J.K. CREDIT AND FINANCE LIMITED.
CIN: U67120DL1983PLC016175 As on: 2024-07-04
J.K. CREDIT AND FINANCE LIMITED. (CIN: U67120DL1983PLC016175) is a Public company incorporated on 19 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 1624220.00.
J.K. CREDIT AND FINANCE LIMITED.'s Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.K. CREDIT AND FINANCE LIMITED.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of J.K. CREDIT AND FINANCE LIMITED. are UPENDRA KUMAR GUPTA, SURENDRA MALHOTRA, and ASHOK GUPTA.
J.K. CREDIT AND FINANCE LIMITED.'s Corporate Identification Number (CIN) is U67120DL1983PLC016175 and its registration number is 16175. Users may contact J.K. CREDIT AND FINANCE LIMITED. on its Email address - [email protected]. Registered address of J.K. CREDIT AND FINANCE LIMITED. is LINK HOUSE 3BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002.
Current status of J.K. CREDIT AND FINANCE 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 CINs
ZaubaCorp's company report for J.K. CREDIT AND 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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Purchase full report of J.K. CREDIT AND FINANCE .
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 J.K. CREDIT AND 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.
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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
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Current Directors & Key Managerial Personnel of J.K. CREDIT AND FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088669 | UPENDRA KUMAR GUPTA | Director | 2004-06-10 |
| 00271508 | SURENDRA MALHOTRA | Director | 2010-05-26 |
| 06791126 | ASHOK GUPTA | Director | 2022-03-31 |
Past Directors & Key Managerial Personnel of J.K. CREDIT AND FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055702 | ASOK CHAND CHORARIA | Manager | - | 2009-06-09 |
| 00060806 | SITAB CHAND JAIN | Director | - | 2010-05-27 |
| 01643283 | SURESH CHANDER GUPTA | Director | - | 2022-03-30 |
| 06791126 | ASHOK GUPTA | Additional Director | - | 2022-09-22 |
Other Directorships of ASOK CHAND CHORARIA
Other Directorships of SITAB CHAND JAIN
Other Directorships of UPENDRA KUMAR GUPTA
Other Directorships of SURENDRA MALHOTRA
Other Directorships of SURESH CHANDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JK PAPER LIMITED | L21010GJ1960PLC018099 | Company Secretary | - | 2020-05-16 |
| JK PAPER LIMITED | L21010GJ1960PLC018099 | Nodal Officer | - | 2021-02-10 |
| JK PAPER LIMITED | L21010GJ1960PLC018099 | Person Incharge | - | 2020-07-29 |
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Additional Director | - | 2021-09-20 |
| RAYAGADA MINERALS AND CHEMICALS PRIVATE LIMITED | U24110DL2010PTC210174 | Director | - | 2022-03-31 |
| L V P FOODS PRIVATE LIMITED | U45200DL2006PTC156229 | Additional Director | - | 2020-08-28 |
| L V P FOODS PRIVATE LIMITED | U45200DL2006PTC156229 | Director | - | 2022-03-31 |
| JAYKAYPUR INFRASTRUCTURE & HOUSING LIMITED | U45201OR2008PLC010523 | Director | - | 2022-03-24 |
| SONGADH INFRASTRUCTURE & HOUSING LIMITED | U45203GJ2009PLC055810 | Director | - | 2022-03-24 |
| HSS STOCK HOLDING PRIVATE LIMITED | U74899DL1995PTC069757 | Additional Director | - | 2021-09-18 |
| HSS STOCK HOLDING PRIVATE LIMITED | U74899DL1995PTC069757 | Director | - | 2022-03-30 |
Other Directorships of ASHOK GUPTA
| CIN | Company Name | Company Address |
|---|---|---|
| U35105DL2024PLC440539 | STL GREEN ENERGY LIMITED | Link House, 4th Floor, 3,,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2024PLC440554 | STLC RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444303 | STTY RE LIMITED | Link House, 4th floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444360 | STFN RE LIMITED | Link House, 4th Floor, 3,BahadurShah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U35105DL2025PLC444639 | STPL RE LIMITED | Link House, 4th Floor, 3,Bahadur Shah Zafar Marg,New Delhi,Central Delhi,Delhi,110002-India |
| U65993DL1988PLC030523 | RADIAL FINANCE LIMITED | LINK HOUSE 3RD FLOOR 3BAHADUR SHAH ZAFAR MARG NEW DELHI , DELHI, Delhi, India - 110002 |
| U74899DL1989PTC035032 | TANVI COMMERCIAL PRIVATE LIMITED | LINK HOUSE3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC035700 | RADICAL AGRO PRODUCTS PRIVATE LIMITED | LINK HOUSE3- BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PLC056210 | ETHNIC INVESTMENT LIMITED | LINK HOUSE 3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U51311DL1941PLC116871 | SIDHIVINAYAK TRADING AND INVESTMENT LIMITED | LINK HOUSE-3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U65929DL1974PLC114590 | PRANAV INVESTMENT (M.P) COMPANY LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PLC066896 | ACCURATE FINMAN SERVICES LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069781 | VINITA STOCK HOLDINGS PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1995PTC069757 | HSS STOCK HOLDING PRIVATE LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| F03295 | VALIANT PACIFIC LLC | LINK HOUSE, 3, BAHADUR SHAH ZAFAR MARG, , NEW DELHI, Delhi, India - 110002 |
| U10100DL2008PTC178373 | DIVYASHREE COMPANY PRIVATE LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U23941DL2012PTC239786 | HIDRIVE DEVELOPERS AND INDUSTRIES PRIVATE LIMITED | LINK HOUSE 3, BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| AAH-0224 | GROSVENOR ENTERPRISES LLP | 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG NEW DELHI, Delhi, India - 110002 |
| U30007DL1992PTC115249 | ANANT DESIGN PRIVATE LIMITED | LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U67120DL1988PLC030526 | HIDRIVE FINANCE LIMITED | LINK HOUSE 3RD FLOORBAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1988PTC033498 | ROCKWOOD PROPERTIES PRIVATE LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U72900DL2000PLC162904 | NETFLIER FINCO LIMITED | Link House, 3, Bahadur Shah Zafar Marg, , New Delhi, Delhi, India - 110002 |
| U74110DL2007PTC158104 | 3DINNOVATIONS PRIVATE LIMITED | LINK HOUSE 3, BHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PLC057552 | ORLOP INVESTMENT LIMITED | LINK HOUSE3 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U74900DL2013PTC254043 | INGRAM-B.I. PRIVATE LIMITED | 3, LINK HOUSE, GROUND FLOOR BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC156229 | L V P FOODS PRIVATE LIMITED | LINK HOUSE, 4TH FLOOR, 3, BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U45400DL2008PTC172662 | DHANLAKSHMI BUILDING DEVELOPMENT PRIVATE LIMITED | Link House, 4th Floor 3, Bahadurshah Zafar Marg , New Delhi, Delhi, India - 110002 |
| U91200DL1990NPL041439 | JKT&I EMPLOYEES WELFARE ASSOCIATION LIMITED | LINK HOUSE 3RD FLOOR3 BAHADURSHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002 |
| U40300DL2013PTC258991 | PSV ENERGY PRIVATE LIMITED | Link House, 4th Floor 3, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10552315 | 2015-02-04 | - | 2023-06-02 | 180,000,000.00 | BENGAL & ASSAM COMPANY LIMITED | |
| 90041403 | 1995-02-19 | - | - | 1,875,000.00 | ANZ GRINDLAYS BANK | |
| 90041579 | 1995-12-11 | - | - | 1,875,000.00 | ANZ GRINDLAYS BANK | |
| 90041639 | 1996-03-07 | - | - | 1,875,000.00 | ANZ GRINDLAYS BANK | |
| 90041651 | 1996-03-19 | - | - | 1,773,750.00 | ANZ GRINDLAYS BANK |
- 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.
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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.
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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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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 |
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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.
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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 |
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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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