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JAINAM FERRO ALLOYS (I) LIMITED

CIN: L27100CT2014PLC001311 As on: 2024-06-17

JAINAM FERRO ALLOYS (I) LIMITED (CIN: L27100CT2014PLC001311) is a Public company incorporated on 06 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 135000000.00 and its paid up capital is Rs. 105612000.00.

JAINAM FERRO ALLOYS (I) LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAINAM FERRO ALLOYS (I) LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of JAINAM FERRO ALLOYS (I) LIMITED are GYAN DAS MANIKPURI, ROHIT PARAKH, ARPIT PARAKH, ARCHIT PARAKH, NAMITA BAI PARAKH, and KESHAV SHARMA.

JAINAM FERRO ALLOYS (I) LIMITED's Corporate Identification Number (CIN) is L27100CT2014PLC001311 and its registration number is 1311. Users may contact JAINAM FERRO ALLOYS (I) LIMITED on its Email address - [email protected]. Registered address of JAINAM FERRO ALLOYS (I) LIMITED is PLOT NO. 103 TO 113 & 130 TO 136/A & 137, SECTOR-C URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003.

Current status of JAINAM FERRO ALLOYS (I) LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for JAINAM FERRO ALLOYS (I) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAINAM FERRO ALLOYS (I) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JAINAM FERRO ALLOYS (I)
DIN Director Name Designation Appointment Date
09082141 GYAN DAS MANIKPURI Director 2021-02-26
01729344 ROHIT PARAKH Director 2022-08-01
06797516 ARPIT PARAKH Whole-time director 2018-07-13
06797522 ARCHIT PARAKH Managing Director 2018-07-13
08165874 NAMITA BAI PARAKH Director 2018-10-24
09529899 KESHAV SHARMA Director 2022-05-26
Past Directors & Key Managerial Personnel of JAINAM FERRO ALLOYS (I)
DIN Director Name Designation Appointment Date Cessation
08190391 NANDKISHOR BHUTDA Director - 2022-05-26
08190399 RAMAKANT SARDA Director - 2022-08-01
01729344 ROHIT PARAKH Additional Director - 2022-08-25
06797516 ARPIT PARAKH Director - 2018-07-13
06797522 ARCHIT PARAKH Director - 2018-07-13
08165874 NAMITA BAI PARAKH Director - 2018-10-23
09529899 KESHAV SHARMA Additional Director - 2022-08-25
01124855 ANIL PARAKH Director - 2018-11-20
02180689 AJAY SINGH THAKUR Director - 2017-04-24
Other Directorships of NANDKISHOR BHUTDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAKANT SARDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYAN DAS MANIKPURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT PARAKH
Company Name CIN Designation Appointment Date Cessation
UNITOUCH SALES LLP AAE-4592 Designated Partner 2015-07-28 Ongoing
RUBIS CAPITAL ADVISORS LLP AAH-6506 Designated Partner 2018-09-14 Ongoing
RUBIS CAPITAL ADVISORS LLP AAH-6506 Designated Partner - 2018-09-14
YAMZEN CONSULTING LLP AAI-6544 Partner 2019-05-18 Ongoing
TOUCHSTONE VENTURE LLP AAJ-3910 Designated Partner 2017-05-16 Ongoing
TOUCHSTONE VENTURE LLP AAJ-3910 Partner - 2021-03-31
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Designated Partner 2019-03-29 Ongoing
QUADRANT CONSUMER PRODUCTS LLP AAJ-4010 Designated Partner - 2019-03-29
TOUCHSTONE DISTRIBUTORS LLP AAN-0054 Designated Partner 2018-07-20 Ongoing
EQUIPACT ADVISORY LLP ACD-1967 Partner 2024-01-16 Ongoing
PARAKH PLANTATIONS PVT LTD U01122CT1995PTC010192 Director 2007-09-15 Ongoing
TOUCHSTONE SERVICES PRIVATE LIMITED U15143MP1993PTC044508 Director - 2018-10-01
TOUCHSTONE SERVICES PRIVATE LIMITED U15143MP1993PTC044508 Managing Director 2018-10-01 Ongoing
TOUCHSTONE SERVICES PRIVATE LIMITED U15143MP1993PTC044508 Managing Director - 2023-12-20
TRUVEDA CONSUMER PRODUCT PRIVATE LIMITED U24100DL2019PTC357070 Additional Director - 2021-11-30
TRUVEDA CONSUMER PRODUCT PRIVATE LIMITED U24100DL2019PTC357070 Director 2021-05-27 Ongoing
DAYAL CHEMICALS & MANUFACTURING COMPANY PRIVATE LIMITED. U24119WB1992PTC055621 Additional Director 2008-02-18 Ongoing
ADIVEDA SKINTECH PRIVATE LIMITED U24297MH2021PTC359910 Nominee Director 2021-05-05 Ongoing
TOUCHSTONE TELESERVICES PRIVATE LIMITED U51506MP2010PTC044509 Director - 2018-10-01
TOUCHSTONE TELESERVICES PRIVATE LIMITED U51506MP2010PTC044509 Managing Director 2018-10-01 Ongoing
TOUCHSTONE TELESERVICES PRIVATE LIMITED U51506MP2010PTC044509 Managing Director - 2023-12-19
URANUS ASSOCIATES PRIVATE LIMITED U67120CT2008PTC020692 Director - 2015-07-31
ASPEC SCIRE PRIVATE LIMITED U72200KA2022PTC164023 Director 2022-07-20 Ongoing
KRONOS VENTURE PRIVATE LIMITED U74999CT2017PTC007985 Director 2017-06-06 Ongoing
TOUCHSTONE DIGITAL PRIVATE LIMITED U74999CT2022PTC013446 Director 2022-07-11 Ongoing
7 ELK INNOVATIONS PRIVATE LIMITED U80904CT2020PTC010329 Nominee Director 2020-11-03 Ongoing
TOUCHSTONE WELFARE FOUNDATION U85310MP2020NPL053406 Director 2020-10-22 Ongoing
IYI SKILL DEVELOPMENT PRIVATE LIMITED U93090MH2017PTC295598 Director 2017-05-31 Ongoing
Other Directorships of ARPIT PARAKH
Company Name CIN Designation Appointment Date Cessation
JW BUILDMART PRIVATE LIMITED U41001CT2021PTC012359 Director 2021-11-08 Ongoing
JW REALTOR PRIVATE LIMITED U45200CT2020PTC010239 Director 2020-07-07 Ongoing
JAINAM REALBUILD PRIVATE LIMITED U45400CT2014PTC001310 Director 2014-03-06 Ongoing
JAINAM BUILDMART PRIVATE LIMITED U45400CT2014PTC001312 Director 2014-03-06 Ongoing
PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Additional Director - 2020-12-31
PROPSPACE SQUARE PRIVATE LIMITED U70109MH2019PTC329383 Director 2020-12-31 Ongoing
PROPCONNECT AVENUE PRIVATE LIMITED U70109MH2019PTC332160 Director 2019-10-24 Ongoing
WALLFORT RENEWABLE PRIVATE LIMITED U74110CT2019PTC009743 Director 2019-11-26 Ongoing
Other Directorships of ARCHIT PARAKH
Company Name CIN Designation Appointment Date Cessation
JW REALTOR PRIVATE LIMITED U45200CT2020PTC010239 Director 2020-07-07 Ongoing
JAINAM REALBUILD PRIVATE LIMITED U45400CT2014PTC001310 Director 2014-03-06 Ongoing
JAINAM BUILDMART PRIVATE LIMITED U45400CT2014PTC001312 Director 2014-03-06 Ongoing
WALLFORT RENEWABLE PRIVATE LIMITED U74110CT2019PTC009743 Director 2019-11-26 Ongoing
Other Directorships of NAMITA BAI PARAKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KESHAV SHARMA
Company Name CIN Designation Appointment Date Cessation
SHIVMAKE BIOACTIVES PRIVATE LIMITED U21009CT2023PTC014455 Director 2023-04-14 Ongoing
SHIVMAKE ORGANICS PRIVATE LIMITED U21009CT2023PTC015532 Director 2023-12-21 Ongoing
Other Directorships of ANIL PARAKH
Other Directorships of AJAY SINGH THAKUR
Company Name CIN Designation Appointment Date Cessation
RAGHUVIR FERRO ALLOY PVT LTD U27106CT1992PTC007024 Additional Director 2016-03-15 Ongoing
JAINAM PROPERTIES PRIVATE LIMITED U74200CT2008PTC020779 Director - 2017-03-16

CIN Company Name Company Address
U29120CT1987PTC004202 VIKRANT SUBMERSIBLE PUMPS PVT LTD PLOT NO. 421- E & F, SECTOR - A URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
U27300CT2021PTC012121 METASCAFF STRUCTURES PRIVATE LIMITED Plot No. 630, Industrial Area, Urla, Raipur , Raipur, Chattisgarh, India - 492003
U27100CT2009PTC021246 RAJDEV STEELS & ALLOYS PRIVATE LIMITED 270, SECTOR C URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
U03110CT2006PTC018334 SHANTA TECHNO PRIVATE LIMITED PLOT NO. 599/600 INDUSTRIAL AREA, URLA , RAIPUR, Chattisgarh, India - 492003
U28991CT1983PTC002236 JET INDUSTRIAL & ENGINEERING CO PVT LTD Plot No- 1, Urla Industrial Area, Birgaon , Raipur, Chattisgarh, India - 492003
U70101CT1998PTC012790 TANUSHA REAL ESTATE PRIVATE LIMITED Plot No.35/1,RAWABHATA, INDUSTRIAL AREA,URLA , Raipur, Chattisgarh, India - 492003
U27101CT1988PLC004365 DEEPAK FERRO ALLOYS LIMITED PLOT NO. 201, 202, 224/D URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
U27310CT2004PTC016851 N.S. ISPAT (INDIA) PRIVATE LIMITED Plot No. 217/5, 217/7 & 393-394 Sarora, Industrial Area Urla , Raipur, Chattisgarh, India - 492003
U27205CT2018PTC008775 LAXMIROOP PRIVATE LIMITED 535-C, Urla Industrial Area Urla , Raipur, Chattisgarh, India - 492003
U25200CT2010PTC022145 ANAND CONTAINERS (INDIA) PRIVATE LIMITED PLOT NO 17,INDUSTRIAL AREA BHANPURI , RAIPUR, Chattisgarh, India - 492003
U27109CT2009PTC021467 SIMRAN INDUSTRIES PRIVATE LIMITED PLOT NO. 221/4, URLA INDUSTIRIAL AREA, , RAIPUR, Chattisgarh, India - 492003
U27100CT2021PTC011252 KALANAURIA MITTAL STEELS PRIVATE LIMITED KH. NO. 439/98, SARORA, URLA INDUSTRIAL AREA, , Raipur, Chattisgarh, India - 492003
U27109CT2022PTC013426 ALTRON METALS PRIVATE LIMITED GROUND FLOOR KHASRA NO 438/655/2 Urla Industrial Area Near Sarthak Ispat Limited , Raipur, Chattisgarh, India - 492003
U63022CT2004PTC016963 G.N. COLD STORAGE PRIVATE LIMITED IN FRONT OF RELIANCE PETROL PUMP, VILL-GONDWARA, RING ROAD NO-2, INDUSTRIAL AREA URLA , RAIPUR, Chattisgarh, India - 492003
U14200CT2008PTC020929 BHATGAON MINES PRIVATE LIMITED Flat no.322, C-2 Block, 3rd Floor, DM Tower, Rawabhata Industrial Area, Banpuri Road, , Raipur, Chattisgarh, India - 492003
U14200CT2008PTC020928 BHATGAON EXTENSION MINES PRIVATE LIMITED Flat no.322, C-2 Block, 3rd Floor, DM Tower, Rawabhata Industrial Area, Banpuri Road, , Raipur, Chattisgarh, India - 492003
U27101CT1981PLC003635 KESRI METAL LIMITED 561, URLA INDUSTRIAL AREA , Raipur, Chattisgarh, India - 492003
U31300CT2008PLC020647 ROGER TECHNOLOGIES LIMITED 704-705 URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492003
U21022CT2006PTC020011 ARNAV PAPERPACK PVT. LTD. 47-A, Bhanpuri Industrial Area, Bhanpuri , Raipur, Chattisgarh, India - 492003
U25209CT2021PTC011989 ABHIJEET MULTI BIZ PRIVATE LIMITED Chawla Poly Plast, Beside MI Polymer, Industrial Area Urla , Raipur, Chattisgarh, India - 492003
U02001CT1991PTC006375 TRISHNA FARMS & FORESTRY PVT.LTD. c/o Divya Fittings India, Urla Sarona Road Near Hanukripa Rolling Mills, Urla , Raipur, Chattisgarh, India - 492003
U50400CT2013PTC000905 RAVINDRA AUTOMOTIVE PRIVATE LIMITED C/O ARB ASSOCIATES,SHOP NO.1,WARD NO. 4, NEAR JEET COLD STORAGE GONDWARA,RING ROAD NO 2, BHANPURI , Raipur, Chattisgarh, India - 492003
U52100CT1993PTC007508 KARNDHAR TRADERS PRIVATE LIMITED C/O DIVYA FITTINGS,URLA SARONA ROAD NEAR HANUKRIPA ROLLING MILLS,URLA , RAIPUR, Chattisgarh, India - 492003
U52100CT1990PTC005959 GANGAUR HOLDING & FINANCE PRIVATE LIMITED C/O DIVYA FITTINGS,URLA SARONA ROAD NEAR HANUKRIPA ROLLING MILLS,URLA , RAIPUR, Chattisgarh, India - 492003
U51909CT2020PTC009951 ADARSH METAL INDUSTRIES PRIVATE LIMITED Care of Sahil Sharma,Block No.C-1,6Floor 606/1,DM Tower,Rawabhata, Raipur , RAIPUR, Chattisgarh, India - 492003
U63030CT2021PTC012350 GARUD TRANSTECH SOLUTIONS PRIVATE LIMITED Next to Disha College, Kota road, Ram Nagar , Raipur, Chattisgarh, India - 492003
AAN-8973 GP WIRE & METALS LLP PLOT NO.F/20,METAL PARK, PHASE-I,RAWABHATA RAIPUR, Chattisgarh, India - 492003
U85110CT2021PTC012570 NKD HEALTHCARE PRIVATE LIMITED C/O NAND KUMAR DEWANGAN WARD NO. - 28 18, IN FRONT OF ADWANI SCHOOL BIRGAON , RAIPUR, Chattisgarh, India - 492003
U36103CT1997PTC011685 BHIMSARIA POLYMERS PRIVATE LIMITED NEAR PAREKH WIRES, KHASRA NO. 287/9, 287/20, UMIYA MARKET, RING ROAD NO.2, BHANPURI, , RAIPUR, Chattisgarh, India - 492003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100108481 2017-02-22 - 2018-02-21 50,000,000.00 HDFC BANK LIMITED
100123497 2017-09-05 2024-04-19 - 400,000,000.00 KOTAK MAHINDRA BANK LIMITED
100485973 2021-08-17 - 2022-09-13 5,000,000.00 KOTAK MAHINDRA BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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