Loyal Commercial Vehicles Private Limited
About Loyal Commercial Vehicles Private Limited
Data last updated:
Loyal Commercial Vehicles Private Limited was a private limited company based in Mumbai, Maharashtra, 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 sale of motor vehicle segment of the automobiles sector. It was incorporated on 17 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U50100MH2007PTC174221.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Loayal Commercial Vehicles Private Limited. It was led by directors Umesh Mukhiya and Arun Mukhiya.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹4 Cr on record. Court records list 13 cases involving the company, including 13 filed against it.
Company details
Contact details
Loyal Commercial Vehicles Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGarage No.04 A Wing Narendra Apartment Chs Ltd. S.B. Patil Marg Gazdhar Bandh Road Kha, R West, Mumbai, Maharashtra, India – 400052
- IndustryAutomobile, Sale Of Motor Vehicle
To see the full contact details of Loyal Commercial Vehicles 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 Loyal Commercial Vehicles Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Loyal Commercial Vehicles Private Limited, buy the company report.
Board of directors of Loyal Commercial Vehicles Private Limited
Loyal Commercial Vehicles has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Mukhiya | Director | 24 Feb 2021 | 5 Years 8 Months | As last reported |
| Arun Mukhiya | Director | 24 Feb 2021 | 5 Years 8 Months | As last reported |
Auditor
Loyal Commercial Vehicles Private Limited is audited by MITTAL AGARWAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AGARWAL & COMPANY | FY 2017 | 131025W |
Shareholding
The shareholding of Loyal Commercial Vehicles Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Loyal Commercial Vehicles Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2009 | 10165884 | Oriental Bank of Commerce | ₹2 Cr | Satisfied | |
| 06 Nov 2007 | 10073828 | Oriental Bank of Commerce | ₹2 Cr | Satisfied |
To see the full charge records of Loyal Commercial Vehicles Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Loyal Commercial Vehicles Private Limited has 13 court cases on record: 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 5 | 5 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Loyal Commercial Vehicles 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Loyal Commercial Vehicles 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 Loyal Commercial Vehicles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loyal Commercial Vehicles Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Arun Mukhiya was appointed as Director on 24 Feb 2021.
Frequently asked questions
Loyal Commercial Vehicles 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.
Loyal Commercial Vehicles was a private limited company based in Mumbai, Maharashtra, India. The company worked in sale of motor vehicle, within the automobile industry. It was incorporated on 17 September 2007 and is registered under CIN U50100MH2007PTC174221. The company has been struck off by the Registrar of Companies and is no longer operational.
Loyal Commercial Vehicles had 2 directors:
- Umesh Mukhiya - Director
- Arun Mukhiya - Director
The CIN (Corporate Identification Number) of Loyal Commercial Vehicles is U50100MH2007PTC174221. 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 Loyal Commercial Vehicles is at Garage No.04 A Wing Narendra Apartment Chs Ltd. S.B. Patil Marg Gazdhar Bandh Road Kha, R West, Mumbai, Maharashtra, India – 400052.
Loyal Commercial Vehicles was incorporated on 17 September 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Loyal Commercial Vehicles on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Loyal Commercial Vehicles operated in the automobile industry, in the sale of motor vehicle segment. It worked in this industry before it was struck off.
Loyal Commercial Vehicles has 13 court cases on record: 13 filed against it. Most are in the district courts.
Arun Mukhiya was appointed as Director on 24 Feb 2021. Leena Sharad Gupta ceased to be Director on 24 Feb 2021. Sharad Shyamlal Gupta ceased to be Director on 24 Feb 2021. Loyal Commercial Vehicles has 4 board changes on record in total.
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