Loyal Motors Private Limited
About Loyal Motors Private Limited
Data last updated:
Loyal Motors Private Limited is a private 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 auto parts and components segment of the automotive sector. It was incorporated on 14 September 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2000PTC128712. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.45 Lakh. It is led by directors Sharad Shyamlal Gupta (Managing Director) and Leena Sharad Gupta.
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 is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹8.29 Cr and satisfied charges of ₹19.33 Cr on record. Court records list 34 cases involving the company, including 4 filed by the company and 31 filed against it; 4 cases are pending.
Company details
Contact details
Loyal Motors 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
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Loyal Motors 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 Motors Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Loyal Motors Private Limited, buy the company report.
Board of directors of Loyal Motors Private Limited
Loyal Motors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Shyamlal Gupta Also directs: Dayal International Limited | Managing Director | 14 Sep 2000 | 26 Years 1 Months | As last reported |
| Leena Sharad Gupta | Director | 10 May 2005 | 21 Years 5 Months | As last reported |
Auditor
Loyal Motors Private Limited is audited by MITTAL AGARWAL & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AGARWAL & COMPANY | FY 2016 | 131025W |
Shareholding
The shareholding of Loyal Motors Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Loyal Motors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2008 | 10093778 | Central Bank of India | ₹3.95 Cr | Open | |
| 18 Feb 2008 | 10093779 | Central Bank of India | ₹45 Lakh | Open | |
| 18 Feb 2008 | 10093784 | Central Bank of India | ₹3.5 Cr | Open | |
| 24 Sep 2002 | 90148035 | Central Bank of India | ₹33 Lakh | Open | |
| 12 Jul 2001 | 80042681 | The Mogaveera Co-Op. Bank Limited | ₹6 Lakh | Open |
To see the full charge records of Loyal Motors Private Limited, buy the company report.
Total charge records: 16 View all charges
Legal cases
Loyal Motors Private Limited has 34 court cases on record: 4 filed by Loyal Motors, 31 filed against it. 4 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 17 | 2 |
| District courts | 15 | 13 | 1 |
| NCLT | 2 | 1 | 1 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (COMP.APPL) | Filed against the company by Shri Sharad Shyamlal Gupta Shareholder for M/S. Loyal Motors Private Limited | Disposed |
| NCLT, Mumbai | Court case (COMP.APPL) | Filed by the company against Shri. Jitender Kumar Jain Liquidator for M/S. Loyal Motors Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by India Bulls Financial Services Ltd | Disposed |
| High Court of Delhi | Court case (EFA(OS)) | Filed against the company by India Bulls Financial Services Ltd | Disposed |
To see the full case history of Loyal Motors 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 Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Loyal Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Loyal Motors Private Limited, buy the company report.
Recent activity
Loyal Motors Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Leena Sharad Gupta was appointed as Director on 10 May 2005.
24 earlier events are in the company report.
Frequently asked questions
Loyal Motors 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.
Loyal Motors is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 14 September 2000 and is registered under CIN U51909MH2000PTC128712. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Loyal Motors has 2 current directors:
- Sharad Shyamlal Gupta - Managing Director
- Leena Sharad Gupta - Director
The latest financial statements of Loyal Motors 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.
The CIN (Corporate Identification Number) of Loyal Motors is U51909MH2000PTC128712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Loyal Motors has open charges of ₹8.29 Cr and satisfied charges of ₹19.33 Cr as per latest MCA filings.
Loyal Motors has 34 court cases on record: 4 filed by the company and 31 filed against it. 4 are pending. Most are in the high courts.
Loyal Motors was incorporated on 14 September 2000. It is registered with the Registrar of Companies, Mumbai.
Leena Sharad Gupta was appointed as Director on 10 May 2005. Sharad Shyamlal Gupta was appointed as Managing Director on 14 Sep 2000.
The registered office of Loyal Motors 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.