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  • Complaints
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JAYANTIKA INVESTMENT & FINANCE LIMITED

CIN: U65993WB2001PLC162070 As on: 2026-07-13

JAYANTIKA INVESTMENT & FINANCE LIMITED (CIN: U65993WB2001PLC162070) is a Public company incorporated on 17 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 245000000.00 and its paid up capital is Rs. 239950000.00.

JAYANTIKA INVESTMENT & FINANCE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAYANTIKA INVESTMENT & FINANCE 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 JAYANTIKA INVESTMENT & FINANCE LIMITED are RAMESH KUMAR GANERIWALA, SURENDRA KUMAR TAPURIAH, and HARI PRASAD MAHESHWARI.

JAYANTIKA INVESTMENT & FINANCE LIMITED's Corporate Identification Number (CIN) is U65993WB2001PLC162070 and its registration number is 162070. Users may contact JAYANTIKA INVESTMENT & FINANCE LIMITED on its Email address - [email protected]. Registered address of JAYANTIKA INVESTMENT & FINANCE LIMITED is Industry House, 15th Floor, 10, Camac Street, , Kolkata, West Bengal, India - 700017.

Current status of JAYANTIKA INVESTMENT & FINANCE LIMITED is - Amalgamated.

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 JAYANTIKA INVESTMENT & FINANCE 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 JAYANTIKA INVESTMENT & FINANCE 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 JAYANTIKA INVESTMENT & FINANCE
DIN Director Name Designation Appointment Date
00270864 RAMESH KUMAR GANERIWALA Director 2010-07-01
01065278 SURENDRA KUMAR TAPURIAH Director 2020-09-28
03016756 HARI PRASAD MAHESHWARI Director 2014-02-28
Past Directors & Key Managerial Personnel of JAYANTIKA INVESTMENT & FINANCE
DIN Director Name Designation Appointment Date Cessation
00131362 AJAY KUMAR GARG Director - 2010-07-01
00924513 VIVEK KEJRIWAL Director - 2010-11-30
01065278 SURENDRA KUMAR TAPURIAH Additional Director - 2020-09-28
02193643 PRADIP KUMAR AGRAWAL Director - 2020-02-05
02203749 DAMODAR PRASAD MAHESHWARI Director - 2014-02-28
Other Directorships of AJAY KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
GEE HITECH INDUSTRIES LLP AAJ-5235 Designated Partner 2017-05-26 Ongoing
GENEX TECH INDUSTRIES LLP AAZ-5603 Designated Partner 2021-11-22 Ongoing
GEM ALLIED INDUSTRIES PRIVATE LIMITED U01409WB1996PTC077411 Director - 2009-10-01
GEM FORGINGS PVT LTD U29252WB1985PTC038384 Director 1993-11-15 Ongoing
ROSEBERRY TRADELINK PVT LTD U51109WB1996PTC080895 Additional Director - 2021-11-30
ROSEBERRY TRADELINK PVT LTD U51109WB1996PTC080895 Director 2021-11-30 Ongoing
VISWAKARMA COMMERCIAL ENCLAVE PVT LTD U70101WB2006PTC109575 Director - 2008-07-10
RAMNAGAR PROPERTIES PVT LTD U70101WB2006PTC110422 Director 2006-07-05 Ongoing
RAGHVI DEVELOPERS PRIVATE LIMITED U70102WB2010PTC153698 Director 2010-09-30 Ongoing
RAGHVI BUILDINGS PRIVATE LIMITED U70109WB2012PTC180641 Director 2012-04-17 Ongoing
VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Director - 2011-02-07
MANSAAROVER IRRIGATIONS PRIVATE LIMITED U74899DL1983PTC015595 Director - 2019-12-27
SPLENDID BUILDERS PRIVATE LIMITED U74899DL1992PTC046956 Director - 2009-04-02
Other Directorships of RAMESH KUMAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
GANERIWALA BUSINESS LLP AAG-6866 Partner 2016-06-16 Ongoing
MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Additional Director - 2011-12-28
MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Director 2023-07-04 Ongoing
MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Director - 2015-09-25
JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 2008-05-30 Ongoing
BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director 2010-03-18 Ongoing
SARA TEA PRIVATE LIMITED U01132WB2008PTC125072 Director - 2009-10-30
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Additional Director - 2019-08-13
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Director 2019-08-13 Ongoing
BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director 2010-03-18 Ongoing
HOUZE OF COUTURE PRIVATE LIMITED U19120WB2017PTC221598 Director 2017-06-22 Ongoing
HOUZE OF COUTURE PRIVATE LIMITED U19120WB2017PTC221598 Director - 2019-08-06
M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director 2010-04-23 Ongoing
BHARTI MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2011PTC166030 Director 2011-08-16 Ongoing
FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director 2011-04-12 Ongoing
VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director 2010-03-22 Ongoing
NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Director - 2014-03-31
NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Additional Director - 2009-06-24
NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director - 2014-02-28
SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2010-11-22
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2013-09-27
SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2014-07-14
DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2012-03-27
ABNM RESTAURANT PRIVATE LIMITED U55101WB1999PTC090068 Director - 2016-03-01
KAMLA FISCAL SERVICES PVT LTD U65999WB1993PTC058950 Director - 2012-03-19
JHILIK PROMOTERS & FINCON PVT LTD U70101WB1993PTC057528 Director 2005-03-29 Ongoing
JAY SHREE IT CONSULTANTS LIMITED U74140WB2007PLC117746 Director - 2012-05-02
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
DIVYA JYOTI EDUCATION LIMITED U80903WB2011PLC164488 Director - 2013-11-21
AARON MEDICAL SERVICES PRIVATE LIMITED U85110WB2007PTC115162 Director - 2008-12-31
Other Directorships of VIVEK KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
VAANYAA WAREHOUSING LLP AAQ-4555 Designated Partner 2020-10-01 Ongoing
VENKATESHWARA TEA AND ALLIED MACHINERY PRIVATE LIMITED U29252TZ2004PTC011468 Director - 2019-03-14
STURDY SALES PVT LTD U51109DL1995PTC206609 Director - 2008-04-01
MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2008-04-30
Other Directorships of SURENDRA KUMAR TAPURIAH
Other Directorships of PRADIP KUMAR AGRAWAL
Other Directorships of DAMODAR PRASAD MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Managing Director - 2020-09-16
JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 2008-05-30 Ongoing
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Additional Director - 2019-08-13
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Director 2019-08-13 Ongoing
M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director 2010-04-23 Ongoing
VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director 2010-03-22 Ongoing
NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Additional Director - 2009-06-24
NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director - 2014-02-28
DIVYA JYOTI EDUCATION LIMITED U80903WB2011PLC164488 Director - 2013-11-21
Other Directorships of HARI PRASAD MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director 2010-03-22 Ongoing

CIN Company Name Company Address
U47590WB2024PTC270277 ASPR INTERNATIONAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE, 10, CAMAC STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700017-India
U21012WB1990PLC161810 M.P. CHINI INDUSTRIES LIMITED Industry House, 15th Floor, 10, Camac Street, , Kolkata, West Bengal, India - 700017
U15491WB1999PTC088941 BASANT STAYS PRIVATE LIMITED INDUSTRY HOUSE, 15TH FLOOR 10 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U01132WB1920PLC003697 JAYANTIKA TEA COMPANY LTD INDUSTRY HOUSE, 10, CAMAC STREET 15TH FLOOR , KOLKATA, West Bengal, India - 700017
U01132WB1999PTC088940 BIDHANNAGAR TEA CO PRIVATE LIMITED INDUSTRY HOUSE, 15TH FLOOR 10 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U51218WB1965PLC026362 NORTH TUKVAR TEA COMPANY LIMITED 15TH FLOOR INDUSTRY HOUSE 10 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U19204WB2008PTC130872 AMAN HIGHRISE PRIVATE LIMITED 10 CAMAC STREET, INDUSTRY HOUSE,11 TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
ACW-7065 VOZBUN LLP INDUSTRY HOUSE,11TH FLOOR,10, CAMAC STREET,,Kolkata,Kolkata,West Bengal,India-700017
U14290WB2022PLC253656 SUBHADRA COAL MINING LIMITED Industry House, 18th Floor 10, Camac Street,KOLKATA,Kolkata,West Bengal,700017-India
ACJ-0887 AMPLE TASKOLOGY LLP 10,CAMAC STREET INDUSTRY HOUSE 11TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
U43303WB2025PTC285087 VERTICAL CANVAS PRIVATE LIMITED 10 CAMAC STREET INDUSTRY HOUSE,11TH FLOOR,,Kolkata,Kolkata,West Bengal,700017-India
U46306WB2025PTC284852 TEEXCHANGE GLOBAL PRIVATE LIMITED 11TH FLOOR INDUSTRY HOUSE,10, CAMAC STREET,Kolkata,Kolkata,West Bengal,700017-India
U85500WB2025PTC277682 LEARNIFY EDUSKILLS PRIVATE LIMITED 10,CAMAC STREET,INDUSTRY HOUSE,11TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U51909WB2008PTC123294 ENCORD COMMERCIAL PRIVATE LIMITED 11th floor, Industry House, 10, Camac Street Elgin, Kolkata , Kolkata, West Bengal, India - 700017
U70200WB1998PTC086520 SUNGOD TEA ESTATE PRIVATE LIMITED INDUSTRY HOUSE 18TH FLOOR10 CAMAC STREET,KOLKATA,West Bengal,700017-India
U24111WB1981PLC217751 MANGALAM CARBIDE LTD INDUSTRY HOUSE, 18TH FLOOR, 10, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
U13100WB2010PTC153241 PRO MINERALS PRIVATE LIMITED Industry House, 18th Floor, 10, Camac Street , Kolkata, West Bengal, India - 700017
U10102WB2010PLC153242 BHUBANESWARI COAL MINING LIMITED 10, CAMAC STREET 18TH FLOOR, INDUSTRY HOUSE , KOLKATA, West Bengal, India - 700017
U10300WB2012PLC181325 RAJMAHAL COAL MINING LIMITED 10, CAMAC STREET 18TH FLOOR, INDUSTRY HOUSE , KOLKATA, West Bengal, India - 700017
U10300WB2013PLC198443 EMIL COAL MINING LIMITED Industry House, 18th Floor, 10, Camac Street, , Kolkata, West Bengal, India - 700017
U13209WB2011PTC159746 MALERMETA MINING & METAL COMPANY PRIVATE LIMITED INDUSTRY HOUSE, 18TH FLOOR 10, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U14290WB2022PLC252234 AMELIA COAL MINING LIMITED INDUSTRY HOUSE, 18TH FLOOR, 10, CAMAC STREET , KOLKATA, West Bengal, India - 700017
U14290WB2020PLC236717 EMIL MINES AND MINERAL RESOURCES LIMITED Industry House, 18th Floor 10 Camac Street , KOLKATA, West Bengal, India - 700017
U01132WB1947PLC015300 MARIONBARIE TEA CO. LIMITED INDUSTRY HOUSE, 10, CAMAC STREET 15 TH FLOOR , KOLKATA, West Bengal, India - 700017
U45201WB1985PTC039853 SHIVA'S GROUP PVT.LTD. INDUSTRY HOUSE15 TH FLOOR 10 CAMAC STREET , KOLKATA, West Bengal, India - 700017
U47721WB2025PTC278311 PREMICURE BIOTECH PRIVATE LIMITED 10 CAMAC STREET INDUSTRY,HOUSE 11TH FLOOR,Circus Avenue,Kolkata,West Bengal,700017-India
U74995WB2022PTC251980 AUXINDI SERVICES PRIVATE LIMITED 10, CAMAC STREET, INDUSTRY HOUSE, 11th FLOOR , Kolkata, West Bengal, India - 700017
U80301WB2012NPL184963 BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY INDUSTRY HOUSE 10, CAMAC STREET, 18TH FLOOR , KOLKATA, West Bengal, India - 700017
AAM-3077 YOGMAYA DEALCOM LLP Industry House, Unit No. 3C, 11th Floor10, Camac Street Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90267308 2002-11-29 2009-03-23 2010-05-05 21,000,000.00 UCO BANK
100486851 2021-09-13 - 2022-08-26 165,000,000.00 DIPLOMAT LTD

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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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