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JCB INDIA LIMITED

CIN: U74899DL1979PLC009431

JCB INDIA LIMITED (CIN: U74899DL1979PLC009431) is a Public company incorporated on 01 Feb 1979. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6100000000.00 and its paid up capital is Rs. 84900000.00.

JCB INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JCB INDIA LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of JCB INDIA LIMITED are MARK WILLIAM E TURNER, DEEPAK JAGANNATH SHETTY, ADRIAN CRAIG ROSS, PREETI MEHTA, SUNIL KHURANA, THE LORD ANTHONY PAUL BAMFORD, and GRAEME ANGUS MACDONALD.

JCB INDIA LIMITED's Corporate Identification Number (CIN) is U74899DL1979PLC009431 and its registration number is 9431. Users may contact JCB INDIA LIMITED on its Email address - [email protected]. Registered address of JCB INDIA LIMITED is B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044.

Current status of JCB INDIA 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 JCB INDIA 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 Report

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Purchase full report of JCB INDIA

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 JCB INDIA 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 JCB INDIA
DIN Director Name Designation Appointment Date
07134065 MARK WILLIAM E TURNER Director 2015-09-28
08857174 DEEPAK JAGANNATH SHETTY Managing Director 2020-12-23
08857175 ADRIAN CRAIG ROSS Director 2020-12-23
00727923 PREETI MEHTA Director 2019-09-30
06834418 SUNIL KHURANA Whole-time director 2020-12-23
00560644 THE LORD ANTHONY PAUL BAMFORD Director 1993-09-27
06799762 GRAEME ANGUS MACDONALD Director 2014-09-19
Past Directors & Key Managerial Personnel of JCB INDIA
DIN Director Name Designation Appointment Date Cessation
00560666 DAVID FREDRICK PETER MILLER Director - 2015-11-09
00560684 ONKAR SINGH SUNAR Director - 2014-08-26
01952258 SUBRAMANIAM RAMASWAMY Alternate Director - 2012-03-12
01952258 SUBRAMANIAM RAMASWAMY Company Secretary - 2013-06-27
03620093 RAJESH GOBINDRAM KHATRI Additional Director - 2012-03-17
00001963 MANSINGH LAXMIDAS BHAKTA Director - 2015-03-31
03627147 VISHWAVIR SARAN DAS Additional Director - 2015-09-28
03627147 VISHWAVIR SARAN DAS Director - 2019-03-24
07119246 DAVID THOMAS BROWN Additional Director - 2017-09-28
07119246 DAVID THOMAS BROWN Director - 2022-04-27
07134065 MARK WILLIAM E TURNER Additional Director - 2015-09-28
08857174 DEEPAK JAGANNATH SHETTY Additional Director - 2020-09-02
08857174 DEEPAK JAGANNATH SHETTY Managing Director - 2020-12-22
08857174 DEEPAK JAGANNATH SHETTY Whole-time director - 2020-09-07
08857175 ADRIAN CRAIG ROSS Additional Director - 2020-12-23
00560656 JOHN PATTERSON Director - 2008-09-01
00684725 MICHAEL HARGREAVES Director - 2020-06-05
00727923 PREETI MEHTA Additional Director - 2015-09-28
00727923 PREETI MEHTA Director - 2019-02-18
03633998 SUBIR KUMAR CHOWDHURY Additional Director - 2012-09-12
03633998 SUBIR KUMAR CHOWDHURY CEO(KMP) - 2020-09-21
03633998 SUBIR KUMAR CHOWDHURY Director - 2017-03-17
03633998 SUBIR KUMAR CHOWDHURY Managing Director - 2020-09-01
03633998 SUBIR KUMAR CHOWDHURY Whole-time director - 2019-11-18
06834418 SUNIL KHURANA Additional Director - 2020-09-07
06834418 SUNIL KHURANA Whole-time director - 2020-12-22
00003512 RAJESH MUKHIJA Company Secretary - 2017-07-13
00327400 VIPIN SONDHI Managing Director - 2019-11-17
02881062 ALAN RUSSEL BLAKE Additional Director - 2010-09-22
02881062 ALAN RUSSEL BLAKE Director - 2013-12-31
03151387 DEEPAK DOEGAR Additional Director - 2019-11-14
03151387 DEEPAK DOEGAR Whole-time director - 2020-09-30
03545572 BALARAMAN PILLAIMANI Alternate Director - 2017-03-16
06799762 GRAEME ANGUS MACDONALD Additional Director - 2014-09-19
07379554 MICHAEL HUGH MCMILLAN Additional Director - 2016-09-22
07379554 MICHAEL HUGH MCMILLAN Director - 2016-11-24
00326655 SANJEEV GEMAWAT Company Secretary - 2007-08-30
Other Directorships of DAVID FREDRICK PETER MILLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ONKAR SINGH SUNAR
Company Name CIN Designation Appointment Date Cessation
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2008-05-01
Other Directorships of SUBRAMANIAM RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
AGRO TECH FOODS LIMITED L15142TG1986PLC006957 Company Secretary - 2007-10-15
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Alternate Director 2008-01-01 Ongoing
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Additional Director - 2012-09-10
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2013-06-28
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Alternate Director - 2013-06-28
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Additional Director - 2008-09-25
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2013-06-28
LEXXO LAWTECH PRIVATE LIMITED U74999DL2017PTC316232 Director - 2020-08-28
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Additional Director - 2020-09-29
GKN DRIVELINE (INDIA) LIMITED U74999HR1985PLC034079 Director - 2022-03-31
Other Directorships of RAJESH GOBINDRAM KHATRI
Other Directorships of MANSINGH LAXMIDAS BHAKTA
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDUSTRIES LIMITED L17110MH1973PLC019786 Director - 2019-08-12
AMBUJA CEMENTS LIMITED L26942GJ1981PLC004717 Director - 2013-04-05
BILCARE LIMITED L28939PN1987PLC043953 Director - 2007-07-31
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Additional Director - 2013-09-30
JYOTI CNC AUTOMATION LIMITED L29221GJ1991PLC014914 Director - 2014-02-06
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Additional Director - 2009-09-21
MACROTECH DEVELOPERS LIMITED L45200MH1995PLC093041 Director - 2012-02-10
HUBERGROUP INDIA PRIVATE LIMITED U24220GJ1991PTC016598 Director - 2013-05-01
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Director 2004-06-21 Ongoing
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Additional Director - 2010-11-25
ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-01-03
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2021-10-31
Other Directorships of VISHWAVIR SARAN DAS
Company Name CIN Designation Appointment Date Cessation
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Additional Director - 2016-09-10
GUJARAT AMBUJA EXPORTS LIMITED L15140GJ1991PLC016151 Director 2016-09-10 Ongoing
ASIAN GRANITO INDIA LIMITED L17110GJ1995PLC027025 Additional Director - 2019-01-19
MAIZ CITCHEM LIMITED U24304GJ2022PLC136637 Additional Director 2024-05-01 Ongoing
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Additional Director - 2022-09-26
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director 2021-12-28 Ongoing
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2020-09-30
ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2023-07-02
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2013-07-25
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2019-08-13
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2020-09-08
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2023-01-31
ECGC LIMITED U74999MH1957GOI010918 Director - 2012-08-01
Other Directorships of DAVID THOMAS BROWN
Company Name CIN Designation Appointment Date Cessation
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Additional Director - 2016-09-22
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2022-04-27
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Additional Director - 2021-11-30
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Director - 2022-04-27
LADY BAMFORD FOUNDATION U74140DL2015NPL278759 Director - 2017-03-27
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Additional Director - 2016-06-30
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director 2016-06-30 Ongoing
Other Directorships of MARK WILLIAM E TURNER
Company Name CIN Designation Appointment Date Cessation
JCB POWER PRODUCTS INDIA PRIVATE LIMITED U31401DL2013PTC257383 Additional Director - 2020-12-28
JCB POWER PRODUCTS INDIA PRIVATE LIMITED U31401DL2013PTC257383 Director 2020-12-28 Ongoing
Other Directorships of DEEPAK JAGANNATH SHETTY
Company Name CIN Designation Appointment Date Cessation
JCB INDUSTRIES PRIVATE LIMITED U29308DL2018FTC339178 Additional Director - 2020-12-24
JCB INDUSTRIES PRIVATE LIMITED U29308DL2018FTC339178 Director 2020-12-24 Ongoing
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Additional Director - 2020-12-24
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Director 2020-12-24 Ongoing
JCB FINANCIERS PRIVATE LIMITED U65999DL2019PTC346090 Additional Director - 2020-12-23
JCB FINANCIERS PRIVATE LIMITED U65999DL2019PTC346090 Director 2020-12-23 Ongoing
Other Directorships of ADRIAN CRAIG ROSS
Company Name CIN Designation Appointment Date Cessation
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Additional Director - 2021-11-30
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Director 2021-11-30 Ongoing
Other Directorships of JOHN PATTERSON
Company Name CIN Designation Appointment Date Cessation
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Director - 2008-09-01
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2016-03-21
Other Directorships of MICHAEL HARGREAVES
Company Name CIN Designation Appointment Date Cessation
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Director 2006-08-03 Ongoing
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2020-01-14
Other Directorships of PREETI MEHTA
Company Name CIN Designation Appointment Date Cessation
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Additional Director - 2015-09-19
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director 2020-09-19 Ongoing
AMJ LAND HOLDINGS LIMITED L21012MH1964PLC013058 Director - 2020-09-18
SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Additional Director - 2019-12-27
SUMITOMO CHEMICAL INDIA LIMITED L24110MH2000PLC124224 Director 2019-12-27 Ongoing
EXCEL CROP CARE LTD L74999MH1964PLC012878 Additional Director - 2017-07-24
EXCEL CROP CARE LTD L74999MH1964PLC012878 Director 2017-07-24 Ongoing
BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director 2022-04-13 Ongoing
SIX-SIGMA GASES INDIA PRIVATE LIMITED U24110MH2003PTC143604 Director - 2007-12-29
BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Additional Director - 2008-09-30
BAGALKOT CEMENT & INDUSTRIES LIMITED. U26940MH2007PLC172697 Director 2008-09-30 Ongoing
VANMYT HOSPITALITY PRIVATE LIMITED U55204MH2012PTC235401 Director 2012-09-07 Ongoing
HEXAWARE TECHNOLOGIES LIMITED U72900MH1992PLC069662 Director - 2007-04-23
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Additional Director - 2023-09-19
PROTEAN EGOV TECHNOLOGIES LIMITED U72900MH1995PLC095642 Director 2023-03-17 Ongoing
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Additional Director - 2020-12-31
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 2020-12-31 Ongoing
BALMER LAWRIE-VAN LEER LIMITED U99999MH1962PLC012424 Director - 2008-02-29
Other Directorships of SUBIR KUMAR CHOWDHURY
Other Directorships of SUNIL KHURANA
Other Directorships of RAJESH MUKHIJA
Other Directorships of VIPIN SONDHI
Company Name CIN Designation Appointment Date Cessation
BLUE STAR LIMITED L28920MH1949PLC006870 Additional Director - 2024-03-25
BLUE STAR LIMITED L28920MH1949PLC006870 Director 2024-02-23 Ongoing
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Additional Director - 2022-06-14
TRIVENI TURBINE LIMITED L29110UP1995PLC041834 Director 2022-06-14 Ongoing
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2019-12-12
ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Managing Director - 2021-12-31
DCM SHRIRAM LIMITED L74899DL1989PLC034923 Director 2024-08-02 Ongoing
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Additional Director - 2008-02-01
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Managing Director 2008-02-01 Ongoing
BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Additional Director - 2024-07-24
BLUE STAR CLIMATECH LIMITED U29243MH2021PLC360573 Director 2024-05-15 Ongoing
JCB INDUSTRIES PRIVATE LIMITED U29308DL2018FTC339178 Director - 2019-09-25
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Additional Director - 2008-09-25
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2019-10-24
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Additional Director - 2017-09-28
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Alternate Director - 2017-07-12
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2019-10-24
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Director - 2019-09-25
GRO DIGITAL PLATFORMS LIMITED U72900TN2021PLC142824 Director - 2021-12-31
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Additional Director - 2008-09-25
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director 2008-09-25 Ongoing
Other Directorships of THE LORD ANTHONY PAUL BAMFORD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALAN RUSSEL BLAKE
Company Name CIN Designation Appointment Date Cessation
JCB MANUFACTURING LIMITED U29240PN2004FLC129486 Additional Director 2010-01-01 Ongoing
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Additional Director - 2010-09-22
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2013-12-31
Other Directorships of DEEPAK DOEGAR
Company Name CIN Designation Appointment Date Cessation
JCB INDUSTRIES PRIVATE LIMITED U29308DL2018FTC339178 Director - 2020-09-30
ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Additional Director - 2013-08-02
ADVANCED SYS-TEK PRIVATE LIMITED U33112GJ1988PTC010464 Director - 2013-08-22
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Additional Director - 2017-09-28
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2020-09-30
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Additional Director - 2014-04-29
BHEL-GE GAS TURBINE SERVICES PRIVATE LIMITED U51505TG1997PTC040657 Director - 2016-11-23
GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2012-05-20
J.C.BAMFORD INVESTMENTS PRIVATE LIMITED U65929DL2018FTC340688 Director - 2020-09-30
JCB FINANCE PRIVATE LIMITED U65999DL2018PTC339438 Director - 2019-09-29
JCB FINANCIERS PRIVATE LIMITED U65999DL2019PTC346090 Director - 2019-09-26
GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Additional Director - 2022-09-30
GREAT SOFTWARE LABORATORY PRIVATE LIMITED U72100PN2003PTC018277 Director 2022-04-26 Ongoing
GAVS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC062974 Additional Director - 2022-09-30
GAVS TECHNOLOGIES PRIVATE LIMITED U72200TN2007PTC062974 Director 2022-02-28 Ongoing
LADY BAMFORD FOUNDATION U74140DL2015NPL278759 Additional Director - 2017-09-28
LADY BAMFORD FOUNDATION U74140DL2015NPL278759 Director - 2020-09-30
RESOLUTE NOBILITY ADVISORY PRIVATE LIMITED U74900DL2016PTC289136 Director - 2016-02-05
JCB LITERATURE FOUNDATION U92490DL2018NPL331461 Director - 2018-07-17
Other Directorships of BALARAMAN PILLAIMANI
Company Name CIN Designation Appointment Date Cessation
PARASME IT SOLUTIONS PRIVATE LIMITED U62099KA2024PTC186972 Director 2024-04-02 Ongoing
Other Directorships of GRAEME ANGUS MACDONALD
Company Name CIN Designation Appointment Date Cessation
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Additional Director - 2014-09-29
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2020-01-14
Other Directorships of MICHAEL HUGH MCMILLAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJEEV GEMAWAT
Company Name CIN Designation Appointment Date Cessation
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Company Secretary - 2022-06-16
DALMIA BHARAT LIMITED L14200TN2013PLC112346 Nodal Officer - 2022-06-22
MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Additional Director - 2020-12-31
MURLI INDUSTRIES LIMITED CN U01110MH1991PLC064271 Director 2020-12-31 Ongoing
DLF UTILITIES LIMITED U01300HR1989PLC030646 Additional Director - 2011-07-28
DLF UTILITIES LIMITED U01300HR1989PLC030646 Director - 2015-05-18
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Additional Director - 2010-09-30
STRIDE ONE CAPITAL PRIVATE LIMITED U30007DL1991PTC179092 Director - 2015-12-31
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Additional Director - 2009-07-16
MARALA REAL ESTATE PRIVATE LIMITED U45201DL2006PTC147409 Director - 2012-06-11
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director - 2015-12-31
DLF REALTORS PRIVATE LIMITED U45201DL2006PTC148055 Director appointed in casual vacancy - 2008-06-30
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Additional Director - 2010-09-08
CARAF BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45201HR2006PTC066880 Director - 2015-12-31
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Additional Director - 2009-09-25
MYSHA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U45300HR2007PTC037202 Director - 2010-08-21
DLF METRO LIMITED U45400HR2007PLC037339 Additional Director - 2010-09-14
DLF METRO LIMITED U45400HR2007PLC037339 Director 2010-09-14 Ongoing
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Additional Director - 2008-06-30
SIKKIM HOSPITALITY PRIVATE LIMITED U45400HR2007PTC037106 Director - 2009-09-19
JCB WORLD BRANDS INDIA PRIVATE LIMITED U51100DL2005PTC132969 Director - 2007-08-30
DLF HOTEL HOLDINGS LIMITED U55101GJ2006PLC096744 Company Secretary - 2015-12-31
DLF BUSINESS HOTELS LIMITED U55101HR2007PLC037112 Additional Director 2008-06-18 Ongoing
DLF CONVENTION CENTERS LIMITED U55101HR2007PLC037115 Additional Director 2008-06-18 Ongoing
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Additional Director - 2008-06-30
DLF HOSPITALITY AND RECREATIONAL LIMITED U55101HR2007PLC037116 Director - 2015-12-31
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Additional Director - 2009-09-24
DLF ASPINWAL HOTELS PRIVATE LIMITED U55101HR2007PTC037131 Director - 2015-12-31
DLF GOLF COURSE HOTELS PRIVATE LIMITED U55101HR2007PTC037134 Additional Director 2008-12-12 Ongoing
DLF CONVENTION & EXHIBITION PRIVATE LIMITED U55101HR2007PTC037149 Additional Director 2008-11-25 Ongoing
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Additional Director - 2010-09-15
DLF HOTELS & APARTMENTS PRIVATE LIMITED U55101HR2007PTC037154 Director 2010-09-15 Ongoing
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Additional Director - 2008-06-30
DLF LUXURY HOTELS LIMITED U55204DL2007PLC157595 Director - 2015-12-31
BHORUKA FINANCIAL SERVICES LIMITED U65910HR1970PLC041310 Director 2009-09-29 Ongoing
JCB FINANCIAL ADVISOR PRIVATE LIMITED U65923DL2007FTC162589 Director - 2007-08-30
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2011-06-28
PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2013-12-18
DLF IT OFFICES CHENNAI PRIVATE LIMITED U70100HR2011PTC044012 Additional Director - 2014-07-15
DLF IT OFFICES CHENNAI PRIVATE LIMITED U70100HR2011PTC044012 Director - 2015-12-31
EILA HOLDING LIMITED U70101DL2006PLC144365 Director - 2014-03-19
EILA HOLDING LIMITED U70101DL2006PLC144365 Director appointed in casual vacancy - 2008-06-30
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Additional Director - 2014-07-01
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Company Secretary - 2010-06-01
DLF COMMERCIAL DEVELOPERS LIMITED U70101HR2002PLC083110 Director - 2015-12-31
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Additional Director - 2010-06-30
LODHI PROPERTY COMPANY LIMITED U74110DL2001PLC361635 Director - 2015-12-31
JCB CONSTRUCTION EQUIPMENT LIMITED U74999DL2004PLC125276 Director - 2007-09-14

CIN Company Name Company Address
U51100DL2005PTC132969 JCB WORLD BRANDS INDIA PRIVATE LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U65923DL2007FTC162589 JCB FINANCIAL ADVISOR PRIVATE LIMITED B-1 / I-1, 2nd FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2004PLC125276 JCB CONSTRUCTION EQUIPMENT LIMITED B-1 / I-1, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U91010DL2018PTC331461 JCB LITERATURE PRIVATE LIMITED B-1/I-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road,NEW DELHI,New Delhi,Delhi,110044-India
U74900DL2009PTC191857 KROGNOS INTEGRATED MARKETING SERVICES PRIVATE LIMITED G-6/B-1, 2nd Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U65999DL2019PTC345597 JCB FINANCE HOLDINGS PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mat hura Road , New Delhi, Delhi, India - 110044
U65999DL2019PTC346090 JCB FINANCIERS PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate,Mat hura Road , New Delhi, Delhi, India - 110044
U74999DL1984PTC017819 ECO RRB INFRA PRIVATE LIMITED First Floor, GA-1/B-1 Extension Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74900DL2008PTC464150 MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India
U34300DL2012PTC282384 DENSO AUTO BODY PARTS INDIA PRIVATE LIMITED B-1/D-4, Ground Floor Mohan Co-Operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U51503DL1985PLC019892 SHUBH ENGINEERING LIMITED H-9, B-1, Ground Floor, Mohan Co-Operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U52110DL1984PTC019375 DENSO INDIA PRIVATE LIMITED B-1/D-4, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2017PTC315839 ANS DIGITAL PRIVATE LIMITED B-1/E-13, First Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U74899DL1993PTC055750 LEA ASSOCIATES SOUTH ASIA PRIVATE LIMITED B 1/E-27, IIND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U93000DL2011FTC212269 DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED B-1/D-4, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U29246DL1997PTC286637 MAINI CONSTRUCTION EQUIPMENTS PVT. LTD. B- 1 / A- 21, Ground Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U51909DL2010FTC227827 MITSUBISHI ELECTRIC INDIA PRIVATE LIMITED B-1/G-3, 4th Floor Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U63040DL2009PTC192024 JOY LOGISTICS EXIM (INDIA) PRIVATE LIMITED A-16, B-1 EXTENSION, GROUND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2018PTC331360 CLUBSTARWOOD HOLIDAYS & HOSPITALITY PRIVATE LIMITED First Floor, E-22, B 1 Extn Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
F04784 ETF E-11, BLOCK B1 EXTENSION, GROUND FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U74999DL2010FTC208095 SPAR INDIA MARKETING PRIVATE LIMITED GROUND FLOOR, G - 6/ B - 1 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
U74300DL2003PTC123072 TROPICS ADVERTISING PRIVATE LIMITED B-1 / E3, 2ND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROA , NEW DELHI, Delhi, India - 110044
U74140DL2011PTC224154 TRINITY STRATEGY INDIA PRIVATE LIMITED A - 29, Block B - 1 Extension, First Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U65999DL2018PTC339438 JCB FINANCE PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
U65929DL2018FTC340688 J.C.BAMFORD INVESTMENTS PRIVATE LIMITED B-1/I-1, 2nd Floor, Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044
U40101DL2009PTC197212 TRIGEN POWER PRIVATE LIMITED GA-1/B-1 Extension, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044
U29299DL1987PLC029949 RRB ENERGY LIMITED GA-1/B-1 EXTENSION MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044
AAF-8434 ASIA RESEARCH PARTNERS LLP B-1/I-1, 2nd Floor, Mohan Co-operative Industrial AreaBadarpur Mathura Road New Delhi, Delhi, India - 110044
U29308DL2018FTC339178 JCB INDUSTRIES PRIVATE LIMITED B-1/l-1, 2nd Floor Mohan Co-operative, Industrial Estate, Mathura Road , NEW DELHI, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90041234 1994-05-12 - 2020-12-03 380,000.00 CANARA BANK
90043822 2003-06-13 - 2007-02-23 284,000,000.00 STANDARD CHARTERED 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

As on: 2026-07-13

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