Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAF INDIA NIDHI LIMITED
CIN: U65992UP2016PLC083102 As on: 2026-07-13
JAF INDIA NIDHI LIMITED (CIN: U65992UP2016PLC083102) is a Public company incorporated on 11 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
JAF INDIA NIDHI LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAF INDIA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of JAF INDIA NIDHI LIMITED are JITENDRA ., RAJKUMAR ., and RAM KUMAR PATHAK.
JAF INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65992UP2016PLC083102 and its registration number is 83102. Users may contact JAF INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of JAF INDIA NIDHI LIMITED is SHOP NO. 25, BIHARI LAL PLAZA NEW BUS STAND , MATHURA, Uttar Pradesh, India - 281001.
Current status of JAF INDIA NIDHI 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAF INDIA NIDHI 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAF INDIA NIDHI
Purchase full report of JAF INDIA NIDHI
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 JAF INDIA NIDHI 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 JAF INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07511269 | JITENDRA . | Director | 2016-05-11 |
| 07511473 | RAJKUMAR . | Director | 2016-05-11 |
| 07511483 | RAM KUMAR PATHAK | Director | 2016-05-11 |
Past Directors & Key Managerial Personnel of JAF INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JITENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAF MULTIVENTURES INDIA PRIVATE LIMITED | U51909UP2016PTC083313 | Director | 2016-05-18 | Ongoing |
Other Directorships of RAM KUMAR PATHAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAF MULTIVENTURES INDIA PRIVATE LIMITED | U51909UP2016PTC083313 | Director | 2016-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65991UP2014PLC062901 | KARMBHOOMI MUTUAL BENEFIT INDIA LIMITED | Shop No.18, Bihari Lal Plaza Opp. New Bus stand , Mathura, Uttar Pradesh, India - 281001 |
| U40300UP2015PTC071711 | RAY BEAM POWER PRIVATE LIMITED | Shop No-12 FF, Bihari Lal Plaza Near New Bus Stand,Shivpuri , Mathura, Uttar Pradesh, India - 281001 |
| U74999UP2017PTC099771 | MR SEA FARERS SHIPPING SERVICES PRIVATE LIMITED | SHOP NO-12, IIND FLOOR BIHARI LAL PLAZA NEAR NEW BUS STAND , MATHURA, Uttar Pradesh, India - 281001 |
| U85320UP2018PTC104141 | DR AZAD AYURVEDA PRIVATE LIMITED | Shop No. 10, UPPER GROUND FLOOR,PLAZA, NEAR NEW BUS STAND,SHIVPURI,MAHOLI ROAD , MATHURA, Uttar Pradesh, India - 281001 |
| U46529UP2025PTC234650 | ZMQ GLOBAL TRADERS PRIVATE LIMITED | SHOP NO.12,FF BIHARI LAL PLAZA,Mathura,Mathura,Uttar Pradesh,281001-India |
| U77100UW2026PTC251087 | SHRI LADDO PRIVATE LIMITED | Shop No-06, Ground floor,Bhirai Lal Plaza, New,Mathura,Mathura,Uttar Pradesh,281001-India |
| U64990UP2025PTC223541 | BESTVALUE FINANCE PRIVATE LIMITED | SHOP-12FF, BIHARILALPLAZA,NEW BUS STAND SHIVPURI,Mathura,Mathura,Uttar Pradesh,281001-India |
| U51909UP2020PTC130293 | RADHEY RAJNI ENTERPRISES PRIVATE LIMITED | Shop No. 124, KRISHNA PLAZA COMPLEX, KRISHNA NAGAR, MATHURA UP 281001 , Mathura, Uttar Pradesh, India - 281001 |
| ACU-8019 | GREEN POUR BEVERAGES LLP | SHOP NO. 10,SHRI RAMGANJ PLAZA,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U62099UP2025PTC237936 | BOBYDIGITAL VENTURES PRIVATE LIMITED | SHOP NO 244 IIND FLOOR,KRISHNA PLAZA,Mathura,Mathura,Uttar Pradesh,281001-India |
| U47599UW2026PTC249886 | KKP WATER SOLUTION PRIVATE LIMITED | SHOP NO 20, GAURI PLAZA,NARHAULI, BEHIND ATV,Mathura,Mathura,Uttar Pradesh,281001-India |
| U68200UP2025PTC239760 | IWU BUILDTECH PRIVATE LIMITED | Shop No-20,Kamdhenu Plaza,Near Radhika Sweets,Mathura,Mathura,Uttar Pradesh,281001-India |
| U15122UP2010PTC041847 | SHYAMPUSHP MILKFOOD PRIVATE LIMITED | SHOP NO: B-1/1, KAQUSHIK PLAZA DHOLI PIYAU , Mathura, Uttar Pradesh, India - 281001 |
| U93030UP2009PTC038394 | CREATIVEVIEWS TECHNICAL SERVICES PRIVATE LIMITED | FIRST FLOOR, OPPOSITE BRIJ COMPLEX, NEAR NEW BUS STAND, , MATHURA, Uttar Pradesh, India - 281001 |
| U52207UP2003PTC027486 | LIDA TAXFREE CIGAR PRIVATE LIMITED | OPPOSITE HOTEL NEPAL NEAR NEW BUS STAND B S A COLLEGE ROAD , MATHURA, Uttar Pradesh, India - 281001 |
| U51101UP2012PTC049821 | JSR TRADEEXIM PRIVATE LIMITED | SHOP NO. 327, THIRD FLOOR, D. D. PLAZA, JUNCTION ROAD, SONKH ADDA, , MATHURA, Uttar Pradesh, India - 281001 |
| U70102UP2015PTC068761 | OBS DEVELOPERS PRIVATE LIMITED | SHOP No. 6, OJAL MALL (B.B. PLAZA) SONKH ADDA, JUNCTION ROAD , MATHURA, Uttar Pradesh, India - 281001 |
| U65921UP1996PTC020050 | RAJADIRAJ AUTO FINANCE CO. PRIVATE LIMITED | OPPOSITE NEW BUS STANDMATHURA MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281001 |
| U74101UP2024PTC209104 | BRIJVASIN ENTERPRISES INDIA PRIVATE LIMITED | Shop No.1 Mauja Virjapur, near Gokul sweet shop,Mathura,Mathura,Uttar Pradesh,281001-India |
| U65929UP2021PTC157507 | GOLDEN MICRO FINANCE SERVICES PRIVATE LIMITED | HOUSE NO 11, GALI NO 5, VIKASH NAGAR OPPOSITE HIGHWAY PLAZA , MATHURA , MATHURA, Uttar Pradesh, India - 281001 |
| U85500UP2024PTC210616 | FIFTHEYE EDUVISION PRIVATE LIMITED | Shop No 4 Mathura Raya Rd,Near Life Care Pathology,Mathura,Mathura,Uttar Pradesh,281001-India |
| U46497UP2023PTC184957 | LEAFOKIND HEALTHCARE PRIVATE LIMITED | SHOP NO. 02,,SHREE DHAM APARTMENT,,Mathura,Mathura,Uttar Pradesh,281001-India |
| ACX-9096 | SRRG SCIENTIFIC INDUSTRIES LLP | Shop No. 6- Ashoka Tower, Dampier Nagar,,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U32111UW2026PTC249945 | RADHA SILVER GALLERY PRIVATE LIMITED | SHOP NO. 210 THIRD FLOOR,BRIJWASI COMPLEX MASANI,Mathura,Mathura,Uttar Pradesh,281001-India |
| ACJ-6090 | ABHILASHA REALITY PROJECT LLP | SHOP NO 220, IIND FLOOR, SHREE,SQUARE, BYPASS RADHAPURAM,Mathura,Mathura,Uttar Pradesh,India-281001 |
| U52109UP2023PTC193149 | VISTA PETROLEUM PRIVATE LIMITED | SHOP NO- 18, BRAJ RAJ MKT,BHUTESHWER, KRISHNA NAGAR,Mathura,Mathura,Uttar Pradesh,281001-India |
| U63122UP2025PTC225813 | TRUEPADOSI PRIVATE LIMITED | SHOP NO 23 ANAND LOK COLO,GDN ROAD K,Mathura,Mathura,Uttar Pradesh,281001-India |
| U36912UP2010PTC042356 | PK & PK JEWELLERS PRIVATE LIMITED | Shop NO: 08, GMSC Sarrafa Complex Tilak Dwar, Mathura , MATHURA, Uttar Pradesh, India - 281001 |
| U74999UP2018OPC110851 | NOVITY FITNESS GYM (OPC) PRIVATE LIMITED | SHOP NO 1 - II ND NEAR TERA TOWER BHUTESHWER ROAD MATHURA CANT , MATHURA, Uttar Pradesh, India - 281001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.