CIN |
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Company Name |
SSIPL RETAIL LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
61971 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
05 October 1994 |
|
Age of Company |
29 years, 6 month, 15 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹428,000,000 |
|
Paid up capital |
₹100,315,860 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SSIPL RETAIL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD NEW DELHI DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00031257 |
Director |
18 September 2019 |
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Previous Companies Associated with
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00035576 |
Managing Director |
25 April 2006 |
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Previous Companies Associated with
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00035716 |
Wholetime Director |
03 October 2005 |
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00070038 |
Director |
13 June 2019 |
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Previous Companies Associated with
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00106962 |
Director |
25 April 2006 |
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Previous Companies Associated with
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05016605 |
Director |
24 March 2017 |
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08113520 |
Nominee Director |
21 June 2018 |
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Previous Companies Associated with
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AATPT5779L |
CFO(KMP) |
23 December 2014 |
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ACBPV4205F |
Company Secretary |
01 September 2008 |
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ACVPM7134J |
CEO(KMP) |
24 March 2021 |
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AHAPB1850A |
CFO(KMP) |
21 June 2018 |
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Previous Companies Associated with
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AHBPP5622P |
CFO(KMP) |
09 January 2017 |
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AONPJ2286A |
Company Secretary |
20 September 2021 |
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CJKPP3824Q |
Company Secretary |
06 November 2019 |
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DGIPS2500C |
Company Secretary |
09 March 2020 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200DL1999PTC098101 |
INFOZECH SOFTWARE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 NEW DELHI East Delhi DL 110044 IN |
U72900DL2019PTC357187 |
PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI DELHI New Delhi DL 110044 IN |
U72901DL2006PTC148620 |
SOURCE FUSE TECHNOLOGIES INDIA PVT. LTD | B-1/H-3, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, NEW DELHI DELHI New Delhi DL 110044 IN |
U72200DL2022PTC406369 |
MSL TECHNO SOLUTIONS PRIVATE LIMITED | B1/E 13, MOHAN CO OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI DELHI New Delhi DL 110044 IN |
U74999DL2019PTC354146 |
CLEVER GROWTH PRIVATE LIMITED | B1/H3, MOHAN CO- OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI NEW DELHI South West Delhi DL 110044 IN |
U72100DL2016PTC300192 |
VERITO TECHNOLOGIES PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, NEW DELHI DELHI New Delhi DL 110044 IN |
U32109DL2007PTC163632 |
UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 110044 New Delhi New Delhi DL 110044 IN |
U51312DL1997PTC088076 |
REVERE PENTLAND PRIVATE LIMITED | B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD NEW DELHI DL 110044 IN |
U93000DL2012NPL238470 |
SSIPL FOUNDATION | B1/F4, MOHAN CO-OPERATIVE INDUSTRIAL AREA MAIN MATHURA ROAD NEW DELHI DL 110044 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10006857 |
2006-05-08 |
2009-05-19 |
2015-05-05 |
Immovable property or any interest therein; Book debts |
12,500,000 |
Canara Bank |
10033916 |
2006-10-14 |
- |
2010-12-07 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
21,000,000 |
CANARA BANK |
10059042 |
2007-06-16 |
2007-07-21 |
2008-11-18 |
150,000,000 |
YES BANK LIMITED |
|
10059350 |
2007-06-25 |
- |
2010-12-07 |
Book debts |
15,000,000 |
Canara Bank |
10096596 |
2008-02-25 |
- |
2010-12-07 |
Book debts; Movable property (not being pledge) |
10,000,000 |
CANARA BANK |
10100597 |
2008-02-28 |
- |
2009-02-05 |
Book debts; Floating charge; Movable property (not being pledge) |
30,000,000 |
THE HONGKONG AND SANGHAI BANKING CORPORATION |
10100598 |
2008-02-28 |
- |
2009-02-05 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
THE HONGKONG AND SANGHAI BANKING CORPORATION |
10125075 |
2008-08-22 |
- |
2010-12-07 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
35,000,000 |
CANARA BANK |
10129384 |
2008-10-10 |
2011-12-07 |
2012-10-03 |
130,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10133355 |
2008-10-16 |
- |
2010-12-07 |
Immovable property or any interest therein; Movable property (not being pledge) |
35,000,000 |
CANARA BANK |
10133356 |
2008-10-16 |
2009-05-19 |
2015-05-05 |
67,000,000 |
Canara Bank |
|
10133361 |
2008-10-16 |
2013-01-08 |
2015-05-05 |
20,000,000 |
Canara Bank |
|
10162674 |
2009-05-27 |
2018-06-08 |
- |
Immovable property or any interest therein |
1,387,000,000 |
Axis Bank Limited |
10270558 |
2011-02-08 |
- |
2014-11-05 |
425,000 |
PUNJAB NATIONAL BANK |
|
10373845 |
2012-08-08 |
2013-01-08 |
2015-05-05 |
50,000,000 |
Canara Bank |
|
10375826 |
2012-07-26 |
2015-02-28 |
2016-06-03 |
281,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10430496 |
2013-05-06 |
- |
- |
Book debts; Movable property (not being pledge) |
70,000,000 |
AXIS BANK LTD. |
10565342 |
2015-02-26 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
302,000,000 |
HDFC BANK LIMITED |
10628546 |
2015-10-08 |
2019-07-30 |
- |
Immovable property or any interest therein |
829,000,000 |
HDFC BANK LIMITED |
80004003 |
2005-12-21 |
- |
2010-12-07 |
3,500,000 |
CANARA BANK |
|
80004004 |
2005-12-21 |
2006-10-14 |
2011-03-07 |
12,500,000 |
CANARA BANK |
|
80004005 |
2005-12-21 |
2014-07-03 |
2015-05-05 |
322,000,000 |
Canara Bank |
|
100018288 |
2016-01-20 |
2020-02-11 |
- |
Book debts; Floating charge; Movable property (not being pledge); Other movable fixed assets. |
210,000,000 |
RBL BANK LIMITED |
100028323 |
2016-03-30 |
2019-04-18 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
757,000,000 |
HDFC BANK LIMITED |
100099489 |
2017-03-31 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
HDFC BANK LIMITED |
100101183 |
2016-10-25 |
- |
- |
Immovable property or any interest therein |
259,260,000 |
RBL BANK LIMITED |
100143239 |
2017-12-11 |
- |
- |
Book debts; Floating charge; SUBSERVIENT CHARGE ON CURRENT ASSETS & RECEIVABLES |
80,000,000 |
AXIS BANK LTD. |
100170626 |
2018-03-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge) |
50,000,000 |
HDFC BANK LIMITED |
100290844 |
2019-09-26 |
- |
- |
Book debts; Movable property (not being pledge); CURRENT ASSETS AND MOVABLE FIXED ASSETS |
280,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100408175 |
2021-01-11 |
2021-02-03 |
- |
Immovable property or any interest therein |
34,500,000 |
RBL BANK LIMITED |
100410679 |
2021-01-22 |
2021-02-03 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); SECOND P/P OVER C/ASSETS F/ASSETS |
86,400,000 |
Axis Bank Limited |
100416905 |
2021-01-05 |
2021-12-24 |
- |
Immovable property or any interest therein |
200,000,000 |
HDFC BANK LIMITED |
100470706 |
2021-08-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets And Movable Fixed Assets |
34,500,000 |
RBL BANK LIMITED |
100490807 |
2021-09-01 |
2021-12-24 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
86,400,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
SSIPL RETAIL LTD |
DELHISOUTH |
110044 |
B 1/F 4 MOHAN CO OP IND AREAMAIN MATHURA ROAD,NEW DELHI190DL |
S S IPL RETAIL PVT. LTD. |
KARNAL |
131028 |
PLOT NO. 75, SERAS ROADP.O JANTI KALAN, KUNDLI SONIPATSONEPAT169HR |
SSIPL RETAIL PVT. LTD. |
SHIMLA |
173025 |
VILL-BHANGRANSIRMAOURPAONTA SAHIB126HP |
SSIPL REATAIL LIMITED |
DEHRADUN |
248197 |
P/5/4, UPSIDC INDUSTRIAL AREA,SELAQUISELAQUI153UC |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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