Jot Impex Private Limited - consumer goods in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U18101DL1998PTC091759 Incorporated 09 January 1998 ROC Delhi HQ New Delhi, Delhi, India
Under Liquidation Private Limited Company consumer goods
Data last updated
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.14 Cr
Issued & subscribed
Open charges
₹21.4 Cr
Satisfied ₹41.13 Cr
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Sep 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

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 of Jot Impex Private Limited
CIN U18101DL1998PTC091759
Registration Number 091759
Incorporation Date 09 January 1998
ROC Delhi
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2014
Date of Balance Sheet 30 September 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1/204 Ground Floor Sadar Bazar Delhi Cantt, New Delhi, Delhi, India – 110010
  • Industry
    Consumer Goods, Accessories Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Jot Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Jot Impex Private Limited FY 2014 filings available

Financial Statement Summary of Jot Impex Private Limited

MetricsFY 2013-14
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 of Jot Impex Private Limited

MetricsFY 2013-14
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jot Impex are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajinder KaurDirector29 Nov 200124 Years 10 MonthsAs last reported
Gurinder Singh SahniDirector29 Nov 200619 Years 10 MonthsAs last reported

Charges & Borrowings of Jot Impex Private Limited

Open charges
₹21.4 Cr
Satisfied charges
₹41.13 Cr
Breakdown by lending institutions
Bank of India₹20.00 Cr
Icici Bank Limited₹1.40 Cr
Latest charge details
DateLenderAmountStatus
31 Jan 2015Icici Bank Limited₹70 LakhOpen
31 Jan 2015Icici Bank Limited₹70 LakhOpen
12 Aug 2014Bank of India₹20 CrOpen
08 Nov 2012Axis Bank Limited₹16 CrSatisfied
17 Sep 2011Icici Bank Limited₹12 CrSatisfied

Total charge records: 9 View all charges

Employees and EPFO Compliance at Jot Impex Private Limited

Employment history and EPFO contributions of people linked to Jot Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Jot Impex Private Limited

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.

Ceased
Baldev Singh Sehgal ceased to be Director.
Charges
A charge with Icici Bank Limited amounted to Rs. 0.70 Cr with Charge ID 10548951 was registered on 31 Jan 2015.
Charges
A charge with Icici Bank Limited amounted to Rs. 0.70 Cr with Charge ID 10548949 was registered on 31 Jan 2015.
AGM
Jot Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Jot Impex Private Limited has filed its annual Financial statements for the year ended 30 Sep 2014 with Roc Delhi.
Charges
A charge registered on 08 Nov 2012 via Charge ID 10391431 with Axis Bank Limited was fully satisfied on 02 Sep 2014.
Charges
A charge with Bank Of India amounted to Rs. 20.00 Cr with Charge ID 10518838 was registered on 12 Aug 2014.
Charges
A charge registered on 30 Dec 2008 via Charge ID 10135378 with Citi Bank N.A. was fully satisfied on 19 Aug 2013.
Charges
A charge registered on 16 Dec 2008 via Charge ID 10133876 with Citi Bank N.A. was fully satisfied on 27 Jul 2013.
Charges
A charge registered on 17 Sep 2011 via Charge ID 10310390 with Icici Bank Limited was fully satisfied on 13 Dec 2012.
Charges
A charge with Axis Bank Limited amounted to Rs. 16.00 Cr with Charge ID 10391431 was registered on 08 Nov 2012.
Charges
A charge registered on 22 Sep 2010 via Charge ID 10249862 with Indusind Bank Ltd. was fully satisfied on 01 Nov 2011.

11 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Jot Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Jot Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Jot Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of Jot Impex Private Limited

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.

Total GSTINs
3
Cancelled / inactive
3
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Jot Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Jot Impex Private Limited

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:

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.

The registered office of Jot Impex is at 1204 Ground Floor Sadar Bazar Delhi Cantt, New Delhi, Delhi, India – 110010.

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