JSW HOLDINGS LIMITED (CIN: L67120MH2001PLC217751) is a Public company incorporated on 12 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 110996250.00.
JSW HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 04 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JSW HOLDINGS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JSW HOLDINGS LIMITED are NIRMAL KUMAR JAIN, VINEET AGRAWAL, MANOJ MOHTA, PANKAJ KULKARNI RAJABHAU, ANURADHA AMBAR BAJPAI, and KANTILAL NARANDAS PATEL.
JSW HOLDINGS LIMITED's Corporate Identification Number (CIN) is L67120MH2001PLC217751 and its registration number is 217751. Users may contact JSW HOLDINGS LIMITED on its Email address - [email protected]. Registered address of JSW HOLDINGS LIMITED is VILLAGE VASIND, TALUKA SHAHAPUR, , THANE, Maharashtra, India - 421604.
Current status of JSW HOLDINGS LIMITED is - Active.
| CIN | L67120MH2001PLC217751 |
| Name | JSW HOLDINGS LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 217751 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2001-07-12 |
| Age of Company | 24 years, 10 months, 6 days |
| Activity | NIC Code: 6712 NIC Description: Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-04 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 115,000,000.00 |
| Paid-up Share Capital | ₹ 110,996,250.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JINDAL SOUTH WEST HOLDINGS LIMITED TFR. FROM MUMBA I TO DELHI |
| JSW HOLDINGS LIMITED |
| L67120MH2001PLC217751 |
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Get a list of all litigations JSW HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JSW HOLDINGS. This report helps you understand the risk associated in dealing with JSW HOLDINGS and its Directors better.
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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 JSW HOLDINGS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019442 | NIRMAL KUMAR JAIN | Director | 2021-06-01 |
| 02027288 | VINEET AGRAWAL | Director | 2024-04-13 |
| 02339000 | MANOJ MOHTA | Whole-time director | 2021-06-01 |
| 00725144 | PANKAJ KULKARNI RAJABHAU | Director | 2023-06-28 |
| 07128141 | ANURADHA AMBAR BAJPAI | Director | 2024-04-13 |
| 00019414 | KANTILAL NARANDAS PATEL | Director | 2021-06-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019442 | NIRMAL KUMAR JAIN | Director | - | 2021-05-31 |
| 02027288 | VINEET AGRAWAL | Additional Director | - | 2024-05-20 |
| 02339000 | MANOJ MOHTA | Additional Director | - | 2021-06-01 |
| 00017762 | SAJJAN JINDAL | Director | - | 2023-08-04 |
| 00019443 | ATUL MANUBHAI DESAI | Director | - | 2024-03-31 |
| 00082204 | IMTIAZ IQBAL QURESHI | Additional Director | - | 2009-06-27 |
| 00082204 | IMTIAZ IQBAL QURESHI | Director | - | 2022-04-30 |
| 00725144 | PANKAJ KULKARNI RAJABHAU | Additional Director | - | 2023-08-03 |
| 03565783 | PRAJAKTA ASHISH POWLE | Company Secretary | - | 2012-05-03 |
| 00142912 | DEEPAK YESHWANT BHAT | Company Secretary | - | 2020-12-31 |
| 00520455 | HEMANGI YATEEN GHAG | Company Secretary | - | 2010-07-31 |
| 02844650 | SUTAPA BANERJEE | Additional Director | - | 2015-08-22 |
| 02844650 | SUTAPA BANERJEE | Director | - | 2024-09-15 |
| 07128141 | ANURADHA AMBAR BAJPAI | Additional Director | - | 2024-05-20 |
| 07747986 | SANJAY RADHEYSHYAM GUPTA | Company Secretary | - | 2024-04-29 |
| 00011138 | SAIBAL KANTI GUPTA | Director | - | 2015-08-22 |
| 00019414 | KANTILAL NARANDAS PATEL | CFO(KMP) | - | 2021-05-31 |
| 00019414 | KANTILAL NARANDAS PATEL | Managing Director | - | 2021-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLVI COKE PROJECTS LIMITED | U23209MH2014PLC254395 | Additional Director | - | 2015-09-14 |
| DOLVI COKE PROJECTS LIMITED | U23209MH2014PLC254395 | Director | 2015-09-14 | Ongoing |
| INTERNATIONAL MARITIME & ALLIED SERVICES LIMITED | U45200MH2006PLC162795 | Director | - | 2013-12-24 |
| NALWA CHROME PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI | U74999GJ1985PTC066836 | Director | - | 2013-12-16 |
| JSW INDUSTRIAL GASES LIMITED | U85110MH1995PLC293892 | Director | 2003-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW CEMENT LIMITED | U26957MH2006PLC160839 | Additional Director | - | 2012-08-02 |
| JSW CEMENT LIMITED | U26957MH2006PLC160839 | Director | 2012-08-02 | Ongoing |
| JSW INDUSTRIAL PARK LIMITED | U27203MH2005PLC154612 | Additional Director | - | 2008-05-23 |
| JSW INDUSTRIAL PARK LIMITED | U27203MH2005PLC154612 | Director | - | 2008-09-01 |
| EC METALS (INDIA) PRIVATE LIMITED | U27300MH1996PTC097227 | Director | 2016-05-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES GUARANTY LIMITED | L65920MH1989PLC054398 | Company Secretary | - | 2016-08-04 |
| BSE LIMITED | L67120MH2005PLC155188 | Company Secretary | - | 2022-03-14 |
| BSE LIMITED | L67120MH2005PLC155188 | Nodal Officer | - | 2022-03-22 |
| L&T TECHNOLOGY SERVICES LIMITED | L72900MH2012PLC232169 | Company Secretary | - | 2024-04-30 |
| BRAND EQUITY TREATIES LIMITED | U74300MH2008PLC184669 | Company Secretary | - | 2015-03-30 |
| VRINDAVAN SERVICES PRIVATE LIMITED | U74920GJ1982PTC066621 | Additional Director | - | 2012-06-12 |
| TIRUTTANI INFRALOG PRIVATE LIMITED | U99999GJ2000PTC050444 | Company Secretary | - | 2010-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| L74950MH1982PLC028947 | EPL LIMITED | P.O.VASIND TALUKA SHAHAPUR, , THANE, Maharashtra, India - 421604 |
| U15316MH2013PTC240701 | FOCUS FOOD INORBIT PRIVATE LIMITED | HNO-191-A, FLAT NO 101, NEAR MARATHI SCHOOL, AT & PO : VASIND; TAL : SHAHAPUR , VASIND, Maharashtra, India - 421604 |
| U15400MH1988PTC047519 | AAKANSHA MILK DAIRY PRIVATE LIMITED | VILLAGE VASINDSHAHAPUR , THANE, Maharashtra, India - 421604 |
| AAL-7609 | NETARPAL MAHESH ENTERPRISES LLP | HOUSE 304, AT- BHATSAI, POST-VEHALOLI, VASIND SHAHAPUR, Maharashtra, India - 421604 |
| AAM-4084 | JADHAV ENTERPRISES LLP | HOUSE 304, AT- BHATSAI, POST-VEHALOLI, VASIND SHAHAPUR, Maharashtra, India - 421604 |
| AAD-5998 | JAYKRISH EXPORT IMPORT SOLUTIONS LLP | House No.127K, Ward No.5 Old Agra Road, Vasind (W) Shahapur, Maharashtra, India - 421604 |
| U05000MH2011PTC216751 | AQUA PISCES PRIVATE LIMITED | 124 TATHASTU HANUMAN COLONY VASHIND (E) NR SHAHPUR , THANE, Maharashtra, India - 421604 |
| AAU-8996 | CREATIVE MANCH LLP | PANDURANG NIWAS, 146 B, NEAR SAI BABA MANDIR NEAR SAI BABA MANDIR, VASIND, SHAHPUR, MURBAD ROAD SAINATH NAGAR, Maharashtra, India - 421604 |
| U74990MH2010PTC200061 | TALENTO TECHNICAL PLANT SERVICES PRIVATE LIMITED | Room No. 74, Ground Floor, Priyamvada Building Jindal Colony, VPO Vasind, Tal. Shahapur Vasind Thane MH 421604 IN |
| U93000MH2008PTC178009 | JAI BHARAT TECHNICAL SERVICES PRIVATE LIMITED | Room No. 77, Ground Floor, Priyamvada Building Jindal Colony, VPO Vasind, Tal. Shahapur Vasind Thane MH 421604 IN |
| U74900MH2008PTC180911 | REAL TECHNICAL SOLUTIONS PRIVATE LIMITED | Room No. 74, Ground Floor, Priyamvada Building Jindal Colony, VPO Vasind, Tal. Shahapur Vasind Thane MH 421604 IN |
| U74920MH2007PTC175162 | ICON SECURITY SERVICES PRIVATE LIMITED | Room No. 77, Ground Floor, Priyamvada Building Jindal Colony, VPO Vasind, Tal. Shahapur Vasind Thane MH 421604 IN |
| U74910MH2007PTC168935 | INDUSTRIAL TECHNO MAN POWER SUPPLY & SERVICES PRIVATE LIMITED | Room No. 74, Ground Floor, Priyamvada Building Jindal Colony, VPO Vasind, Tal. Shahapur NA Vasind Thane MH 421604 IN |
| AAY-6658 | VAASTU-ANAND BUILDERS & DEVELOPERS LLP | H No. 740 Khatiwali Khaitwali, Maharashtra, India - 421604 |
| U74999MH2018PTC309116 | JADSONS PETROLEUM & INFRASTRUCTURES PRIVATE LIMITED | HOUSE 304, AT- BHATSAI, POST-VEHALOLI, VASIND, SHAHAPUR Thane MH 421604 IN |
| U45400MH2012PTC234575 | KPN HOUSING PROJECTS PRIVATE LIMITED | ROOM 5 6, 2ND FLR, ASHIRWAD APTS, B WING VASIND TAL SHAHAPURA THANE Thane MH 421604 IN |
| U66000MH2009PTC193338 | LOKSEVA INSURANCE SERVICES PRIVATE LIMITED | 131, SHASTRI COLONY, VASIND EAST, SHAHAPURA SHAHAPURA Thane MH 421604 IN |
| U74999MH2017PTC301339 | ABCEN WORLDWIDE PRIVATE LIMITED | FLAT NO-102, JIJAMATA APT GHODVINDE NAGAR, DAHAGAON, VASHIND SHAHAPUR Thane MH 421604 IN |
| U72900MH2013PTC248924 | ABHINANDAN CORPORATION PRIVATE LIMITED | SHOP NO 4,PARKING GARAGE, SURYADARSHAN TOWER NEAR NITIN COMPANY SIGNAL THANE Thane MH 421604 IN |
| U93030MH2012PTC229073 | GDH MULTISERVICES PRIVATE LIMITED | 131, SHASTRI COLONY, VASIND EAST, SHAHAPURA SHAHAPURA MH 421604 IN |
| U74999MH2016PTC285131 | AARUHILL TRADE PRIVATE LIMITED | NITIN RESIDENCY, BHATASAI ROAD NEAR VASHIND STATION VASHIND Thane MH 421604 IN |
| U45200MH2013PTC240434 | AFTS BUILDCON PRIVATE LIMITED | SHOP NO- 10/11, 1ST FLOOR,SHRI AAI COMMERCIAL COMPLEX,OLD AGRA ROAD, VASHIND (WEST) MUMBAI Thane MH 421604 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10608917 | 2015-12-11 | 2016-07-22 | 2019-10-14 | 2,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10609433 | 2015-12-07 | 2016-12-21 | 2017-04-25 | 1,100,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10612497 | 2015-12-19 | - | 2017-03-20 | 2,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100032333 | 2016-03-10 | 2022-05-11 | - | 73,837,700,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100034407 | 2016-06-03 | - | 2019-10-07 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100043712 | 2016-07-18 | - | 2017-03-02 | 1,750,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100069774 | 2016-12-06 | - | 2017-04-25 | 900,000,000.00 | KOTAK MAHINDRA INVESTMENTS LIMITED | |
| 100084876 | 2017-02-27 | - | 2020-01-27 | 3,000,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100088861 | 2017-03-15 | 2020-10-07 | 2021-02-10 | 2,500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100101256 | 2017-03-03 | - | 2020-11-03 | 1,000,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100108542 | 2017-05-06 | - | 2020-12-01 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100314807 | 2019-12-16 | 2021-03-02 | 2022-03-03 | 2,712,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100353934 | 2020-06-26 | - | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100385622 | 2020-08-24 | - | - | 4,000,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100418722 | 2021-02-01 | 2023-03-14 | 2023-08-08 | 1,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100441292 | 2021-03-17 | 2023-03-28 | 2024-03-19 | 23,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100506516 | 2021-11-15 | 2023-12-26 | - | 3,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100897539 | 2024-03-15 | - | - | 1,600,000,000.00 | BAJAJ FINANCE LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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