Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAI BABA FINANCE COMPANY PVT.LTD.
CIN: U65910UP1995PTC019184
JAI BABA FINANCE COMPANY PVT.LTD. (CIN: U65910UP1995PTC019184) is a Private company incorporated on 18 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
JAI BABA FINANCE COMPANY PVT.LTD.'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 BABA FINANCE COMPANY PVT.LTD.'s NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of JAI BABA FINANCE COMPANY PVT.LTD. are MEENA DEVI RAI, and VEERANDRA RAI.
JAI BABA FINANCE COMPANY PVT.LTD.'s Corporate Identification Number (CIN) is U65910UP1995PTC019184 and its registration number is 19184. Users may contact JAI BABA FINANCE COMPANY PVT.LTD. on its Email address - [email protected]. Registered address of JAI BABA FINANCE COMPANY PVT.LTD. is HOUSE NO. 1075/1 SHANI COMPAUND CIVIL LINE , Jhansi, Uttar Pradesh, India - 284001.
Current status of JAI BABA FINANCE COMPANY PVT.LTD. 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 CINs
ZaubaCorp's company report for JAI BABA FINANCE COMPANY . 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.
Purchase ReportAll 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 JAI BABA FINANCE COMPANY .
Purchase full report of JAI BABA FINANCE COMPANY .
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 BABA FINANCE COMPANY . 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI BABA FINANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03511055 | MEENA DEVI RAI | Director | 1995-12-18 |
| 06367767 | VEERANDRA RAI | Director | 1995-12-18 |
Past Directors & Key Managerial Personnel of JAI BABA FINANCE COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02516951 | RAMESH CHAND RAI | Director | - | 2019-06-10 |
Other Directorships of RAMESH CHAND RAI
Other Directorships of MEENA DEVI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Additional Director | - | 2016-09-30 |
| AGRAWAL DISTILLERIES PRIVATE LIMITED | U15520MP1997PTC011931 | Director | 2016-09-30 | Ongoing |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2018-09-29 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | 2018-09-29 | Ongoing |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Additional Director | 2021-12-01 | Ongoing |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Additional Director | - | 2016-09-30 |
| ALLEN MULTITADING PRIVATE LIMITED | U52100MP2012PTC045283 | Director | - | 2020-08-03 |
| MAA RATANGARH DEVELOPERS PRIVATE LIMITED | U70102UP2009PTC039001 | Additional Director | 2024-04-10 | Ongoing |
Other Directorships of VEERANDRA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAL LIQUOR CONTRACTOR LLP | AAR-9901 | Partner | 2020-07-15 | Ongoing |
| MAAKASTURI ENTERPRISES LLP | AAS-1260 | Partner | - | 2021-06-01 |
| RAMRAJA BUILDTECH PRIVATE LIMITED | U70102UP2010PTC039354 | Director | 2021-05-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U08106UP2024PTC206232 | SHREEKRISHNA UDYAM BUNDELKHAND PRIVATE LIMITED | HOUSE NO-1075, ANMOL,DEPARTMENT, CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACF-8427 | IMPRESSA SAFETY GLASS LLP | 1ST FLOOR SHOP NO.01,METRO TOWER CIVIL LINE,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U70109UP2021PTC143463 | CHAAIWELL PRIVATE LIMITED | HOUSE NO. 47 INFRONT JHANSI HOTEL OLD R.T.O. OFFICE, CIVIL LINE , JHANSI, Uttar Pradesh, India - 284001 |
| ACN-5219 | BALGANPATI INFRASPACES LLP | NEW HOUSE NO.- 124, OLD HOUSE NO.- 1939/1,,MEHDIBAAG MOHALLA,,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| AAW-5392 | SANATAN YAGNA LLP | House No 1075, Anmol Department Civil Lines Jhansi, Uttar Pradesh, India - 284001 |
| U74999UP2021PTC151586 | SHRI GURU BALAJI SECURITY SERVICES PRIVATE LIMITED | House No 1200, Near Natraj Cinema Civil Line , Jhansi, Uttar Pradesh, India - 284001 |
| U74999UP2022PTC175599 | NISHEVA INFINITY PRIVATE LIMITED | House No 1200 Near Natraj Cinema, Civil Line , Jhansi, Uttar Pradesh, India - 284001 |
| U50500UP2022PTC159500 | DHRUV TARA AUTOMOTIVES PRIVATE LIMITED | 209, civil line, jhansi 145 2 , MLPH 1 (jhansi) , JHANSI, Uttar Pradesh, India - 284001 |
| U24200UP2021PTC148760 | SHUBHSHINEGLOBAL PRIVATE LIMITED | w/o RS GUPTA 230/2 JHOKAN BAG CIVIL LINE JHANSI MLPH 1(JHANSI) UP IND , JHANSI, Uttar Pradesh, India - 284001 |
| AAX-8015 | MONEY YATRA INFRA LLP | New H. No.1161 & Old H. No.978/1,Civil Lines, Babulal Karkhana, Opp, S.B.I. RBO Branch Jhansi, Uttar Pradesh, India - 284001 |
| ACW-8660 | ADITYA SHREE COLD STORAGE LLP | HOUSE NO-1075,ANMOL APARTMENT,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ABC-3491 | MEDIACORE VENTURES LLP | House No-1087, Goswami Complex,Civil Lines,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U45300UP2023PTC191473 | VASHU RAJ AUTOMOBILES PRIVATE LIMITED | Shop No. 2,Allahbad Bank, Civil,line,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U68200UP2024PTC208950 | SANGAM NATURE PARK PRIVATE LIMITED | HOUSE NO.47 OLDRTO OFFICE,CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACU-9972 | OMSAI INFRABUILDERS LLP | SHOP NO. 1, BESIDE KUNJ,BIHARICOLONYGATE,CIVIL.L,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACV-1409 | SHREE SAIRAM INFRABUILDERS LLP | SHOP NO. 1, BESIDE KUNJ,BIHARICOLONYGATE,CIVIL.L,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U45100UP2023PTC193969 | GHANARAM MOTORS PRIVATE LIMITED | OLD 125 NEW 261,PATWALA HOUSE, CIVIL LINE,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U45100UP2024PTC209401 | SPF MOBILITY PRIVATE LIMITED | House No. 1439, Near, Gwal Toli, Civil Lines,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U86900UP2025PTC229060 | DOCSO MEDITECH PRIVATE LIMITED | H NO 97/1, CIVIL LINES,MANU VIHAR,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACY-7463 | DEVEDG HEIGHTS LLP | 30 6/1 Civil Line Near,RTO OFFICE SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACL-3233 | DOCSO MEDICARE LLP | C/O JAY SEHGAL,H NO 97/1 CIVIL LINES,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U55209UP2022PTC165671 | B LAL & SONS PRIVATE LIMITED | H.NO 1216/1 SHAKTI NAGAR CIVIL LINES GWALIOR ROAD,JHANSI,Jhansi,Uttar Pradesh,284001-India |
| ACM-7613 | SHUBHODAYA REALDEVCON LLP | Shop No.-1, First Floor, Shubham Complex,,Civil Lines, Elite Crossing,,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U70109UP2021PTC154698 | 3SQUARE INFRADEVELOPERS PRIVATE LIMITED | 60/1-A, CIVIL LINE M.L.P.H. JHANSI , JHANSI, Uttar Pradesh, India - 284001 |
| U70109UP2022PTC173963 | SANGAM REALCON PRIVATE LIMITED | HOUSE NO. 47, INFRONT JHANSI HOTEL OLD RTO OFFICE, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| U85300UP2022NPL169502 | MILLAT FOUNDATION | HOUSE NO. 47 INFRONT JHANSI HOTEL OLD RTO OFFICE, CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| U22300UP2022PTC163580 | PRINTS LAB AND INDUSTRIES PRIVATE LIMITED | ARAZI NO. 211 AND 216 NEAR MODI TOWER JEEWAN SHAH CHOURAHA CIVIL LINE,JHANSI,Jhansi,Uttar Pradesh,284001-India |
| ACQ-4088 | V BHAGWATI GUPTA ENTERPRISES LLP | 777/1, A SAKET COLONY GWL,ROAD CIVIL LINE M L P L,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U66301UP2023PTC180314 | VPL FINSERV PRIVATE LIMITED | HOUSE NO. 32 1ST FLOOR,PITAMBRA ENCLAVE, O/S DATIA GATE, M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.