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JAINALCO INDUSTRIES LIMITED




Jainalco Industries Limited is a Public incorporated on 24 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Jainalco Industries Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Jainalco Industries Limited are Misha Nahal, Pankaj Kumar, Punita Jain, Abhishek Jain, Parag Jain, Ashima Goyal ., Abhishek Jatin Gor and Parin Shirishkumar Bhavsar.

Jainalco Industries Limited's Corporate Identification Number is (CIN) U51909DL2011PLC219737 and its registration number is 219737.Its Email address is [email protected] and its registered address is 602, Rohit House, 3, Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001.

Current status of Jainalco Industries Limited is - Active.

Company Details

CIN

U51909DL2011PLC219737

Company Name

JAINALCO INDUSTRIES LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

219737

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

24 May 2011

Age of Company

13 years, 1 month, 27 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of JAINALCO INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

602, Rohit House, 3, Tolstoy Marg, Connaught Place , New Delhi, Delhi, India - 110001

Director Details

DIN Director Name Designation Appointment Date

*****0299B

MISHA NAHAL

Company Secretary

23 February 2024

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Other Companies Associated with

Company Designation Appointment Date

Currently Misha Nahal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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*****9988J

PANKAJ KUMAR

CFO

18 April 2023

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Other Companies Associated with

Company Designation Appointment Date

RITHWIK FACILITY MANAGEMENT SERVICES LIMITED

Company Secretary

03 October 2017

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Company Designation Appointment Date Cessation Date

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00303136

PUNITA JAIN

Director

30 September 2019

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Other Companies Associated with

Company Designation Appointment Date

WORLDWIDE ALUMINIUM LIMITED

Director

30 December 2017

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Company Designation Appointment Date Cessation Date

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02801441

ABHISHEK JAIN

Managing Director

19 December 2018

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Other Companies Associated with

Company Designation Appointment Date

WORLDWIDE ALUMINIUM LIMITED

Managing Director

28 July 2017

ABHIPRAYAG INDUSTRIES PRIVATE LIMITED

Director

20 January 2023

KUNTH FINANCIAL SERVICES PRIVATE LIMITED

Director

18 September 2010

DIMENSION PROMOTERS PRIVATE LIMITED

Additional Director

15 December 2023

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Company Designation Appointment Date Cessation Date

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02803856

PARAG JAIN

Managing Director

19 December 2018

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Other Companies Associated with

Company Designation Appointment Date

ACQUAWARE SYSTEMS LLP

Designated Partner

07 October 2015

WORLDWIDE ALUMINIUM LIMITED

Managing Director

28 July 2017

ABHIPRAYAG INDUSTRIES PRIVATE LIMITED

Director

20 January 2023

KUNTH FINANCIAL SERVICES PRIVATE LIMITED

Director

18 September 2010

SINOTECH LOGISTICS INDIA PRIVATE LIMITED

Director

30 July 2014

DIMENSION PROMOTERS PRIVATE LIMITED

Director

01 October 2016

GFL INFRA PRIVATE LIMITED

Director

10 October 2012

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Company Designation Appointment Date Cessation Date

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08307740

ASHIMA GOYAL .

Director

30 September 2019

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Company Designation Appointment Date

Currently Ashima Goyal . is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09134154

ABHISHEK JATIN GOR

Director

12 January 2022

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Other Companies Associated with

Company Designation Appointment Date

DAHY-SHAKR EVENTS LLP

Designated Partner

04 July 2024

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Company Designation Appointment Date Cessation Date

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09134264

PARIN SHIRISHKUMAR BHAVSAR

Additional Director

12 January 2022

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Company Designation Appointment Date

Currently Parin Shirishkumar Bhavsar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L70109DL1990PLC338798
WORLDWIDE ALUMINIUM LIMITED 602 Rohit House, 3 Tolstoy Marg Connaught Place , New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001
U18101DL2009PTC188396
KASTURI GARMENTS PRIVATE LIMITED 802, Rohit House, 3 Tolstoy Marg Connaught Place , New Delhi, Delhi, India - 110001 New Delhi Delhi India 110001
U24231DL2005PTC134535
WALTER BUSHNELL BIOPHARMA PRIVATE LIMITE D 607 ROHIT HOUSE3 TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
U24231DL2001PTC111320
APEEJAY STYA HEALTHCARE PVT LTD 607ROHIT HOUSE 3 TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
U45400DL2008PTC172823
TIYA TOURS & TRAVELS PRIVATE LIMITED 302, 3RD FLOOR ROHIT HOUSE, TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
U74899DL1994PTC063594
PILKHUWA CLOTH MERCHANTS PRIVATE LIMITED 101-102, 1st Floor, Rohit House 3 Tolstoy Marg, Connaught Place , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
U24232DL1996PTC082255
WALTER BUSHNELL REMEDIES PRIVATE LIMITED 607, ROHIT HOUSE, TOLSTOY MARG, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
U24231DL1996PTC082023
WALTER BUSHNELL MEDICARE PRIVATE LIMITED 607,ROHIT HOUSE,TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
U24231DL1996PTC082024
WALTER BUSHNELL HEALTHCARE PRIVATE LIMIT ED 607,ROHIT HOUSE,TOLSTOY MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 NEW DELHI Delhi India 110001
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10477543

2013-12-23

-0001-11-30

2015-09-15

100,000,000

Oriental Bank Of Commerce

10590566

2015-06-29

-0001-11-30

2015-09-18

83,500,000

Oriental bank of commerce

10595717

2015-09-17

2020-02-19

2023-05-23

94,000,000

Andhra Bank

100145371

2017-09-26

-0001-11-30

2023-05-23

30,000,000

ANDHRA BANK

100342667

2020-05-26

-0001-11-30

2021-12-27

3,900,000

Union Bank of india (e Andhra Bank)

100531371

2021-11-18

2023-11-27

-0001-11-30

196,383,000

HDFC BANK LIMITED

100727782

2023-05-30

-0001-11-30

-0001-11-30

50,000,000

The Hongkong and Shanghai Banking Corporation Limited

100727786

2023-05-30

2024-01-23

-0001-11-30

50,000,000

The Hongkong and Shanghai Banking Corporation Limited

100852524

2024-01-15

-0001-11-30

-0001-11-30

10,037,086

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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