Loyal Projects Limited
About Loyal Projects Limited
Data last updated:
Loyal Projects Limited was a public limited company based in Kolkata, West Bengal, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 14 December 2009.
Registered with ROC Kolkata under CIN U45400WB2009PLC140154.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sujit Sen and Jamuna Pyne.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Part No – 167 Barasat Hridaypur North 24 Parganas, Kolkata, West Bengal, India – 700127.
As per MCA filings, the company had satisfied charges of ₹9 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPart No – 167 Barasat Hridaypur North 24 Parganas, Kolkata, West Bengal, India – 700127
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Loyal Projects
Loyal Projects Limited is audited by UTTAM KUMAR BOSE for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UTTAM KUMAR BOSE | Locked | Locked | Locked |
Complete auditor history for Loyal Projects Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Loyal Projects Limited
Loyal Projects has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Sen | Director | 14 Sep 2016 | 10 Years 0 Months | As last reported |
| Jamuna Pyne | Director | 14 Dec 2009 | 16 Years 9 Months | As last reported |
| Madhab Chandra Halder | Director | 14 Dec 2009 | 16 Years 9 Months | As last reported |
Financials of Loyal Projects Limited FY 2017 filings available
Ten-year financial statements for Loyal Projects Limited
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.
Ownership and Shareholding of Loyal Projects
Shareholding and ownership data for Loyal Projects Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Loyal Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2010 | Trustees of Loyal Projects Debenture Trust | ₹9 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Loyal Projects
Employment history and EPFO contributions of people linked to Loyal Projects.
Employee and EPFO history for Loyal Projects Limited
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.
GST Compliance of Loyal Projects
GST registrations and filing compliance for Loyal Projects Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Loyal Projects
Credit ratings, litigation, and regulatory alerts for Loyal Projects Limited
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 Loyal Projects
MSME payment history for Loyal Projects Limited
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 Loyal Projects
Corporate group structure for Loyal Projects Limited
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.
MCA Filings & Documents of Loyal Projects
MCA filings and documents for Loyal Projects Limited
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.
Recent Activity on Loyal Projects
Frequently Asked Questions about Loyal Projects Limited
Loyal Projects 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 Projects is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 December 2009 and is registered under CIN U45400WB2009PLC140154. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Loyal Projects are:
- Sujit Sen - Director
- Jamuna Pyne - Director
- Madhab Chandra Halder - Director
The CIN (Corporate Identification Number) of Loyal Projects is U45400WB2009PLC140154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Loyal Projects is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Part No – 167 Barasat Hridaypur North 24 Parganas, Kolkata, West Bengal, India – 700127.