SSIPL RETAIL LIMITED

Active

SSIPL RETAIL LIMITED having CIN U74899DL1994PLC061971 is 30 years , 8 month & 2 days old Public Indian Company incorporated on 05 Oct 1994. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 428,000,000 and its paid up capital is Rs. 100,315,860. It's NIC code is 74899 (which is part of its CIN).

As per the NIC code, it is involved in . SSIPL RETAIL LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SSIPL RETAIL LIMITED are Nikita Susan George and Mohan Bansal.

SSIPL RETAIL LIMITED ' Corporate Identification Number (CIN) is U74899DL1994PLC061971 and its registration number is 061971. Users may contact SSIPL RETAIL LIMITED on its Email address - companysecretary@ssipl.in Registered address of SSIPL RETAIL LIMITED is Unit No.32,New Delhi,Delhi,India-110025. Current status of SSIPL RETAIL LIMITED is - Active.

Key Indicators

Authorised Capital

428,000,000

as on 07/06/2025

Paid Up Capital

100,315,860

as on 07/06/2025

Company Age

30 Year, 8 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74899DL1994PLC061971
Company Status	Active
Registration Number	061971
Date of Incorporation	10/05/1994
RoC	ROC Delhi
Company Age	30 years & 253 days
Authorized Capital	₹ 428000000
Paid-up capital	₹ 100315860
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	companysecretary@ssipl.in
Address	Unit No.32 New Delhi Delhi India 110025
Website	ssipl.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	FREDERIC JEAN EMMANUEL AZEMARD	08/13/2024	08113520		0 years
Director	YOGESH KAPUR	02/07/2023	00070038	*****6067H	2 years
Director	AMITABH TANEJA	03/06/2023	00031257		2 years
Director	CARLTON GERARD PEREIRA	04/25/2006	00106962	*****6195P	19 years
Director	AASHEESH KUMAR MEDIRATTA	07/17/2024	06494813		0 years
Director	MOHAN BANSAL	06/02/2023	06828328		2 years
Director	SHILPI JAIN	09/20/2021	07466592	*****2286A	3 years
Director	SUNIL TANEJA	03/10/2023	00035716	*****5779L	2 years
Director	RISHAB SONI	02/22/2023	00035576		2 years
Director	NIKITA SUSAN GEORGE	09/18/2017	05016605	*****1044J	7 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RELAXO FOOTWEARS LIMITED	Active	24,89,38,586.00	1	Delhi
ARKA FINANCIAL HOLDINGS PRIVATE LIMITED	Active	10,52,65,29,620.00	1	Maharashtra
HDFC EDUCATION AND DEVELOPMENT SERVICES PRIVATE LIMITED	Active	2,00,00,00,000.00	2	Maharashtra
TMRW NETWORK PRIVATE LIMITED	Strike Off	1,00,000.00	1	Delhi
SHOPPER NETWORK PRIVATE LIMITED	Active	10,00,000.00	2	Delhi
RIVER WATER RETAIL MANAGEMENT AND DESIGN PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Delhi
PROZONE ENTERPRISES PRIVATE LIMITED	Amalgamated	36,41,76,820.00	2	Maharashtra
LIBERTY RETAIL REVOLUTIONS LIMITED	Amalgamated	10,65,00,000.00	2	Delhi
SANGHVI FITNESS PRIVATE LIMITED	Active	1,00,000.00	1
SANGHVI BRANDS LIMITED	Active	10,41,58,800.00	1
MIRC ELECTRONICS LIMITED	Active	23,09,52,619.00	1	Maharashtra
SANGHVI BEAUTY & SALON PRIVATE LIMITED	Active	1,00,000.00	1
INOVARE SERVICES PRIVATE LIMITED	Active	10,00,000.00	1	Uttar Pradesh
KASI TRISHUL MOTORS PRIVATE LIMITED	Active	1,00,000.00	2	Odisha (Orissa)
TRISHUL TREAD PVT LTD	Active	10,00,000.00	2	Odisha (Orissa)
KASI EQUIPMENTS PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Odisha (Orissa)
BFSI INSURANCE BROKING PRIVATE LIMITED	Active	1,00,00,000.00	2	Delhi
FIELD MOTOR PRIVATE LIMITED	Active	2,80,00,000.00	2	Delhi
SPORTS STATION BOUTIQUE PRIVATE LIMITED	Active	41,00,000.00	2	Delhi
FORZA MEDI (INDIA) PRIVATE LIMITED	Active	85,00,200.00	2	Delhi
R N PROPERTY DEVELOPERS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
PINK DIGITAL PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
LENSKART SOLUTIONS PRIVATE LIMITED	Active	3,21,28,25,908.00	2	Delhi

Charges on assets

Axis Bank Limited

No. of Loans: 4

Total Amount: 403,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 6

Total Amount: 865,000,000.00 cr

Others

No. of Loans: 5

Total Amount: 689,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 280,000,000.00 cr

CANARA BANK

No. of Loans: 6

Total Amount: 117,000,000.00 cr

Canara Bank

No. of Loans: 6

Total Amount: 486,500,000.00 cr

AXIS BANK LTD.

No. of Loans: 1

Total Amount: 70,000,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 425,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

THE HONGKONG AND SANGHAI BANKING CORPORATION

No. of Loans: 2

Total Amount: 130,000,000.00 cr

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 130,000,000.00 cr

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 281,500,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Axis Bank Limited	PUSA ROAD, NEAR KAROL BAGH METRO STATION,	61,200,000	29 Feb, 2024	-	12 Jun, 2024	Closed
HDFC BANK LIMITED		200,000,000	05 Jan, 2021	01 Mar, 2024	-	Open
Axis Bank Limited	PUSA ROAD, NEAR KAROL BAGH METRO STATION,	169,000,000	27 May, 2009	29 Feb, 2024	12 Jun, 2024	Closed
Axis Bank Limited	Plot no. 25, Pusa Road, Karol Bagh	86,400,000	01 Sep, 2021	24 Dec, 2021	12 Jun, 2024	Closed
HDFC BANK LIMITED	LOWER PAREL W	50,000,000	31 Mar, 2017	-	-	Open
Others		270,000,000	25 Oct, 2016	01 Mar, 2024	28 May, 2024	Closed
Others		34,500,000	06 Aug, 2021	-	09 Aug, 2023	Closed
HDFC BANK LIMITED	LOWER PAREL W	50,000,000	23 Mar, 2018	-	-	Open
HDFC BANK LIMITED		93,000,000	30 Mar, 2016	29 Feb, 2024	-	Open
Others		270,000,000	20 Jan, 2016	29 Feb, 2024	28 May, 2024	Closed
Others		34,500,000	11 Jan, 2021	03 Feb, 2021	28 May, 2024	Closed
Axis Bank Limited	PUSA ROAD, NEAR KAROL BAGH METRO STATION,	86,400,000	22 Jan, 2021	03 Feb, 2021	12 Jun, 2024	Closed
HDFC BANK LIMITED		170,000,000	08 Oct, 2015	01 Mar, 2024	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED	Ganpatrao Kadam Marg, Lower Parel,	280,000,000	26 Sep, 2019	-	18 Mar, 2024	Closed
CANARA BANK		12,500,000	21 Dec, 2005	14 Oct, 2006	07 Mar, 2011	Closed
Canara Bank		322,000,000	21 Dec, 2005	03 Jul, 2014	05 May, 2015	Closed
CANARA BANK		3,500,000	21 Dec, 2005	-	07 Dec, 2010	Closed
AXIS BANK LTD.	148, BARAKHAMBA ROAD	70,000,000	06 May, 2013	-	28 Aug, 2023	Closed
Canara Bank		50,000,000	08 Aug, 2012	08 Jan, 2013	05 May, 2015	Closed
PUNJAB NATIONAL BANK		425,000	08 Feb, 2011	-	05 Nov, 2014	Closed
Canara Bank		20,000,000	16 Oct, 2008	08 Jan, 2013	05 May, 2015	Closed
Canara Bank	PARLIAMENT STREET	67,000,000	16 Oct, 2008	19 May, 2009	05 May, 2015	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	150,000,000	16 Jun, 2007	21 Jul, 2007	18 Nov, 2008	Closed
THE HONGKONG AND SANGHAI BANKING CORPORATION	NEAR HORNIMAN CIRCLE, FORT	30,000,000	28 Feb, 2008	-	05 Feb, 2009	Closed
CANARA BANK	PARLIAMENT STREET	35,000,000	22 Aug, 2008	-	07 Dec, 2010	Closed
The Hongkong and Shanghai Banking Corporation Limited		130,000,000	10 Oct, 2008	07 Dec, 2011	03 Oct, 2012	Closed
CANARA BANK	PARLIAMENT STREET	35,000,000	16 Oct, 2008	-	07 Dec, 2010	Closed
Others	GOLE MARKET, BHAI VEER SINGH MARG,	80,000,000	11 Dec, 2017	-	28 Aug, 2023	Closed
KOTAK MAHINDRA BANK LIMITED	PANCHSHEEL PARK,	281,500,000	26 Jul, 2012	28 Feb, 2015	03 Jun, 2016	Closed
THE HONGKONG AND SANGHAI BANKING CORPORATION	NEAR HORNIMAN CIRCLE, FORT	100,000,000	28 Feb, 2008	-	05 Feb, 2009	Closed
HDFC BANK LIMITED	Lower Parel - West	302,000,000	26 Feb, 2015	-	-	Open
CANARA BANK		10,000,000	25 Feb, 2008	-	07 Dec, 2010	Closed
Canara Bank		15,000,000	25 Jun, 2007	-	07 Dec, 2010	Closed
Canara Bank	PARLIAMENT STREET	12,500,000	08 May, 2006	19 May, 2009	05 May, 2015	Closed
CANARA BANK		21,000,000	14 Oct, 2006	-	07 Dec, 2010	Closed

Registered Details

CIN

U74899DL1994PLC061971

PAN

U74899DL1994PLC061971

Incorporation

7 years , 8 month

Company Email

companysecretary@ssipl.in

Paid up Capital

₹ 100,315,860

Authorised Capital

₹ 428,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Ssipl Retail Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ssipl Retail Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ssipl Retail Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ssipl Retail Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ssipl Retail Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ssipl Retail Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ssipl Retail Limited

What is SSIPL RETAIL LIMITED ?

SSIPL RETAIL LIMITED having CIN U74899DL1994PLC061971 is 7 years , 8 month old Public Indian Company incorporated with MCA on 18 Sep 2017. SSIPL RETAIL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 428,000,000 and paid-up capital is 100,315,860.

What is the CIN of SSIPL RETAIL LIMITED?

CIN of SSIPL RETAIL LIMITED is U74899DL1994PLC061971.

Where is SSIPL RETAIL LIMITED located?

Address of SSIPL RETAIL LIMITED is Unit no.32,new delhi,delhi,india-110025,.

Who are the directors of SSIPL RETAIL LIMITED ?

The company has 20 directors/key management personnel Frederic Azemard,yogesh Kapur,amitabh Taneja,carlton Pereira,aasheesh Mediratta,mohan Bansal,shilpi Jain,yogesh Kapur,sunil Taneja,rishab Soni,nikita George,paul Gratien Bertrand Robine,amitabh Taneja,sunil Taneja,rishab Soni,frederic Azemard,aasheesh Mediratta,paul Gratien Bertrand Robine,mohan Bansal,ravi Agarwal,

What is the contact details of SSIPL RETAIL LIMITED ?

Email : companysecretary@ssipl.in
Address : Unit No.32 New Delhi Delhi India 110025

What does SSIPL RETAIL LIMITED do?

SSIPL RETAIL LIMITED is involved in activities such as Computer programming, consultancy and related activities

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