Meru Impex Private Limited
About Meru Impex Private Limited
Data last updated:
Meru Impex Private Limited is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 18 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC050354.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹16.5 Lakh. It is led by directors Dinesh Gulabchand Jain and Yogesh Gulabchand Jain.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 9/6137 Shivaji Gali Gandhi Nagar, Delhi, India – 110031.
As per MCA filings, the company has open charges of ₹21.3 Cr on record. Court records list 29 cases involving the company, including 1 filed by the company and 28 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Meru Impex Private Limited's registered office is in Delhi, Delhi.
- Registered Address9/6137 Shivaji Gali Gandhi Nagar, Delhi, India – 110031
- IndustryManufacturing, Textile & Fabric Production
- 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 Meru Impex Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Meru Impex Private Limited, buy the company report.
Board of directors of Meru Impex Private Limited
Meru Impex 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 |
|---|---|---|---|---|
| Dinesh Gulabchand Jain | Director | 18 Sep 1992 | 34 Years 1 Months | Current |
| Yogesh Gulabchand Jain Also directs: Manasarovar Garments Private Limited | Director | 02 Dec 2002 | 23 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2008 | 10124268 | Indian Overseas Bank | ₹7 Cr | Open | |
| 22 Aug 2007 | 10065314 | The Hongkong and Shanghai Banking Corporation Limited | ₹7 Cr | Open | |
| 30 Mar 2007 | 10044726 | The Hongkong and Shanghai Banking Corporation Limited | ₹7 Cr | Open | |
| 18 Dec 2004 | 90039635 | The Lakshmi Vilas Bank Limited | ₹30 Lakh | Open |
To see the full charge records of Meru Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Meru Impex Private Limited has 29 court cases on record: 1 filed by Meru Impex, 28 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 27 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Alok Industries Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by R.S.W.M.Limited | Disposed |
| District court, Solan, Himachal Pradesh | Cheque dishonour complaint | Filed against the company by Ms Vardhman Textiles Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Alok Industries Ltd. Th. Shri. Kalpesh S. Shah | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Alok Industries Ltd Th. Shri Kalpesh S. Shah | Disposed |
To see the full case history of Meru Impex 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 Meru 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 Meru Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Meru Impex Private Limited has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Bimal Kumar Jain ceased to be Director on 24 Feb 2010.
Frequently asked questions
Meru Impex is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 18 September 1992 (34+ years old) and is registered under CIN U74899DL1992PTC050354.
Meru Impex has 2 current directors:
- Dinesh Gulabchand Jain - Director
- Yogesh Gulabchand Jain - Director
The latest financial statements of Meru Impex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Meru Impex is U74899DL1992PTC050354. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Meru Impex has 29 court cases on record: 1 filed by the company and 28 filed against it. Most are in the district courts.
Meru Impex was incorporated on 18 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Bimal Kumar Jain ceased to be Director on 24 Feb 2010. Nirmal Kumar Ghosal ceased to be Director on 24 Feb 2010. Yogesh Gulabchand Jain was appointed as Director on 02 Dec 2002. Meru Impex has 4 board changes on record in total.
The registered office of Meru Impex is at 96137 Shivaji Gali Gandhi Nagar, Delhi, India – 110031.
Meru Impex operates in the manufacturing industry, in the textile and fabric production segment.
Meru Impex has open charges of ₹21.3 Cr and no satisfied charges on record as per latest MCA filings.
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