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      JAI AMBEY INDOCHEM PRIVATE LIMITED

      CIN: U02422CT1989PTC005218 As on: 2024-06-18
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      JAI AMBEY INDOCHEM PRIVATE LIMITED (CIN: U02422CT1989PTC005218) is a Private company incorporated on 25 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4231000.00.

      JAI AMBEY INDOCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI AMBEY INDOCHEM PRIVATE LIMITED's NIC code is 02 (which is part of its CIN). As per the NIC code, it is inolved in FORESTRY, LOGGING AND RELATED SERVICE ACTIVITIES.

      Directors of JAI AMBEY INDOCHEM PRIVATE LIMITED are CHILIKARANI PARIDA ., and SHANTI DEVI AGRAWAL.

      JAI AMBEY INDOCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U02422CT1989PTC005218 and its registration number is 5218. Users may contact JAI AMBEY INDOCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI AMBEY INDOCHEM PRIVATE LIMITED is 33, SHALA MARG, CHOUBEY COLONY, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001.

      Current status of JAI AMBEY INDOCHEM PRIVATE 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 JAI AMBEY INDOCHEM 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 JAI AMBEY INDOCHEM 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 JAI AMBEY INDOCHEM
      DIN Director Name Designation Appointment Date
      06890153 CHILIKARANI PARIDA . Director 2016-02-06
      07977232 SHANTI DEVI AGRAWAL Director 2017-08-07
      Past Directors & Key Managerial Personnel of JAI AMBEY INDOCHEM
      DIN Director Name Designation Appointment Date Cessation
      03294772 PRAKASH CHANDRA PARIDA Director - 2017-08-08
      01187160 NIRMAL KUMAR AGARWAL Director - 2016-02-08
      01187172 YASHVARDHAN AGRAWAL Director - 2014-11-25
      Other Directorships of PRAKASH CHANDRA PARIDA
      Company Name CIN Designation Appointment Date Cessation
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director 2010-10-15 Ongoing
      Other Directorships of CHILIKARANI PARIDA .
      Company Name CIN Designation Appointment Date Cessation
      JAI AMBEY METAL WORKS PRIVATE LIMITED U26101OR1979PTC000815 Director 2017-08-25 Ongoing
      G AND G ISPAT PRIVATE LIMITED U27101CT2004PTC016842 Director 2017-08-25 Ongoing
      Other Directorships of SHANTI DEVI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI AMBEY METAL WORKS PRIVATE LIMITED U26101OR1979PTC000815 Director 1979-03-20 Ongoing
      G AND G ISPAT PRIVATE LIMITED U27101CT2004PTC016842 Director 2011-03-08 Ongoing
      Other Directorships of YASHVARDHAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      JAI AMBEY METAL WORKS PRIVATE LIMITED U26101OR1979PTC000815 Director - 2017-08-30
      G AND G ISPAT PRIVATE LIMITED U27101CT2004PTC016842 Director - 2017-08-30
      TANISHA TRADING PRIVATE LIMITED U52100WB2007PTC117177 Director 2012-10-05 Ongoing

      CIN Company Name Company Address
      U04520CT2000PTC014243 VEETRAG HOSPITALITY PRIVATE LIMITED C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001
      U72300CT2006PTC018622 SEACHIP LOGITECH PRIVATE LIMITED KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000
      U07010CT2006PTC018621 TAPARIA REALTORS PRIVATE LIMITED HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
      U08519CT1999PTC013627 AAROGYA MANDAL SWASTHAYA KENDRA PRIVATE LIMITED 42-SHALA MARG, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U15549CT2021PTC011768 SAWADIA FORTIFIED FOOD PRODUCTS PRIVATE LIMITED 27, SHALA MARG, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U27104CT2003PTC016214 SHREE MAHALAXMI CITYHOMES PRIVATE LIMITED 27-SHALA MARG CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U45201CT2010PTC022051 R K CIVICON PRIVATE LIMITED 11,SHALA MARG CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U85110CT1990PTC005880 CHHATISGARH MEDICAL RESEARCH CENTRE & INSTITUTE PVT. LTD. Choubey Colony RAIPUR , C.G., Chattisgarh, India - 492001
      U85191CT1999PTC013628 HEALTH WATCH FITNESS PRIVATE LIMITED 42-SHALA MARG CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U51109CT2007PTC020251 ASHA MULTICOM PRIVATE LIMITED C/o Anurag Shrivastava, H. No. 1, College Marg Choubey Colony , RAIPUR, Chattisgarh, India - 492001
      U80903CT2022OPC013519 EXA TECHNOLOGY AND SOLUTIONS (OPC) PRIVATE LIMITED SHASHIKANT G-1, SHANTINIKETAN APPARTMENT OPP. R.K.C. GATE, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001
      U14290CT2020PTC010673 FUTURE MINERALS PRIVATE LIMITED C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001
      U01010CT2006PTC018634 BEST COAL VENTURE PRIVATE LIMITED 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000
      U30007CT2001PTC014872 INNOVISION CONSULTANCY INDIA PRIVATE LIM ITED 1-RECREATION ROADCHOUBEY COLONY,RAIPUR C.G. , C.G, Chattisgarh, India - 492001
      U85110CT2021PTC011721 J.W. MEDICARE PRIVATE LIMITED M/S LALIT KUMAR JAIN, DAWDA COLONY, PACHPEDI NAKA, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U52335CT2020PTC010123 BHOLESHANKAR MARKETING PRIVATE LIMITED S/o LATE SHRI GULAM ALI FARISHTA 24/57 INDRAWATI COLONY ROAD, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U30007CT2003PTC015519 M.S.MICRO MAINTENANCE SERVICES PRIVATE LIMITED C-303,LAL GANGA CHAMBERSM.G.ROAD,RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001
      U85110CT1997PTC012207 GAYATRI INSTITUTE OF MEDICAL SCIENCE AND RESEARCH CENTRE PVT LTD C/O,GAYATRI HOSPITALOPP-ANUPAM GARDAN, G.E.ROAD, , RAIPUR (C.G.), Chattisgarh, India - 492001
      U80300CT2022PTC012887 WHITE VISION EDUCATION AND LEARNING PRIVATE LIMITED C/O JYOTI AGRAWAL, C.G.P. SCHOOL, AGRAWAL SARUODAY COLONY, HIRAPUR HOSTEL, , RAIPUR, Chattisgarh, India - 492001
      U27100CT2022PTC013579 GRAVITY METAL PRIVATE LIMITED SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U24231CT2020PTC010558 NAVKAAR AYURVEDIC SOLUTION PRIVATE LIMITED C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U24304CT2020PTC010733 VEEDIC SECRET PRIVATE LIMITED C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001
      U65100CT1985PLC002706 SUNITA FINLEASE LIMITED CHOUBEY COLONY G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U68200CT2023PTC014896 INDURIA CORPORATE PRIVATE LIMITED 15 RECREATION MARG CHOUBEY COLONY , Raipur, Chattisgarh, India - 492001
      U07010CT2005PTC018062 RAIPUR BUSINESS (INDIA) PRIVATE LIMITED 19- JALASHAYA MARG CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001
      U40108CT2011PTC022298 KOHLI ENGINEERING & POWER MANAGEMENT PRIVATE LIMITED 10, Jalashay Marg Choubey Colony , Raipur, Chattisgarh, India - 492001
      U04520CT2005PTC017259 CRYSTAL BUILDCON PRIVATE LIMITED C-2/7, Beside Kusha Bhau Thakre Parisar, New Rajendra Nagar, Raipur, (C. G.) , Raipur, Chattisgarh, India - 492001
      U28999CT2019PTC009837 FABPRO ENGINEERING PRIVATE LIMITED IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U10102CT2010SGC022194 CSPGCL AEL PARSA COLLIERIES LIMITED 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.)  4 92001 , Raipur, Chattisgarh, India - 492001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10054685 2007-05-28 2011-11-05 2019-04-06 135,000,000.00 PUNJAB NATIONAL BANK
      90202556 1989-10-26 2003-07-18 2019-04-06 375,000.00 PUNJAB NATIONAL BANK
      90206223 2004-11-06 2011-08-16 2019-04-06 90,000,000.00 PUNJAB NATIONAL BANK
      90207046 1989-10-26 - 2019-04-06 375,000.00 PUNJAB NATIONAL BANK

      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
      Download Audited Financials
      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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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