CIN |
|
|
Company Name |
JAY USHIN LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
25118 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 August 1986 |
|
Age of Company |
37 years, 8 month, 3 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹38,645,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JAY USHIN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
G.1-48G T KARNAL ROAD INDUSTRIAL AREA DELHI DL 110033 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
00045623 |
Director |
14 August 1986 |
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Previous Companies Associated with
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00049966 |
Managing Director |
14 August 1986 |
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Previous Companies Associated with
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00423454 |
Director |
26 May 2018 |
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Previous Companies Associated with
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00426277 |
Director |
29 January 2003 |
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Previous Companies Associated with
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00993431 |
Director |
13 November 2010 |
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03058406 |
Director |
26 May 2018 |
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03582322 |
Director |
05 August 2014 |
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ABQPV8371A |
CFO(KMP) |
30 May 2014 |
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AJFPC1233R |
CFO(KMP) |
01 May 2018 |
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ARMPK7305B |
CFO(KMP) |
01 March 2021 |
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Previous Companies Associated with
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BUAPM1463N |
Company Secretary |
01 March 2021 |
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HLWPK5080E |
Company Secretary |
13 November 2021 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PTC072411 |
IEC ELECTRONICS PRIVATE LIMITED | G-1/17 INDUSTRIAL AREA G T KARNAL ROAD DELHI North Delhi DL 110033 IN |
L52110DL1986PLC025118 |
JAY USHIN LIMITED | G.1-48G T KARNAL ROAD INDUSTRIAL AREA DELHI DL 110033 IN |
U31300DL1976PTC008331 |
PEARL ELECTRICAL WIRES PRIVATE LIMITED | 67-1-A, G.T.ROAD, KARNAL ROAD,INDUSTRIAL AREA, DELHI DL 110033 IN |
U29309DL2016PTC304459 |
ACADEMY OF EMBEDDED TECHNOLOGY PRIVATE LIMITED | A-54/1 G.T. KARNAL ROAD INDUSTRIAL AREA DELHI North Delhi DL 110033 IN |
AAL-0765 |
B.R.K. FINCAP LLP | A-73/1 G. T Karnal Road Industrial Area New Delhi North Delhi DL 110033 IN |
U51909DL1984PTC019482 |
CITIC TRADING COMPANY PRIVATE LIMITED | PLOT NO. 1, 1ST FLOOR G T KARNAL ROAD, INDUSTRIAL AREA DELHI North West DL 110033 IN |
U74900DL2009PTC195860 |
GREEN ENVIRO CONSULTANCY PRIVATE LIMITED | B-16/1,(F.F.), G.T. KARNAL ROAD , INDUSTRIAL AREA , DELHI North Delhi DL 110033 IN |
U80903DL2020PTC366600 |
MY CHHOTA SCHOOL PRIVATE LIMITED | Third Floor of Property No. A-63/1 G.T. Karnal Road Industrial Area DELHI New Delhi DL 110033 IN |
U24299DL2020PTC374955 |
LP BIRLA PRIVATE LIMITED | House No-3, KH NO-409, 1st Floor G.T. Karnal Road, Industrial Area Delhi North Delhi DL 110033 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10073788 |
2007-09-19 |
- |
2012-03-19 |
Immovable property or any interest therein |
226,400,000 |
KOTAK MAHINDRA BANK LIMITED |
10074547 |
2007-09-19 |
2012-03-06 |
2014-07-16 |
82,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10081359 |
2007-12-12 |
- |
2013-01-03 |
Movable property (not being pledge) |
9,000,000 |
Maruti Suzuki India Limited. |
10087426 |
2008-02-11 |
- |
2012-03-19 |
Immovable property or any interest therein |
126,400,000 |
KOTAK MAHINDRA BANK LIMITED |
10095629 |
2007-09-19 |
2008-10-27 |
2014-08-27 |
139,000,000 |
STANDARD CHARTERED BANK |
|
10171702 |
2009-08-21 |
2011-07-28 |
2014-08-27 |
60,000,000 |
STANDARD CHARTERED BANK |
|
10205032 |
2010-01-11 |
2018-04-27 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets, Movable FA & Immovable FA |
510,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10205986 |
2010-01-11 |
- |
2012-03-19 |
Immovable property or any interest therein |
136,900,000 |
KOTAK MAHINDRA BANK LIMITED |
10224049 |
2010-04-19 |
2018-04-24 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Whole Current Asset and Moveable Fixed Asset |
200,000,000 |
YES BANK LIMITED |
10231128 |
2010-06-16 |
2012-04-19 |
2014-08-27 |
192,000,000 |
STANDARD CHARTERED BANK (Acting as an Security Agent) |
|
10323556 |
2011-11-29 |
- |
2016-09-28 |
Book debts; Movable property (not being pledge) |
60,000,000 |
ICICI BANK LIMITED |
10323558 |
2011-11-29 |
- |
2017-01-20 |
Book debts; Movable property (not being pledge) |
170,000,000 |
ICICI BANK LIMITED |
10360629 |
2012-06-04 |
- |
2017-02-28 |
Immovable property or any interest therein |
230,000,000 |
ICICI BANK LIMITED |
10417329 |
2013-03-25 |
2016-08-29 |
- |
Immovable property or any interest therein |
250,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10512228 |
2014-07-24 |
2018-03-06 |
- |
161,100,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10607471 |
2015-12-04 |
2018-03-06 |
- |
95,600,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80023292 |
2005-04-29 |
2011-07-28 |
2014-08-27 |
180,000,000 |
STANDARD CHARTERED BANK |
|
80023293 |
2005-04-29 |
2011-07-28 |
2014-08-27 |
180,000,000 |
STANDARD CHARTERED BANK |
|
80023294 |
2005-04-29 |
2011-07-28 |
2014-08-27 |
50,000,000 |
STANDARD CHARTERED BANK |
|
80023295 |
2005-04-29 |
2011-07-28 |
2014-08-27 |
50,000,000 |
STANDARD CHARTERED BANK |
|
80030081 |
2005-06-17 |
2007-04-09 |
2012-02-10 |
7,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
80030082 |
2004-01-19 |
2007-04-04 |
2016-12-16 |
75,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
90059612 |
1987-07-21 |
- |
- |
200,000 |
ORIENTAL BANK OF COMMERCE |
|
90059639 |
1987-11-13 |
1989-08-01 |
2000-02-15 |
6,400,000 |
INDUSTRIAL FINAANCE CORP. OF INDIA |
|
90059641 |
1987-11-20 |
1989-08-01 |
2000-02-15 |
8,400,000 |
INDUSTRIAL FINAANCE CORP. OF INDIA |
|
90059680 |
1988-06-22 |
1989-08-01 |
2000-02-15 |
6,400,000 |
INDUSTRIAL FINAANCE CORP. OF INDIA |
|
90059788 |
1989-06-11 |
1996-08-23 |
- |
5,500,000 |
CANARA BANK |
|
90059789 |
1989-06-13 |
1997-12-17 |
2000-04-21 |
5,500,000 |
CANARA BANK |
|
90059800 |
1989-07-18 |
1989-08-01 |
2000-01-04 |
3,423,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORP. OF INDIA LTD. |
|
90059831 |
1989-11-17 |
1989-12-15 |
2000-02-15 |
4,200,000 |
INDUSTRIAL FINANCE CORPORATION OF INDIA |
|
90059841 |
1989-12-15 |
- |
2004-01-21 |
16,100,000 |
CANARA BANK |
|
90059946 |
1990-10-12 |
2000-01-28 |
2004-01-21 |
3,600,000 |
CANARA BANK |
|
90060656 |
1995-05-12 |
1997-12-17 |
2000-07-17 |
7,500,000 |
CANARA BANK |
|
90061307 |
1997-12-17 |
2000-01-28 |
2004-01-21 |
4,000,000 |
CANARA BANK |
|
90061468 |
1998-08-05 |
1998-08-05 |
2000-07-12 |
7,500,000 |
CANARA BANK |
|
90061469 |
1998-08-06 |
- |
- |
1,350,000 |
CANARA BANK |
|
90061868 |
1999-12-30 |
1999-12-30 |
- |
7,500,000 |
CANARA BANK |
|
90062149 |
2001-01-19 |
2007-02-06 |
2012-02-10 |
7,800,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100039411 |
2016-01-20 |
2017-08-25 |
- |
80,000,000 |
YES BANK LIMITED |
|
100095585 |
2017-03-24 |
2018-05-15 |
- |
Immovable property or any interest therein |
130,000,000 |
RBL BANK LIMITED |
100102869 |
2017-02-13 |
2017-03-28 |
- |
170,000,000 |
YES BANK LIMITED |
|
100112522 |
2017-06-05 |
2018-03-06 |
- |
130,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100182006 |
2018-03-19 |
2018-05-15 |
- |
200,000,000 |
YES BANK LIMITED |
|
100204684 |
2018-08-14 |
2020-03-23 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); current assets |
100,000,000 |
RBL BANK LIMITED |
100225191 |
2018-12-17 |
- |
- |
Immovable property or any interest therein; MOVEABLE FIXED ASSETS |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100226141 |
2018-12-17 |
- |
- |
Immovable property or any interest therein; MOVEABLE FIXED ASSETS |
150,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100259610 |
2019-04-01 |
2021-02-10 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Receivables,escrow a/c and other securities |
150,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100400839 |
2020-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,355,000 |
HDFC BANK LIMITED |
100413666 |
2021-01-30 |
2022-03-30 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); CA, MFA & IMFA |
109,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100489677 |
2021-10-07 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); FIXED ASSETS |
25,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100501706 |
2021-11-13 |
- |
- |
Floating charge; Term Deposits and Other Deposits. |
500,000 |
RBL BANK LIMITED |
100502435 |
2021-11-22 |
2022-01-21 |
- |
Immovable property or any interest therein; Movable property (not being pledge); FIXED ASSETS |
120,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100603061 |
2022-08-26 |
2022-10-04 |
- |
200,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100671296 |
2023-01-07 |
- |
- |
49,000,000 |
ICICI BANK LIMITED |
|
100671298 |
2023-01-07 |
- |
- |
48,000,000 |
ICICI BANK LIMITED |
|
100671299 |
2023-01-07 |
- |
- |
53,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
JAY USHIN LTD |
GURGAON |
122003 |
KHASRA NO 39/14, 17/1,15/1VILLAGE MOHAMMADPUR, JHARSAGURGAON179HR |
JAY YUSHIN LTD. |
GURGAON |
122001 |
14-HSIDC IND. AREA SECTOR 18 GURGAON179HR |
JAY USHIN LTD. |
GURGAON |
122051 |
PLOT NO-4, SECTOR-3IMT MANESARGURGAON179HR |
JAY USHIN LTD. |
JAIPUR |
301019 |
PLOT NO SP 6 EKAHRANI INDUSTRIAL AREABHIWADI197RJ |
JAY USHIN LIMITED |
AHMEDABAD |
384002 |
693 P, FF, NILKANTH INDUSTRIAL PARKBEHIND DEDIYASAN GIDCMAHESANA551GJ |
JAY USHIN LIMITED |
KRPURAMWHITEFIELD |
563133 |
PLOT NO 67 68 69 70 PARTNARASAPURA INDL AREAKOLAR657KN |
JAY USHIN LIMITED |
TAMBARAM |
600116 |
154, TRUNK ROADPORURCHENNAI686 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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