About Liverpool Retail India Limited
Data last updated:
Liverpool Retail India Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 September 2001.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U33111GJ2001PLC039979. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹22.31 Cr. It was formerly known as Kor-India Engineering Company Limited.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Dewang Estate Next To Ghanshyam Estate Opp – Kashiram Mill Narol Chandola Road, Ahmedabad, Gujarat, India – 382405.
As per MCA filings, the company has open charges of ₹231.9 Cr on record. Court records list 150 cases involving the company, including 51 filed by the company and 100 filed against it; 12 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹15 Cr; the latest was in June 2010.
The last known website on record is liverpoolretail.com.
Company details
Contact details
Liverpool Retail India Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressDewang Estate Next To Ghanshyam Estate Opp – Kashiram Mill Narol Chandola Road, Ahmedabad, Gujarat, India – 382405
- IndustryManufacturing, Textile & Fabric Production
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Liverpool Retail India Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Liverpool Retail India Limited, buy the company report.
Board of directors of Liverpool Retail India Limited
Liverpool Retail India has 12 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10322243 | Bank of India | ₹28 Cr | Open | |
| 26 Sep 2008 | 10122478 | International Asset Reconstruction Company Private Limited | ₹101.95 Cr | Open | |
| 22 May 2008 | 10110043 | International Asset Reconstruction Company Private Limited | ₹101.95 Cr | Open |
To see the full charge records of Liverpool Retail India Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Liverpool Retail India Limited has 1 deal on record (1 funding round), with disclosed funding of ₹15 Cr; the latest was in June 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2010 | Funding round | ₹15 Cr | Investors: Shapoorjee Chandabhoy Finvest Private Limited (Cn) |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Liverpool Retail India Limited has 150 court cases on record: 51 filed by Liverpool Retail India, 100 filed against it. 12 cases are pending and 138 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 125 | 85 | 10 |
| High courts | 25 | 15 | 2 |
Cases on record (5 of 150)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed against the company by M/S Vardhman Gar-Tex Creators Pvt Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Modi Buildwell Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by M/S Tci Express Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Kaytee Corporation Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by M S Apparels Pvt Ltd | Disposed |
To see the full case history of Liverpool Retail India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liverpool Retail India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Liverpool Retail India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Liverpool Retail India Limited, buy the company report.
Recent activity
Liverpool Retail India Limited has 11 board changes on record since 2008: 0 appointments and 11 cessations. The latest: Bhaban Bhatta ceased to be Director on 29 Dec 2016.
7 earlier events are in the company report.
Frequently asked questions
Liverpool Retail India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Liverpool Retail India is a company under liquidation, formerly operating as a public limited company based in Ahmedabad, Gujarat, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 September 2001 and is registered under CIN U33111GJ2001PLC039979. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The latest financial statements of Liverpool Retail India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Liverpool Retail India is U33111GJ2001PLC039979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liverpool Retail India has open charges of ₹231.9 Cr and no satisfied charges on record as per latest MCA filings.
Liverpool Retail India has 150 court cases on record: 51 filed by the company and 100 filed against it. 12 are pending. Most are in the district courts.
Liverpool Retail India was incorporated on 07 September 2001. It is registered with the Registrar of Companies, Ahmedabad.
Liverpool Retail India has 1 deal on record (1 funding round), with disclosed funding of ₹15 Cr; the latest was in June 2010.
Bhaban Bhatta ceased to be Director on 29 Dec 2016. Satish Chand ceased to be Additional Director on 29 Dec 2016. Vijaysingh Nanusingh Rathore ceased to be Managing Director on 29 Dec 2016. Liverpool Retail India has 11 board changes on record in total.
Liverpool Retail India can be reached through the website liverpoolretail.com. Its registered office is in Ahmedabad, Gujarat, India.
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