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JAISONS INVESTMENT AND FINANCE LIMITED




Jaisons Investment And Finance Limited is a Public incorporated on 24 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 7,250,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Jaisons Investment And Finance 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 2022.

Directors of Jaisons Investment And Finance Limited are Sharad Kumar Kothari, Neetu Kothari, Shakuntala Devi Kothari, Shanti Lal Kothari, Anil Kumar Kothari, Anjana Krishnaswamy, Anurag Goutham Jangra and Tushar Sharad Kothari.

Jaisons Investment And Finance Limited's Corporate Identification Number is (CIN) U67120MH1995PLC088729 and its registration number is 88729.Its Email address is [email protected] and its registered address is MR - 1, Habitat Hansraj, 27, Great Nag Road, Baidyanath Square, Nagpur MH 440009 IN.

Current status of Jaisons Investment And Finance Limited is - Active.

Company Details

CIN

U67120MH1995PLC088729

Company Name

JAISONS INVESTMENT AND FINANCE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

88729

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 May 1995

Age of Company

28 years, 10 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

24

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹7,250,000

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 2022

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 JAISONS INVESTMENT AND FINANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MR - 1, Habitat Hansraj, 27, Great Nag Road, Baidyanath Square, Nagpur MH 440009 IN

Director Details

DIN Director Name Designation Appointment Date

00068722

SHARAD KUMAR KOTHARI

Managing Director

25 May 2001

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Other Companies Associated with

Company Designation Appointment Date

NAMO E TAIL PRIVATE LIMITED

Director

28 July 2021

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Company Designation Appointment Date Cessation Date

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00068730

NEETU KOTHARI

Wholetime Director

01 January 2005

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Company Designation Appointment Date

Currently Neetu Kothari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00068738

SHAKUNTALA DEVI KOTHARI

Wholetime Director

25 May 2001

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Company Designation Appointment Date

Currently Shakuntala Devi Kothari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00548382

SHANTI LAL KOTHARI

Director

01 September 2011

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Other Companies Associated with

Company Designation Appointment Date

SANTOSH AND PADMAWATI MOTORS LLP

Designated Partner

02 April 2016

JAINSONS INDIA SECURITIES PVT LTD

Director

29 February 1996

MAYANAND NIDHI LIMITED

Director

16 November 2021

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Company Designation Appointment Date Cessation Date

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00599443

ANIL KUMAR KOTHARI

Director

01 September 2011

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Company Designation Appointment Date

JAINSONS INDIA SECURITIES PVT LTD

Director

29 February 1996

MAYANAND NIDHI LIMITED

Director

16 November 2021

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05264387

ANJANA KRISHNASWAMY

Director

21 March 2022

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Company Designation Appointment Date

Currently Anjana Krishnaswamy is not associated with any company.

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07228335

ANURAG GOUTHAM JANGRA

Director

15 March 2022

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Company Designation Appointment Date

Currently Anurag Goutham Jangra is not associated with any company.

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08439347

TUSHAR SHARAD KOTHARI

Director

01 May 2019

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Company Designation Appointment Date

NAVPAD SOLUTIONS PRIVATE LIMITED

Director

23 August 2020

NAMO E TAIL PRIVATE LIMITED

Director

28 July 2021

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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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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

10478964

2014-01-31

-

2015-10-27

Book debts

8,000,000

City Union Bank Limited

Establishments Details

Establishment Name City Pincode Address

JAISONS INVESTMENT - FINANCES LTD.,

NAGPUR

440018

507, SADODAY PLAZA,NR. PODDARESHWARRAM MANDIR,237, CENTRAL AVENUENAGPUR585MH

*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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