Loil Impex Limited
About Loil Impex Limited
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Loil Impex Limited was a public limited company based in New Delhi, Delhi, 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 food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 October 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1999PLC101830.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7,000. It was led by directors including Gurdeep Singh and Balbir Singh Uppal.
The registered office was at C/O Amitabh Chaturvedi Advocate D – II Flat No.6 Road No.1 Andrews Ganj, New Delhi, Delhi, India – 110049.
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- Registered AddressC/O Amitabh Chaturvedi Advocate D – II Flat No.6 Road No.1 Andrews Ganj, New Delhi, Delhi, India – 110049
- IndustryFood and Beverages, Food & Beverage 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
- One PDF report, delivered after checkout
Financials of Loil Impex Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Loil Impex Limited
Loil Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Singh | Director | 01 Apr 2006 | 20 Years 6 Months | As last reported |
| Balbir Singh Uppal Also directs: Victor Foods India Limited, Arin Developers Private Limited, Loil Continental Foods Limited and 1 more | Director | 04 Oct 1999 | 27 Years 0 Months | As last reported |
| Janak Raj Singh Also directs: Victor Foods India Limited, BB Global Private Limited, Lakshmi Green Power Private Limited and 2 more | Director | 04 Oct 1999 | 27 Years 0 Months | As last reported |
Charges & Borrowings of Loil Impex Limited
Loil Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loil Impex Limited
Employment history and EPFO contributions of people linked to Loil Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Loil Impex Limited
Loil Impex has one previous CIN (Corporate Identification Number): U51211DL1999PLC101830. The current CIN is U99999DL1999PLC101830, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999DL1999PLC101830 | Current |
| U51211DL1999PLC101830 | Previous |
Recent Activity on Loil Impex Limited
Loil Impex Limited has 3 board changes on record since 1999: 3 appointments. The latest: Gurdeep Singh was appointed as Director on 01 Apr 2006.
Credit Ratings, Litigation & Regulatory Alerts for Loil Impex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Loil Impex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Loil Impex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Loil Impex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Loil Impex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Loil Impex Limited
Loil Impex 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.
Loil Impex was a public limited company based in New Delhi, Delhi, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 October 1999 and is registered under CIN U99999DL1999PLC101830. The company has been struck off by the Registrar of Companies and is no longer operational.
Loil Impex had 3 directors:
- Gurdeep Singh - Director
- Balbir Singh Uppal - Director
- Janak Raj Singh - Director
The CIN (Corporate Identification Number) of Loil Impex is U99999DL1999PLC101830. 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 Loil Impex is at CO Amitabh Chaturvedi Advocate D – II Flat No.6 Road No.1 Andrews Ganj, New Delhi, Delhi, India – 110049.
Loil Impex was incorporated on 04 October 1999. It is registered with the Registrar of Companies, Delhi.
Loil Impex has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7,000.
Loil Impex operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
No. Loil Impex is not listed on any stock exchange. It is an unlisted company.
Gurdeep Singh was appointed as Director on 01 Apr 2006. Balbir Singh Uppal was appointed as Director on 04 Oct 1999. Janak Raj Singh was appointed as Director on 04 Oct 1999.