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J.R.CREDIT PVTLTD

As on: 2024-07-12

J.R.CREDIT PVTLTD (CIN: U67120MP1995PTC009552) is a Private company incorporated on 14 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

J.R.CREDIT PVTLTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.R.CREDIT PVTLTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of J.R.CREDIT PVTLTD are MAHESH KUMAR SOMANI, DINESH PARWAL, and MANISH KUMAR SOMANI.

J.R.CREDIT PVTLTD's Corporate Identification Number (CIN) is U67120MP1995PTC009552 and its registration number is 9552. Users may contact J.R.CREDIT PVTLTD on its Email address - [email protected]. Registered address of J.R.CREDIT PVTLTD is 215, SHRI VARDHAN COMPLEX 4, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001.

Current status of J.R.CREDIT PVTLTD is - Active.

Basic Information

CIN U67120MP1995PTC009552
Name J.R.CREDIT PVTLTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 9552
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-06-14
Age of Company 29 years, 8 months, 29 days
Activity NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

J.R.CREDIT PVTLTD

Previous CINs

U67120MP1995PTC009552

Regulatory Filings of J.R.CREDIT

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Litigation Search Report of J.R.CREDIT

Get a list of all litigations J.R.CREDIT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of J.R.CREDIT. This report helps you understand the risk associated in dealing with J.R.CREDIT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if J.R.CREDIT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About J.R.CREDIT

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of J.R.CREDIT

Current Directors & Key Managerial Personnel of J.R.CREDIT
DIN Director Name Designation Appointment Date
00106449 MAHESH KUMAR SOMANI Director 2011-12-30
00248813 DINESH PARWAL Additional Director 2011-12-31
00356113 MANISH KUMAR SOMANI Additional Director 2013-11-22
Past Directors & Key Managerial Personnel of J.R.CREDIT
DIN Director Name Designation Appointment Date Cessation
01915622 VISHAL MAKAWANA Director - 2011-12-30
01911139 NARENDRA PARETA Director - 2013-11-22
Other Directorships of VISHAL MAKAWANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BETEX INDIA LIMITED (CO TR FROM MAHA ) L17119GJ1992PLC018073 Director 2001-08-27 Ongoing
BETEX INDIA LIMITED (CO TR FROM MAHA ) L17119GJ1992PLC018073 Director - 2022-09-28
SIDDHIPRIYA POLY FAB PRIVATE LIMITED U17110GJ1988PTC011052 Director - 2018-02-21
VASANT FABRICS PVT LTD U17110GJ1990PTC014192 Director - 2018-06-26
PARAG SYNTEX PRIVATE LIMITED U17110GJ1991PTC014993 Director - 2018-06-26
EKTA POLYFAB PRIVATE LIMITED U17119GJ1991PTC015932 Additional Director - 2009-09-30
EKTA POLYFAB PRIVATE LIMITED U17119GJ1991PTC015932 Director 2009-09-30 Ongoing
AMBAJI SYNTEX PRIVATE LIMITED U17290GJ1990PTC014729 Director 2003-07-12 Ongoing
MEERA FABRICS PRIVATE LIMITED U17299GJ2021PTC123523 Director 2021-06-23 Ongoing
MANAS VALLEY AVENUES PRIVATE LIMITED U45200GJ2012PTC072673 Director 2012-11-10 Ongoing
SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2024-03-21
MEERA DYEING & PRINTING MILLS PRIVATE LIMITED U51909GJ2004PTC121210 Director 2013-03-21 Ongoing
AMRITLAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC153739 Director 2011-01-20 Ongoing
MANGALVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153741 Director 2011-01-20 Ongoing
MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director 2011-01-20 Ongoing
KUPFER INDUSTRIES LLP AAN-3150 Designated Partner 2018-09-19 Ongoing
EKTA POLYFAB PRIVATE LIMITED U17119GJ1991PTC015932 Director - 2020-01-20
SBA DISTRIBUTORS PRIVATE LIMITED U51909MP2017PTC042910 Director - 2020-05-01
MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director 2011-03-16 Ongoing
SAHYOG FINLEASE PRIVATE LIMITED U65921MP1997PTC012074 Director 2022-08-24 Ongoing
BETEX INDIA LIMITED (CO TR FROM MAHA ) L17119GJ1992PLC018073 Director - 2015-04-01
BETEX INDIA LIMITED (CO TR FROM MAHA ) L17119GJ1992PLC018073 Whole-time director 2015-04-01 Ongoing
VASANT FABRICS PVT LTD U17110GJ1990PTC014192 Director - 2023-02-09
EKTA POLYFAB PRIVATE LIMITED U17119GJ1991PTC015932 Additional Director - 2009-09-30
EKTA POLYFAB PRIVATE LIMITED U17119GJ1991PTC015932 Director 2009-09-30 Ongoing
AMBAJI SYNTEX PRIVATE LIMITED U17290GJ1990PTC014729 Director 2003-07-12 Ongoing
MEERA FABRICS PRIVATE LIMITED U17299GJ2021PTC123523 Director 2021-06-23 Ongoing
SUMICOT LIMITED U40106GJ2010PLC063028 Director - 2013-03-02
MEERA DYEING & PRINTING MILLS PRIVATE LIMITED U51909GJ2004PTC121210 Director 2008-01-14 Ongoing
AMRITLAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC153739 Director 2011-01-20 Ongoing
MANGALVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153741 Director 2011-01-20 Ongoing
MANDAKINI DEALER PRIVATE LIMITED U51909WB2010PTC154546 Director 2011-01-20 Ongoing
MOTIKA FINANCE LTD L67120RJ1995PLC009694 Director 2006-01-01 Ongoing
SAHYOG FINLEASE PRIVATE LIMITED U65921MP1997PTC012074 Director - 2020-09-20
SAGITTARIUS SECURITIES AND FINANCE LIMITED U67110MP1995PLC008912 Director - 2019-04-23
KHALSA FINVEST PRIVATE LIMITED U70101MP1997PTC011656 Director - 2011-02-18
MOTIKA FINANCE LTD L67120RJ1995PLC009694 Director 2006-01-01 Ongoing
SAHYOG FINLEASE PRIVATE LIMITED U65921MP1997PTC012074 Director - 2013-08-16
KHALSA FINVEST PRIVATE LIMITED U70101MP1997PTC011656 Director - 2011-02-18
Other Directorships of MAHESH KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH PARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA PARETA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of J.R.CREDIT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of J.R.CREDIT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of J.R.CREDIT

Email ID: [email protected] Website: Not Available Address: 215, SHRI VARDHAN COMPLEX 4, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001

Principal Products & Services of J.R.CREDIT

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of J.R.CREDIT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of J.R.CREDIT

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of J.R.CREDIT

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of J.R.CREDIT

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of J.R.CREDIT

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of J.R.CREDIT

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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