JAINA INDIA PRIVATE LIMITED having CIN U51909DL2014PTC268807 is 10 years , 10 month & 27 days old Private Indian Company incorporated on 11 Jul 2014. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 1,000,000,000. It's NIC code is 51909 (which is part of its CIN).
As per the NIC code, it is involved in Other Wholesale N.E.C. . JAINA INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of JAINA INDIA are Savita Jain and Pardeep Jain.
JAINA INDIA ' Corporate Identification Number (CIN) is U51909DL2014PTC268807 and its registration number is 268807. Users may contact JAINA INDIA on its Email address - secretarial@jainaindia.com Registered address of JAINA INDIA is D-170 OKHLA INDUSTRIAL AREA,PHASE-I,NEW DELHI,Delhi,India-110020. Current status of JAINA INDIA PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U51909DL2014PTC268807 |
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Company Status | Active |
Registration Number | 268807 |
Date of Incorporation | 07/11/2014 |
RoC | ROC Delhi |
Company Age | 10 years & 334 days |
Authorized Capital | ₹ 1000000000 |
Paid-up capital | ₹ 1000000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Other Wholesale N.E.C. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@jainaindia.com |
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Address | OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI Delhi India 110020 |
Website | jainaindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/24/2023 | 01060739 | *****5899N | 2 years | |
Director | 06/19/2023 | 01060652 | *****7516R | 1 years | |
Director | 06/16/2023 | 03561733 | *****7898M | 1 years | |
Director | 05/20/2024 | 01060716 | *****3601R | 1 years | |
Director | 07/03/2023 | 05321271 | *****4956N | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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69,50,000.00 | 2 | Delhi | |
Active
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0.00 | 1 | - | |
Active
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9,99,90,000.00 | 2 | Delhi | |
Converted to LLP
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1,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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15,00,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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8,00,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Converted to LLP
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30,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 2 | Delhi | |
Active
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49,21,00,000.00 | 2 | Haryana | |
Active
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5,61,00,000.00 | 3 | Delhi |
Others
No. of Loans: 6
Total Amount: 578,500,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 845,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 1,087,351.00 cr
Indian Overseas Bank
No. of Loans: 3
Total Amount: 10,192,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 7,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | 500,000,000 | 26 Mar, 2024 | - | - | Open | |
Others | 3,500,000 | 24 Jan, 2024 | - | - | Open | |
YES BANK LIMITED | 595,000,000 | 30 Dec, 2023 | - | - | Open | |
HDFC BANK LIMITED | Mumbai | 1,087,351 | 31 Oct, 2023 | - | - | Open |
Indian Overseas Bank | Unit No.19 & 20 Moolchand Shopp Cum Office Complex | 3,860,000,000 | 06 Nov, 2017 | 02 Apr, 2022 | 05 Jul, 2024 | Closed |
Others | CONTONMENT | 30,000,000 | 02 Nov, 2020 | - | 10 May, 2022 | Closed |
Others | Joshi Road, Karol Bagh | 14,000,000 | 17 Aug, 2020 | - | 13 Oct, 2021 | Closed |
YES BANK LIMITED | SANTACRUZ EAST | 250,000,000 | 03 Jun, 2021 | - | 29 Nov, 2022 | Closed |
Others | Connaught Circus | 15,000,000 | 29 Sep, 2020 | - | 04 Nov, 2022 | Closed |
Others | Parliamanet Street | 16,000,000 | 12 May, 2020 | - | 04 Nov, 2022 | Closed |
Indian Overseas Bank | Unit No.19 & 20 Moolchand Shopp Cum Office Complex | 52,000,000 | 29 Jun, 2021 | - | 24 Nov, 2022 | Closed |
Indian Overseas Bank | Cum Office Complex , Defence Colony | 6,280,000,000 | 06 Nov, 2017 | - | 05 Jul, 2024 | Closed |
State Bank of India | Connaught Circus | 7,000,000 | 08 May, 2020 | - | 14 Nov, 2022 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(d) Long-term provisions | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
JAINA INDIA PRIVATE LIMITED having CIN U51909DL2014PTC268807 is 1 years , 11 month old Private Indian Company incorporated with MCA on 03 Jul 2023. JAINA INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 1,000,000,000.
CIN of JAINA INDIA PRIVATE LIMITED is U51909DL2014PTC268807.
Address of JAINA INDIA PRIVATE LIMITED is D-170 okhla industrial area,phase-i,new delhi,delhi,india-110020,.
The company has 11 directors/key management personnel Anurag Singhal,pardeep Jain,ashish Aggarwal,akhil Tiwari,savita Jain,anurag Singhal,savita Jain,ashish Aggarwal,pardeep Jain,jagjeet Kaur,u51909dl2014ptc268807 U51909dl2014ptc268807,
Email : secretarial@jainaindia.com
Address : OKHLA INDUSTRIAL AREA, PHASE-I NEW DELHI Delhi India 110020
JAINA INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities