Linkson International Limited
About Linkson International Limited
Data last updated:
Linkson International Limited is a public limited company based in Mumbai, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 11 April 1984.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U14213MH1984PLC032643. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors including Yashwant Lalchand Sangla and Manju Yashwant Sangla.
Its last annual general meeting (AGM) was held on 28 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 103 Pushpa Heritagedhanukar Wadi Marol Village Kandiwali (W), Mumbai, Maharashtra, India – 400067.
As per MCA filings, the company has open charges of ₹196.75 Cr and satisfied charges of ₹7 Cr on record. Court records list 26 cases involving the company, including 2 filed by the company and 24 filed against it; 10 cases are pending. The company has 10 deals on record (10 market trades); the latest was in October 2014.
Company details
CIN history
Linkson International has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U14213MH1984PLC032643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14213MH1984PLC032643 | Current |
| L65910MH1984PLC032643 | Previous |
| L14213MH1984PLC032643 | Previous |
Contact details
Linkson International Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 103 Pushpa Heritagedhanukar Wadi Marol Village Kandiwali (W), Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Diversified Financial Services
- 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 Linkson International Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Linkson International Limited, buy the company report.
Board of directors of Linkson International Limited
Linkson International has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashwant Lalchand Sangla | Director | 01 Nov 1999 | 27 Years 0 Months | As last reported |
| Manju Yashwant Sangla | Director | 01 Nov 1999 | 27 Years 0 Months | As last reported |
| Anand Laltaprasad Chaturvedi Also directs: Trimurty Commercial Private Limited | Director | 01 Feb 2002 | 24 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2013 | 10435149 | Nagpur Nagarik Sahakari Bank Limited | ₹1.12 Cr | Open | |
| 07 Jun 2013 | 10435147 | Nagpur Nagarik Sahakari Bank Limited | ₹1.68 Cr | Open | |
| 30 Mar 2013 | 10420761 | Nagpur Nagarik Sahakari Bank Limited | ₹2.45 Cr | Open | |
| 23 Jun 2012 | 10364065 | Kotak Mahindra Bank Limited | ₹1 Cr | Open | |
| 21 Nov 2011 | 10330013 | Punjab National Bank | ₹10 Cr | Open |
To see the full charge records of Linkson International Limited, buy the company report.
Total charge records: 11 View all charges
Deals & funding
Linkson International Limited has 10 deals on record (10 market trades); the latest was in October 2014.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2014 | Market trade | ₹19.3 Lakh | Seller: Gallant Commosales Private Limited |
| Oct 2014 | Market trade | ₹32.3 Lakh | Seller: Gallant Commosales Private Limited |
| Oct 2014 | Market trade | ₹23 Lakh | Seller: Suhana Infrabuildcon Private Limited |
| Oct 2014 | Market trade | ₹21.4 Lakh | Seller: Suhana Infrabuildcon Private Limited |
| Sep 2014 | Market trade | ₹26.4 Lakh | Seller: Suhana Infrabuildcon Private Limited |
To see the full deal history of Linkson International Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Linkson International Limited has 26 court cases on record: 2 filed by Linkson International, 24 filed against it. 10 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 9 |
| NCLAT | 9 | 9 | 0 |
| High courts | 4 | 3 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Reg Dkst) | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Linkson Coal & Minerals Pvt. Ltd. and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Linkson Coal & Minerals Pvt. Ltd. and 2 others | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
To see the full case history of Linkson International 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Linkson International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Linkson International 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 Linkson International Limited, buy the company report.
Recent activity
Linkson International Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Anand Laltaprasad Chaturvedi ceased to be Director on 13 Mar 2014.
12 earlier events are in the company report.
Frequently asked questions
Linkson International 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.
Linkson International is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 April 1984 and is registered under CIN U14213MH1984PLC032643. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Linkson International has 3 current directors:
- Yashwant Lalchand Sangla - Director
- Manju Yashwant Sangla - Director
- Anand Laltaprasad Chaturvedi - Director
The latest financial statements of Linkson International on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 December 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Linkson International is U14213MH1984PLC032643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Linkson International has open charges of ₹196.75 Cr and satisfied charges of ₹7 Cr as per latest MCA filings.
Linkson International has 26 court cases on record: 2 filed by the company and 24 filed against it. 10 are pending. Most are in the district courts.
Linkson International was incorporated on 11 April 1984. It is registered with the Registrar of Companies, Mumbai.
Linkson International has 10 deals on record (10 market trades); the latest was in October 2014.
Anand Laltaprasad Chaturvedi ceased to be Director on 13 Mar 2014. Anand Laltaprasad Chaturvedi was appointed as Director on 01 Feb 2002. Manju Yashwant Sangla was appointed as Director on 01 Nov 1999. Linkson International has 4 board changes on record in total.
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