Loc Facilitators Private Limited
About Loc Facilitators Private Limited
Data last updated:
Loc Facilitators Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the bookkeeping and accounting services segment of the professional services sector. It was incorporated on 06 July 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2012PTC051363.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Umesh Jain and Yogendra Raval Amritlal.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at E – 369 Kamla Nagar, Agra, Uttar Pradesh, India – 282004.
Company details
Contact details
Loc Facilitators Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressE – 369 Kamla Nagar, Agra, Uttar Pradesh, India – 282004
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
To see the full contact details of Loc Facilitators Private Limited, buy the company report.
- 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 Loc Facilitators Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Loc Facilitators Private Limited, buy the company report.
Board of directors of Loc Facilitators Private Limited
Loc Facilitators has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Jain | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Yogendra Raval Amritlal Also directs: Chayan Security Management Private Limited | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Hardik Jain Also directs: Kanvika Buildcon LLP | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Neeraj Kumar Jain | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
| Manoj Jain | Director | 06 Jul 2012 | 14 Years 3 Months | As last reported |
Auditor
Loc Facilitators Private Limited is audited by S.K. Bajpai & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. Bajpai & Co. | FY 2017 | 079707 |
Shareholding
The shareholding of Loc Facilitators Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Loc Facilitators Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Loc Facilitators Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loc Facilitators Private 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 Loc Facilitators Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loc Facilitators Private Limited has 5 board changes on record since 2012: 5 appointments. The latest: Hardik Jain was appointed as Director on 06 Jul 2012.
Frequently asked questions
Loc Facilitators has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Loc Facilitators was a private limited company based in Agra, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 06 July 2012 and is registered under CIN U74120UP2012PTC051363. The company has been struck off by the Registrar of Companies and is no longer operational.
Loc Facilitators had 5 directors:
- Umesh Jain - Director
- Yogendra Raval Amritlal - Director
- Hardik Jain - Director
- Neeraj Kumar Jain - Director
- Manoj Jain - Director
The CIN (Corporate Identification Number) of Loc Facilitators is U74120UP2012PTC051363. 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 Loc Facilitators is at E – 369 Kamla Nagar, Agra, Uttar Pradesh, India – 282004.
Loc Facilitators was incorporated on 06 July 2012. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Loc Facilitators on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Loc Facilitators operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Hardik Jain was appointed as Director on 06 Jul 2012. Manoj Jain was appointed as Director on 06 Jul 2012. Neeraj Kumar Jain was appointed as Director on 06 Jul 2012. Loc Facilitators has 5 board changes on record in total.
Loc Facilitators can be reached at its registered office: E – 369 Kamla Nagar, Agra, Uttar Pradesh, India – 282004.