About Cissil Retail Management Private Limited
Data last updated: 25 July 2025
Cissil Retail Management Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 26 March 2015, the company has been in operation for over 11 years.
Registered with ROC Ernakulam under CIN U74900KL2015PTC038231.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.59 Lakh. It is led by directors Manoj Kumar and Saharsh.
Office: T.C No. 40/1591 (2) (3) (4) Radha Vilas Manacaud.P.O Muttathara Village, Thiruvananthapuram, Kerala, India – 695009.
As per MCA filings, the company has open charges of ₹12.75 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is cissil.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressT.C No. 40/1591 (2) (3) (4) Radha Vilas Manacaud.P.O Muttathara Village, Thiruvananthapuram, Kerala, India – 695009
-
IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cissil Retail Management Private Limited
Cissil Retail Management Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Additional Director | 03 Mar 2017 | 9 Years 5 Months | As last reported |
|
Saharsh
Also directs:
Icnation Infoway International Private Limited
|
Whole-Time Director | 26 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Cissil Retail Management Private Limited
Ten-year financial statements for Cissil Retail Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cissil Retail Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2015 | The South Indian Bank Limited | ₹7.75 Lakh | Open |
| 16 Nov 2015 | The South Indian Bank Limited | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cissil Retail Management Private Limited
View historical data on people associated with Cissil Retail Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cissil Retail Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cissil Retail Management Private Limited
GST registrations and filing compliance for Cissil Retail Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cissil Retail Management Private Limited
Credit ratings, litigation, and regulatory alerts for Cissil Retail Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cissil Retail Management Private Limited
MSME payment history for Cissil Retail Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cissil Retail Management Private Limited
Corporate group structure for Cissil Retail Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cissil Retail Management Private Limited
MCA filings and documents for Cissil Retail Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cissil Retail Management Private Limited
Frequently Asked Questions about Cissil Retail Management Private Limited
Cissil Retail Management Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Cissil Retail Management Private Limited is a company under insolvency, formerly operating as a private limited company in the consumer services sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 26 March 2015 and is registered under CIN U74900KL2015PTC038231. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Cissil Retail Management Private Limited are:
- Manoj Kumar - Additional Director
- Saharsh - Whole-Time Director
The CIN (Corporate Identification Number) of Cissil Retail Management Private Limited is U74900KL2015PTC038231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cissil Retail Management Private Limited has open charges of ₹12.75 Lakh and no satisfied charges on record as per latest MCA filings.
The primary industry of Cissil Retail Management Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains.