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JAYASWAL NECO INDUSTRIES LIMITED




Jayaswal Neco Industries Limited is a Public incorporated on 28 November 1972. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000,000 and its paid up capital is Rs. 9,709,982,440. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Jayaswal Neco 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 2021.

Directors of Jayaswal Neco Industries Limited are Manoj Balkrishna Shah, Rajendraprasad Shriniwas Mohanka, Basant Lal Shaw, Arvind Jayaswal, Ramesh Jayaswal, Brajkishore Hargovind Agrawal, Megh Pal Singh, Kumkum Rathi, Vinod Kumar Kathuria, Ashwini Kumar, Davinder Kumar Chugh, Atul Gupta, Pramod Kumar Bhardwaj, Ashutosh Mishra, Vikash Kumar Agarwal and Vallabh Pradeep Ghate.

Jayaswal Neco Industries Limited's Corporate Identification Number is (CIN) L28920MH1972PLC016154 and its registration number is 16154.Its Email address is [email protected] and its registered address is F-8M I D C INDUSTRIAL AREA HINGNA ROAD NAGPUR MH 440016 IN.

Current status of Jayaswal Neco Industries Limited is - Active.

Company Details

CIN

L28920MH1972PLC016154

Company Name

JAYASWAL NECO INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

16154

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 November 1972

Age of Company

51 years, 4 month, 1 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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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

₹25,000,000,000

Paid up capital

₹9,709,982,440

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 2021

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 JAYASWAL NECO INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-8M I D C INDUSTRIAL AREA HINGNA ROAD NAGPUR MH 440016 IN

Director Details

DINDirector NameDesignationAppointment Date

00010473

MANOJ BALKRISHNA SHAH

Director

21 October 2021

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RAJENDRAPRASAD SHRINIWAS MOHANKA

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BASANT LAL SHAW

Director

28 November 1972

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Director

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ARVIND JAYASWAL

Managing Director

28 November 1972

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NECO HEAVY ENGINEERING AND CASTINGSLIMITED

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MAA USHA URJA LIMITED

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JAYASWAL NECO METALLICS PRIVATE LIMITED

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JAYASWAL NECO URJA PRIVATE LIMITED

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KARAMVEER IMPEX PVT. LTD.

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AMRITA VYAPAAR PVT LTD

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JAYASWAL HOLDINGS PVT LTD

Director

23 August 1984

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RAMESH JAYASWAL

Managing Director

05 March 1983

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Additional Director

14 October 2008

THE ALLOY STEEL PRODUCERS ASSOCIATION OF INDIA

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JAYASWAL NECO STEEL AND MINING LIMITED

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15 April 2009

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MAA USHA URJA LIMITED

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JAYASWAL NECO METALLICS PRIVATE LIMITED

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JAYASWAL NECO URJA PRIVATE LIMITED

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JAYASWAL NECO ENERGY PRIVATE LIMITED

Director

01 October 2008

JAYASWAL NECO POWER PRIVATE LIMITED

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01 August 1996

TERRA INFRA DEVELOPMENT LIMITED

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15 April 2009

PECON VINIMAY PVT LTD

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SAMARTH SUPPLIERS PRIVATE LIMITED

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SAMPURNA SALES PRIVATE LIMITED

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Wholetime Director

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AAAPB1143K

PRAMOD KUMAR BHARDWAJ

CFO(KMP)

10 February 2014

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CFO(KMP)

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ASHUTOSH MISHRA

Company Secretary

30 April 2014

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.M/S Jayaswal Neco Industries Limited

  • 2.Shri Ramesh Jayaswal

  • 3.Shri Arbind Jayaswal

  • 4.Shri Avinash Dinkar Karajagaonkar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

193

18-12-2008

Case Filed

2

  • 1.M/S Jayaswal Neco Industries Limited

  • 2.Shri Ramesh Jayaswal

  • 3.Shri Arbind Jayaswal

  • 4.Shri Avinash Dinkar Karajagaonkar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

209

18-12-2008

Case Filed

3

  • 1.M/S Jayaswal Neco Industries Limited

  • 2.Shri Ramesh Jayaswal

  • 3.Shri Arbind Jayaswal

  • 4.Shri Avinash Dinkar Karajagaonkar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

211

18-12-2008

Case Filed

4

  • 1.M/S Jayaswal Neco Industries Limited

  • 2.Shri Ramesh Jayaswal

  • 3.Shri Arbind Jayaswal

  • 4.Shri Avinash Dinkar Karajagaonkar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

297

18-10-2008

Case Filed

5

  • 1.M/S Jayaswal Neco Industries Limited

  • 2.Shri Ramesh Jayaswal

  • 3.Shri Arbind Jayaswal

  • 4.Shri Avinash Dinkar Karajagaonkar

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

117C(4)

18-12-2008

Case Filed

6

  • 1.M/S. Jayaswal Neco Industries Limited

  • 2.Shri Basant Lall Shaw.

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

217

21-02-2009

Case Filed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10005177

2006-03-31

2007-08-27

2012-01-16

Immovable property or any interest therein; Book debts

567,231,000

IDBI TRUSTEESHIP SERVICES LIMITED

10011948

2006-06-09

-

2014-06-03

779,000

KOTAK MAHINDRA BANK LIMITED

10011951

2006-06-09

-

2014-06-03

613,000

KOTAK MAHINDRA BANK LIMITED

10012210

2006-06-09

-

2014-06-03

779,000

KOTAK MAHINDRA BANK LIMITED

10012212

2006-06-09

-

2014-06-03

779,000

KOTAK MAHINDRA BANK LIMITED

10029747

2006-12-20

-

2017-08-09

Immovable property or any interest therein; Movable property (not being pledge)

1,000,000,000

ALLAHABAD BANK

10038183

2007-02-20

2007-08-27

2014-01-18

4,483,500,000

SBI CONSORTIUM (LEAD BANK-STATE BANK OF INDIA)

10048075

2006-03-28

-

2014-01-18

Book debts; Movable property (not being pledge)

3,817,400,000

SBI CONSORTIUM (LEAD BANK - STATE BANK OF INDIA)

10068605

2007-09-07

2013-01-15

2014-04-30

250,000,000

IDBI Bank Limited

10069814

2007-08-27

2009-01-16

2011-11-26

1,974,300,000

ALLAHABAD BANK

10088288

2007-10-20

-

2014-06-03

Movable property (not being pledge)

560,000

KOTAK MAHINDRA BANK LIMITED

10088289

2007-10-20

-

2014-06-03

Movable property (not being pledge)

560,000

KOTAK MAHINDRA BANK LIMITED

10088290

2007-10-20

-

2014-06-03

Movable property (not being pledge)

560,000

KOTAK MAHINDRA BANK LIMITED

10089549

2008-02-26

-

2014-01-18

Book debts; Movable property (not being pledge)

4,577,300,000

STATE BANK OF INDIA

10103005

2008-05-13

-

2014-01-18

Book debts; Movable property (not being pledge)

4,677,300,000

STATE BANK OF INDIA

10112644

2008-05-16

-

2017-08-09

Book debts; Movable property (not being pledge)

670,000,000

ALLAHABAD BANK

10116416

2008-06-20

2012-06-26

2015-06-30

850,000,000

ICICI BANK LIMITED

10119274

2008-09-01

-

2014-01-18

Book debts; Movable property (not being pledge)

5,157,300,000

SBI CONSORTIUM (Lead Bank - STATE BANK OF INDIA)

10121514

2008-08-25

2019-02-15

-

127,500,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10123484

2008-09-11

2012-06-26

2015-10-16

500,000,000

UNION BANK OF INDIA

10132486

2008-10-31

2012-06-26

2015-11-26

500,000,000

PUNJAB NATIONAL BANK

10132488

2008-11-28

-

2014-01-18

Book debts; Movable property (not being pledge)

5,227,300,000

SBI Consortium - Lead - STATE BANK OF INDIA

10136554

2008-12-23

2012-06-26

2015-12-28

74,100,000

BANK OF INDIA

10138505

2009-01-13

2021-04-30

-

10,976,900,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10141124

2009-01-05

2012-06-26

2015-04-29

250,000,000

Export-Import Bank of India

10144021

2009-01-13

-

2010-04-23

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

ALLAHABAD BANK

10154346

2009-04-17

-

2015-01-19

Movable property (not being pledge)

687,000

KOTAK MAHINDRA BANK LIMITED

10161279

2009-05-20

-

2015-01-19

Movable property (not being pledge)

1,048,000

KOTAK MAHINDRA BANK LIMITED

10173884

2009-08-24

-

2015-03-13

Movable property (not being pledge)

9,800,000

L & T FINANCE LIMITED

10173885

2009-07-23

-

2015-03-30

Movable property (not being pledge)

18,200,000

L & T FINANCE LIMITED

10173886

2009-07-27

-

2015-02-27

Movable property (not being pledge)

1,575,000

L & T FINANCE LIMITED

10178255

2009-08-20

-

2015-07-20

Movable property (not being pledge)

24,750,000

KOTAK MAHINDRA BANK LIMITED

10187665

2009-10-28

2013-01-15

2014-11-13

750,000,000

IDBI Bank Limited

10211663

2010-03-31

-

2010-08-02

Book debts; Movable property (not being pledge)

130,000,000

PUNJAB NATIONAL BANK

10218039

2010-03-09

-

2015-03-12

Movable property (not being pledge)

2,600,000

KOTAK MAHINDRA BANK LIMITED

10224859

2010-05-24

2016-04-22

2016-09-20

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

220,000,000

ICICI Bank Limited

10232100

2010-06-22

2010-10-22

2012-01-10

1,000,000,000

UNITED BANK OF INIDA

10233190

2010-07-21

-

2015-01-19

Movable property (not being pledge)

1,780,000

KOTAK MAHINDRA BANK LIMITED

10242048

2010-09-14

-

2011-09-26

Movable property (not being pledge)

2,500,000,000

PUNJAB NATIONAL BANK

10257301

2010-11-11

2012-06-26

2016-06-01

890,000,000

State Bank of Travancore

10264595

2011-01-11

2014-08-05

2015-05-12

1,325,000,000

UCO Bank

10278072

2011-03-24

2021-03-30

-

4,356,100,000

IDBI TRUSTEESHIP SERVICES LIMITED

10284376

2011-05-04

-

2011-11-26

Immovable property or any interest therein; Movable property (not being pledge)

804,800,000

ALLAHABAD BANK (LEAD BANK)

10284378

2011-05-04

-

2011-11-26

Immovable property or any interest therein; Movable property (not being pledge)

596,600,000

ALLAHABAD BANK (LEAD BANK)

10288452

2011-05-21

2014-04-23

2016-06-09

1,370,000,000

State Bank of India

10294186

2011-06-30

-

2015-01-19

Movable property (not being pledge)

1,772,000

KOTAK MAHINDRA BANK LIMITED

10306378

2011-09-15

-

2015-01-19

Movable property (not being pledge)

2,029,000

KOTAK MAHINDRA BANK LIMITED

10321815

2011-12-07

2012-06-26

2016-06-02

1,000,000,000

IDBI Bank Limited

10332723

2012-01-30

-

2015-03-03

Movable property (not being pledge)

708,787

KOTAK MAHINDRA BANK LIMITED

10344577

2012-03-29

2013-01-14

2016-06-09

2,870,000,000

PUNJAB NATIONAL BANK (LEAD BANK)

10358283

2012-05-29

2013-01-14

2016-06-03

3,110,000,000

UNION BANK CONSORTIUM

10364490

2012-06-25

2013-01-14

2016-06-01

1,000,000,000

State Bank of Travancore

10430629

2013-05-27

2014-03-27

2016-06-09

2,000,000,000

STATE BANK OF INDIA

10445870

2013-08-26

-

-

Movable property (not being pledge)

860,000

Axis Bank Limited

10471710

2014-01-09

2019-02-15

-

1,000,000,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10483785

2014-03-12

2014-08-30

2016-01-07

928,600,000

State Bank of India

10485451

2014-03-24

2020-06-29

-

1,330,000,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10537077

2014-12-08

-

2015-04-30

Book debts; Movable property (not being pledge)

50,000,000

Union Bank of India

10541732

2014-12-30

2020-05-12

-

980,000,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10543880

2015-01-07

2015-04-28

2015-07-15

23,775,000

Central Bank of India

10547151

2015-01-28

-

-

Movable property (not being pledge)

939,220

Axis Bank Limited

10557874

2015-03-23

-

2015-05-29

Book debts; Movable property (not being pledge)

50,000,000

Punjab National Bank

10560710

2015-03-19

2019-04-16

-

275,604,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10566737

2015-04-24

-

-

436,000

Axis Bank Limited

10575965

2015-06-20

-

2015-09-15

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

Punjab National Bank

10575967

2015-06-12

-

2015-09-30

Book debts; Movable property (not being pledge)

50,000,000

Union Bank Of India

10587604

2015-07-31

-

-

Movable property (not being pledge)

1,400,000

Axis Bank Limited

10593002

2015-09-10

-

-

Movable property (not being pledge)

2,227,500

Axis Bank Limited

10594018

2015-09-29

-

2015-12-28

Book debts; Floating charge; Movable property (not being pledge)

75,000,000

Punjab National Bank

10597627

2015-10-14

-

2016-01-12

Book debts; Movable property (not being pledge)

50,000,000

Union Bank Of India

10612880

2015-12-21

2019-04-16

-

900,000,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10616609

2016-01-27

2021-03-31

-

22,632,300,000

ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED

10622334

2016-02-05

-

2016-06-09

Book debts; Floating charge; Movable property (not being pledge)

22,500,000

Central Bank of India

80031673

1997-03-21

2000-04-27

2011-02-02

Movable property (not being pledge)

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80031674

2005-11-17

2005-11-17

-

Immovable property or any interest therein

165,300,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD

80032074

1998-03-20

2005-11-17

2011-02-02

Immovable property or any interest therein; Movable property (not being pledge)

120,000,000

IDBI

80032075

2000-03-24

2005-11-17

-

Movable property (not being pledge)

294,800,000

IDBI

80032076

1996-08-13

2005-11-17

2011-02-02

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

IDBI

80032077

1998-12-09

2005-11-17

2011-02-02

300,000,000

IDBI

80032078

1995-08-07

2005-11-17

2011-02-02

Movable property (not being pledge)

150,000,000

IDBI

80032079

1997-06-06

2005-11-17

2011-02-02

Immovable property or any interest therein; Movable property (not being pledge)

21,000,000

IDBI

80059533

1995-08-07

2005-11-17

2010-10-01

Movable property (not being pledge)

200,000,000

THE IFCI LIMITED

80059534

2005-11-17

-

2010-10-01

Immovable property or any interest therein

41,100,000

THE IFCI LIMITED

80059592

2005-11-17

-

2010-06-02

Immovable property or any interest therein

27,900,000

EXPORT-IMPORT BANK OF INDIA

80059593

2005-11-17

-

2010-06-02

Immovable property or any interest therein

7,800,000

BANK OF INDIA

80059594

1997-12-31

2000-04-27

2010-07-07

Immovable property or any interest therein; Movable property (not being pledge)

12,500,000

GENERAL INSURANCE CORPORATION OF INDIA LTD.

80059595

1996-08-23

2000-04-27

2010-07-07

Movable property (not being pledge)

30,000,000

GENERAL INSURANCE CORPORATION OF INDIA LTD.

80059759

2005-11-17

-

2010-06-10

Immovable property or any interest therein

20,700,000

PUNJAB NATIONAL BANK

80060025

2005-11-17

-

2010-06-28

Immovable property or any interest therein

37,000,000

STATE BANK OF INDIA

80060026

2005-11-17

-

2010-06-28

Immovable property or any interest therein

5,300,000

STATE BANK OF INDIA

80060328

2004-10-18

-

2010-09-23

Movable property (not being pledge)

2,370,000

UNION BANK OF INDIA

80060329

2004-10-18

-

2010-09-23

Movable property (not being pledge)

2,672,988

UNION BANK OF INDIA

80060330

2005-11-17

-

2010-09-23

Immovable property or any interest therein

900,000

UNION BANK OF INDIA

80060331

1996-09-19

2005-11-17

2010-09-23

Immovable property or any interest therein

60,000,000

UNION BANK OF INDIA

80060332

2005-11-17

-

2010-09-23

Immovable property or any interest therein

2,700,000

UNION BANK OF INDIA

80060333

2004-10-18

-

2010-09-23

Movable property (not being pledge)

4,600,000

UNION BANK OF INDIA

80060548

1995-08-07

2005-11-17

2010-10-01

Immovable property or any interest therein; Movable property (not being pledge)

50,000,000

LIFE INSURANCE CORP. OF INDIA

80060549

2005-11-17

-

2010-08-30

Immovable property or any interest therein

24,200,000

LIFE INSURANCE CORP. OF INDIA

80062214

1997-06-06

2000-04-27

2011-02-02

Immovable property or any interest therein; Movable property (not being pledge)

14,250,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

80065877

2005-11-17

-

2012-11-23

Immovable property or any interest therein; Movable property (not being pledge)

24,300,000

ICICI BANK LIMITED

90183829

1987-09-13

-

2014-01-20

Immovable property or any interest therein

4,000,000

STATE BANK OF INDIA

90184019

1995-09-15

1996-08-14

2014-01-20

60,000,000

STATE BANK OF INDIA

90184051

1996-07-02

-

2014-01-18

175,000,000

STATE BANK OF INDIA

90184064

1997-02-07

2000-04-27

2012-11-23

100,000,000

ICICI LTD

90184130

2000-04-27

-

2014-01-18

Immovable property or any interest therein

258,000,000

STATE BANK OF INDIA

90184149

2001-03-19

2004-08-04

2014-01-18

638,500,000

STATE BANK OF INDIA

90185085

1986-07-08

2000-04-27

2012-11-23

27,200,000

ICICI LTD

90185508

1989-09-29

2000-04-27

2010-10-01

145,000,000

THE INDUSTRIAL FINANCE CORPORATION OF INDIA LTD

90186108

1994-09-15

2005-11-17

2012-11-23

3,170,643

ICICI BANK LTD.

90186127

1994-10-12

1996-07-02

2012-11-23

25,000,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90186231

1995-08-07

2005-11-17

-

70,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA LTD.

90186317

1996-02-12

2005-11-17

2010-08-30

30,000,000

LIFE INS CORP. LTD.

90186327

1996-03-01

-

2011-02-02

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90186377

1996-08-13

2005-11-17

2011-02-02

Immovable property or any interest therein; Movable property (not being pledge)

200,000,000

IND DEVELOPMENT BANK OF INDIA LTD.

90186382

1996-08-23

2005-11-17

-

4,500,000

ORIENTAL INS COMPANYLTD.

90186400

1996-11-08

2000-04-27

-

1,200,000

EXPORT INPORT BANK OF INDIA

90186438

1997-03-31

2000-04-27

2011-02-02

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90186453

1997-05-05

1998-01-20

2014-01-18

363,000,000

STATE BANK OF INDIA

90186457

1997-06-06

2005-11-17

2011-02-02

Immovable property or any interest therein; Movable property (not being pledge)

21,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIALLTD.

90186468

1997-07-23

2005-11-17

2010-06-02

108,000,000

BANK OF INDIA

90186488

1997-09-19

2000-04-27

-

62,500,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90186498

1997-10-18

2000-04-27

2010-10-01

83,500,000

THE INDUSTRIA L FINANCE CORPORATION OF INDIA LTD

90186501

1997-10-24

2000-04-27

2010-10-01

33,500,000

LIFE INCURANCE CORPORATION OF INDIA

90186525

1997-12-31

2005-11-17

-

1,900,000

ORIENTAL INS COMPANYLTD.

90186527

1998-01-02

-

-

101,000,000

GLOBAL TRUST BANK LTD

90186552

1998-03-20

2005-11-17

2011-02-02

Immovable property or any interest therein; Movable property (not being pledge)

120,000,000

IND DEVELOPMENT BANK LTD.

90186600

1998-08-08

-

-

Immovable property or any interest therein

50,000,000

GLOBAL TRUST BANK LTD

90186607

1998-09-18

-

2010-06-10

72,000,000

PUNJAB NATIONAL BANK

90186626

1998-12-09

2005-11-17

2011-02-02

300,000,000

IND DEVELOPMENT BANK OF INDIA LTD.

90186677

1999-05-17

-

2010-06-10

68,000,000

PUNJAB NATIONAL BANK

90186681

1999-06-01

2000-04-27

2010-06-10

68,000,000

PUNJAB NATIONAL BANK

90186686

1999-06-29

2005-11-17

2012-11-23

480,000,000

ICICI BANK LTD.

90186714

1999-09-29

2005-09-17

2010-10-01

1,450,000,000

THE IFCI LTD;

90186746

2000-03-14

-

2010-10-01

85,000,000

LIFE INSURANCE CORPORATION OF INDIA

90186748

2000-03-24

2005-11-17

-

50,000,000

INDUSTRIAL INVESTMENT BANK OF INDIA LTD.

90186786

2000-09-20

-

-

Immovable property or any interest therein

121,000,000

ICICI LIMITED

90186790

2000-09-22

-

2010-06-02

57,000,000

EXPORT IMPORT BANK OF INDIA

90186844

2001-04-09

-

-

270,000,000

INDUSTRIAL DEVELOPMENT BANK OT INDIA

90186876

2001-09-25

-

-

50,000,000

GLOBAL TRUST BANK LIMITED

90186984

2003-02-10

-

2014-01-18

1,390,000,000

STATE BANK OF NDIA

90187037

2003-12-23

-

-

105,000,000

GLOBAL TRUST BANK LTD

90187072

2004-04-29

-

2010-06-10

27,500,000

PUNJAB NATIOAL BANK

90187080

2004-07-06

-

2014-01-18

2,211,500,000

STATE BANK OF INDIA

90187085

2004-08-11

2009-12-11

2010-06-28

344,300,000

STATE BANK OF INDIA

90187095

2004-09-20

-

2014-01-18

2,279,850,000

STATE BANK OF INDIA

90187105

2004-11-04

-

2010-10-16

5,500,000

ING VYSYA BANK LTD

90187188

1980-07-31

1985-03-29

2014-01-20

Immovable property or any interest therein

5,970,000

STATE BANK OF NDIA

90187448

1988-06-07

1987-08-21

2014-01-20

Immovable property or any interest therein

15,000,000

STATE BANK OF INDIA

90187526

1990-12-12

-

2014-01-20

Book debts

33,500,000

STATE BANK OF INDIA

90187663

1995-01-02

-

2014-01-20

175,000

STATE BANK OF INDIA

90187727

1996-09-11

2001-10-25

-

1,000,000

ICICI LIMITED

90187730

1996-09-19

2000-04-27

2014-01-20

Immovable property or any interest therein

170,000

STATE BANK OF INDIA

90187740

1997-02-07

2001-10-25

-

900,000

ICICI LIMITED

90187776

1998-01-20

-

2011-02-02

Immovable property or any interest therein

150,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90187778

1998-01-25

2000-04-27

2011-02-02

Immovable property or any interest therein

150,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90187792

1998-06-11

2001-10-25

2012-01-16

222,200,000

ICICI LIMITED

90187795

1998-08-17

1999-09-24

2014-01-18

1,250,000,000

STATE BANK OF INDIA

90187852

2000-04-27

-

-

Immovable property or any interest therein

80,000,000

ALL AND SINGULAR THE LEASEHOLD LANDS SITUSTE

90187867

2000-11-01

-

-

Immovable property or any interest therein

50,000,000

GLOBAL TRUST BANK LTD

90187946

2003-08-28

-

2014-01-18

1,740,000,000

STATE BANK OF INDIA

90188947

2004-10-18

-

2010-09-23

813,385

UNION BANK OF INDIA

90188956

1997-04-17

-

2014-01-18

Book debts

272,500,000

STATE BANK OF INDIA

90188982

1976-01-08

-

-

Immovable property or any interest therein

400,000

M S F C

90188986

1976-12-15

-

-

Immovable property or any interest therein

200,000

THE STATE INDUSTRUAL INVESTMENT CORPORATION OF MAHARASHTRA L

90189130

1995-12-14

1997-06-27

2012-01-16

Immovable property or any interest therein

222,200,000

THE INDUATRIAL CREDIT AND INVESTMENT CORORATION OF INDIA LTD

90189138

1997-02-07

2000-04-27

2012-01-16

90,000,000

ICICI LTD

90189148

1998-06-11

2000-04-27

2012-01-16

222,200,000

ICICI LTD

90238142

1996-09-11

2005-11-17

2012-01-16

100,000,000

THE WESTARN INDIA TRUSTEE AND EXCULAR CO LTD.

90238143

1997-02-07

2005-11-17

2012-01-16

90,000,000

THE WESTERAN INDIA TRUSTEE AND EXCULAR COLTD.

90238156

1997-02-07

2005-11-17

2012-01-16

100,000,000

THE WESTERN INDIA TRUSTEE AND EXECURARCO LTD;

90240246

1996-07-09

2005-11-17

2012-11-23

27,200,000

ICICI BANK LTD.

90240310

1997-03-21

2005-11-17

2011-02-02

100,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD;

90240370

1997-09-24

2005-11-17

2010-10-01

33,500,000

LIFE INS CORP. LTD.

90240378

1997-10-10

2005-11-17

2010-10-01

Immovable property or any interest therein

83,500,000

THEIFCI LTD.

90240666

2000-03-16

2005-11-17

2010-10-01

85,000,000

LIFE INS. CORP OF INDIA

90241443

2005-04-29

-

2014-01-18

3,326,050,000

STATE BANK OF INDIA

90241649

2005-11-17

-

-

Immovable property or any interest therein

14,200,000

INDUSTRIAL INVESTMENT BANK OF INDIA LTD.

90241729

2006-01-12

-

2014-01-18

3,779,500,000

STATE BANK OF INDIA

90241749

2005-11-17

-

-

Immovable property or any interest therein

15,000,000

BANK OF PUNJAB LTD.

90241750

2005-11-17

-

-

1,600,000

UNITED INSIA INSURANCE COMPANYLTD.

90241751

2005-11-17

-

2010-07-07

Immovable property or any interest therein

1,100,000

STATE BANK OF TRAVANCORE

90241752

2005-11-17

-

2012-11-23

Immovable property or any interest therein

76,000,000

ICICI BANK LTD.

90242693

2005-04-23

-

2010-07-07

1,095,000

STATE BANK OF TRAVANCORE

90242763

2005-08-26

-

2014-01-18

3,504,050,000

STATE BANK OF INDIA

90243977

1996-09-19

2005-11-17

2010-06-28

Immovable property or any interest therein

170,000,000

DTATE BANK OF INDIA

90244020

2005-11-17

-

2010-06-02

Immovable property or any interest therein

57,500,000

EXPORT IMPORT BANK OF INDIA

90244431

2005-11-17

2005-11-17

2010-07-09

Immovable property or any interest therein

5,500,000

ING VYSYA BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

JAISWAL NECO INDUSTRIES LTD

NAGPUR

440016

MIDC IND. AREAHINGNA RD NAGPURNagpur585MH

JAYASWALS NECO INDUSTRIES LIMITED.

RAIPURCHATTISGARH

490026

106 ,LIGHT INDUSTRIAL AREABHILAI494CG

JAYASWALS NECO INDUSTRIES LTD.

RAIPURCHATTISGARH

491441

THANOD ROAD, ANJORARAJNANDGAON493CG

JAYASWAL NECO INDUSTRIES LTD.

RAIPURCHATTISGARH

492001

SILTARA, BILASPUR ROAD,RAIPURRAIPUR495CG

*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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