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  • Complaints
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JAI AMBEY ROADLINES PRIVATE LIMITED

CIN: U63030CT2020PTC010367

JAI AMBEY ROADLINES PRIVATE LIMITED (CIN: U63030CT2020PTC010367) is a Private company incorporated on 02 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 109940200.00.

JAI AMBEY ROADLINES 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.JAI AMBEY ROADLINES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

JOGENDRA SINGH is the director of JAI AMBEY ROADLINES PRIVATE LIMITED.

JAI AMBEY ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030CT2020PTC010367 and its registration number is 10367. Users may contact JAI AMBEY ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI AMBEY ROADLINES PRIVATE LIMITED is HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001.

Current status of JAI AMBEY ROADLINES 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 JAI AMBEY ROADLINES 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 JAI AMBEY ROADLINES 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 JAI AMBEY ROADLINES
DIN Director Name Designation Appointment Date
03223716 JOGENDRA SINGH Director 2020-08-02
Past Directors & Key Managerial Personnel of JAI AMBEY ROADLINES
DIN Director Name Designation Appointment Date Cessation
07173651 AMENDRA SINGH THAKUR Director - 2024-05-16
07173658 DHARMENDRA SINGH Director - 2024-07-01
07498270 SURYAKANT TIWARI Additional Director - 2022-04-05
Other Directorships of JOGENDRA SINGH
Other Directorships of AMENDRA SINGH THAKUR
Other Directorships of DHARMENDRA SINGH
Other Directorships of SURYAKANT TIWARI
Company Name CIN Designation Appointment Date Cessation
MATRIX COAL SOLUTIONS LLP AAG-3869 Designated Partner 2016-05-17 Ongoing
MAA MADWARANI COAL BENEFICIATION PRIVATE LIMITED U10100CT2022PTC012709 Director 2022-02-28 Ongoing
ADILAXMI INFRASTRUCTURE PRIVATE LIMITED U70102CT2008PTC020781 Director 2008-07-28 Ongoing

CIN Company Name Company Address
U10100CT2022PTC012709 MAA MADWARANI COAL BENEFICIATION PRIVATE LIMITED Lalti Kunj, H. No. I-37 Anupam Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U72900CT2017PTC008274 SUMCAMPUS SOFTWARES PRIVATE LIMITED HOUSE NO. 29 / M - 4 ANUPAM NAGAR, SHANKAR NAGAR , Raipur, Chattisgarh, India - 492001
U10100CT2018PTC008948 JAI AMBEY COAL BENEFICATION PRIVATE LIMITED I-37, ANUPAM NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U51391CT2014PTC001504 TURNING POINT MULTITRADE PRIVATE LIMITED Flat No. LIG 96, Block No.4, Ward No. 28, Maharshi Valmiki Ward, Khamhardih, shank ar Nagar, , RAIPUR, Chattisgarh, India - 492001
U72100CT2011PTC022643 PROTAXCOM CONSULTANTS (I) PRIVATE LIMITED Plot no.D-3 Shri Ram Nagar Ward No.29 , RAIPUR, Chattisgarh, India - 492001
U92419CT2022PTC013714 INTERVIBE TECHLABS PRIVATE LIMITED C/o Shubha Singh, H.No. 19, Anupam Nagar Shankar nagar , Raipur, Chattisgarh, India - 492001
U70102CT2012PTC000138 SAIKRIPA REALTECH PRIVATE LIMITED HOUSE NO.292 NEAR MOOK BADHIR SCHOOL, MANGO GARDEN PANDIT SUNDAR LA WARD NO.66 SUNDAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U93000CT2019PTC009684 PERIVALLON TECH PRIVATE LIMITED Khasra No. 516/1, Ward No. 51 Laxmi Nagar, Tagore Nagar , RAIPUR, Chattisgarh, India - 492001
U70101CT2013PTC000770 SHREE VIJYALAXMI REALTY & CONTRACTORS PRIVATE LIMITED FLAT NO. 90, BLOCK NO. 6, CG HOUSING BOARD COLONY, BHAWNA NAGAR, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U50100CT2018PTC008852 G.K. COMMERCIAL VEHICLES PRIVATE LIMITED Kh. No. 579/1, Ring Road No. 2 veersawarkar Nagar,Ward No.01,Sondongari , RAIPUR, Chattisgarh, India - 492001
U16239CT2023PTC014984 GKD SOLUTIONS PRIVATE LIMITED street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001
U45202CT1986PLC003619 UBV INFRASTRUCTURES LIMITED HOUSE NO. 32, GOLDEN HOMES, KHAMARDIH, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U92100CT2015PTC001818 RAMVAN FUNLAND & CUISINE PRIVATE LIMITED House No. A-1, Sector-1, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U15143CT1982PLC002024 KRISHNA OIL EXTRACTIONS LIMITED House No.13, Banyan Tree Enclave Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492001
U45400CT2021PTC011540 GANPATI INFRA CIVIL PRIVATE LIMITED OFFICE NO. 02 2ND FLOOR HIND HOUSE, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U55200CT2019PTC009732 LAAVIN HOTEL PROJECTS PRIVATE LIMITED C/O SUNIL KUMAR SAHU, SHYAMKUNJ, WARD NO. 7, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U45400CT2012PTC000394 FREELIVING GLOBALL PRIVATE LIMITED 1st Floor, House No. MIG-57 Sector-2, Shankar Nagar , Raipur, Chattisgarh, India - 492001
AAS-4175 VIDHI COMMERCIALS LLP House No. 301,3rd FloorCG Housing Board Studio Apartments, Shankar Nagar Raipur, Chattisgarh, India - 492001
U45400CT2012PTC000336 HARNAM CONSTRUCTION PRIVATE LIMITED Sushila Kunj, House No. 25, Hanuman Nagar Byron Bazar, Near Holy Cross School , Raipur, Chattisgarh, India - 492001
U72900CT2021PTC011519 EDDRON TECHNOLOGY PRIVATE LIMITED HOUSE NO A-14, SECTOR 01, OPP. BILASA BLOOD BANK, SHANKAR NAGAR, BRINDAWANGARH , RAIPUR, Chattisgarh, India - 492001
U85300CT2022NPL013824 SAMJUBEN DAYABHAI FOUNDATION HOUSE NO. 31, 6TH FLOOR, NAMAN BUILDING, BESIDE DM VATIKA, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U27100CT2022PTC013827 SAIPRANJAL ISPAT PRIVATE LIMITED HOUSE NO. A101 OM SHRI KINGS COURT ASHOKRATAN ROAD KHAMHARDIH SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U70102CT2008PTC020781 ADILAXMI INFRASTRUCTURE PRIVATE LIMITED HOUSE NO. 105, A. T. PLAZA 1ST FLOOR, SHANKAR NAGAR, BESIDE JEEWAN APARTMENT , RAIPUR, Chattisgarh, India - 492001
U74999CT2022PTC012845 PROPT TECHNOLOGIES PRIVATE LIMITED House No-96, I/O Jai Sai Vidhya Mandir, Kota Road, Gokul Nagar, Gudhiyari , Raipur, Chattisgarh, India - 492001
U70200CT2013PTC000976 TARWANI INFRACON PRIVATE LIMITED House No.- 40/220, Sheh Kunj, Sub Post Office Street, Lakhe Nagar, Til lu Chowk , Raipur, Chattisgarh, India - 492001
U51909CT2020PTC010754 SHRI LAXMI MEDICALS AND DISTRIBUTERS PRIVATE LIMITED H. NO. 11, SECTOR 2 GEETANJALI NAGAR SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U62200CT2014PTC001581 CHATTERJEE AVIATION PRIVATE LIMITED HOUSE NO. 01, AKASH NAGAR, NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U63030CT2017PTC008280 BLACKBIRD AVIATIONS PRIVATE LIMITED HOUSE NO. 1 AKASH NAGAR NEAR NEW GAYATRI NAGAR , RAIPUR, Chattisgarh, India - 492001
U24230CT2013PTC001168 HELPLINE LIFE SCIENCE PRIVATE LIMITED HOUSE NO. 30/1631, GALI NO. 3, TARUN NAGAR, , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100451769 2021-06-08 - - 4,100,000.00 INDUSIND BANK LTD.
100451771 2021-06-08 - - 4,100,000.00 INDUSIND BANK LTD.
100451772 2021-06-08 - - 4,100,000.00 INDUSIND BANK LTD.
100451823 2021-06-08 - - 4,100,000.00 INDUSIND BANK LTD.
100452218 2021-06-01 - - 45,500,000.00 HDFC BANK LIMITED
100452316 2021-06-08 - - 4,100,000.00 INDUSIND BANK LTD.
100454211 2021-06-15 - - 20,500,000.00 HDFC BANK LIMITED
100460920 2021-05-27 - - 24,300,000.00 ICICI BANK LIMITED
100472103 2021-07-31 2023-04-27 - 467,300,000.00 State Bank of India
100474400 2021-06-23 - - 31,430,000.00 TATA MOTORS FINANCE LIMITED
100474402 2021-06-23 - - 35,920,000.00 TATA MOTORS FINANCE LIMITED
100475742 2021-08-21 - - 42,000,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100483878 2021-09-22 - - 60,000,000.00 HDFC BANK LIMITED
100494497 2021-10-18 - - 3,860,325.00 HDFC BANK LIMITED
100496786 2021-10-26 - - 21,750,000.00 ICICI BANK LIMITED
100505109 2021-11-30 - - 20,503,100.00 HINDUJA LEYLAND FINANCE LIMITED
100505111 2021-11-30 - - 20,503,100.00 HINDUJA LEYLAND FINANCE LIMITED
100509976 2021-11-18 - - 430,000,000.00 CANARA BANK
100514924 2021-12-23 - - 30,100,000.00 KOTAK MAHINDRA BANK LIMITED
100526496 2021-12-28 - - 26,276,237.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100530383 2022-01-28 - - 21,125,000.00 YES BANK LIMITED
100534374 2022-01-28 - - 19,600,000.00 AXIS BANK LIMITED
100566392 2022-04-26 - - 21,220,000.00 KOTAK MAHINDRA BANK LIMITED
100607003 2022-08-07 - - 8,642,000.00 NDUSIND BANK LTD.
100614337 2022-08-30 - - 14,372,000.00 HDB FINANCIAL SERVICES LIMITED
100618294 2022-09-23 - - 24,900,000.00 INDUSIND BANK LTD.
100618295 2022-09-26 - - 24,900,000.00 INDUSIND BANK LTD.
100619799 2022-09-29 2023-05-04 - 500,000,000.00 BANK OF BARODA
100626886 2022-09-26 - - 99,000,000.00 Union Bank of India
100646301 2022-11-11 - - 980,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100648034 2022-11-11 - - 765,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100677343 2022-12-29 - - 14,373,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100685338 2023-03-03 - - 14,443,200.00 KOTAK MAHINDRA BANK LIMITED
100728394 2023-05-19 - - 22,860,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100728488 2023-05-20 - - 28,500,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100732119 2023-06-15 - - 10,705,000.00 Axis Bank Limited
100750354 2023-07-14 - - 771,000.00 KOTAK MAHINDRA BANK LIMITED
100757696 2023-06-05 - - 3,612,000.00 KOTAK MAHINDRA BANK LIMITED
100830932 2023-12-04 - - 8,100,000.00 KOTAK MAHINDRA BANK LIMITED
100836337 2023-12-19 - - 7,300,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100851961 2023-12-31 - - 7,300,000.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
100872186 2024-01-31 - - 15,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
100888075 2024-02-29 - - 29,700,000.00 TATA CAPITAL LIMITED
100907963 2024-03-14 - - 64,700,000.00 TATA MOTORS FINANCE LIMITED
100923189 2024-03-15 - - 15,000,000.00 MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

  • Email ID
  • Website
  • Address

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
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

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

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

As on: 2024-05-29

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