Loyal Exclusive Private Limited
About Loyal Exclusive Private Limited
Data last updated:
Loyal Exclusive Private Limited was a private limited company based in Varanasi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 September 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2011PTC046750.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Reyaz Ahmad and Jawed Iqbal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at D. 31/335 – 336 Madanpura Road, Varanasi, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2021, the company reported a revenue of ₹86,558. For the same year it recorded a net profit of ₹29,622 (net margin 34.2%) and EBITDA of ₹29,622 (EBITDA margin 34.2%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 75% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Loyal Exclusive Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD. 31/335 – 336 Madanpura Road, Varanasi, Uttar Pradesh, India – 221001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Loyal Exclusive 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 Exclusive Private Limited
FY 2021 filings availableLoyal Exclusive Private Limited reported revenue of ₹86,558 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over five years. EBITDA rose 200% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹29,622 | ||||
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| Net Profit (PAT) | ₹29,622 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 34.2% | ||||
| Net Profit Margin | 34.2% | ||||
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To see the full financial statements and ratios of Loyal Exclusive Private Limited, buy the company report.
Board of directors of Loyal Exclusive Private Limited
Loyal Exclusive has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reyaz Ahmad Also directs: Loyal Sarees Private Limited | Director | 21 Apr 2012 | 14 Years 6 Months | As last reported |
| Jawed Iqbal Also directs: Loyal Sarees Private Limited | Director | 26 Sep 2011 | 15 Years 0 Months | As last reported |
| Waqar Ahmad Also directs: Loyal Sarees Private Limited | Director | 26 Sep 2011 | 15 Years 0 Months | As last reported |
Auditor
Loyal Exclusive Private Limited is audited by DEEPAK K GUJRATI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK K GUJRATI & ASSOCIATES | FY 2017 | 006186C |
Shareholding
The shareholding of Loyal Exclusive 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 Exclusive Private Limited, buy the company report.
Legal cases
Loyal Exclusive Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Court case (Cri. Case) | Filed against the company by State of U.P. | Disposed |
To see the full case history of Loyal Exclusive 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 Exclusive 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 Exclusive Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Loyal Exclusive Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Reyaz Ahmad was appointed as Director on 21 Apr 2012.
Frequently asked questions
Loyal Exclusive 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 Exclusive was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 September 2011 and is registered under CIN U74120UP2011PTC046750. The company has been struck off by the Registrar of Companies and is no longer operational.
Loyal Exclusive had 3 directors:
- Reyaz Ahmad - Director
- Jawed Iqbal - Director
- Waqar Ahmad - Director
The CIN (Corporate Identification Number) of Loyal Exclusive is U74120UP2011PTC046750. 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 Exclusive is at D. 31335 – 336 Madanpura Road, Varanasi, Uttar Pradesh, India – 221001.
Loyal Exclusive was incorporated on 26 September 2011. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Loyal Exclusive on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Loyal Exclusive operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Loyal Exclusive has 1 court case on record: 1 filed against it.
Reyaz Ahmad was appointed as Director on 21 Apr 2012. Jawed Iqbal was appointed as Director on 26 Sep 2011. Waqar Ahmad was appointed as Director on 26 Sep 2011.