Ssipl Retail Limited

Financials

Updated 3 months ago

Directors

Carlton Gerard Pereira
Carlton Gerard Pereira
Director/Designated Partner
Amitabh . Taneja
Amitabh . Taneja
Director/Designated Partner
Rishab Soni
Rishab Soni
Director/Designated Partner
Sunil Taneja
Sunil Taneja
Director/Designated Partner
Abhay Soi
Abhay Soi
Director
Nikita Susan George
Nikita Susan George
Director/Designated Partner
Mohan Bansal
Mohan Bansal
Director/Designated Partner
Aasheesh Kr Mediratta
Aasheesh Kr Mediratta
Director/Designated Partner
Yogesh Kapur
Yogesh Kapur
Director/Designated Partner
Shilpi Jain
Shilpi Jain
Company Secretary
Paul Gratien Robine
Paul Gratien Robine
Nominee Director
Frederic Jean Emmanuel Azemard
Frederic Jean Emmanuel Azemard
Director/Designated Partner

Company Information

CIN U74899DL1994PLC061971
Company Status Active
Registration Number 061971
Date of Incorporation 05 October 1994
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 428,000,000
Paid Up Capital 100,315,860
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Amit Mathur
Amit Mathur
Additional Director
Vishal Verma
Vishal Verma
Nominee Director

Charges

469 CR PENDING
Name Status Amount
Axis Bank Limited
27 May 2009
152 CR
Kotak Mahindra Bank Limited
26 July 2012
28 CR
Canara Bank
08 May 2006
1 CR
Canara Bank
16 October 2008
2 CR
Canara Bank
08 August 2012
5 CR
Canara Bank
16 October 2008
6 CR
Canara Bank
21 December 2005
32 CR
Punjab National Bank
08 February 2011
4 LAC
The Hongkong And Shanghai Banking Corporation Limited
10 October 2008
13 CR
Canara Bank
21 December 2005
1 CR
Canara Bank
25 February 2008
1 CR
Canara Bank
14 October 2006
2 CR
Canara Bank
25 June 2007
1 CR
Hdfc Bank Limited
23 March 2018
5 CR
Canara Bank
16 October 2008
3 CR
Axis Bank Ltd.
11 December 2017
8 CR
Canara Bank
21 December 2005
35 LAC
Hdfc Bank Limited
31 March 2017
5 CR
Canara Bank
22 August 2008
3 CR
The Hongkong And Sanghai Banking Corporation
28 February 2008
10 CR
Rbl Bank Limited
25 October 2016
25 CR
The Hongkong And Sanghai Banking Corporation
28 February 2008
3 CR
Hdfc Bank Limited
30 March 2016
75 CR
Yes Bank Limited
16 June 2007
15 CR
Rbl Bank Limited
20 January 2016
15 CR
Hdfc Bank Limited
08 October 2015
81 CR
Hdfc Bank Limited
26 February 2015
30 CR
Axis Bank Ltd.
06 May 2013
7 CR
Rbl Bank Limited
06 August 2021
3 CR
Axis Bank Limited
22 January 2021
8 CR
Rbl Bank Limited
11 January 2021
3 CR
Hdfc Bank Limited
05 January 2021
20 CR
Tata Capital Financial Services Limited
26 September 2019
28 CR
Hdfc Bank Limited
05 January 2021
0
Axis Bank Limited
01 September 2021
0
Axis Bank Limited
27 May 2009
0
Hdfc Bank Limited
31 March 2017
0
Others
25 October 2016
0
Others
06 August 2021
0
Tata Capital Financial Services Limited
26 September 2019
0
Others
11 January 2021
0
Axis Bank Limited
22 January 2021
0
Hdfc Bank Limited
08 October 2015
0
Hdfc Bank Limited
30 March 2016
0
Others
20 January 2016
0
Hdfc Bank Limited
23 March 2018
0
Canara Bank
21 December 2005
0
Canara Bank
21 December 2005
0
Canara Bank
21 December 2005
0
Axis Bank Ltd.
06 May 2013
0
Canara Bank
08 August 2012
0
Punjab National Bank
08 February 2011
0
Canara Bank
16 October 2008
0
Canara Bank
16 October 2008
0
Yes Bank Limited
16 June 2007
0
The Hongkong And Sanghai Banking Corporation
28 February 2008
0
Canara Bank
22 August 2008
0
The Hongkong And Shanghai Banking Corporation Limited
10 October 2008
0
Canara Bank
16 October 2008
0
Others
11 December 2017
0
Kotak Mahindra Bank Limited
26 July 2012
0
The Hongkong And Sanghai Banking Corporation
28 February 2008
0
Hdfc Bank Limited
26 February 2015
0
Canara Bank
25 February 2008
0
Canara Bank
25 June 2007
0
Canara Bank
08 May 2006
0
Canara Bank
14 October 2006
0
Hdfc Bank Limited
05 January 2021
0
Axis Bank Limited
01 September 2021
0
Axis Bank Limited
27 May 2009
0
Hdfc Bank Limited
31 March 2017
0
Others
25 October 2016
0
Others
06 August 2021
0
Tata Capital Financial Services Limited
26 September 2019
0
Others
11 January 2021
0
Axis Bank Limited
22 January 2021
0
Hdfc Bank Limited
08 October 2015
0
Hdfc Bank Limited
30 March 2016
0
Others
20 January 2016
0
Hdfc Bank Limited
23 March 2018
0
Canara Bank
21 December 2005
0
Canara Bank
21 December 2005
0
Canara Bank
21 December 2005
0
Axis Bank Ltd.
06 May 2013
0
Canara Bank
08 August 2012
0
Punjab National Bank
08 February 2011
0
Canara Bank
16 October 2008
0
Canara Bank
16 October 2008
0
Yes Bank Limited
16 June 2007
0
The Hongkong And Sanghai Banking Corporation
28 February 2008
0
Canara Bank
22 August 2008
0
The Hongkong And Shanghai Banking Corporation Limited
10 October 2008
0
Canara Bank
16 October 2008
0
Others
11 December 2017
0
Kotak Mahindra Bank Limited
26 July 2012
0
The Hongkong And Sanghai Banking Corporation
28 February 2008
0
Hdfc Bank Limited
26 February 2015
0
Canara Bank
25 February 2008
0
Canara Bank
25 June 2007
0
Canara Bank
08 May 2006
0
Canara Bank
14 October 2006
0

Frequently Asked Questions

What is the date on which the Ssipl retail limited incorporated?

Ssipl retail limited was incorporated on 05 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ssipl retail limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ssipl retail limited?

20 of directors are associated with the company.

What is the number of directors associated with Ssipl retail limited?

20 of directors are associated with the company.

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