About Jot Impex Private Limited
Data last updated:
Jot Impex Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the accessories retail and distribution segment of the consumer goods sector. It was incorporated on 09 January 1998.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1998PTC091759. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.14 Cr. It is led by directors Rajinder Kaur and Gurinder Singh Sahni.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 30 September 2014. The registered office is at 1/204 Ground Floor Sadar Bazar Delhi Cantt, New Delhi, Delhi, India – 110010.
As per MCA filings, the company has open charges of ₹21.4 Cr and satisfied charges of ₹41.13 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 1 case is pending.
The last known website on record is jotimpex.com.
Company details
Contact details
Jot Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1/204 Ground Floor Sadar Bazar Delhi Cantt, New Delhi, Delhi, India – 110010
- IndustryConsumer Goods, Accessories Retail & Distribution
- 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 Jot Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jot Impex Private Limited, buy the company report.
Board of directors of Jot Impex Private Limited
Jot Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajinder Kaur | Director | 29 Nov 2001 | 24 Years 10 Months | As last reported |
| Gurinder Singh Sahni | Director | 29 Nov 2006 | 19 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2015 | 10548951 | Icici Bank Limited | ₹70 Lakh | Open | |
| 31 Jan 2015 | 10548949 | Icici Bank Limited | ₹70 Lakh | Open | |
| 12 Aug 2014 | 10518838 | Bank of India | ₹20 Cr | Open | |
| 08 Nov 2012 | 10391431 | Axis Bank Limited | ₹16 Cr | Satisfied | |
| 17 Sep 2011 | 10310390 | Icici Bank Limited | ₹12 Cr | Satisfied |
To see the full charge records of Jot Impex Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Jot Impex Private Limited has 10 court cases on record: 10 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Outlook Publishing(India) Pvt. Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Ambience Commercial Developers Pvt Ltd | Disposed |
| District court, South, Delhi | Execution petition | Filed against the company by M/S Ambience Commercial Developers Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Kohinoor Foods Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Conde Nast India Pvt Ltd | Disposed |
To see the full case history of Jot Impex 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.
Credit ratings & regulatory alerts
Jot Impex Private Limited was last rated by Icra on 21 Apr 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 21 Apr 2022 |
To see the full credit ratings and regulatory alerts of Jot Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jot Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jot Impex has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jot Impex Private Limited, buy the company report.
Recent activity
Jot Impex Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Baldev Singh Sehgal ceased to be Director on 11 Jan 2016.
11 earlier events are in the company report.
Frequently asked questions
Jot Impex is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jot Impex is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in accessories retail and distribution, within the consumer goods industry. It was incorporated on 09 January 1998 and is registered under CIN U18101DL1998PTC091759. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jot Impex has 2 current directors:
- Rajinder Kaur - Director
- Gurinder Singh Sahni - Director
The latest financial statements of Jot Impex on record with the MCA are for the year ended 30 September 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jot Impex is U18101DL1998PTC091759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jot Impex has open charges of ₹21.4 Cr and satisfied charges of ₹41.13 Cr as per latest MCA filings.
Jot Impex has 10 court cases on record: 10 filed against it. 1 is pending.
Jot Impex was incorporated on 09 January 1998. It is registered with the Registrar of Companies, Delhi.
Baldev Singh Sehgal ceased to be Director on 11 Jan 2016. Gurinder Singh Sahni was appointed as Director on 29 Nov 2006. Rajinder Kaur was appointed as Director on 29 Nov 2001.
Jot Impex can be reached through the website jotimpex.com. Its registered office is in New Delhi, Delhi, India.