and Karan Raichandani.

Read from each person's DIN record, the oldest on .

What its filings add

Atc Retails & Malls (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.