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JATIA INVESTMENTS PVT LTD

CIN: U65993WB1981PTC034114 As on: 2026-07-13

JATIA INVESTMENTS PVT LTD (CIN: U65993WB1981PTC034114) is a Private company incorporated on 18 Sep 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1588200.00.

JATIA INVESTMENTS PVT LTD'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.JATIA INVESTMENTS PVT LTD'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 JATIA INVESTMENTS PVT LTD are SANDEEP JATIA, SIDDHANT JATIA, and AKHIL TIBREWALA.

JATIA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U65993WB1981PTC034114 and its registration number is 34114. Users may contact JATIA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of JATIA INVESTMENTS PVT LTD is 1 PENN ROAD , KOLKATA, West Bengal, India - 700027.

Current status of JATIA INVESTMENTS PVT LTD 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 JATIA INVESTMENTS 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 JATIA INVESTMENTS 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 JATIA INVESTMENTS
DIN Director Name Designation Appointment Date
00216189 SANDEEP JATIA Managing Director 1985-08-05
03315952 SIDDHANT JATIA Director 2011-09-30
10339730 AKHIL TIBREWALA Additional Director 2024-03-11
Past Directors & Key Managerial Personnel of JATIA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00216098 BIRENDRA KUMAR JATIA Director - 2011-04-02
01242986 BHAGWATI PRASAD TIBREWALLA Director - 2024-05-17
03315952 SIDDHANT JATIA Additional Director - 2011-09-30
Other Directorships of BIRENDRA KUMAR JATIA
Company Name CIN Designation Appointment Date Cessation
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Managing Director - 2011-04-02
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2011-04-02
ONKAR MOTORS LTD U34101WB1984PLC037466 Director - 2011-04-02
JATIA ESTATES LIMITED U45201WB1944PLC011870 Director - 2011-04-02
LIFESTYLE HOUSING PROJECTS PVT LTD U45400WB2006PTC108008 Director 2006-02-16 Ongoing
BLUECHIP HOUSING PVT LTD U70101WB2006PTC108511 Director 2006-03-08 Ongoing
JATIA PROPRIETORY COMPANY LIMITED U70109WB1920PLC003637 Director - 2011-04-02
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Director - 2011-04-02
FMC HEALTHCARE SERVICES PRIVATE LIMITED U85110WB2005PTC104770 Director 2005-08-17 Ongoing
Other Directorships of SANDEEP JATIA
Company Name CIN Designation Appointment Date Cessation
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Director - 2011-04-26
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Managing Director 2011-04-26 Ongoing
HOUSE OF ADORNMENTS PRIVATE LIMITED U01120WB1935PTC008285 Director 2007-06-30 Ongoing
THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2024-01-15
ONKAR MOTORS LTD U34101WB1984PLC037466 Director 1990-05-03 Ongoing
JATIA ESTATES LIMITED U45201WB1944PLC011870 Director 1987-05-14 Ongoing
LIFESTYLE HOUSING PROJECTS PVT LTD U45400WB2006PTC108008 Director 2006-02-16 Ongoing
UNITY COMPANY LIMITED U67120WB1920PLC003572 Additional Director - 2011-09-30
UNITY COMPANY LIMITED U67120WB1920PLC003572 Director 2011-09-30 Ongoing
GRANARIES LTD U67120WB1929PLC006583 Additional Director - 2011-09-29
GRANARIES LTD U67120WB1929PLC006583 Director 2011-09-29 Ongoing
FMC CONSTRUCTIONS PVT.LTD. U70101WB1990PTC049720 Director 1990-08-29 Ongoing
BLUECHIP HOUSING PVT LTD U70101WB2006PTC108511 Director 2006-03-08 Ongoing
JATIA PROPRIETORY COMPANY LIMITED U70109WB1920PLC003637 Director 1985-07-26 Ongoing
MEDICRAFT TECHNOLOGIES PRIVATE LIMITED U72300WB2016PTC209335 Director 2016-01-20 Ongoing
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Director 2002-10-17 Ongoing
FMC HEALTHCARE SERVICES PRIVATE LIMITED U85110WB2005PTC104770 Director 2005-08-17 Ongoing
Other Directorships of BHAGWATI PRASAD TIBREWALLA
Company Name CIN Designation Appointment Date Cessation
HOUSE OF ADORNMENTS PRIVATE LIMITED U01120WB1935PTC008285 Director - 2024-05-17
ONKAR MOTORS LTD U34101WB1984PLC037466 Director - 2024-05-17
JATIA ESTATES LIMITED U45201WB1944PLC011870 Director - 2024-05-17
UNITY COMPANY LIMITED U67120WB1920PLC003572 Director 2007-03-31 Ongoing
GRANARIES LTD U67120WB1929PLC006583 Director 1979-09-01 Ongoing
VIKAS PROJECTS PVT LTD U70101WB1982PTC035034 Director - 2011-07-05
FMC CONSTRUCTIONS PVT.LTD. U70101WB1990PTC049720 Director - 2024-05-17
JATIA PROPRIETORY COMPANY LIMITED U70109WB1920PLC003637 Director - 2024-05-17
JATIA PROPRIETORY COMPANY LIMITED U70109WB1920PLC003637 Director appointed in casual vacancy - 2012-09-29
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Director - 2024-05-17
Other Directorships of SIDDHANT JATIA
Company Name CIN Designation Appointment Date Cessation
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Additional Director - 2023-03-21
FRENCH MOTOR CAR CO LTD L74110WB1920PLC003679 Director 2023-05-07 Ongoing
HOUSE OF ADORNMENTS PRIVATE LIMITED U01120WB1935PTC008285 Additional Director - 2011-09-30
HOUSE OF ADORNMENTS PRIVATE LIMITED U01120WB1935PTC008285 Director 2011-09-30 Ongoing
ONKAR MOTORS LTD U34101WB1984PLC037466 Additional Director - 2011-09-30
ONKAR MOTORS LTD U34101WB1984PLC037466 Director 2011-09-30 Ongoing
JATIA ESTATES LIMITED U45201WB1944PLC011870 Additional Director - 2011-09-30
JATIA ESTATES LIMITED U45201WB1944PLC011870 Director 2011-09-30 Ongoing
UNITY COMPANY LIMITED U67120WB1920PLC003572 Additional Director - 2011-09-30
UNITY COMPANY LIMITED U67120WB1920PLC003572 Director 2011-09-30 Ongoing
GRANARIES LTD U67120WB1929PLC006583 Additional Director - 2011-09-29
GRANARIES LTD U67120WB1929PLC006583 Director 2011-09-29 Ongoing
FMC CONSTRUCTIONS PVT.LTD. U70101WB1990PTC049720 Additional Director - 2011-09-29
FMC CONSTRUCTIONS PVT.LTD. U70101WB1990PTC049720 Director 2011-09-29 Ongoing
JATIA PROPRIETORY COMPANY LIMITED U70109WB1920PLC003637 Additional Director - 2011-09-30
JATIA PROPRIETORY COMPANY LIMITED U70109WB1920PLC003637 Director 2011-09-30 Ongoing
MEDICRAFT TECHNOLOGIES PRIVATE LIMITED U72300WB2016PTC209335 Director 2016-01-20 Ongoing
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Additional Director - 2011-07-12
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Director - 2014-01-30
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Whole-time director 2014-01-30 Ongoing
Other Directorships of AKHIL TIBREWALA
Company Name CIN Designation Appointment Date Cessation
HOUSE OF ADORNMENTS PRIVATE LIMITED U01120WB1935PTC008285 Director 2023-11-06 Ongoing
ONKAR MOTORS LTD U34101WB1984PLC037466 Additional Director 2024-03-11 Ongoing
FMC CONSTRUCTIONS PVT.LTD. U70101WB1990PTC049720 Additional Director 2024-03-11 Ongoing
JATIA PROPRIETORY COMPANY LIMITED U70109WB1920PLC003637 Additional Director 2024-03-11 Ongoing
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Additional Director - 2023-10-02
FMC HEALTHCARE PRIVATE LIMITED U85110WB2002PTC095292 Director 2023-10-10 Ongoing

CIN Company Name Company Address
U01120WB1935PTC008285 HOUSE OF ADORNMENTS PRIVATE LIMITED 1 PENN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
U51900WB1942PTC010900 NATIONAL METAL AGENCY PVT LTD 1PENN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
U70101WB1990PTC049720 FMC CONSTRUCTIONS PVT.LTD. 1 PENN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
U70109WB1920PLC003637 JATIA PROPRIETORY COMPANY LIMITED NO. 1 PENN ROAD ALIPORE , KOLKATA, West Bengal, India - 700027
U67120WB1920PLC003572 UNITY COMPANY LIMITED 1, PENN ROAD, ALIPORE, W.B. , KOLKATA, West Bengal, India - 700027
U51909WB1995PTC069580 GIRINANDINI MERCANTILE PRIVATE LIMITED 6A PENN ROAD 1ST FLBURRA BAZAR PS :-ALIPORE , KOLKATA, West Bengal, India - 700027
ACI-8983 SHIVKRITI BUSINESS LLP Divine Bliss BL-North, 1st floor 2/3 Judges Court Road kolkata -700027,Kolkata,Kolkata,West Bengal,India-700027
U74210WB2006PTC110258 SANSAM TECHNOLOGIES & ENGINEERING PVT LTD 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000
U01401WB1992PLC056245 PREMIER IRRIGATION EXPORTS LTD. 17 1C ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700027
U56101WB2011PTC163092 RAMDULLARI DEVELOPERS PRIVATE LIMITED 24/1/1, ALIPORE ROAD, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,700027-India
U65990WB1987PTC274109 SHREE RAM HOLDINGS PRIVATE LIMITED 4A/1 Anant Apartments,17/1E Alipore Road,Kolkata,Kolkata,West Bengal,700027-India
U45402WB2023PTC264422 MANDAPAM MANAGEMENT PRIVATE LIMITED 62C PEARYMOHAN ROY ROAD,1ST FLOOR FLAT-1B,Kolkata,Kolkata,West Bengal,700027-India
U74999WB2021PTC245343 ADVERTIA PRIVATE LIMITED 1st Floor, Fl-1c 7/1, Chetla Road , Kolkata, West Bengal, India - 700027
U20299WB2025PTC279303 PRIMISYN SPECIALITY CHEMICALS PRIVATE LIMITED 4 & 6, Judges Court Road,,1st Floor, Unit-1A, Alipore,,Kolkata,Kolkata,West Bengal,700027-India
ACI-9409 PROBASHE SPORTS LLP Reet Oasis, 1st-Fr-Fl-1C, 34A,,Peary Mohan Roy Road,Kolkata,Kolkata,West Bengal,India-700027
U80903WB2021OPC244710 MINDSWILL SOLUTIONS (OPC) PRIVATE LIMITED 40C/1C RAJA SANTOSH (ROY) ROAD 1ST-FR FL-1A , KOLKATA, West Bengal, India - 700027
U74900WB2015PTC207137 RISINGTIDE SEA FOODS PRIVATE LIMITED 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
U15100WB2009PTC137945 BLUEBERRY ENCLAVE PRIVATE LIMITED 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
U15120WB1995PLC075079 BENGAL NESTOR'S INDUSTRIES LTD. 17/1E, ALIPORE ROAD, GROUND FLOOR KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
U15400WB1993PLC060397 VISION FINANCIAL SERVICES LTD 17/1E, GROUND FLOOR ALIPORE ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027
AAH-6002 SANSAM TECHNOLOGIES & ENGINEERING LLP 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027
AAM-8550 SKYLONA HEIGHTS LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
AAM-8551 KEWSQUARE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
AAM-8731 OAKSWOOD RESIDENCY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
AAM-9611 TRUESPACE REALTY LLP Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027
U74999WB2017NPL221376 SOUTH ASIAN MEDICAL STUDENTS ASSOCIATION 9B/1FL, PARAMHANSA DEB ROAD, P.O. - ALIPORE, KOLKATA - 700027 , KOLKATA, West Bengal, India - 700027
U68100WB2025PTC275890 KEVENTER REALTY VENTURES PRIVATE LIMITED 34/1 DIAMOND HARBOUR ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700027-India
U96908WB2025PTC277604 PROPEL INFRA MANAGEMENT SERVICES PRIVATE LIMITED 17/1C Alipore Road,Kolkata,Kolkata,Kolkata,West Bengal,700027-India
U15311WB2003PTC095989 SATYENDRA AGRO-FOODS PRIVATE LIMITED 69/1/1 CHETLA ROAD , KOLKATA, West Bengal, India - 700027

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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

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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