LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED

Active

CIN: U52190KL2004PTC017414 Reg: 17414 ROC Ernakulam Est. 2004-09-06 ✉ [email protected] 🌐 lulumall.in

📍 34/1000 N.H. 47 EDAPPALLY, NA, KOCHI, Kerala 682024, India

About LuLu Mall

LuLu Mall India offers a premier shopping, dining, and entertainment experience. As part of LuLu Group International, it is a leading Pan-GCC retailer with a significant presence in India. The mall aims to be a one-stop destination for families, providing diverse options and exclusive rewards through its Happiness Program.

Annual Revenue

500+ Crore INR

Company Overview

Category	Company limited by shares
Class	Private
Sub-Category	Non-government company
Listed	Unlisted
Age	20 years, 7 months, 17 days
Auth. Capital	₹10,00,00,00,000
Paid-Up Capital	₹5,50,00,00,000
Last AGM	28-09-2024
Last Balance Sheet	31-03-2024

Business Activity

NIC Code	5219
Sector	Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.]
Division	RETAIL TRADE; EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES; REPAIR OF PERSONAL AND HOUSEHOLD GOODS
Group	Non-specialized retail trade in stores

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year	Paid Up Capital	Net Worth	Total Income	Total Expense	Profit Before Tax	Income Tax	Profit After Tax
2024	550.00	117.92	3967.50	4088.69	-121.18	-21.96	-99.23
2023	550.00	217.25	2967.33	3038.97	-71.65	-13.59	-58.05
2022	550.00	275.09	1413.92	1639.71	-225.79	-59.23	-166.56
2021	550.00	441.90	742.85	866.71	-123.85	-23.31	-100.54
2020	550.00	540.35	1334.85	1291.93	42.92	21.66	21.27
2019	500.00	468.70	1188.49	1182.24	6.25	3.25	3.00
2018	500.00	465.23	1129.30	1125.46	3.84	3.09	0.75
2017	500.00	459.02	995.28	995.58	-0.31	0.61	-0.92
2016	550.00	510.54	874.21	881.49	-7.28	0.00	-7.28
2015	550.00	515.46	703.45	709.62	-6.17	-0.96	-5.21

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED.

DIN	Name	Designation	Appointed On	Wealth Segment	Current Directorships
*****0984H	SUNIL AGARWAL	Company Secretary	2013-03-11	–	–
00364677	YUSUFFALI MUSALIAM VEETTIL ABDUL KADER	Managing Director	2004-09-06	–	29
01210946	MUSLIM VEETTIL ABDUL KADER ASHARF ALI	Director	2004-09-06	–	20
06634236	PEETHAMBHARAN VADASSERY RAMAN	Director	2015-08-12	–	–
01791547	ASHRAF MUDAKKODI PARAMBIL NISHAD	Director	2006-06-20	–	17

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED.

DIN	Name	Designation	Appointed On	Wealth Segment	Cessation Date
06726158	MUSALIAMVEETTIL ABOO SALIM	Additional Director	-	–	2020-11-12
03492794	ATCHINTALU VISHAWANATH ANANTHRAM	Additional Director	-	–	2020-11-12
06634236	PEETHAMBHARAN VADASSERY RAMAN	Additional Director	-	–	2015-08-12
08145638	REJITH RADHAKRISHNAN	Additional Director	-	–	2020-11-12
08555697	FAHAZ ASHRAF	Additional Director	-	–	2020-11-12
00115688	JANARDHANA PAI ACHUTHA PAI	Director	-	–	2009-02-01
00115688	JANARDHANA PAI ACHUTHA PAI	Whole-time director	-	–	2024-02-20
01248352	ANTONY PALLIPURAM LAZAR .	Director	-	–	2015-05-16
06409935	MOHAMED ALTHAF	Additional Director	-	–	2020-11-12
06984742	JOY SHADANAN RADHAMMA	Additional Director	-	–	2020-11-12

Open Charges

Charge ID	100205296
Holder	SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED.
Amount	₹5,00,000
Created	17-09-2018
Assets	Fixed Deposit No. 35368150856 maintained with SBI.

Charge ID	100290471
Holder	BANK OF BARODA
Amount	₹39,21,80,00,000
Created	25-09-2019
Assets	As per banks sanction terms

Charge ID	100398052
Holder	HDFC BANK LIMITED
Amount	₹32,46,095
Created	27-11-2020
Assets	Motor Vehicle (Hypothecation)

Charge ID	100438212
Holder	HDFC BANK LIMITED
Amount	₹1,50,00,00,000
Created	26-03-2021
Assets	Immovable property or any interest therein

Charge ID	100438212
Holder	HDFC BANK LIMITED
Amount	₹1,50,00,00,000
Created	26-03-2021
Assets	Book debts; Movable property (not being pledge); LIEN ON FIXED DEPOSITS RENT RECEIVABLES

Charge ID	100460726
Holder	HDFC BANK LIMITED
Amount	₹12,23,172
Created	15-07-2021
Assets	Motor Vehicle (Hypothecation)

Charge ID	100458385
Holder	HDFC BANK LIMITED
Amount	₹97,65,201
Created	20-04-2021
Assets	Motor Vehicle (Hypothecation)

Charge ID	100463806
Holder	HDFC BANK LIMITED
Amount	₹15,99,000
Created	30-06-2021
Assets	Motor Vehicle (Hypothecation)

Charge ID	100480709
Holder	HDFC BANK LIMITED
Amount	₹12,36,259
Created	30-07-2021
Assets	Motor Vehicle (Hypothecation)

Charge ID	100482137
Holder	HDFC BANK LIMITED
Amount	₹16,67,721
Created	30-07-2021
Assets	Motor Vehicle (Hypothecation)

Charge ID	100536454
Holder	THE FEDERAL BANK LTD
Amount	₹22,90,000
Created	10-02-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100526704
Holder	BANK OF BARODA
Amount	₹6,30,00,00,000
Created	29-12-2021
Assets	Immovable property or any interest therein; As per sanction Letter attched

Charge ID	100536416
Holder	THE FEDERAL BANK LTD
Amount	₹55,84,000
Created	29-11-2021
Assets	Motor Vehicle (Hypothecation)

Charge ID	100559142
Holder	THE FEDERAL BANK LTD
Amount	₹8,99,000
Created	21-03-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100554998
Holder	HDFC BANK LIMITED
Amount	₹22,98,519
Created	19-03-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100543094
Holder	THE FEDERAL BANK LTD
Amount	₹30,00,000
Created	21-02-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100536597
Holder	THE FEDERAL BANK LTD
Amount	₹74,00,000
Created	10-02-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100568057
Holder	BANK OF BARODA
Amount	₹9,45,00,00,000
Created	04-05-2022
Assets	Immovable property or any interest therein

Charge ID	100577709
Holder	HDFC BANK LIMITED
Amount	₹20,22,276
Created	17-05-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100587853
Holder	HDFC BANK LIMITED
Amount	₹27,01,344
Created	18-06-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100583162
Holder	THE FEDERAL BANK LTD
Amount	₹20,25,000
Created	01-06-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100596860
Holder	THE FEDERAL BANK LTD
Amount	₹17,76,000
Created	30-06-2022
Assets	Motor Vehicle (Hypothecation)

Charge ID	100607224
Holder	YES BANK LIMITED
Amount	₹1,40,00,00,000
Created	16-08-2022
Assets	null

Charge ID	100607435
Holder	State Bank of India
Amount	₹6,12,36,00,000
Created	29-07-2022
Assets	null

Charge ID	100607231
Holder	UNION BANK OF INDIA
Amount	₹3,750
Created	27-07-2022
Assets	null

Charge ID	100611292
Holder	HDFC BANK LIMITED
Amount	₹13,05,482
Created	09-09-2022
Assets	null

Charge ID	100617196
Holder	BANK OF BARODA
Amount	₹1,20,00,00,000
Created	05-09-2022
Assets	null

Charge ID	100627705
Holder	HDFC BANK LIMITED
Amount	₹3,17,50,00,000
Created	08-11-2022
Assets	null

Charge ID	100670014
Holder	The Federal Bank Limited
Amount	₹38,00,000
Created	27-01-2023
Assets	null

Charge ID	100670152
Holder	The Federal Bank Limited
Amount	₹20,50,000
Created	27-01-2023
Assets	null

Charge ID	100672974
Holder	HDFC BANK LIMITED
Amount	₹27,00,000
Created	21-01-2023
Assets	null

Charge ID	100685686
Holder	THE FEDERAL BANK LTD
Amount	₹22,40,000
Created	27-02-2023
Assets	null

Charge ID	100686956
Holder	HDFC BANK LIMITED
Amount	₹66,95,900
Created	27-01-2023
Assets	null

Charge ID	100693738
Holder	HDFC BANK LIMITED
Amount	₹10,24,615
Created	10-03-2023
Assets	null

Charge ID	100697084
Holder	HDFC BANK LIMITED
Amount	₹42,94,290
Created	21-02-2023
Assets	null

Charge ID	100703324
Holder	HDFC BANK LIMITED
Amount	₹20,11,911
Created	23-03-2023
Assets	null

Charge ID	100723419
Holder	HDFC BANK LIMITED
Amount	₹16,84,380
Created	11-05-2023
Assets	null

Charge ID	100714274
Holder	HDFC BANK LIMITED
Amount	₹26,40,099
Created	23-03-2023
Assets	null

Charge ID	100718197
Holder	HDFC BANK LIMITED
Amount	₹2,00,00,00,000
Created	23-03-2023
Assets	null

Charge ID	100708440
Holder	YES BANK LIMITED
Amount	₹44,60,00,000
Created	01-03-2023
Assets	null

Charge ID	100725800
Holder	HDFC BANK LIMITED
Amount	₹13,54,154
Created	23-05-2023
Assets	null

Charge ID	100735440
Holder	HDFC BANK LIMITED
Amount	₹20,14,370
Created	31-05-2023
Assets	null

Charge ID	100738161
Holder	HDFC BANK LIMITED
Amount	₹17,09,757
Created	31-05-2023
Assets	null

Charge ID	100741072
Holder	HDFC BANK LIMITED
Amount	₹1,99,24,500
Created	31-05-2023
Assets	null

Charge ID	100764134
Holder	HDFC BANK LIMITED
Amount	₹25,75,000
Created	27-07-2023
Assets	null

Charge ID	100784970
Holder	HDFC BANK LIMITED
Amount	₹11,05,140
Created	14-09-2023
Assets	null

Charge ID	100796167
Holder	HDFC BANK LIMITED
Amount	₹11,51,182
Created	04-10-2023
Assets	null

Charge ID	100796114
Holder	HDFC BANK LIMITED
Amount	₹43,00,000
Created	20-09-2023
Assets	null

Charge ID	100798579
Holder	HDFC BANK LIMITED
Amount	₹25,42,058
Created	21-09-2023
Assets	null

Charge ID	100805150
Holder	HDFC BANK LIMITED
Amount	₹5,58,23,118
Created	21-08-2023
Assets	null

Charge ID	100816313
Holder	THE FEDERAL BANK LIMITED
Amount	₹7,51,000
Created	10-10-2023
Assets	null

Charge ID	100816320
Holder	THE FEDERAL BANK LIMITED
Amount	₹8,46,000
Created	10-10-2023
Assets	null

Charge ID	100854058
Holder	HDFC BANK LIMITED
Amount	₹30,20,000
Created	20-11-2023
Assets	null

Charge ID	100859803
Holder	HDFC BANK LIMITED
Amount	₹46,98,780
Created	14-12-2023
Assets	null

Charge ID	100876457
Holder	THE FEDERAL BANK LIMITED
Amount	₹21,60,000
Created	28-02-2024
Assets	null

Charge ID	100876458
Holder	THE FEDERAL BANK LIMITED
Amount	₹19,29,000
Created	28-02-2024
Assets	null

Charge ID	100875887
Holder	HDFC BANK LIMITED
Amount	₹20,04,000
Created	20-02-2024
Assets	null

Charge ID	100868451
Holder	HDFC BANK LIMITED
Amount	₹31,94,700
Created	29-12-2023
Assets	null

Charge ID	100864177
Holder	HDFC BANK LIMITED
Amount	₹18,18,180
Created	21-12-2023
Assets	null

Charge ID	100864181
Holder	HDFC BANK LIMITED
Amount	₹18,18,180
Created	15-12-2023
Assets	null

Charge ID	100864180
Holder	HDFC BANK LIMITED
Amount	₹10,80,140
Created	15-12-2023
Assets	null

Charge ID	100881007
Holder	HDFC BANK LIMITED
Amount	₹15,59,000
Created	07-02-2024
Assets	null

Charge ID	100903833
Holder	THE FEDERAL BANK
Amount	₹1,00,00,000
Created	28-03-2024
Assets	null

Charge ID	100903843
Holder	THE FEDERAL BANK
Amount	₹1,00,00,000
Created	28-03-2024
Assets	null

Charge ID	100903146
Holder	HDFC BANK LIMITED
Amount	₹32,20,000
Created	28-02-2024
Assets	null

Charge ID	100918206
Holder	Axis Bank Limited
Amount	₹40,00,00,000
Created	28-03-2024
Assets	null

Charge ID	100912075
Holder	HDFC BANK LIMITED
Amount	₹7,92,000
Created	11-03-2024
Assets	null

Charge ID	100936613
Holder	THE FEDERAL BANK LIMITED
Amount	₹8,74,000
Created	28-05-2024
Assets	null

Charge ID	100936612
Holder	THE FEDERAL BANK LIMITED
Amount	₹22,65,000
Created	28-05-2024
Assets	null

Charge ID	100936544
Holder	THE FEDERAL BANK LIMITED
Amount	₹8,94,000
Created	28-05-2024
Assets	null

Charge ID	100936538
Holder	THE FEDERAL BANK LIMITED
Amount	₹22,65,000
Created	28-05-2024
Assets	null

Charge ID	100936615
Holder	THE FEDERAL BANK LIMITED
Amount	₹8,94,000
Created	28-05-2024
Assets	null

Charge ID	100941268
Holder	THE FEDERAL BANK LIMITED
Amount	₹2,00,00,00,000
Created	07-06-2024
Assets	null

Charge ID	100954496
Holder	HDFC BANK LIMITED
Amount	₹1,25,00,00,000
Created	07-06-2024
Assets	null

Charge ID	100999866
Holder	THE FEDERAL BANK LIMITED
Amount	₹14,25,00,000
Created	25-10-2024
Assets	null

Charge ID	101003682
Holder	THE FEDERAL BANK
Amount	₹8,29,000
Created	22-10-2024
Assets	null

Charge ID	101004195
Holder	THE FEDERAL BANK
Amount	₹22,60,000
Created	22-10-2024
Assets	null

Charge ID	101004447
Holder	THE FEDERAL BANK
Amount	₹10,28,000
Created	22-10-2024
Assets	null

Charge ID	101022808
Holder	Axis Bank Limited
Amount	₹1,11,00,00,000
Created	27-11-2024
Assets	null

Charge ID	101023140
Holder	PNB INVESTMENT SERVICES LIMITED
Amount	₹55,44,90,00,000
Created	18-11-2024
Assets	null

Charge ID	101026669
Holder	State Bank of India
Amount	₹1,000
Created	04-01-2025
Assets	null

Charge ID	101026672
Holder	State Bank of India
Amount	₹4,000
Created	04-01-2025
Assets	null

Charge ID	101026674
Holder	State Bank of India
Amount	₹4,000
Created	04-01-2025
Assets	null

Charge ID	101026678
Holder	State Bank of India
Amount	₹4,000
Created	04-01-2025
Assets	null

Satisfied Charges

Charge ID	10133316
Holder	UNION BANK OF INDIA
Amount	₹7,50,00,00,000
Created	05-12-2008
Satisfied	03-01-2013
Assets	null

Charge ID	100095524
Holder	THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Amount	₹8,00,00,00,000
Created	10-04-2017
Satisfied	24-12-2019
Assets	Book debts; Movable property (not being pledge); STOCKS AND RECEIVABLES, PLANT AND MACHINERY

Charge ID	100487490
Holder	DOHA BANK QPSC
Amount	₹75,00,00,000
Created	30-09-2021
Satisfied	14-12-2022
Assets	Book debts; Floating charge; Stock

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month	Employee Count	Amount Paid (EPF)
DEC-21	3393	₹68,91,977
JAN-22	3553	₹73,14,516
FEB-22	3572	₹82,83,008
MAR-22	3586	₹88,50,274
APR-22	3765	₹93,81,267
MAY-22	3883	₹1,00,88,386
JUN-22	3986	₹1,03,97,627
JUL-22	4063	₹1,15,08,970

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About LuLu Mall

LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED (CIN: U52190KL2004PTC017414) is a active private company incorporated on 2004-09-06, registered under ROC Ernakulam. The company operates in the other retail sale in non-specialized stores [includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. such lines are generally arranged in separate departments but are integrated under a single management.] sector (NIC Code: 5219).

For financial year 2024, LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED reported a total income of ₹39,67,50,40,000, placing it in the 500+ Crore INR revenue bracket .

The company has 5 current directors : SUNIL AGARWAL , YUSUFFALI MUSALIAM VEETTIL ABDUL KADER , MUSLIM VEETTIL ABDUL KADER ASHARF ALI , PEETHAMBHARAN VADASSERY RAMAN , ASHRAF MUDAKKODI PARAMBIL NISHAD . 10 past directors are also on record.

Registered Address: 34/1000 N.H. 47 EDAPPALLY, NA, KOCHI, Kerala 682024, India

LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED CIN LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED directors list LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED annual revenue 2024 LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED ROC filing LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED profit loss statement LULU INTERNATIONAL SHOPPING MALLS PRIVATE LIMITED net worth LuLu Mall revenue LuLu Mall directors SUNIL AGARWAL DIN *****0984H net worthYUSUFFALI MUSALIAM VEETTIL ABDUL KADER DIN 00364677 net worthMUSLIM VEETTIL ABDUL KADER ASHARF ALI DIN 01210946 net worthPEETHAMBHARAN VADASSERY RAMAN DIN 06634236 net worthASHRAF MUDAKKODI PARAMBIL NISHAD DIN 01791547 net worth Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.] companies India private limited company ROC Ernakulam