CIN |
|
|
Company Name |
JINDAL ITF LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
69247 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
18 September 2007 |
|
Age of Company |
16 years, 7 month, 7 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,802,000,000 |
|
Paid up capital |
₹2,801,605,860 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 JINDAL ITF LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005301 |
Director |
18 December 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005317 |
Director |
18 September 2007 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005349 |
Director |
30 March 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00700888 |
Whole-time director |
25 February 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00888433 |
Director |
30 March 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
03552469 |
Director |
20 October 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05137250 |
Director |
14 March 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
05247854 |
Director |
20 October 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AFYPG0718E |
CFO(KMP) |
11 August 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AIVPM1499C |
CFO(KMP) |
06 April 2017 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AKCPG0820G |
Company Secretary |
01 September 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AOEPK8980P |
Company Secretary |
10 September 2012 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BDHPK4208B |
Company Secretary |
19 February 2019 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L60231UP2008PLC069245 |
JITF INFRALOGISTICS LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN |
U41000UP2006PLC069631 |
JWIL INFRA LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA UTTAR PRADESH Mathura UP 281403 IN |
U70102UP2007PLC069540 |
JITF URBAN INFRASTRUCTURE LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN |
U34109UP2007PLC069246 |
JITF SHIPYARDS LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN |
U41000UP2009PLC069539 |
JITF WATER INFRA (NAYA RAIPUR) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN |
U61200UP2011PLC069643 |
JITF COMMODITY TRADEX LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN |
U74900UP2007PLC069247 |
JINDAL ITF LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN |
U41000UP2007PLC069572 |
JITF ESIPL CETP (SITARGANJ) LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN |
U61200UP2011FLC089538 |
SULOG TRANSSHIPMENT SERVICES LIMITED | A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 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 |
10163715 |
2009-06-02 |
- |
2013-05-30 |
1,101,900,000 |
Punjab National Bank |
|
10177587 |
2009-09-11 |
2011-05-03 |
2015-08-21 |
49,000,000 |
United Bank of India |
|
10267946 |
2010-12-28 |
2013-05-01 |
2017-03-13 |
60,000,000 |
UNION BANK OF INDIA |
|
10271251 |
2011-02-15 |
2012-01-04 |
2012-11-06 |
230,000,000 |
Punjab National Bank |
|
10317432 |
2011-10-19 |
2013-05-29 |
2019-07-19 |
677,000,000 |
Punjab National Bank |
|
10348545 |
2012-03-29 |
2016-04-26 |
2017-01-02 |
Movable Fixed Assets |
3,037,500,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10356460 |
2012-04-27 |
2015-07-23 |
2017-11-15 |
261,000,000 |
Punjab National Bank |
|
10360204 |
2012-05-29 |
2015-07-23 |
2023-03-24 |
268,300,000 |
Punjab National Bank |
|
10412637 |
2013-03-21 |
- |
2017-06-06 |
Floating charge; Movable property (not being pledge) |
1,100,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10476223 |
2014-01-30 |
- |
2017-12-12 |
Book debts; Movable property (not being pledge) |
613,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10487122 |
2014-03-21 |
- |
2015-11-24 |
50,000,000 |
Allahabad Bank |
|
10514520 |
2014-08-08 |
2015-05-13 |
2020-08-21 |
250,000,000 |
AXIS BANK LTD. |
|
10519825 |
2014-08-29 |
- |
2017-01-02 |
Calls made but not paid; Book debts; Movable property (not being pledge) |
427,200,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10551982 |
2015-01-27 |
2017-04-25 |
- |
Floating charge; Movable property (not being pledge); As per the attached DOH |
170,000,000 |
ICICI BANK LIMITED |
10569885 |
2015-03-30 |
- |
2017-11-15 |
700,000,000 |
PUNJAB NATIONAL BANK |
|
10576545 |
2015-05-21 |
2017-06-12 |
2021-09-06 |
Ship or any share in a ship; Book debts; Movable property (not being pledge); Pledge of 12% shares and CG of JSAW |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100059263 |
2016-09-23 |
2017-12-01 |
2020-02-27 |
Ship or any share in a ship; Book debts; Movable property (not being pledge); As mentioned in the attached Schedule II |
250,000,000 |
INDUSIND BANK LTD. |
100151610 |
2017-12-01 |
2018-02-27 |
2020-10-21 |
Ship or any share in a ship; Book debts; Movable property (not being pledge); As mentioned in the attached Schedule II |
1,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
100169253 |
2018-01-24 |
2021-01-19 |
- |
Book debts; Floating charge; Movable property (not being pledge); Charge on Fixed Deposit |
1,590,000,000 |
INDUSIND BANK LTD. |
100191546 |
2018-04-11 |
2022-06-23 |
- |
Book debts; Floating charge; Movable property (not being pledge); Movable fixed asset and other current assets |
2,000,000,000 |
RBL BANK LIMITED |
100305965 |
2019-11-15 |
- |
- |
Book debts; Floating charge; As detailed in Schedule II of attached Agreement |
5,000,000,000 |
INDUSIND BANK LTD. |
100392891 |
2020-12-03 |
2021-02-02 |
- |
Ship or any share in a ship; CURRENT ASSETS AND VESSELS |
750,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
100454174 |
2021-06-15 |
- |
- |
Book debts; Floating charge; Term Deposit etc. |
1,000,000 |
RBL BANK LIMITED |
100668276 |
2023-01-21 |
- |
- |
1,750,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
JINDAL ITF LIMITED |
DELHINORTH |
110015 |
JINDAL ITF CENTRE28, SHIVAJI MARGNEW DELHI181DL |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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
₹
250