My Cart Sign In Sign Up

J.R.LEASING & FINANCE PVT.LTD.

As on: 2024-07-04

J.R.LEASING & FINANCE PVT.LTD. (CIN: U65999WB1995PTC073395) is a Private company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5631200.00.

J.R.LEASING & FINANCE PVT.LTD.'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.LEASING & FINANCE PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of J.R.LEASING & FINANCE PVT.LTD. are KIRAN JAIN, and RAVI JAIN.

J.R.LEASING & FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U65999WB1995PTC073395 and its registration number is 73395. Users may contact J.R.LEASING & FINANCE PVT.LTD. on its Email address - [email protected]. Registered address of J.R.LEASING & FINANCE PVT.LTD. is 9 ROWDEN ST , KOLKATA, West Bengal, India - 700017.

Current status of J.R.LEASING & FINANCE PVT.LTD. is - Active.

Basic Information

CIN U65999WB1995PTC073395
Name J.R.LEASING & FINANCE PVT.LTD.
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 73395
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1995-08-07
Age of Company 29 years, 7 months, 6 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
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 ₹ 6,000,000.00
Paid-up Share Capital ₹ 5,631,200.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

J.R.LEASING FINANCE PVT.LTD.
J.R.LEASING & FINANCE PVT.LTD.

Previous CINs

U65999WB1995PTC073395

Regulatory Filings of J.R.LEASING & FINANCE .

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of J.R.LEASING & FINANCE .

Purchase full report of J.R.LEASING & FINANCE .

Litigation Search Report of J.R.LEASING & FINANCE .

Get a list of all litigations J.R.LEASING & FINANCE . 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.LEASING & FINANCE .. This report helps you understand the risk associated in dealing with J.R.LEASING & FINANCE . and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of J.R.LEASING & FINANCE .

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.LEASING & FINANCE . 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.LEASING & FINANCE .

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.LEASING & FINANCE .

Current Directors & Key Managerial Personnel of J.R.LEASING & FINANCE .
DIN Director Name Designation Appointment Date
00589200 KIRAN JAIN Director 1995-08-07
00589380 RAVI JAIN Director 2008-12-08
Past Directors & Key Managerial Personnel of J.R.LEASING & FINANCE .
DIN Director Name Designation Appointment Date Cessation
00582872 ANIL JHUNJHUNWALA Director - 2009-06-04
00589380 RAVI JAIN Director - 2008-12-07
06425222 RAMESH KUMAR MARODIA Director - 2019-06-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2008-11-20
RAGHAV INDUSTRIES LIMITED L51109WB1984PLC037804 Director - 2008-11-04
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2008-11-20
AVIO TYRES PRIVATE LIMITED U25111CT2004PTC001807 Director - 2012-09-01
JESSOP WAGONS AND COACHES LIMITED U27100WB2008PLC128165 Director - 2008-10-28
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2008-10-28
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2008-10-17
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2008-10-31
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-11-10
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Director - 2008-10-28
JESSOP ESTATE PRIVATE LIMITED U45400WB2008PTC124639 Director - 2008-10-28
RUIA MARKETING LTD. U51109WB1984PLC037566 Additional Director - 2008-10-17
S G MERCHANTS PRIVATE LIMITED U51109WB1997PTC084477 Managing Director 2001-11-30 Ongoing
A.Y. TRADERS PRIVATE LIMITED U51909DL2003PTC353190 Managing Director 2003-02-19 Ongoing
G N M COMMERCIAL PVT LTD U51909WB1996PTC080365 Additional Director - 2014-01-01
G N M COMMERCIAL PVT LTD U51909WB1996PTC080365 Director 2019-03-07 Ongoing
ANOUSH TRADERS PRIVATE LIMITED U51909WB2002PTC095402 Director - 2008-11-04
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Additional Director - 2008-10-17
APRICOT VINTRADE PRIVATE LIMITED U51909WB2011PTC167152 Additional Director - 2022-05-04
APRICOT VINTRADE PRIVATE LIMITED U51909WB2011PTC167152 Director - 2021-06-25
TRICKY BARTER PRIVATE LIMITED U51909WB2012PTC175666 Director - 2015-08-17
SPANWAY TRADERS PRIVATE LIMITED U51909WB2012PTC183548 Director 2019-03-07 Ongoing
SPANWAY TRADERS PRIVATE LIMITED U51909WB2012PTC183548 Director - 2016-07-25
INDO WAGON ENGINEERING LIMITED U63011WB1998PLC088238 Director - 2008-11-04
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2008-11-04
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director - 2008-11-20
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Additional Director - 2008-10-17
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Director - 2008-10-28
KINGBELL PROPERTIES PRIVATE LIMITED U70102WB2016PTC209437 Additional Director 2023-03-15 Ongoing
AVJ CONSULTANTS PVT LTD U74140WB1995PTC074673 Director 2010-04-15 Ongoing
OUR FILMS PRODUCTIONS PRIVATE LIMITED U92114WB2004PTC100036 Director - 2008-11-04
AVAANI OXFORD OWNERS ASSOCIATION U93000WB2015NPL206784 Director - 2021-04-05
ASZ INFRATECH LLP AAP-2280 Partner 2019-05-08 Ongoing
VITARICH AGRO FOOD (INDIA) LIMITED U01111WB2006PLC110574 Director - 2019-02-27
JML FINANCIAL SERVICES PRIVATE LIMITED U17109WB1997PTC083132 Director 1997-03-03 Ongoing
NIDHI NIRMAN PVT LTD U45203WB1995PTC072334 Director 1995-09-26 Ongoing
ANNUDEEP VYAPAAR PVT LTD U51109WB1996PTC080260 Director 2007-05-30 Ongoing
JAIN UDYOG LTD U51909WB1994PLC065257 Managing Director 1994-09-22 Ongoing
J M FISCAL SERVICES PVT LTD U65993WB1991PTC053362 Director 1991-10-11 Ongoing
PARAS FINVEST PVT.LTD. U65999WB1995PTC069726 Director - 2012-12-20
JAIN IMMOVABLES & INVESTMENTS PVT LTD U67120WB1991PTC053332 Director 1996-06-15 Ongoing
SANGYO IMPEX PVT. LTD. U17115WB1991PTC050557 Director 2010-09-25 Ongoing
TRIMLINE DISTRIBUTORS & MANAGEMENT PVT. LTD. U51109WB1992PTC056434 Additional Director 2019-08-08 Ongoing
ANNUDEEP VYAPAAR PVT LTD U51109WB1996PTC080260 Director 2007-05-30 Ongoing
SHREE VAYU TRADING PRIVATE LIMITED U51300WB2020PTC236815 Director 2020-03-05 Ongoing
JAIN UDYOG LTD U51909WB1994PLC065257 Director 2004-06-11 Ongoing
J M FISCAL SERVICES PVT LTD U65993WB1991PTC053362 Director 2018-12-14 Ongoing
AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Additional Director 2019-08-12 Ongoing
JAIN IMMOVABLES & INVESTMENTS PVT LTD U67120WB1991PTC053332 Director 2018-12-14 Ongoing
Other Directorships of ANIL JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR MARODIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01132WB1982PTC035550 KANAK DHARA ALLOYS PVT LTD SUITE NO.9-G, LOUNDON ST , KOLKATA, West Bengal, India - 700017
AAW-2177 A.S. TRADECOM LLP 9/1/A, TALBAGAN LANE 1ST FLOOR KOLKATA, West Bengal, India - 700017
AAH-6982 MALOO BROTHERS LLP 9 SYED AMIR ALI AVENUE, 1ST FLOOR Kolkata, West Bengal, India - 700017
U23100WB2021PTC249540 KOOVE GREEN HYDROGEN PRIVATE LIMITED 1ST FLOOR 9 AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
U26100WB2007PLC117705 REACH FLOAT GLASS LIMITED 9 AJC BOSE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U27101WB1982PTC034778 SAFETY INSPECTIONS (INDIA) PVT LTD 9TH FLOOR SHANTI NIKETAN8 CAMAC ST , KOLKATA, West Bengal, India - 700017
AAW-0593 VICKY AUTOMOBILES LLP 9/1/A, TALBAGAN LANE 1ST FLOOR, FLAT 3 KOLKATA, West Bengal, India - 700017
U26990WB2021PLC247060 RASHMI 6 PARADIGM LIMITED 9 AJC BOSE ROAD 1ST FLOOR, IDEAL CENTRE , KOLKATA, West Bengal, India - 700017
U25199WB2021PTC245293 KOOVE ECOLOGICAL TECHNOLOGY PRIVATE LIMITED 9 AJC BOSE ROAD 1ST FLOOR, IDEAL CENTRE , KOLKATA, West Bengal, India - 700017
U25209WB2021PTC246454 KOOVE ORGANIC CHEMICALS PRIVATE LIMITED 9 AJC Bose Road 1st Floor, Ideal Cenre , Kolkata, West Bengal, India - 700017
U27100WB2021PTC246718 RASHMI GREEN HYDROGEN STEEL PRIVATE LIMITED 9 AJC Bose Road 1st Floor, Ideal Centre , Kolkata, West Bengal, India - 700017
U32100WB2011PLC161595 RASHMI RARE EARTH LIMITED 1ST FLOOR 9 A.J.C.BOSE RD , KOLKATA, West Bengal, India - 700017
U32100WB2012PTC182196 RASHMI SMART METERS PRIVATE LIMITED 9, AJC BOSE ROAD, IDEAL CENTRE 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U27109WB1995PTC068343 B. K. STEELS PVT. LTD. 8 CAMAC ST SHANTINIKETAN9TH FLL R NO 11 , KOLKATA, West Bengal, India - 700017
U22190WB1995PTC073799 PARAMOUNT VISION PVT.LTD. 2 PARK MANSIONS 1ST FL57 PARK ST , KOLKATA, West Bengal, India - 700017
U51109WB1989PLC046085 BHATTER AGENCY LTD 21A, Shakespeare Sarani 9th Floor, Flat-9B , KOLKATA, West Bengal, India - 700017
L51909WB1962PLC025510 WELLMAN INCANDE SCENT INDIA LTD 14B CAMAC ST IST FL P S PARK ST , KOLKATA, West Bengal, India - 700017
AAR-8643 CAROL AGENCY LLP UNIT NO 9D, 9TH FLOOR,28 B, SHAKESPEARE SARANI, THEATRE ROAD KOLKATA, West Bengal, India - 700017
AAS-0153 CRESCENT SUPPLIERS LLP UNIT NO 9D, 9TH FLOOR,28 B, SHAKESPEARE SARANI, THEATRE ROAD KOLKATA, West Bengal, India - 700017
AAR-9814 PRIORITY TIEUP LLP UNIT NO 9D, 9TH FLOOR,28 B, SHAKESPEARE SARANI, THEATRE ROAD KOLKATA, West Bengal, India - 700017
AAS-0333 ASCENT BARTER LLP UNIT NO 9D, 9TH FLOOR,28 B, SHAKESPEARE SARANI, THEATRE ROAD KOLKATA, West Bengal, India - 700017
U24304WB2020PTC237437 ASEAR HEALTHCARE PRIVATE LIMITED USHA KIRON BUILDING 1ST FR, FL-1A,12A CAMAC ST, , KOLKATA, West Bengal, India - 700017
AAT-4722 GARLIC HUB AGRO PRODUCTS LLP No.9,Syed Amir Ali Avenue, Park Circus, kolkata kolkata, West Bengal, India - 700017
U23101WB2012PTC184868 ANJANEY COKE & ALLOYS PRIVATE LIMITED 6TH FLOOR 9, AJC BOSE ROAD, KOLKATA , Kolkata, West Bengal, India - 700017
U10101WB2008PTC129482 OZONE INDUSTRIES PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017
U29130WB1998PTC087204 SHRI RAM MULTICOM PRIVATE LIMITED Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017
U24231WB1942PLC011125 ADCCO LTD 11 CAMAC ST , KOLKATA, West Bengal, India - 700017
U05005WB1994PLC064531 LARICA AQUATECH LTD. 74 PARK ST , KOLKATA, West Bengal, India - 700017
U01214WB1985PTC038488 HIGHLAND BLOOD STOCK PVT.LTD. 7 CAMAC ST , KOLKATA, West Bengal, India - 700017
AAH-6038 C.MACKERTICH ENTERPRISES LLP 9/2 Hungerford Street Kolkata, West Bengal, India - 700017
View all companies with similar address

Prosecution Details of J.R.LEASING & FINANCE .

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

Charges (Secured Loans) of J.R.LEASING & FINANCE .

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90248406 2003-07-08 - 2017-02-21 750,000.00 THE JAMMU & KASHMIR BANK LIMITED

Contact Details of J.R.LEASING & FINANCE .

Email ID: [email protected] Website: Not Available Address: 9 ROWDEN ST , KOLKATA, West Bengal, India - 700017

Principal Products & Services of J.R.LEASING & FINANCE .

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.LEASING & FINANCE .

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.LEASING & FINANCE .

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.LEASING & FINANCE .

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.LEASING & FINANCE .

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.LEASING & FINANCE .

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.LEASING & FINANCE .

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.