JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED (CIN: U67110JK1997PTC001663) is a Private company incorporated on 24 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 29800000.00.
JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED are SANJEEV CHOWDHARY, SURAIN SINGH, PRIYA CHOUDHARY, and SUMAN KUMARI.
JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110JK1997PTC001663 and its registration number is 1663. Users may contact JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED is 44-D,NEHRU MARKETJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000.
Current status of JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED is - Active.
| CIN | U67110JK1997PTC001663 |
| Name | JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jammu |
| Registration Number | 1663 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-04-24 |
| Age of Company | 27 years, 10 months, 19 days |
| Activity | NIC Code: 6711 NIC Description: Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-08-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 29,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAMMU SAI HOLDINGS AND HIRE PURCHASE PRIVATE LIMITED |
| JAMMU SAI HOLDINGS AND HIRE PURCHASEPRIVATE LIMITED |
| U67110JK1997PTC001663 |
All 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 JAMMU SAI HOLDINGS AND HIRE PURCHASE
Get a list of all litigations JAMMU SAI HOLDINGS AND HIRE PURCHASE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAMMU SAI HOLDINGS AND HIRE PURCHASE. This report helps you understand the risk associated in dealing with JAMMU SAI HOLDINGS AND HIRE PURCHASE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 JAMMU SAI HOLDINGS AND HIRE PURCHASE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00955306 | SANJEEV CHOWDHARY | Director | 2006-12-01 |
| 01731200 | SURAIN SINGH | Managing Director | 1997-04-24 |
| 08056909 | PRIYA CHOUDHARY | Director | 2018-01-15 |
| 08056911 | SUMAN KUMARI | Director | 2018-01-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15421JK1991PTC001218 | GULMARG SUGAR MILLS PRIVATE LIMITED | 62 A/D GANDHI NAGAR JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U26942JK2002PTC002229 | REDSUN CEMENTS PRIVATE LIMITED | 124 A/D, GANDHI NAGAR,JAMMU, J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U27201JK1985PTC000799 | DURGA METAL SECTIONS (JAMMU) PRIVATE LIMITED | 47-D/C,GANDHI NAGAR,JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U21012JK2002PTC002226 | TRIKUTA PAPER MILLS PRIVATE LIMITED | 40 RANIBIR MARKETJAMMU J & K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15311JK1997PTC001736 | HPC CARGO PRIVATE LIMITED | 195 A/D,GANDHI NAGARJAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15209JK1989PTC001121 | BRITISH ASIA FILMS KASHMIR PRIVATE LIMITED | S.D.P. SUBHA BUILDING HAZURIBAGH, SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15543JK1998PTC001919 | OCEAN MINERAL WATERS PRIVATE LIMITED | K.C. PLAZA BUILDING,JAMMU (J&K)., , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15311JK1997PTC001694 | A AND F FLOUR MILLS PRIVATE LIMITED | PANJBAKHTAR ROAD,NEAR J & KBANK,JAMMU.(J. & K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U26959JK1997PLC001653 | VITASTA CEMENTS LIMITED. | SHOP NO-2,IST FLOOR,K.C.PLAZA,JAMMU.(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U20211JK1962PLC000259 | PLYBOARD INDUSTRIES LIMITED | C/O J&K INDUSTRIES LIMITEDPAMPORE SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15143JK1985PTC000771 | HAMID OIL MILLS PRIVATE LIMITED. | KHAMNOH, KASHMIR.J&K. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U01409JK1996PTC001548 | MALHOTRA AGRO FOODS PRIVATE LIMITED | NEAR GURUDWARAREHARI,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15142JK1985PTC000796 | SHALIMAR OIL MILLS AND ALLIED PRODUCTS P RIVATE LIMITED | DELGATE SRINAGAR KASHMIR.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U02001JK1998PLC001801 | FAM FORESTS LIMITED. | JANGLAT MANDI, ANANTNAG,KASHMIR,(J.& K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U10200JK1991PTC001223 | KASHMIR COPPER & ALUMINIUM PRIVATE LIMITED | MAGARMAL BAGH,SRINAGAR,KASHMIR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15311JK1989PTC001128 | SHAMBOO FLOUR MILLS PRIVATE LIMITED | R.S.PURA,JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15331JK1991PTC001226 | J AND K AMAR FLOUR MILLS PRIVATE LIMITED | PANDERIAN BRAHMANA,BISHNAH,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15209JK1997PTC001691 | HIGH -TECH DAIRIES PRIVATE LIMITED | 90-RAJINDER BAZAR,JAMMU.J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U26941JK2001PTC002186 | GREEN LAND CEMENTS PRIVATE LIMITED | WUYAN PULWAMAJAMMU AND KASHMIR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U22130JK1998PTC001918 | DOGRA PRINTERS PRIVATE LIMITED | DOGRA BHAWAN,JANIPUR, JAMMU (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U24231JK1989PTC001098 | SAMBHOTI PHARMACEUTICALS AND LABORATORIES PRIVATE LIMITED | 111,pacca Danga,jammu J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15531JK1989PTC001146 | J&K KATHA PRODUCTS PRIVATE LIMITED. | PARMANDAL MORH RATNU CHAK,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U25206JK1991PTC001203 | PAL PLYWOOD PRIVATE LIMITED | PATEL NAGAR,AKHNOOR ROAD,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U18101JK1999PTC002025 | JBL TERPENS PRIVATE LIMITED | 147-A, GANDHI NAGAR, JAMMU (J&K) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U18102JK1994PTC001382 | AAKARSHAN FABRICS PRIVATE LIMITED | SANJAY NAGAR (NEAR GURUDWARA)JAMMU,(J.&K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U02001JK1997PLC001729 | ZAFFRON FORESTS INDIA LIMITED | NAI BASTI, ANANTNAG,KASHMIR.(J & K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15531JK1992PTC001299 | BHAT FOOD SPECIALITIES PRIVATE LIMITED | ZAKURA INDUSTRIAL ESTATE,SRINAGAR, KASHMIR. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U51399JK1999PTC002007 | SAREEN EXPORTS PRIVATE LIMITED | Q/337,TOP SHER KHANA JAMMU. J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U10200JK1998PTC001933 | SHOURYA CAPS PRIVATE LIMITED | 2/5-A, TRIKUTA NAGAR,JAMMU. (J&K). , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U01122JK1998PLC001879 | PEHAN PLANTATIONS LIMITED. | 23-A,SHASTRI NAGAR,JAMMU.(J & K.) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.