The Loot (India) Private Limited
About The Loot (India) Private Limited
Data last updated:
The Loot (India) 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 fashion retail segment of the fashion and textiles sector. It was incorporated on 12 May 2003.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52322MH2003PTC140408.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹8.94 Cr. It is led by directors Jayprakash Gupta Pannalal (Managing Director) and Rajkishor Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹70.22 Cr and satisfied charges of ₹8.75 Cr on record. Court records list 163 cases involving the company, including 98 filed by the company and 65 filed against it; 22 cases are pending.
Company details
Contact details
The Loot (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address001A/002B Poonam Chambers B – Wing Plot No. G Off Shivsagar Estate Dr. Annie Besant M, Arg Worli, Mumbai, Maharashtra, India – 400018
- IndustryFashion and Textile, Fashion Retail
- 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 The Loot (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of The Loot (India) Private Limited, buy the company report.
Board of directors of The Loot (India) Private Limited
The Loot (India) 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 |
|---|---|---|---|---|
| Jayprakash Gupta Pannalal Also directs: Bus Stop (India) Private Limited, Eccentrics India Private Limited, Blend Fashion (India) Private Limited and 1 more | Managing Director | 12 May 2003 | 23 Years 5 Months | As last reported |
| Rajkishor Gupta | Additional Director | 05 Aug 2011 | 15 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Feb 2011 | 10309567 | Reliance Capital Ltd | ₹1 Cr | Open | |
| 22 Feb 2011 | 10273666 | Reliance Capital Ltd | ₹17 Cr | Open | |
| 22 Feb 2011 | 10318888 | Reliance Capital Ltd | ₹2 Cr | Open | |
| 26 Mar 2010 | 10208599 | Small Industries Development Bank of India | ₹3 Cr | Open | |
| 21 May 2008 | 10112031 | Icici Bank Limited | ₹2.6 Cr | Open |
To see the full charge records of The Loot (India) Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
The Loot (India) Private Limited has 163 court cases on record: 98 filed by The Loot (India), 65 filed against it. 22 cases are pending and 141 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 121 | 49 | 16 |
| High courts | 41 | 16 | 5 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 163)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed by the company against Renaissance Global Ltd and 1 other | Pending |
| Supreme Court | Court case (1008-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Appeals u/s 15 Z of Securities and Exchange Board of India Act, 1992.) | Filed by the company against M/S Pancard Clubs Limited Through Director 111-113, Kalyandas Udyog Bhavan, Near Century Bhavan, Prabhadevi ,Mumbai , Maharashtra and 1 other | Pending |
| Bombay High Court | Appeal | Filed by the company against Renaissance Global Ltd. | Pending |
| Bombay High Court | Court case (CRE) | Filed against the company by Reliance Capital Ltd | Pending |
| Bombay High Court | Writ petition | Filed by the company against Pancard Clubs Limited and Anr | Disposed |
To see the full case history of The Loot (India) 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 The Loot (India) 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 The Loot (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
The Loot (India) Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Ruchita Jayprakash Gupta ceased to be Director on 10 Aug 2011.
6 earlier events are in the company report.
Frequently asked questions
The Loot (India) 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.
The Loot (India) is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 12 May 2003 and is registered under CIN U52322MH2003PTC140408. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The Loot (India) has 2 current directors:
- Jayprakash Gupta Pannalal - Managing Director
- Rajkishor Gupta - Additional Director
The latest financial statements of The Loot (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of The Loot (India) is U52322MH2003PTC140408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The Loot (India) has open charges of ₹70.22 Cr and satisfied charges of ₹8.75 Cr as per latest MCA filings.
The Loot (India) has 163 court cases on record: 98 filed by the company and 65 filed against it. 22 are pending. Most are in the district courts.
The Loot (India) was incorporated on 12 May 2003. It is registered with the Registrar of Companies, Mumbai.
Ruchita Jayprakash Gupta ceased to be Director on 10 Aug 2011. Rajkishor Gupta was appointed as Additional Director on 05 Aug 2011. Ramawtar Jangir ceased to be Company Secretary on 04 Aug 2011. The Loot (India) has 4 board changes on record in total.
The registered office of The Loot (India) is at 001A002B Poonam Chambers B – Wing Plot No. G Off Shivsagar Estate Dr. Annie Besant M, Arg Worli, Mumbai, Maharashtra, India – 400018.
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