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J.R.G. HOLDINGS PRIVATE LIMITED

CIN: U74140DL2007PTC172064 As on: 2024-07-10

J.R.G. HOLDINGS PRIVATE LIMITED (CIN: U74140DL2007PTC172064) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42394440.00.

J.R.G. HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.R.G. HOLDINGS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

J.R.G. HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2007PTC172064 and its registration number is 172064. Users may contact J.R.G. HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.R.G. HOLDINGS PRIVATE LIMITED is DSM 448, DLF Towers Shivaji Marg , New Delhi, Delhi, India - 110015.

Current status of J.R.G. HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for J.R.G. HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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.G. HOLDINGS 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

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

Current Directors & Key Managerial Personnel of J.R.G. HOLDINGS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of J.R.G. HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00276292 UDIT BANSAL Additional Director - 2012-06-18
01937220 PREETI PANTHRI Director - 2010-06-23
02279538 SUDHIR KUMAR BANSAL Director - 2010-09-01
03041304 VISHAL BANSAL Director - 2012-06-18
Other Directorships of UDIT BANSAL
Company Name CIN Designation Appointment Date Cessation
METAWARES (INDIA) PRIVATE LIMITED U74899DL1995PTC071012 Director 2006-05-20 Ongoing
Other Directorships of PREETI PANTHRI
Company Name CIN Designation Appointment Date Cessation
EAST DELHI WASTE PROCESSING COMPANY PRIVATE LIMITED U37100DL2005PTC135148 Company Secretary - 2021-04-06
EVERENVIRO RESOURCE MANAGEMENT PRIVATE LIMITED U37100MH2019PTC330211 Company Secretary - 2024-03-18
RDF POWER PROJECTS LIMITED U40109TG1998PLC030670 Company Secretary - 2021-04-06
SWAYAM SWACHATTA INITIATIVE PRIVATE LIMITED U74110DL2016PTC304699 Company Secretary - 2022-08-16
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Company Secretary - 2023-11-10
Other Directorships of SUDHIR KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
PEARL TRADEX PRIVATE LIMITED U52500DL2012PTC229953 Director - 2017-08-29
SY TRAVELS PRIVATE LIMITED U63000DL2014PTC272563 Director - 2016-02-05
HANU PORTFOLIO PRIVATE LIMITED U65999DL2008PTC183435 Director 2008-09-18 Ongoing
Other Directorships of VISHAL BANSAL
Company Name CIN Designation Appointment Date Cessation
ACMAS TECHNOLOGIES PRIVATE LIMITED U29253DL2009PTC197111 Director 2019-03-27 Ongoing
PEARL TRADEX PRIVATE LIMITED U52500DL2012PTC229953 Director 2012-01-13 Ongoing

CIN Company Name Company Address
U28299DL2015PTC288762 E MACHINES TECHNOLOGIES INDIA PRIVATE LIMITED DSM 448, DLF Towers Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U62013DL2023PTC422018 TIC INVESTECH SYSTEMS PRIVATE LIMITED DSM 448, DLF Towers,,Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U71100DL2013PTC256928 JRG TECH SOLUTIONS PRIVATE LIMITED DSM 448, DLF Towers Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U29220DL2011PTC213465 E MACHINES INDIA PRIVATE LIMITED DSM 448, DLF Towers Shivaji Marg , New Delhi, Delhi, India - 110015
U25208DL2007PTC169499 GOYAL ENGINEERING POLYMERS PRIVATE LIMITED DSM 448, DLF Towers Shivaji Marg , New Delhi, Delhi, India - 110015
U29253DL2012PTC245129 SANKO SVANCE JRG TOOLING INDIA PRIVATE LIMITED DSM 448, DLF Towers Shivaji Marg , NEW DELHI, Delhi, India - 110015
U70100DL2020PTC371835 HOUSE OF GG PRIVATE LIMITED DSM 448 DLF TOWERS SHIVAJI MARG , NEW DELHI, Delhi, India - 110015
U82990DL2007PTC172064 J.R.G. HOLDINGS PRIVATE LIMITED DSM 448, DLF Towers Shivaji Marg , New Delhi, Delhi, India - 110015
U74900DL2005PTC142299 JRG ENGINEERING POLYMERS PRIVATE LIMITED DSM 448-449, DLF Towers Shivaji Marg , New Delhi, Delhi, India - 110015
U72200DL2014PTC265212 ATHELP INFO SOLUTIONS PRIVATE LIMITED DSM-109, DLF TOWERS, SHIVAJI MARG NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U70101DL1990PTC041121 SARABJEET ASSOCIATES PRIVATE LIMITED DSM 136,DLF TOWERS SHIVAJI MARG,NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
ABB-8081 MEDICOTRONICS INDIA LLP DSM-212, DLF TOWERS,15,SHIVAJI MARG,MOTI NAGAR,NEW DELHI, New Delhi, Delhi, India - 110015
U45201DL2006PTC147653 PANCHMARHI BUILDCON PRIVATE LIMITED. DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi , New Delhi, Delhi, India - 110015
U63030DL2022PLC400505 JINDAL PARADIP PORT LIMITED Flat No DSM 648 6th Floor DLF Towers Shivaji Marg Moti Nagar,Delhi,New Delhi,Delhi,110015-India
U74899DL1988PTC034354 FOUNTAIN BEVERAGES PRIVATE LIMITED DSM, 138, DLF Towers SHiVAJI MARG, , New Delhi, Delhi, India - 110015
U33112DL1999PTC100359 INVERNESS MEDICAL SHIMLA PRIVATE LIMITED DSM-221, DSM-222, DLF Towers Shivaji Marg, Nazafgarh Road, , New Delhi, Delhi, India - 110015
U74899DL1995PTC069456 ABBOTT DIAGNOSTICS MEDICAL PRIVATE LIMITED DSM-221, DSM-222, DLF Towers Shivaji Marg, Nazafgarh Road, , New Delhi, Delhi, India - 110015
U27109DL1991PTC043687 M J ENGINEERING WORKS PRIVATE LIMITED DSM 528 DLF TOWER, SHIVAJI MARG, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
U46693DL2020PTC437048 JD CONCORD DESIGN SOLUTION PRIVATE LIMITED DSM 449, DLF towers,Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
U62099DL2026PTC463431 STACKKO UNIVERSAL PRIVATE LIMITED DSM 233, DLF TOWERS,SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
U84220DL2023PTC410526 JRG KBA DEFENCE AND ALLIED INDUSTRIES PRIVATE LIMITED DSM 449, DLF TOWERS,,SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
ACK-5954 CMP INFOSYSTEMS LLP DSM 361-362, DLF TOWERS,SHIVAJI MARG,New Delhi,West Delhi,Delhi,India-110015
U32507DL2024PTC427884 WEBLENS INDIA PRIVATE LIMITED DSM-545 DLF TOWERS 15,SHIVAJI MARG,New Delhi,West Delhi,Delhi,110015-India
U26109DL2025OPC456760 ADI9TECH INNOVATIONS (OPC) PRIVATE LIMITED DSM-038, Ground Floor,DLF Towers, Shivaji Marg,New Delhi,West Delhi,Delhi,110015-India
AAN-1925 DONY POWER AND INFRA LLP UNIT NO. DSM 450, DLF TOWERS, 15 SHIVAJI MARG NEW DELHI DELHI, Delhi, India - 110015
U36990DL2021PTC384034 EVOLVEPACK PRIVATE LIMITED Office No.DSM-515, DLF Towers, Shivaji Marg, New Delhi , Delhi, Delhi, India - 110015
U46901DL2025PTC453409 SIDHGUN TECHNOLOGIES PRIVATE LIMITED DSM-066, Ground Floor,,DLF Towers, Shivaji Marg,,New Delhi,West Delhi,Delhi,110015-India
U62020DL2025PTC453236 7YUG CONSULTANCY SERVICES PRIVATE LIMITED DSM-128, DLF TOWERS,SHIVAJI MARG, MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
U65999DL2017PTC320469 ADILAKSHMI FINVEST PRIVATE LIMITED Office No.DSM-515, DLF Towers, Shivaji Marg, New Delhi , Delhi, Delhi, India - 110015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10432196 2013-06-18 2014-07-11 2022-01-10 415,000,000.00 Allahabad Bank
10456170 2013-09-30 2020-06-19 2022-03-28 61,900,000.00 State Bank of India
100090329 2017-04-13 - 2021-10-04 32,250,000.00 Allahabad Bank

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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

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
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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

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
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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

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

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

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

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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