CIN |
|
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Company Name |
JWIL INFRA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
69631 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
27 October 2006 |
|
Age of Company |
17 years, 5 month, 24 days |
|
Activity |
Collection, Purification and distribution of water 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 |
₹382,500,000 |
|
Paid up capital |
₹381,360,320 |
|
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 JWIL INFRA 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 | ||||||||||||||||||||||||||||||||||||||||||
00005317 |
Director |
27 October 2006 |
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Previous Companies Associated with
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00131460 |
Director |
31 March 2015 |
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Previous Companies Associated with
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00888433 |
Director |
27 February 2020 |
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Previous Companies Associated with
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01095677 |
Wholetime Director |
03 December 2018 |
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Previous Companies Associated with
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01396259 |
Wholetime Director |
16 July 2018 |
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Previous Companies Associated with
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01999025 |
Director |
16 July 2018 |
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Previous Companies Associated with
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03404987 |
Director |
31 March 2022 |
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Previous Companies Associated with
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09570617 |
Director |
02 May 2022 |
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Previous Companies Associated with
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AACPA3300M |
CFO(KMP) |
01 August 2018 |
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Previous Companies Associated with
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AAEPK2996D |
CFO(KMP) |
01 April 2014 |
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Previous Companies Associated with
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AAHPB5386R |
CFO(KMP) |
03 December 2018 |
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Previous Companies Associated with
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AKOPS7776B |
CEO(KMP) |
16 July 2018 |
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Previous Companies Associated with
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DAMPS2088K |
Company Secretary |
01 June 2017 |
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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 |
|---|---|---|
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 |
10063768 |
2007-07-31 |
2011-11-17 |
2012-06-02 |
10,000,000 |
YES BANK LIMITED |
|
10074464 |
2007-09-21 |
- |
2011-12-05 |
Book debts; Floating charge; Movable property (not being pledge) |
500,000,000 |
YES BANK LIMITED |
10158122 |
2009-03-30 |
2011-07-11 |
2015-02-27 |
600,000,000 |
Axis Bank Limited |
|
10225733 |
2010-05-26 |
2014-03-26 |
2015-03-10 |
460,000,000 |
IDBI Bank Limited |
|
10271256 |
2011-02-15 |
2012-01-04 |
2012-11-06 |
230,000,000 |
Punjab National Bank |
|
10278380 |
2011-03-01 |
2012-02-02 |
2015-02-17 |
1,050,000,000 |
ICICI BANK LIMITED |
|
10486759 |
2014-03-26 |
- |
2016-07-30 |
Book debts; Floating charge; Movable property (not being pledge) |
90,000,000 |
IDBI Bank Limited |
10503527 |
2014-04-28 |
2014-12-01 |
2015-03-09 |
700,000,000 |
Export-Import Bank of India |
|
10543641 |
2015-01-07 |
- |
- |
Book debts; Movable property (not being pledge) |
3,260,000,000 |
ICICI BANK LIMITED |
100250575 |
2019-03-01 |
- |
- |
Movable property (not being pledge) |
1,777,000 |
INDUSIND BANK LTD. |
100266518 |
2019-05-28 |
- |
- |
Movable property (not being pledge) |
1,672,000 |
INDUSIND BANK LTD. |
100267023 |
2019-05-28 |
- |
- |
Movable property (not being pledge) |
1,672,000 |
INDUSIND BANK LTD. |
100269305 |
2019-05-27 |
- |
- |
Movable property (not being pledge) |
916,000 |
INDUSIND BANK LTD. |
100269306 |
2019-05-27 |
- |
- |
Movable property (not being pledge) |
916,000 |
INDUSIND BANK LTD. |
100292580 |
2019-09-17 |
- |
- |
Movable property (not being pledge) |
1,672,000 |
INDUSIND BANK LTD. |
100324063 |
2020-02-06 |
- |
- |
Book debts; Movable property (not being pledge); As per Part A & B of Schedule II of DOH |
281,000,000 |
SBM BANK (INDIA) LIMITED |
100359382 |
2020-07-28 |
- |
- |
Motor Vehicle (Hypothecation) |
1,538,593 |
ICICI BANK LIMITED |
100362034 |
2020-08-10 |
- |
- |
5,000,000 |
HDFC BANK LIMITED |
|
100381777 |
2020-09-26 |
- |
- |
5,000,000 |
TOYOTA FINANCIAL SERVICES INDIA LIMITED |
|
100384018 |
2020-10-13 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Personal Guarantee of Sminu Jindal |
600,000,000 |
Indian Bank |
100427847 |
2021-02-23 |
- |
- |
3,255,030 |
HDFC BANK LIMITED |
|
100431936 |
2021-03-19 |
- |
- |
350,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100444615 |
2021-04-11 |
- |
- |
2,708,486 |
HDFC BANK LIMITED |
|
100446210 |
2021-04-13 |
- |
- |
4,662,180 |
HDFC BANK LIMITED |
|
100503986 |
2021-11-16 |
- |
- |
1,817,970 |
ICICI BANK LIMITED |
|
100503988 |
2021-11-15 |
- |
- |
6,956,100 |
HDFC BANK LIMITED |
|
100504891 |
2021-08-24 |
- |
- |
930,000 |
ICICI BANK LIMITED |
|
100539242 |
2022-01-28 |
- |
- |
3,800,000 |
ICICI BANK LIMITED |
|
100581866 |
2022-06-07 |
- |
- |
250,000,000 |
ARKA FINCAP LIMITED |
|
100624071 |
2022-10-20 |
- |
- |
610,000,000 |
SBM BANK (INDIA) LIMITED |
|
100647714 |
2022-11-15 |
- |
- |
1,587,690 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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