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
JPC INVESTMENTS PRIVATE LIMITED
CIN: U67190DL2010PTC210362 As on: 2026-07-13
JPC INVESTMENTS PRIVATE LIMITED (CIN: U67190DL2010PTC210362) is a Private company incorporated on 12 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2750000.00 and its paid up capital is Rs. 2740000.00.
JPC INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JPC INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of JPC INVESTMENTS PRIVATE LIMITED are DEVINDER SINGH CHADHA, and SACHIN DHAWAN.
JPC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2010PTC210362 and its registration number is 210362. Users may contact JPC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JPC INVESTMENTS PRIVATE LIMITED is Block No-22 House No-45, Basement , New Delhi, Delhi, India - 110008.
Current status of JPC INVESTMENTS 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 CINs
ZaubaCorp's company report for JPC INVESTMENTS 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 JPC INVESTMENTS
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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 JPC INVESTMENTS 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JPC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343534 | DEVINDER SINGH CHADHA | Director | 2018-07-16 |
| 06987229 | SACHIN DHAWAN | Additional Director | 2020-11-01 |
Past Directors & Key Managerial Personnel of JPC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00344046 | UMESH PRASAD UMAN | Director | - | 2014-10-22 |
| 02883902 | KAMAL KUMAR | Director | - | 2020-11-01 |
| 07021093 | JASLEEN CHANDOK | Director | - | 2018-07-17 |
Other Directorships of DEVINDER SINGH CHADHA
Other Directorships of UMESH PRASAD UMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUST COST STORES PRIVATE LIMITED | U52100DL2014PTC266559 | Director | 2014-03-19 | Ongoing |
| SOUTH RIDGE TRADING PRIVATE LIMITED | U52599DL2012PTC234991 | Director | - | 2014-10-22 |
| NU VALENTINOS CHIT FUND PRIVATE LIMITED | U65992HR2007PTC037167 | Director | - | 2014-10-21 |
| MADHAV FINVEST CAPITAL PRIVATE LIMITED | U67120DL2009PTC195571 | Director | - | 2014-10-20 |
| RIAZ FINVEST CAPITAL PRIVATE LIMITED | U67120DL2011PTC216369 | Director | - | 2014-10-20 |
| OBEROI OVERSEAS PRIVATE LIMITED | U67190DL2011PTC219165 | Director | - | 2014-10-20 |
| VELENTINOS CHIT FUND PRIVATE LIMITED | U74899DL1987PTC029620 | Director | - | 2014-10-21 |
| SPELL PLANTATIONS PRIVATE LIMITED | U74899DL1989PTC036273 | Director | 2003-09-27 | Ongoing |
| TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | U80902DL2009NPL190265 | Additional Director | 2023-08-01 | Ongoing |
Other Directorships of KAMAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS WORLD FASHIONS PRIVATE LTD | U74899DL1985PTC020398 | Director | - | 2020-11-01 |
| JIJIVISHA EXIM PRIVATE LIMITED | U74899DL2000PTC106714 | Director | - | 2019-07-16 |
Other Directorships of SACHIN DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU VALENTINOS CHIT FUND PRIVATE LIMITED | U65992HR2007PTC037167 | Additional Director | 2018-04-10 | Ongoing |
| TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED | U67120DL1997PLC089202 | Director | 2018-05-28 | Ongoing |
| MADHAV FINVEST CAPITAL PRIVATE LIMITED | U67120DL2009PTC195571 | Director | 2018-04-10 | Ongoing |
| RIAZ FINVEST CAPITAL PRIVATE LIMITED | U67120DL2011PTC216369 | Additional Director | 2018-04-10 | Ongoing |
| OBEROI OVERSEAS PRIVATE LIMITED | U67190DL2011PTC219165 | Director | 2014-10-20 | Ongoing |
| OBEROI OVERSEAS PRIVATE LIMITED | U67190DL2011PTC219165 | Director | - | 2020-09-14 |
| TRANSWORLD INSURANCE BROKERS LIMITED | U67200DL2003PLC120115 | Director | 2014-09-11 | Ongoing |
| INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1981PTC012909 | Director | 2017-08-30 | Ongoing |
| JASON LINKS MARKETING COMPANY PRIVATE LIMITED | U74899DL1987PTC027678 | Director | 2014-09-08 | Ongoing |
| TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | U80902DL2009NPL190265 | Director | 2014-09-09 | Ongoing |
Other Directorships of JASLEEN CHANDOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIP & JAZZ CLOTHING COMPANY LLP | AAE-7772 | Designated Partner | 2015-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1985PTC020398 | TRANS WORLD FASHIONS PRIVATE LTD | Block No -22 House No-45, Basement , New Delhi, Delhi, India - 110008 |
| U74899DL1987PTC027678 | JASON LINKS MARKETING COMPANY PRIVATE LIMITED | Block No -22 House No -45, Basement , New Delhi, Delhi, India - 110008 |
| U67120DL2009PTC195571 | MADHAV FINVEST CAPITAL PRIVATE LIMITED | Block No-22 HOUSE NO-45, Basement , New Delhi, Delhi, India - 110008 |
| U52100DL2014PTC266559 | JUST COST STORES PRIVATE LIMITED | Block No 22 House No 46, Basement , New Delhi, Delhi, India - 110008 |
| U74899DL1981PTC012909 | INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | Block No 22 House No 46, Basement , New Delhi, Delhi, India - 110008 |
| ACA-3173 | N SALON LLP | BLOCK NO 12 HOUSE NO 21BASEMENT ,EAST PATEL NAGAR New Delhi, Delhi, India - 110008 |
| U43299DL2024PTC435698 | TASKY VENTURES PRIVATE LIMITED | House No 2253/f Shop No Pvt No-3 Plot No 13,kh.no. 652/290/2 Left Portion GroundFloor (part of- 652/290),New Delhi,Central Delhi,Delhi,110008-India |
| U85300DL2020NPL371722 | IAMM DEVELOPMENT FOUNDATION | House no- 2251/6-G, Plot no 56, Kh no-652/290/2, GF, Block C, Guru Nanak Nagar, Ranjit Na gar, , New Delhi, Delhi, India - 110008 |
| U74900DL2011PTC225641 | AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED | BLOCK NO 9, PLOT NO2, GROUND FLOOR, OFFICE NO 3, EAST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U95111DL2023OPC413421 | HATFIELD OPERATIONS (OPC) PRIVATE LIMITED | OFFICE NO. 103, HOUSE NO. XVII2164/1, KH NO. 762/28, 1ST FLOOR,SHADI KHAMPUR, RANJIT NAGAR, OPP. METRO PILLOR NO. 228,New Delhi,Central Delhi,Delhi,110008-India |
| AAZ-6347 | INTERNATIONAL QUALITY AND ACCREDITATION SERVICES LLP | House No. MPL No. XVII/3057, Khasra No. 307/20, Floor, 2nd Gali No. 5 A, Ranjit Nagar, NEW DELHI, Delhi, India - 110008 |
| ACW-2483 | ARCSTONE GROWTH LLP | HOUSE NO-16 BLOCK NO-7,New Delhi,Central Delhi,Delhi,India-110008 |
| U72200DL2022PTC396280 | UNIMIND FINTECH PRIVATE LIMITED | House No New-2182/2, Kh. No. 10, G.F. Guru Arjun Nagar, Village Shadikhampur,New Delhi,New Delhi,Delhi,110008-India |
| U93290DL2023OPC412461 | CORPCREW EVENT SOLUTIONS (OPC) PRIVATE LIMITED | House No 3060/1, Gali No - 5, Block - A,,Landmark Near Sehgal Store, Ranjit Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U45205DL1968PTC004825 | RAJENDRA SHIPPING PRIVATE LIMITED | BLOCK NO.29 HOUSE. NO.7 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U60230DL2017PTC325312 | YSR TRANSPORTATION AND DISTRIBUTIONS PRIVATE LIMITED | PLOT NO RZ-18 GALI NO-22,KH NO-1/25, ROHTAS NAGAR NEW DELHI-110059 , NEW DELHI, Delhi, India - 110059 |
| AAU-6930 | IMMIQUICK CONSULTANTS AND PARTNERS LLP | House No 64, Floor 1st, Block WZ, Landmark Metro Piller No 223, Village Shadi Khampur New Delhi, Delhi, India - 110008 |
| U45201DL2005PTC143054 | DASHMESH APPARTMENTS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U45201DL2005PTC143329 | VRINDAA APPARTMENTS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U45201DL2006PTC144994 | NAMAHSHIVAYA BUILDTECH PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U72900DL2015PTC275275 | JOINT COMPUTER TECHNOLOGY PRIVATE LIMITED | HOUSE NO 72C KHASRA NO 322 GROUND FLOOR BLOCK-WZ LANDMARK NR. CHOUPAL VILLAGE SHADI KHAMP UR , NEW DELHI, Delhi, India - 110008 |
| U70101DL2005PTC142744 | HARIOM FARMS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC072230 | LAKSHYA OVERSEAS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1998PTC093371 | INLAND DEVELOPERS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL2005PTC142734 | NAMAHSHIVAYA FARMS PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1992PTC051079 | DYNASTY HOUSING AND LAND DEVELOPMENT PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U74899DL1992PTC051283 | NAV RACHNA NIRMAN UDYOG PRIVATE LIMITED | House No. 1, Floor 1st, Block-6 Landmark Near Metro Pole No. 206 South P atel Nagar , NEW DELHI, Delhi, India - 110008 |
| U70102DL2014PTC272884 | ARCTIC INFRA DEVELOPERS PRIVATE LIMITED | HOUSE NO. 22, 2ND FLOOR, BLOCK-AM SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U35109DL2025PTC458707 | PINGALAKSHA INDIA PRIVATE LIMITED | House No-2256/A Plot No 1,KH. No. 305 Back Portion,New Delhi,Central Delhi,Delhi,110008-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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.