Scimes Retail Management Private Limited
About Scimes Retail Management Private Limited
Data last updated:
Scimes Retail Management Private Limited is a private limited company based in Kayamkulam, Kerala, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 15 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51900KL2016PTC047273. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rajeeb Kumar and Chandrasenannair Haridasan Nair.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Kayamkulam, Kerala.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Scimes Retail Management Private Limited's registered office is in Kayamkulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLekshmi Nikunju Vadakke Mampra Evoor South Keerikkad P, O, Kayamkulam, Kerala, India – 690508
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Scimes Retail Management Private Limited, buy the company report.
- 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
Business activity
The main business activity of Scimes Retail Management is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Scimes Retail Management Private Limited, buy the company report.
Financials of Scimes Retail Management Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Scimes Retail Management Private Limited, buy the company report.
Board of directors of Scimes Retail Management Private Limited
Scimes Retail Management has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeeb Kumar | Director | 26 Jun 2017 | 9 Years 4 Months | Current |
| Chandrasenannair Haridasan Nair | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Purushothaman Pradeep Kumar Also directs: Santra Construction Private Limited | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Pradeep Mohanan | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Suresh Balakrishnan Nair | Director | 26 Jun 2017 | 9 Years 4 Months | Current |
Shareholding
The shareholding of Scimes Retail Management Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Scimes Retail Management Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2018 | 100188487 | Others | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Scimes Retail Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Scimes Retail Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Scimes 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 Scimes Retail Management Private Limited, buy the company report.
Recent activity
Scimes Retail Management Private Limited has 6 board changes on record since 2016: 5 appointments and 1 cessation. The latest: Vijeesh Vijayan ceased to be Director on 26 Feb 2018.
Frequently asked questions
Scimes Retail Management is an active private limited company based in Kayamkulam, Kerala, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U51900KL2016PTC047273.
Scimes Retail Management has 5 current directors:
- Rajeeb Kumar - Director
- Chandrasenannair Haridasan Nair - Director
- Purushothaman Pradeep Kumar - Director
- Pradeep Mohanan - Director
- Suresh Balakrishnan Nair - Director
The latest financial statements of Scimes Retail Management on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Scimes Retail Management has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Scimes Retail Management is U51900KL2016PTC047273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Scimes Retail Management was incorporated on 15 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Vijeesh Vijayan ceased to be Director on 26 Feb 2018. Rajeeb Kumar was appointed as Director on 26 Jun 2017. Suresh Balakrishnan Nair was appointed as Director on 26 Jun 2017. Scimes Retail Management has 6 board changes on record in total.
The registered office of Scimes Retail Management is at Lekshmi Nikunju Vadakke Mampra Evoor South Keerikkad P, O, Kayamkulam, Kerala, India – 690508.
Scimes Retail Management operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Scimes Retail Management has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
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