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ActiveSouth Delhi, DelhiSince 1994

Ssipl Retail Limited

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Set up in 1994 in South Delhi. It has pledged its assets against loans of up to ₹180.36 crore from 2 lenders.

CINU74899DL1994PLC061971
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32 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCanara Bank, up to ₹35 lakh, 21 Dec 2005 to 7 Dec 2010Canara Bank, up to ₹1.25 crore, 21 Dec 2005 to 7 Mar 2011Canara Bank, up to ₹32.2 crore, 21 Dec 2005 to 5 May 2015Canara Bank, up to ₹1.25 crore, 8 May 2006 to 5 May 2015Canara Bank, up to ₹2.1 crore, 14 Oct 2006 to 7 Dec 2010Yes Bank Limited, up to ₹15 crore, 16 Jun 2007 to 18 Nov 2008Canara Bank, up to ₹1.5 crore, 25 Jun 2007 to 7 Dec 2010Canara Bank, up to ₹1 crore, 25 Feb 2008 to 7 Dec 2010The Hongkong and Sanghai Banking Corporation, up to ₹3 crore, 28 Feb 2008 to 5 Feb 2009The Hongkong and Sanghai Banking Corporation, up to ₹10 crore, 28 Feb 2008 to 5 Feb 2009Canara Bank, up to ₹3.5 crore, 22 Aug 2008 to 7 Dec 2010The Hongkong and Shanghai Banking Corporation Limited, up to ₹13 crore, 10 Oct 2008 to 3 Oct 2012Canara Bank, up to ₹3.5 crore, 16 Oct 2008 to 7 Dec 2010Canara Bank, up to ₹6.7 crore, 16 Oct 2008 to 5 May 2015Canara Bank, up to ₹2 crore, 16 Oct 2008 to 5 May 2015Axis Bank Limited, up to ₹16.9 crore, 27 May 2009 to 12 Jun 2024Punjab National Bank, up to ₹4.25 lakh, 8 Feb 2011 to 5 Nov 2014Kotak Mahindra Bank Limited, up to ₹28.15 crore, 26 Jul 2012 to 3 Jun 2016Canara Bank, up to ₹5 crore, 8 Aug 2012 to 5 May 2015Axis Bank Ltd., up to ₹7 crore, 6 May 2013 to 28 Aug 2023HDFC Bank Limited, up to ₹30.2 crore, 26 Feb 2015 to 24 Feb 2025HDFC Bank Limited, up to ₹10 crore, 8 Oct 2015 to 26 Aug 2025RBL Bank Limited, up to ₹27 crore, 20 Jan 2016 to 28 May 2024HDFC Bank Limited, up to ₹9.3 crore, 30 Mar 2016 to 24 Feb 2025RBL Bank Limited, up to ₹27 crore, 25 Oct 2016 to 28 May 2024HDFC Bank Limited, up to ₹5 crore, 31 Mar 2017 to 24 Feb 2025Axis Bank Ltd., up to ₹8 crore, 11 Dec 2017 to 28 Aug 2023HDFC Bank Limited, up to ₹5 crore, 23 Mar 2018 to 24 Feb 2025Tata Capital Financial Services Limited, up to ₹28 crore, 26 Sept 2019 to 18 Mar 2024HDFC Bank Limited, up to ₹11.5 crore, 5 Jan 2021 to still openRBL Bank Limited, up to ₹3.45 crore, 11 Jan 2021 to 28 May 2024Axis Bank Ltd., up to ₹8.64 crore, 22 Jan 2021 to 12 Jun 2024RBL Bank Limited, up to ₹3.45 crore, 6 Aug 2021 to 9 Aug 2023Axis Bank Limited, up to ₹8.64 crore, 1 Sept 2021 to 12 Jun 2024Axis Bank Limited, up to ₹6.12 crore, 29 Feb 2024 to 12 Jun 2024RBL Bank Limited, up to ₹79.44 crore, 18 Dec 2024 to still openRBL Bank Limited, up to ₹75 crore, 20 May 2025 to still openRBL Bank Limited, up to ₹10 crore, 3 Aug 2025 to still openRBL Bank Limited, up to ₹4.42 crore, 8 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 5 Oct 1994.
  • 2024Its biggest loan against assets, ₹79.44 crore with RBL Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹180.36 crorein loans backed by its assets, from 2 lenders

  • RBL Bank Limited₹168.86 crore

    4 open loans, taken out 2024 to 2026

  • HDFC Bank Limited₹11.5 crore

    Open, taken out 5 Jan 2021

34 earlier loans, now paid off
  • Axis Bank Limited29 Feb 2024 to 12 Jun 2024₹6.12 crore
  • Axis Bank Limited1 Sept 2021 to 12 Jun 2024₹8.64 crore
  • RBL Bank Limited6 Aug 2021 to 9 Aug 2023₹3.45 crore
  • Axis Bank Ltd.22 Jan 2021 to 12 Jun 2024₹8.64 crore
  • RBL Bank Limited11 Jan 2021 to 28 May 2024₹3.45 crore
  • Tata Capital Financial Services Limited26 Sept 2019 to 18 Mar 2024₹28 crore
  • HDFC Bank Limited23 Mar 2018 to 24 Feb 2025₹5 crore
  • Axis Bank Ltd.11 Dec 2017 to 28 Aug 2023₹8 crore
  • HDFC Bank Limited31 Mar 2017 to 24 Feb 2025₹5 crore
  • RBL Bank Limited25 Oct 2016 to 28 May 2024₹27 crore
  • HDFC Bank Limited30 Mar 2016 to 24 Feb 2025₹9.3 crore
  • RBL Bank Limited20 Jan 2016 to 28 May 2024₹27 crore
  • HDFC Bank Limited8 Oct 2015 to 26 Aug 2025₹10 crore
  • HDFC Bank Limited26 Feb 2015 to 24 Feb 2025₹30.2 crore
  • Axis Bank Ltd.6 May 2013 to 28 Aug 2023₹7 crore
  • Canara Bank8 Aug 2012 to 5 May 2015₹5 crore
  • Kotak Mahindra Bank Limited26 Jul 2012 to 3 Jun 2016₹28.15 crore
  • Punjab National Bank8 Feb 2011 to 5 Nov 2014₹4.25 lakh
  • Axis Bank Limited27 May 2009 to 12 Jun 2024₹16.9 crore
  • Canara Bank16 Oct 2008 to 7 Dec 2010₹3.5 crore
  • Canara Bank16 Oct 2008 to 5 May 2015₹6.7 crore
  • Canara Bank16 Oct 2008 to 5 May 2015₹2 crore
  • The Hongkong and Shanghai Banking Corporation Limited10 Oct 2008 to 3 Oct 2012₹13 crore
  • Canara Bank22 Aug 2008 to 7 Dec 2010₹3.5 crore
  • The Hongkong and Sanghai Banking Corporation28 Feb 2008 to 5 Feb 2009₹3 crore
  • The Hongkong and Sanghai Banking Corporation28 Feb 2008 to 5 Feb 2009₹10 crore
  • Canara Bank25 Feb 2008 to 7 Dec 2010₹1 crore
  • Canara Bank25 Jun 2007 to 7 Dec 2010₹1.5 crore
  • Yes Bank Limited16 Jun 2007 to 18 Nov 2008₹15 crore
  • Canara Bank14 Oct 2006 to 7 Dec 2010₹2.1 crore
  • Canara Bank8 May 2006 to 5 May 2015₹1.25 crore
  • Canara Bank21 Dec 2005 to 7 Dec 2010₹35 lakh
  • Canara Bank21 Dec 2005 to 7 Mar 2011₹1.25 crore
  • Canara Bank21 Dec 2005 to 5 May 2015₹32.2 crore

What its filings add

Ssipl Retail files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.