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      JAINAND FINVEST PRIVATE LIMITED

      CIN: U65929CT2017PTC008247 As on: 2024-07-03
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      JAINAND FINVEST PRIVATE LIMITED (CIN: U65929CT2017PTC008247) is a Private company incorporated on 30 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25000000.00.

      JAINAND FINVEST 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.JAINAND FINVEST PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of JAINAND FINVEST PRIVATE LIMITED are ANAND SHANKAR SINGH, and JAI SHANKAR SINGH.

      JAINAND FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929CT2017PTC008247 and its registration number is 8247. Users may contact JAINAND FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAINAND FINVEST PRIVATE LIMITED is STREET - 4, PLOT NO. 257, MODEL TOWN, BEHIND USHA PRINTING PRESS, , BHILAI, Chattisgarh, India - 490020.

      Current status of JAINAND FINVEST 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 JAINAND FINVEST 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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      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.

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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 JAINAND FINVEST 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 JAINAND FINVEST
      DIN Director Name Designation Appointment Date
      07812776 ANAND SHANKAR SINGH Director 2017-10-30
      07812783 JAI SHANKAR SINGH Director 2017-10-30
      Past Directors & Key Managerial Personnel of JAINAND FINVEST
      DIN Director Name Designation Appointment Date Cessation
      07969774 SURENDRA KUMAR KOTHARI Director - 2019-04-19
      08426718 KAPIL KUMAR Director - 2020-03-21
      Other Directorships of ANAND SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAINAND FUELS PRIVATE LIMITED U50400CT2020PTC010183 Director 2020-06-22 Ongoing
      Other Directorships of JAI SHANKAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      JAINAND FUELS PRIVATE LIMITED U50400CT2020PTC010183 Director 2020-06-22 Ongoing
      Other Directorships of SURENDRA KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      IBV FINANCE PRIVATE LIMITED U65999GJ2018PTC100490 Director - 2018-05-25
      Other Directorships of KAPIL KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909CT2020PTC010486 SRL LIFECARE PRIVATE LIMITED H NO 591 STREET NO 7 MODEL TOWN , BHILAI, Chattisgarh, India - 490020
      U24230CT2011PTC022356 SARAL LABORATORIES PRIVATE LIMITED STREET NO.7 MODEL TOWN , BHILAI, Chattisgarh, India - 490020
      U52590CT2011PTC022457 DRIDH PRERNA MULTITRADE SERVICES PRIVATE LIMITED H.NO.-363, STREET-7 MODEL TOWN , BHILAI, Chattisgarh, India - 490020
      U74900CT2018PTC008618 EXOSOLAR PRIVATE LIMITED H.NO 148, ST NO.-02 MODEL TOWN , BHILAI, Chattisgarh, India - 490020
      AAK-5043 ARNA HOSPITALITY & MANAGEMENT LLP PLOT NO. 62, STREET NO. 7 DIXIT COLONY, MOTILAL NEHRU NAGAR BHILAI, Chattisgarh, India - 490020
      U52322CT2022OPC013447 POPPIES LANE (OPC) PRIVATE LIMITED PLOT NO. 648-U, FIRST FLOOR STREET NO. 38, SMRITI NAGAR , BHILAI, Chattisgarh, India - 490020
      U04520CT2005PTC017222 RASTOGI BUILDERS PRIVATE LIMITED PLOT NO.3&4 BLOCK NO.7 M.L. NERHU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
      U28910CT2012PTC000529 PRASHILP FABRICATION (INDIA) PRIVATE LIMITED PLOT NO. 16, STREET NO. 5, DIXIT COLONY KOSA NAGAR, NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020
      U72900CT2019PTC009391 ETHEREAL CORPORATE NETWORK PRIVATE LIMITED Plot No.4A & 4B , Junwani Road Durga Nagar , Kohka , BHILAI, Chattisgarh, India - 490020
      U80903CT2020FTC010970 EBLITY (INDIA) PRIVATE LIMITED Plot No. 72/4, Nehru Nagar East, , BHILAI, Chattisgarh, India - 490020
      U52609CT2019PTC009434 DIVINE ETERNITY SERVICES PRIVATE LIMITED PLOT NO 15B, BEHIND PUSHPAK NAGAR, JUNWANI, , BHILAI, Chattisgarh, India - 490020
      U52609CT2019PTC009712 VEDAGYA RESOURCES PRIVATE LIMITED PLOT NO 15B, BEHIND PUSHPAK NAGAR JUNWANI, , BHILAI, Chattisgarh, India - 490020
      U74994CT2006PTC020008 MITRA INTERIORS PVT LTD plot B-477, Cross Street no. 24 Smriti Nagar , Bhilai, Chattisgarh, India - 490020
      U72900CT2004PTC016560 AROSYS TECHNOLOGIES PRIVATE LIMITED Plot No. 8/A, Street 2, Cross Streets, Anand Nagar, , Bhilai, Chattisgarh, India - 490020
      U13203CT2006PLC020139 SINGH ALUMINIUM CO LIMITED PLOT NO 4 PUSHPAK NAGAR JUNWANI ROAD NEHRU NAGAR [ W] , BHILAI, Chattisgarh, India - 490020
      U22110CT2011PTC022280 MITAAN INDIA MEDIA PRIVATE LIMITED FLAT NO. D -51, SURYA APARTMENT, JUNWANI MODEL TOWN, NEHRU NAGAR, , BHILAI, Chattisgarh, India - 490020
      U40106CT2012PTC000542 SBG SOLAR SYSTEM PRIVATE LIMITED H. NO. - 416, STREET NO 08, MODEL TOWN, NEHRU NAGAR, , BHILLAI, Chattisgarh, India - 490020
      U74110CT1996PLC010384 MADHUYOG VENTURES LIMITED PLOT NO. 3&4 BLOCK NO. 7BM.L. NEHRU NAGAR (EAST) BHILAI , DURG, Chattisgarh, India - 490020
      U63030CT2021PTC011691 DROPPER LOGISTICS PRIVATE LIMITED PLOT NO. 47, STREET NO - 5, DIXIT COLONY NEHRU NAGAR(EAST), BHILAI, DURG, , DURG, Chattisgarh, India - 490020
      U65990CT2020PTC009956 PAM FINSERV PRIVATE LIMITED HOUSE NO. G4, FLAT NO - 14, JUNWANI CHOUHAN TOWN MOTILAL NEHRU NAGAR, BHILAI , DURG, Chattisgarh, India - 490020
      U24117CT2005PLC017236 SCA CHEMICALS (BHILAI) (INDIA) LIMITED PLOT NO. 3 & 4 BLOCK NO.7M.L. NEHRU NAGAR EAST BHILAI , DURG CG, Chattisgarh, India - 490020
      U74994CT2020FTC011009 EATMATES INDIA PRIVATE LIMITED House no. 416, Street 26, Ward No.02, Smriti Nagar, Bhilai , Bhilai, Chattisgarh, India - 490020
      U63090CT2016PTC002194 SHRI TRIVENI TRADES & TRANSHIPMENTS (INDIA) PRIVATE LIMITED HOUSE NO. 661, STREET NO. 24, SMRITI NAGAR, JUNWANI, BHILAI, MOTILAL NEHRU NAGAR , BHILAI, Chattisgarh, India - 490020
      U43900CT2023PTC014946 SKYYLYN TECHINNOVATION PRIVATE LIMITED PLOT NO-397 ST-05 MODEL TOWN , Durg, Chattisgarh, India - 490020
      U80301CT2016OPC002078 BILORKS EDUCATION (OPC) PRIVATE LIMITED Street No.20, House No.1, Smriti Nagar, , Bhilai, Chattisgarh, India - 490020
      U70200CT2011PLC000009 DIAMOND INFRAVENTURES LIMITED STREET NO. 39, HOUSE NO. 648X SMRITI NAGAR , BHILAI, Chattisgarh, India - 490020
      U72200CT2003PTC015862 THIRD MILLENNIUM TECHNOLOGIES AND SOLUTI ONS PRIVATE LIMITED BLOCK NO-13,PLOT NO-5 NEHRU NAGAR (EAST), , BHILAI, Chattisgarh, India - 490020
      U92312CT2016PTC007406 UPTUBE GLOBAL MEDIA PRIVATE LIMITED BLOCK NO. 48, PLOT NO. 10 NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
      U13100CT2010PTC022011 NN MINERALS PRIVATE LIMITED BLOCK NO.77, PLOT NO. 8, NEHRU NAGAR (EAST) , BHILAI, Chattisgarh, India - 490020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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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
      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

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      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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