JFC Impex Pvt. Ltd.
About JFC Impex Pvt. Ltd.
Data last updated:
JFC Impex Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 31 July 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52109WB1989PTC047316.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.49 Lakh. It was led by directors Alka Dalmia (Whole-Time Director) and Gautam Dalmia.
Its last annual general meeting (AGM) was held on 01 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 42 Dilkhusha Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.93 Lakh. For the same year it recorded a net loss of ₹2.54 Lakh (net margin -19.7%) and EBITDA of -₹5.69 Lakh (EBITDA margin -44%).
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
JFC Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52109WB1989PTC047316, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52109WB1989PTC047316 | Current |
| U51493WB1989PTC047316 | Previous |
| U41001WB1989PTC047316 | Previous |
Contact details
JFC Impex Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address42 Dilkhusha Street, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Financial Activities
- 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 JFC Impex Pvt. Ltd.
FY 2024 filings availableJFC Impex Pvt. Ltd. reported revenue of ₹12.93 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12.93 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹5.69 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.54 Lakh | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -44% | ||
| Net Profit Margin | -19.7% | ||
| 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 JFC Impex Pvt. Ltd., buy the company report.
Board of directors of JFC Impex Pvt. Ltd.
JFC Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Dalmia | Whole-Time Director | 01 Jul 2008 | 18 Years 4 Months | As last reported |
| Gautam Dalmia Also directs: Pinnacle Niket LLP, JFC Impex LLP | Director | 23 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
JFC Impex Pvt. Ltd. has 1 court case on record: 1 filed by JFC Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of JFC Impex Pvt. Ltd., 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 JFC Impex Pvt. Ltd.; 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 JFC Impex Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JFC Impex Pvt. Ltd. has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Bijay Shroff ceased to be Director on 23 Mar 2015.
Frequently asked questions
JFC Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
JFC Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 31 July 1989 and is registered under CIN U52109WB1989PTC047316. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of JFC Impex is U52109WB1989PTC047316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JFC Impex had 2 directors:
- Alka Dalmia - Whole-Time Director
- Gautam Dalmia - Director
JFC Impex was incorporated on 31 July 1989. It is registered with the Registrar of Companies, Kolkata.
The registered office of JFC Impex is at 42 Dilkhusha Street, Kolkata, West Bengal, India – 700017.
The latest financial statements of JFC Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 01 August 2024. Year-wise statements from 2015 are in the company report.
JFC Impex operated in the financial services industry, in the financial activities segment.
JFC Impex has 1 court case on record: 1 filed by the company.
Bijay Shroff ceased to be Director on 23 Mar 2015. Gautam Dalmia was appointed as Director on 23 Aug 2014. Krishna Kumar Bhiwaniwalla ceased to be Director on 11 Jul 2014. JFC Impex has 4 board changes on record in total.
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