Macleod Impex Private Limited

Macleod Impex Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1998PTC086890 Incorporated 31 March 1998 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹15.6 Lakh
Issued & subscribed
Open charges
₹1.75 Cr
Secured borrowings
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

About Macleod Impex Private Limited

Data last updated:

Macleod Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 March 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1998PTC086890.

The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15.6 Lakh. It is led by directors Surendra Kumar Jhunjhunwala and Rajendra Kumar Jhunjhunwala.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 2 Barrotto Lane 1st Floor Room No 105, Kolkata, West Bengal, India – 700069.

As per MCA filings, the company has open charges of ₹1.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51109WB1998PTC086890
Registration Number 086890
Incorporation Date 31 March 1998
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Macleod Impex Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    2 Barrotto Lane 1st Floor Room No 105, Kolkata, West Bengal, India – 700069
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
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Financials of Macleod Impex Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Macleod Impex Private Limited, buy the company report.

Board of directors of Macleod Impex Private Limited

Macleod Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Surendra Kumar JhunjhunwalaDirector31 Mar 199828 Years 7 MonthsCurrent
Rajendra Kumar JhunjhunwalaDirector31 Mar 199828 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹1.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Jun 201210361819Others₹1.75 CrOpen

To see the full charge records of Macleod Impex Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Macleod Impex 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 Macleod Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Macleod Impex Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Rajendra Kumar Jhunjhunwala was appointed as Director on 31 Mar 1998.

Charges
A charge with Others of Rs. 175.00 Lakh registered on 05 Jun 2012 with Charge ID 10361819 was modified on 04 Mar 2024.
AGM
Macleod Impex Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 175.00 Lakh with Charge ID 10361819 was registered on 05 Jun 2012.
Filing
Macleod Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
Appointed
Rajendra Kumar Jhunjhunwala was appointed as Director.
Appointed
Surendra Kumar Jhunjhunwala was appointed as Director.
Incorporation
31 Mar 1998
Macleod Impex Private Limited was registered on 31 Mar 1998 with Roc Kolkata & aged 28 years 7 months as per MCA records.

Frequently asked questions

Macleod Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 31 March 1998 (28+ years old) and is registered under CIN U51109WB1998PTC086890.

Macleod Impex has 2 current directors:

The latest financial statements of Macleod Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Macleod Impex is U51109WB1998PTC086890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Macleod Impex has 1 court case on record: 1 filed by the company.

Macleod Impex was incorporated on 31 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Kolkata.

Rajendra Kumar Jhunjhunwala was appointed as Director on 31 Mar 1998. Surendra Kumar Jhunjhunwala was appointed as Director on 31 Mar 1998.

The registered office of Macleod Impex is at 2 Barrotto Lane 1st Floor Room No 105, Kolkata, West Bengal, India – 700069.

Macleod Impex operates in the business services industry, in the wholesale segment.

Macleod Impex has open charges of ₹1.75 Cr and no satisfied charges on record as per latest MCA filings.