The Loot (India) Private Limited
Retail company specializing in garments and dress distribution and management.
2003 | Mumbai, Maharashtra (India) | Under Liquidation
The Loot (India) Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 8.94 Cr
- Company Age 22 Year,
- Last Filing with ROC 31 Mar 2013
- Open Charges ₹ 70.22 Cr
- Satisfied Charges ₹ 8.75 Cr
About The Loot (India)
The Loot (India) Private Limited (TLIPL) is Under Liquidation company established on 12 May 2003 with its office registered at Mumbai, Maharashtra, India and has been running since 22 Year, with a paid up capital of 8.94 Cr. According to MCA records, 2 Directors are linked to this company as of 15 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52322MH2003PTC140408
- Company No.
140408
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 May 2003
- Date of AGM
30 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Fashion and Textile
The Loot (India) Private Limited
Explore comprehensive data for The Loot (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at The Loot (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayprakash Pannalal  | Managing Director | 12-May-2003 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajkishor Gupta  | Additional Director | 05-Aug-2011 | Current |
Financial Performance of The Loot (India).
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Loot (India)?
Unlock access to The Loot (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Bus Stop (India) Private Limited
Jayprakash Pannalal is a mutual person
- Eccentrics India Private Limited
Jayprakash Pannalal is a mutual person
- Blend Fashion (India) Private Limited
Jayprakash Pannalal is a mutual person
- Iou Fashion Private Limited
Jayprakash Pannalal is a mutual person
Charges (Loans)
Open Charges
₹70.22 Cr
Satisfied Charges
₹8.75 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 44.62 Cr
- Reliance Capital Ltd : 20.00 Cr
- Small Industries Development Bank Of India : 3.00 Cr
- Icici Bank Limited : 2.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2011 | Reliance Capital Ltd | ₹17.00 Cr | Open |
| 22 Feb 2011 | Reliance Capital Ltd | ₹1.00 Cr | Open |
| 22 Feb 2011 | Reliance Capital Ltd | ₹2.00 Cr | Open |
| 26 Mar 2010 | Small Industries Development Bank Of India | ₹3.00 Cr | Open |
| 21 May 2008 | Icici Bank Limited | ₹2.60 Cr | Open |
How Many Employees Work at The Loot (India)?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on The Loot (India)
Recent activity within the organization
- Annual General Meeting
The Loot (India) Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
- Balance Sheet
The Loot (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Rajkishor Gupta was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2011 & has been associated with this company since 13 years 9 months .
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 17.00 Cr with Charge ID 10273666 was registered on 22 Feb 2011.
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 1.00 Cr with Charge ID 10309567 was registered on 22 Feb 2011.
- Charges
A charge with Reliance Capital Ltd amounted to Rs. 2.00 Cr with Charge ID 10318888 was registered on 22 Feb 2011.
Frequently asked questions
What is the Incorporation or founding date of The Loot (India) Private Limited?
The Loot (India) Private Limited was incorporated on 12 May 2003.
What is authorized share capital and paid-up capital of The Loot (India) Private Limited?
The authorized share capital of The Loot (India) Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 8.94 Cr.
Who are the current board members & directors of The Loot (India) Private Limited?
Currently 2 directors are associated with The Loot (India) Private Limited.
- Jayprakash Gupta Pannalal
- Rajkishor Gupta
What is the registered address of The Loot (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of The Loot (India) Private Limited is 001A/002B Poonam Chambers B-Wing Plot No. G, Off Shivsagar Estate Dr. Annie Besant Marg Worli, Mumbai, Maharashtra, India, 400018.
What is the corporate identification number (CIN) and company number of The Loot (India) Private Limited?
The corporate identification number (CIN) of The Loot (India) Private Limited is U52322MH2003PTC140408 and the company number is 140408 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for The Loot (India) Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for The Loot (India) Private Limited amount to ₹ 70.22 Cr.
When was the last Balance Sheet of The Loot (India) Private Limited filed with the ROC?
The most recent Balance Sheet for The Loot (India) Private Limited was filed with the ROC on 31 Mar 2013.
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