Exclusive Agencies Limited

Exclusive Agencies Limited - home appliances in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U52100DL2007PLC167996 Incorporated 11 September 2007 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company home appliances
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9.11 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
03 May 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Exclusive Agencies Limited

Data last updated:

Exclusive Agencies Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 11 September 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2007PLC167996.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.11 Lakh. It was formerly known as Exclusive Agencies Private Limited. It was led by directors including Arun Datt (Whole-Time Director) and Dharam Pal.

Its last annual general meeting (AGM) was held on 03 May 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Shop No.3125 Gali No.34 Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.

Company details

CIN U52100DL2007PLC167996
Registration Number 167996
Incorporation Date 11 September 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 03 May 2012
Date of Balance Sheet 31 March 2012

CIN history

Exclusive Agencies has one previous CIN (Corporate Identification Number): U52100DL2007PTC167996. The current CIN is U52100DL2007PLC167996, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52100DL2007PLC167996Current
U52100DL2007PTC167996Previous

Contact details

Exclusive Agencies Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Shop No.3125 Gali No.34 Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Comprehensive company report
Exclusive Agencies Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Exclusive Agencies Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Exclusive Agencies Limited, buy the company report.

Board of directors of Exclusive Agencies Limited

Exclusive Agencies has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dharam PalDirector05 Apr 201214 Years 6 MonthsAs last reported
Arun DattWhole-Time Director22 Oct 201016 Years 0 MonthsAs last reported
JitenderDirector05 Apr 201214 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Exclusive Agencies Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Exclusive Agencies Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Exclusive Agencies Limited has 21 board changes on record since 2008: 3 appointments and 18 cessations. The latest: Jitender ceased to be Additional Director on 03 May 2012.

AGM
Exclusive Agencies Limited last Annual general meeting of members was held on 03 May 2012 as per latest MCA records.
Ceased
Jitender ceased to be Additional Director.
Appointed
Dharam Pal was appointed as Director.
Appointed
Jitender was appointed as Director.
Ceased
Parvesh Kumar ceased to be Additional Director.
Filing
Exclusive Agencies Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi.
Ceased
Balraj ceased to be Director.
Ceased
Mam Raj Chauhan ceased to be Additional Director.
Ceased
Vinit Gupta ceased to be Director.
Ceased
Arun Datt ceased to be Additional Director.
Ceased
Nitin Goyal ceased to be Additional Director.
Ceased
Rajiv Chandila ceased to be Additional Director.

12 earlier events are in the company report.

Frequently asked questions

Exclusive Agencies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Exclusive Agencies was a public limited company based in New Delhi, Delhi, India. The company worked in non specialized stores, within the home appliances industry. It was incorporated on 11 September 2007 and is registered under CIN U52100DL2007PLC167996. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Exclusive Agencies was incorporated on 11 September 2007. It is registered with the Registrar of Companies, Delhi.

Exclusive Agencies had 3 directors:

The CIN (Corporate Identification Number) of Exclusive Agencies is U52100DL2007PLC167996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Exclusive Agencies is at Shop No.3125 Gali No.34 Beadonpura Karol Bagh, New Delhi, Delhi, India – 110005.

The latest financial statements of Exclusive Agencies on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 03 May 2012. Year-wise statements from 2015 are in the company report.

Exclusive Agencies operated in the home appliances industry, in the non specialized stores segment.

Jitender ceased to be Additional Director on 03 May 2012. Dharam Pal was appointed as Director on 05 Apr 2012. Jitender was appointed as Director on 05 Apr 2012. Exclusive Agencies has 21 board changes on record in total.

Yes. Exclusive Agencies was formerly known as Exclusive Agencies Private Limited.