Jacky Exim (India) Limited
Founded in 2004 and headquartered in Delhi, India.
2004 | North West Delhi, Delhi (India) | Inactive
Jacky Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.17 M
- Company Age 20 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 1.03 Cr
- Revenue Growth %
- Profit Growth -100.32%
- Net Worth -0.03%
- Total Assets -0.07%
About Jacky Exim (India)
Jacky Exim (India) Limited (JEIL) is Strike Off company established on 06 Dec 2004 with its office registered at North West Delhi, Delhi, India and has been running since 20 Year, 5 Months with a paid up capital of 1.17 M. According to MCA records, 3 Directors are linked to this company as of 06 Apr 2024.
Company Details
- Location
North West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18100DL2004PLC130972
- Company No.
130972
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
06 Dec 2004
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Textile
Jacky Exim (India) Limited
Explore comprehensive data for Jacky Exim (India) Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jacky Exim (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Disha Sharma  | Director | 08-Jun-2018 | Current |
| Vishal Arora | Additional Director | 18-Dec-2018 | Current |
| Pawan Kansal | Director | 16-May-2018 | Current |
Financial Performance of Jacky Exim (India).
Jacky Exim (India) Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 100.32% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jacky Exim (India)?
In 2017, Jacky Exim (India) had a promoter holding of 57.75% and a public holding of 42.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aplaya Creations Limited
Disha Sharma is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.33 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.80 Cr
- State Bank Of India : 0.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2008 | Canara Bank | ₹8.00 M | Satisfied |
| 15 Oct 2005 | State Bank Of India | ₹2.00 M | Satisfied |
| 15 Oct 2005 | State Bank Of India | ₹0.33 M | Satisfied |
How Many Employees Work at Jacky Exim (India)?
Unlock and access historical data on people associated with Jacky Exim (India), 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 Jacky Exim (India), 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 Jacky Exim (India)'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 Jacky Exim (India)
Recent activity within the organization
- Director Appointment
Vishal Arora was appointed as a Additional Director was appointed as a Additional Director on 18 Dec 2018 & has been associated with this company since 6 years 4 months .
- Annual General Meeting
Jacky Exim (India) Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Director Appointment
Disha Sharma was appointed as a Director was appointed as a Director on 08 Jun 2018 & has been associated with this company since 6 years 11 months .
- Director Appointment
Pawan Kansal was appointed as a Director was appointed as a Director on 16 May 2018 & has been associated with this company since 6 years 11 months .
- Balance Sheet
Jacky Exim (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Charges
A charge registered on 15 Oct 2005 via Charge ID 80029890 with State Bank Of India was fully satisfied on 16 Mar 2015.
Frequently asked questions
What is the Incorporation or founding date of Jacky Exim (India) Limited?
Jacky Exim (India) Limited was incorporated on 06 Dec 2004.
What is authorized share capital and paid-up capital of Jacky Exim (India) Limited?
The authorized share capital of Jacky Exim (India) Limited is ₹ 2.00 M and paid-up capital is ₹ 1.17 M.
Who are the current board members & directors of Jacky Exim (India) Limited?
Currently 3 directors are associated with Jacky Exim (India) Limited.
- Vishal Arora
- Disha Sharma
- Pawan Kansal
What is the registered address of Jacky Exim (India) Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jacky Exim (India) Limited is House No 158 Ground Floor Phase 2, Landmark Near Inderlok Metro Station Shazada Bagh, New Delhi, India, 110035.
What is the corporate identification number (CIN) and company number of Jacky Exim (India) Limited?
The corporate identification number (CIN) of Jacky Exim (India) Limited is U18100DL2004PLC130972 and the company number is 130972 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Jacky Exim (India) Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Jacky Exim (India) Limited has experienced an downturn of -0.03%.
When was the last Balance Sheet of Jacky Exim (India) Limited filed with the ROC?
The most recent Balance Sheet for Jacky Exim (India) Limited was filed with the ROC on 31 Mar 2018.
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