J P Exim Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
J P Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.44 M
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 3.26 Cr
- Satisfied Charges ₹ 4.90 M
About J P Exim
J P Exim Private Limited (JPEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1994 and has a history of 30 years and six months. Its registered office is in Delhi, India.
The Company is engaged in the Appreal & Fashion Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.44 M.
The company currently has active open charges totaling ₹3.26 Cr. The company has closed loans amounting to ₹4.90 M, as per Ministry of Corporate Affairs (MCA) records.
Yogesh Bansal and Sujata Bansal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC062028
- Company No.
062028
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 1994
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Appreal & Fashion
Trading
J P Exim Private Limited
Explore comprehensive data for J P Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at J P Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yogesh Bansal  | Director | 10-Sep-2013 | Current |
| Sujata Bansal | Director | 21-Aug-2007 | Current |
Financial Performance of J P Exim.
J P Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of J P Exim?
In 2017, J P Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sujata Bansal is a mutual person
Charges (Loans)
Open Charges
₹32.64 M
Satisfied Charges
₹4.90 M
Charges Breakdown by Lending Institutions
- Syndicate Bank : 2.70 Cr
- Others : 0.56 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2017 | Others | ₹5.64 M | Open |
| 30 Jun 2010 | Syndicate Bank | ₹3.50 M | Open |
| 30 Jul 2007 | Syndicate Bank | ₹1.20 Cr | Open |
| 27 Sep 2006 | Syndicate Bank | ₹3.00 M | Open |
| 27 Jun 2006 | Syndicate Bank | ₹8.50 M | Open |
How Many Employees Work at J P Exim?
Unlock and access historical data on people associated with J P Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of J P Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J P Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on J P Exim
Recent activity within the organization
- Annual General Meeting
J P Exim Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
J P Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 5.64 M with Charge ID 100134160 was registered on 09 Nov 2017.
- Charges
A charge registered on 03 Jan 2012 via Charge ID 10332653 with Syndicate Bank was fully satisfied on 21 Jan 2017.
- Charges
A charge with Syndicate Bank of Rs. 12.00 M registered on 30 Jul 2007 with Charge ID 10065011 was modified on 12 Jun 2014.
- Charges
A charge with Syndicate Bank of Rs. 8.50 M registered on 27 Jun 2006 with Charge ID 10015982 was modified on 12 Jun 2014.
Frequently asked questions
What is the Incorporation or founding date of J P Exim Private Limited?
J P Exim Private Limited was incorporated on 07 Oct 1994.
What is authorized share capital and paid-up capital of J P Exim Private Limited?
The authorized share capital of J P Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.44 M.
Who are the current board members & directors of J P Exim Private Limited?
Currently 2 directors are associated with J P Exim Private Limited.
- Yogesh Kumar Bansal
- Sujata Bansal
What is the registered address of J P Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of J P Exim Private Limited is 779-A Baba Faridpuri West Patel Nagar, New India, Delhi, 110008.
What is the corporate identification number (CIN) and company number of J P Exim Private Limited?
The corporate identification number (CIN) of J P Exim Private Limited is U74899DL1994PTC062028 and the company number is 062028 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for J P Exim Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for J P Exim Private Limited amount to ₹ 3.26 Cr.
When was the last Balance Sheet of J P Exim Private Limited filed with the ROC?
The most recent Balance Sheet for J P Exim Private Limited was filed with the ROC on 31 Mar 2022.
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