About Cissil Retail Management Private Limited
Data last updated:
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 operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 26 March 2015.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74900KL2015PTC038231. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.59 Lakh. It is led by directors Saharsh (Whole-Time Director) and Manoj Kumar.
The registered office is at 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. Court records list 28 cases involving the company, including 28 filed against it; 14 cases are pending.
The last known website on record is cissil.com.
Company details
Contact details
Cissil Retail Management Private Limited's registered office is in Thiruvananthapuram, Kerala.
- 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
- 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 Cissil Retail Management Private Limited
Year-wise financial statements and ratios of Cissil Retail Management Private Limited are in the company report Buy the company report.
Board of directors of Cissil Retail Management Private Limited
Cissil Retail Management has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Additional Director | 03 Mar 2017 | 9 Years 7 Months | As last reported |
| Saharsh Also directs: Icnation Infoway International Private Limited | Whole-Time Director | 26 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2015 | 10606319 | The South Indian Bank Limited | ₹7.75 Lakh | Open | |
| 16 Nov 2015 | 10606660 | The South Indian Bank Limited | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Cissil Retail Management Private Limited has 28 court cases on record: 28 filed against it. 14 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 28 | 14 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Execution petition | Filed against the company by M/S Pranav Consumer Solutions Pvt. Ltd. | Disposed |
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by The South Indian Bank Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by M/S RDP Workstations Pvt. Ltd, | Disposed |
| District court, Thiruvananthapuram, Kerala | Civil suit | Filed against the company by M/S. Pranav Consumer Solutions Pvt.Ltd. | Disposed |
| District court, Thiruvananthapuram, Kerala | Court case (OP(TP)) | Filed against the company by V R Traders | Pending |
To see the full case history of Cissil Retail Management Private 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 Cissil Retail Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cissil Retail Management 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 Cissil Retail Management Private Limited, buy the company report.
Recent activity
Cissil Retail Management Private Limited has 13 board changes on record since 2015: 2 appointments and 11 cessations. The latest: Manoj Kumar was appointed as Additional Director on 03 Mar 2017.
4 earlier events are in the company report.
Frequently asked questions
Cissil Retail Management 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 is a company under insolvency, formerly operating as a private limited company based in Thiruvananthapuram, Kerala, India. The company works in hypermarkets and large retail chains, within the consumer services industry. 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.
Cissil Retail Management has 2 current directors:
- Saharsh - Whole-Time Director
- Manoj Kumar - Additional Director
The CIN (Corporate Identification Number) of Cissil Retail Management 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 has open charges of ₹12.75 Lakh and no satisfied charges on record as per latest MCA filings.
Cissil Retail Management has 28 court cases on record: 28 filed against it. 14 are pending.
Cissil Retail Management was incorporated on 26 March 2015. It is registered with the Registrar of Companies, Ernakulam.
Manoj Kumar was appointed as Additional Director on 03 Mar 2017. Omanakuttan Ramakrishnapillai Pillai ceased to be Additional Director on 03 Mar 2017. Manu Omanakuttan Pillai ceased to be Additional Director on 04 Feb 2017. Cissil Retail Management has 13 board changes on record in total.
Cissil Retail Management can be reached through the website cissil.com. Its registered office is in Thiruvananthapuram, Kerala, India.
The registered office of Cissil Retail Management is at T.C No. 401591 2 3 4 Radha Vilas Manacaud.P.O Muttathara Village, Thiruvananthapuram, Kerala, India – 695009.