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    JINDAL LEASEFIN LIMITED

    CIN: L74899DL1994PLC059252 As on: 2026-07-13
    Purchase Report

    JINDAL LEASEFIN LIMITED (CIN: L74899DL1994PLC059252) is a Public company incorporated on 27 May 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 31000000.00 and its paid up capital is Rs. 30089000.00.

    JINDAL LEASEFIN 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.JINDAL LEASEFIN 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 JINDAL LEASEFIN LIMITED are SURENDER KUMAR JINDAL, NISHANT GARG, KIRAN SINGHAL, SACHIN KHARKIA, and CHAVI RUNGTA.

    JINDAL LEASEFIN LIMITED's Corporate Identification Number (CIN) is L74899DL1994PLC059252 and its registration number is 59252. Users may contact JINDAL LEASEFIN LIMITED on its Email address - [email protected]. Registered address of JINDAL LEASEFIN LIMITED is 110, BABAR ROAD , NEW DELHI, Delhi, India - 110001.

    Current status of JINDAL LEASEFIN 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 JINDAL LEASEFIN 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

    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 JINDAL LEASEFIN

    Purchase full report of JINDAL LEASEFIN

    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 JINDAL LEASEFIN 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 JINDAL LEASEFIN
    DIN Director Name Designation Appointment Date
    00130589 SURENDER KUMAR JINDAL Managing Director 2018-11-28
    00131129 NISHANT GARG Director 2017-09-25
    00900855 KIRAN SINGHAL Director 2015-03-19
    00884999 SACHIN KHARKIA Director 2016-09-30
    00481039 CHAVI RUNGTA Director 2019-09-30
    Past Directors & Key Managerial Personnel of JINDAL LEASEFIN
    DIN Director Name Designation Appointment Date Cessation
    00130589 SURENDER KUMAR JINDAL Additional Director - 2018-11-28
    00130589 SURENDER KUMAR JINDAL Director - 2015-11-16
    00131129 NISHANT GARG Additional Director - 2017-09-25
    00144128 NEHA TODI Director - 2012-09-01
    00900855 KIRAN SINGHAL Director - 2015-03-18
    08062098 SUMAN KUMAR Company Secretary - 2017-11-20
    09052552 SHILPI JAIN Company Secretary - 2021-07-01
    00054539 RACHIT SINGHAL Additional Director - 2015-03-19
    00054539 RACHIT SINGHAL Director - 2015-03-19
    00054539 RACHIT SINGHAL Managing Director - 2018-11-28
    05215273 ASRU KUMAR BISWAS Company Secretary - 2007-10-01
    00130871 BANWARI LAL JINDAL Additional Director - 2012-09-29
    00130871 BANWARI LAL JINDAL Director - 2012-12-22
    00884999 SACHIN KHARKIA Additional Director - 2016-09-30
    01486724 ANJANA BAGARIA Additional Director - 2015-03-19
    01486724 ANJANA BAGARIA Director - 2016-08-24
    00131172 PRASHANT GARG Director - 2016-08-24
    00131391 SHASHI GARG Director - 2018-11-28
    00481039 CHAVI RUNGTA Additional Director - 2019-09-30
    00740343 KUSUM JINDAL Additional Director - 2012-09-01
    Other Directorships of SURENDER KUMAR JINDAL
    Company Name CIN Designation Appointment Date Cessation
    NVS BUILDCON LLP AAD-6281 Designated Partner 2015-03-25 Ongoing
    SVN BUILDCON LLP AAD-6343 Designated Partner 2015-03-26 Ongoing
    TRILOKPATI INFRABUILDCON LLP AAD-6345 Designated Partner 2015-03-26 Ongoing
    VINAYAKA INFRABUILDWELL LLP AAD-6645 Designated Partner 2015-03-30 Ongoing
    KRISHANG BUILDWELL LLP AAD-8395 Designated Partner 2015-04-28 Ongoing
    WEST VILLAGE VENTURES LLP ABA-3502 Designated Partner 2022-01-24 Ongoing
    VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Additional Director - 2007-09-29
    VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Director - 2009-06-11
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2013-08-31
    LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Director 2010-07-17 Ongoing
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director 2000-06-05 Ongoing
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director - 2018-09-28
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director 2018-09-28 Ongoing
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director - 2015-01-23
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director - 2014-10-04
    JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Additional Director - 2018-09-28
    JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director 2018-09-28 Ongoing
    JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director - 2017-05-01
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2016-09-29
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2017-08-30
    INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Additional Director - 2012-09-29
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director 2012-09-29 Ongoing
    JINDAL IFSC PRIVATE LIMITED U65999GJ2016PTC094711 Director 2016-12-15 Ongoing
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2009-11-19
    SVN BUILDCON PRIVATE LIMITED U70100DL2010PTC206171 Director 2010-07-22 Ongoing
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director 2009-04-01 Ongoing
    VINAYAKA INFRABUILDWELL PRIVATE LIMITED U70102DL2010PTC205318 Additional Director - 2011-09-30
    VINAYAKA INFRABUILDWELL PRIVATE LIMITED U70102DL2010PTC205318 Director 2011-09-30 Ongoing
    KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Additional Director - 2011-09-30
    KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Director 2011-09-30 Ongoing
    NVS BUILDCON PRIVATE LIMITED U70200DL2010PTC206006 Director 2010-07-19 Ongoing
    TRILOKPATI INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC210007 Director 2011-03-23 Ongoing
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2018-09-28
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director 2018-09-28 Ongoing
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Additional Director - 2015-09-30
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director 2015-09-30 Ongoing
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2000-09-29
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2014-07-16
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2016-09-29
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director 2016-09-29 Ongoing
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2013-11-20
    QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Director - 2013-11-20
    ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director 2000-06-05 Ongoing
    JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director - 2008-04-22
    SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Director - 2013-11-20
    COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director 2000-06-05 Ongoing
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2016-09-29
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director 2016-09-29 Ongoing
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2014-10-04
    MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director - 2007-04-30
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2018-09-28
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director 2018-09-28 Ongoing
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2017-07-10
    INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Additional Director - 2010-09-27
    INDIAN BULLION MARKET ASSOCIATION LIMITED U74900MH2007PLC171717 Director - 2012-02-03
    Other Directorships of NISHANT GARG
    Company Name CIN Designation Appointment Date Cessation
    GEE HITECH INDUSTRIES LLP AAJ-5235 Designated Partner - 2018-03-31
    GEM ALLIED INDUSTRIES PRIVATE LIMITED U01409WB1996PTC077411 Director 2009-10-01 Ongoing
    SURVOTTAM MERCANTILE PVT LTD U51109WB1996PTC077181 Director - 2015-02-21
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2009-04-02
    SHIVANGAN NIRMAN PVT LTD U70101WB2006PTC110067 Director - 2023-12-15
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Additional Director - 2014-09-30
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2016-08-24
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2015-09-28
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2014-09-30
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2016-08-24
    Other Directorships of NEHA TODI
    Company Name CIN Designation Appointment Date Cessation
    SEVLI VENTURES LLP AAO-7813 Designated Partner 2019-04-04 Ongoing
    TRUMETAL INTERNATIONAL LLP AAT-4292 Designated Partner 2023-08-19 Ongoing
    WEST VILLAGE VENTURES LLP ABA-3502 Designated Partner 2022-01-24 Ongoing
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Additional Director - 2013-08-31
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2012-09-01
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Additional Director - 2013-09-30
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director 2013-09-30 Ongoing
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director - 2013-09-27
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director - 2016-09-22
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Additional Director - 2016-09-30
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director 2016-09-30 Ongoing
    JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Additional Director - 2017-09-29
    JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director - 2018-10-01
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2012-09-01
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Additional Director - 2013-09-28
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director 2013-09-28 Ongoing
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director - 2012-08-31
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Additional Director - 2013-09-30
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2012-09-01
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2013-09-30
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2016-03-18
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Additional Director - 2013-08-31
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2009-01-05
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Additional Director - 2013-09-30
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2014-07-16
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2010-09-29
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2012-09-01
    SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Additional Director - 2013-09-28
    SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Director - 2013-11-20
    COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Additional Director - 2013-09-28
    COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director 2013-09-28 Ongoing
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2013-09-28
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2014-10-04
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2012-09-01
    Other Directorships of KIRAN SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    RAVI PRAKASH TIMBERS PRIVATE LIMITED U20292DL2009PTC189000 Director 2009-03-30 Ongoing
    RADHE SHAM RAVI PRAKASH TIMBERS PRIVATE LIMITED U20296DL2006PTC152156 Director - 2016-06-08
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Additional Director - 2013-09-30
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director 2013-09-30 Ongoing
    LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Director - 2010-07-19
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Additional Director - 2015-09-30
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2019-02-12
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2017-09-29
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2018-08-03
    Other Directorships of SUMAN KUMAR
    Company Name CIN Designation Appointment Date Cessation
    MACS BUSINESS SOLUTIONS LLP AAM-5283 Designated Partner 2018-05-01 Ongoing
    KMA BIZ FILINGS LLP ABA-2658 Designated Partner 2022-01-17 Ongoing
    Other Directorships of SHILPI JAIN
    Company Name CIN Designation Appointment Date Cessation
    LEGAL TIME LLP AAV-7102 Designated Partner - 2021-06-01
    PROMAX POWER LIMITED L74999CH2017PLC041692 Additional Director 2023-06-06 Ongoing
    OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Company Secretary - 2019-08-31
    PHAROAHS ENTERPRISES LIMITED U51100CH2010PLC032401 Additional Director - 2023-03-31
    PHAROAHS ENTERPRISES LIMITED U51100CH2010PLC032401 Director - 2024-03-14
    FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Company Secretary - 2024-06-01
    GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED U51909TG2002PTC039122 Company Secretary - 2022-01-31
    PUSHPANJLI FINSOLUTIONS LIMITED U67190HR2009PLC114957 Company Secretary - 2018-09-03
    ODDLLY TECHNOLOGIES PRIVATE LIMITED U72900UP2021PTC145243 Director - 2023-12-14
    RIYASAT PALACES LIMITED U74899DL2006PLC144701 Additional Director 2022-07-19 Ongoing
    LEGAL TIME ADVISORS PRIVATE LIMITED U74999DL2019PTC351443 Director - 2021-06-01
    FINLAWCITY ADVISORS PRIVATE LIMITED U74999UP2021PTC147873 Director 2021-06-28 Ongoing
    Other Directorships of RACHIT SINGHAL
    Company Name CIN Designation Appointment Date Cessation
    R S WOODS PRIVATE LIMITED U20219DL2006PTC154316 Director 2006-09-26 Ongoing
    RAVI PRAKASH TIMBERS PRIVATE LIMITED U20292DL2009PTC189000 Director 2009-03-30 Ongoing
    RADHE SHAM RAVI PRAKASH TIMBERS PRIVATE LIMITED U20296DL2006PTC152156 Director 2006-08-22 Ongoing
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2010-06-29
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Additional Director - 2015-09-30
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director - 2016-08-24
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2009-04-02
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2015-09-29
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2016-08-24
    QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Additional Director 2013-10-30 Ongoing
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2017-09-29
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2018-08-03
    Other Directorships of ASRU KUMAR BISWAS
    Company Name CIN Designation Appointment Date Cessation
    NORMA ISPAT PVT LTD U27108DL2001PTC111166 Company Secretary - 2007-08-30
    SAVIANCE INFORMATION SYSTEMS AND SOLUTIONS PRIVATE LIMITED U72200KA2009PTC049911 Director 2012-03-05 Ongoing
    Other Directorships of BANWARI LAL JINDAL
    Company Name CIN Designation Appointment Date Cessation
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2012-12-22
    LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Director - 2012-12-22
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2012-12-22
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director - 2012-12-22
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director - 2012-12-22
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2012-12-22
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Additional Director - 2012-09-29
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director - 2012-12-22
    SANCHAY FINANCIAL SERVICES PRIVATE LIMIT ED U67110DL1995PTC071065 Director 1996-03-25 Ongoing
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Additional Director - 2012-09-29
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2009-11-19
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Additional Director - 2012-09-29
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director - 2012-12-22
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2008-12-06
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2012-12-22
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2012-12-22
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2012-12-22
    QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Director - 2012-12-22
    ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director - 2012-12-22
    JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director - 2008-04-22
    SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Director - 2012-12-22
    COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director - 2012-12-22
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2007-03-15
    MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director - 2007-04-30
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2012-12-22
    Other Directorships of SACHIN KHARKIA
    Company Name CIN Designation Appointment Date Cessation
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Additional Director 2014-03-28 Ongoing
    DC DIAMOND CONSTELLATION PRIVATE LIMITED U36911DL2009PTC193511 Director 2009-08-24 Ongoing
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2013-09-30
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2014-03-28
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Additional Director - 2014-09-30
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2018-07-28
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director - 2010-07-19
    Other Directorships of ANJANA BAGARIA
    Company Name CIN Designation Appointment Date Cessation
    CHARU ESTATES AND HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125148 Additional Director - 2015-09-30
    CHARU ESTATES AND HEALTHCARE PRIVATE LIMITED U45201DL2004PTC125148 Director 2015-09-30 Ongoing
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Additional Director - 2015-09-30
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2019-02-12
    MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director 2007-04-30 Ongoing
    Other Directorships of PRASHANT GARG
    Company Name CIN Designation Appointment Date Cessation
    GEE HITECH INDUSTRIES LLP AAJ-5235 Designated Partner - 2018-03-31
    GEMTECH PROJECTS LLP AAP-7273 Designated Partner 2019-06-25 Ongoing
    GENEX TECH INDUSTRIES LLP AAZ-5603 Designated Partner 2021-11-22 Ongoing
    GEM ALLIED INDUSTRIES PRIVATE LIMITED U01409WB1996PTC077411 Director 2009-10-01 Ongoing
    GEMTEK EXPORTS PRIVATE LIMITED U29309WB2020PTC235702 Director 2020-01-06 Ongoing
    SURVOTTAM MERCANTILE PVT LTD U51109WB1996PTC077181 Director 2016-08-11 Ongoing
    SURVOTTAM MERCANTILE PVT LTD U51109WB1996PTC077181 Director - 2015-02-21
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Additional Director - 2015-09-30
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director - 2016-08-24
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2015-09-29
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2016-08-24
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Additional Director 2014-03-28 Ongoing
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Additional Director - 2015-09-29
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director - 2016-08-24
    RAGHVI PROJECTS PRIVATE LIMITED U70109WB2012PTC180729 Director 2012-04-18 Ongoing
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2015-09-30
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2016-08-24
    Other Directorships of SHASHI GARG
    Company Name CIN Designation Appointment Date Cessation
    GEE HITECH INDUSTRIES LLP AAJ-5235 Designated Partner 2018-03-31 Ongoing
    GEM FORGINGS PVT LTD U29252WB1985PTC038384 Director 2001-03-10 Ongoing
    PRASHANT LEASING & FINANCING PVT LTD U65921WB1990PTC048190 Director 1992-08-24 Ongoing
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Additional Director - 2014-03-28
    RAGHVI DEVELOPERS PRIVATE LIMITED U70102WB2010PTC153698 Director 2010-09-30 Ongoing
    RAGHVI PROJECTS PRIVATE LIMITED U70109WB2012PTC180729 Director 2012-04-18 Ongoing
    Other Directorships of CHAVI RUNGTA
    Company Name CIN Designation Appointment Date Cessation
    TEN FLOWERS TRADING LLP ACH-6265 Designated Partner 2024-06-06 Ongoing
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Additional Director - 2010-09-30
    JINDAL MENTHOL AND INVESTMENTS PRIVATE L IMITED U24119HR1987PTC043264 Director - 2012-09-01
    RUNGTA GOLD VENTURES PRIVATE LIMITED U36999DL2021PTC378346 Director 2021-03-11 Ongoing
    LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Additional Director - 2013-09-28
    LOTUS AGROTECH AND MARKETING PRIVATE LIMITED U51109DL1997PTC085157 Director 2013-09-28 Ongoing
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director - 2018-09-28
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Director 2018-09-28 Ongoing
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Additional Director - 2016-09-30
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director 2016-09-30 Ongoing
    JINDAL EXPORTS LIMITED U51909DL2005PLC136138 Director - 2014-10-04
    JINDAL COMTRADE PRIVATE LIMITED U52100DL2015PTC285217 Director - 2018-10-01
    LOVEBARCA TRAVELS PRIVATE LIMITED U63000DL2015PTC275679 Director 2022-01-15 Ongoing
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2013-09-28
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2014-10-04
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director - 2012-08-31
    JINDAL IFSC PRIVATE LIMITED U65999GJ2016PTC094711 Director 2016-12-15 Ongoing
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Additional Director - 2013-09-28
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director - 2014-10-04
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Additional Director - 2013-08-31
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2016-08-24
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Additional Director - 2016-09-30
    PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1979PTC009687 Director 2016-09-30 Ongoing
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2013-09-28
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2012-09-01
    QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Additional Director - 2013-09-28
    QUICK EXPORTS PRIVATE LIMITED U74899DL1991PTC046933 Director - 2013-11-20
    ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Additional Director - 2013-09-28
    ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director 2013-09-28 Ongoing
    SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Additional Director - 2012-09-01
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2018-09-28
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director 2018-09-28 Ongoing
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2013-10-30
    Other Directorships of KUSUM JINDAL
    Company Name CIN Designation Appointment Date Cessation
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Director - 2015-03-18
    BHAWANI TRADERS LIMITED U51210PB1984PLC006078 Managing Director 2015-03-18 Ongoing
    JINDAL FUTURES PRIVATE LIMITED U51900HR2012PTC045499 Additional Director 2024-07-06 Ongoing
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Additional Director - 2016-09-29
    GOLDEN AGE CAPLEAFIN PRIVATE LIMITED U65910DL1997PTC085166 Director - 2017-08-30
    PROMPT LEASEVEST PRIVATE LIMITED U65993DL1997PTC085286 Director - 2012-08-31
    SANCHAY FINANCIAL SERVICES PRIVATE LIMIT ED U67110DL1995PTC071065 Director 1996-03-25 Ongoing
    LUMAX CAPLEASE PRIVATE LIMITED U67120DL1996PTC079952 Director - 2007-03-15
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Additional Director - 2016-09-29
    ODYSSEY REALSTATES PRIVATE LIMITED U70101DL1997PTC085751 Director 2016-09-29 Ongoing
    JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. U74899DL1974PTC007279 Director - 2012-09-01
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Additional Director - 2013-09-30
    JINDAL DYECHEM INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009047 Director - 2014-08-27
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Additional Director - 2016-09-29
    HEEMALI EXPORTS PRIVATE LIMITED U74899DL1991PTC046932 Director - 2018-09-10
    ROBERTET JINDAL LIMITED U74899DL1992PLC051302 Director 1998-09-04 Ongoing
    JINDAL ART GLASS INNOVATIONS PRIVATE LIMITED U74899DL1992PTC046955 Director - 2008-04-22
    COMPACT COLONISERS PRIVATE LIMITED U74899DL1994PTC057127 Director - 2012-09-01
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Additional Director - 2016-09-29
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director 2016-09-29 Ongoing
    PERFECT COLONISERS PRIVATE LIMITED U74899DL1994PTC057205 Director - 2007-03-15
    MONTANA PROPERTIES PRIVATE LIMITED U74899DL1994PTC058618 Director - 2007-04-30
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Additional Director - 2016-09-29
    RHOMBUS COLONISERS PRIVATE LIMITED U74899DL1995PTC071515 Director - 2017-07-10

    CIN Company Name Company Address
    U51900DL2012PTC464863 JINDAL FUTURES PRIVATE LIMITED 110 Babar Road First Floor,New Delhi,New Delhi,New Delhi,Delhi,110001-India
    U51109DL1997PTC085157 LOTUS AGROTECH AND MARKETING PRIVATE LIMITED 110, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
    U74899DL1974PTC007279 JINDAL EXPORTS AND IMPORTS PRIVATE LIMITED. 110, BABAR ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
    U74899DL1992PLC051302 ROBERTET JINDAL LIMITED 110 BABAR ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001
    U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
    U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
    U24109DL2011PLC221916 ANANTECH VENTURES LIMITED 129, LOWER GROUND FLOOR OF WORLD TRADE CENTER,,BABAR ROAD, NEW DELHI-110001,New Delhi,Central Delhi,Delhi,110001-India
    U52101DL2023PTC411056 PURE N SURE LOGISTICS PRIVATE LIMITED UGF-01 world trade centre babar road,CONNAUGHT PLACE , LALIT HOTEL, New Delhi, 110001,New Delhi,Central Delhi,Delhi,110001-India
    U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
    U52100DL2015PTC285217 JINDAL COMTRADE PRIVATE LIMITED 110, Babar Road, , New Delhi, Delhi, India - 110001
    U51909DL2005PLC136138 JINDAL EXPORTS LIMITED 110 BABAR ROAD, , NEW DELHI, Delhi, India - 110001
    U65910DL1997PTC088692 JINDAL FINSEC & LEASING PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
    U67190DL1996PTC079887 CLIMAX LEASEINVEST PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
    U67110DL1995PTC071065 SANCHAY FINANCIAL SERVICES PRIVATE LIMIT ED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
    U65921DL1996PTC078882 THEME INVEST-LEASE PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
    U65993DL1997PTC085286 PROMPT LEASEVEST PRIVATE LIMITED 110, BABAR ROAD, , NEW DELHI, Delhi, India - 110001
    U70101DL1995PTC071651 PACIFIC COLONISERS PRIVATE LIMITED 110, BABAR ROAD , NEW DELHI, Delhi, India - 110001
    U67120DL1996PTC079952 LUMAX CAPLEASE PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
    U74899DL1979PTC009687 PRAVEEN BUILDING CONSTRUCTION COMPANY PRIVATE LIMITED 110BABAR ROAD , NEW DELHI, Delhi, India - 110001
    U74899DL1991PTC046932 HEEMALI EXPORTS PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
    U74899DL1992PTC046956 SPLENDID BUILDERS PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
    U74899DL1994PTC057127 COMPACT COLONISERS PRIVATE LIMITED 110 BABAR ROAD , NEW DELHI, Delhi, India - 110001
    U10109DL2025PTC448799 AL ADAAB FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
    U10109DL2025PTC448892 AL KAMAL FOOD EXPORT PRIVATE LIMITED UGF-67,World Trade Centre,Babar Road, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
    ACF-4598 HERITAGE PRIME ESTATE LLP STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001
    U45201DL1981PTC012623 EVEREST ENGINEERING CONSTRUCTION PRIVATE LIMITED 20 CENTRAL LANE,BABAR ROAD BABAR ROAD , NEW DELHI, Delhi, India - 110001
    U67120DL1996PTC078686 AMBALIKA HOLDINGS PRIVATE LIMITED 16 MUNICIPAL MARKET, BABAR ROAD BABAR ROAD , NEW DELHI, Delhi, India - 110001
    AAI-7011 LAYOG PROPERTIES LLP 22, Babar RoadNew Delhi New Delhi, Delhi, India - 110001
    AAW-7511 BANGLA ENTERPRISES LLP 32, Babar Road, New Delhi New Delhi, Delhi, India - 110001
    View all companies with similar address

    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100222723 2018-11-29 - 2020-01-10 2,000,000,000.00 Barclays Bank PLC
    100351631 2020-06-29 - - 70,000,000.00 Barclays Bank PLC

    • Email ID
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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
    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

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