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      JOHAL INVESTMENTS LIMITED

      CIN: U67120DL1990PLC209682
      Purchase Report

      JOHAL INVESTMENTS LIMITED (CIN: U67120DL1990PLC209682) is a Public company incorporated on 07 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 50000000.00.

      JOHAL INVESTMENTS LIMITED'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.JOHAL INVESTMENTS 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 JOHAL INVESTMENTS LIMITED are AMAR SINGH, ASHISH SHARMA, PRAKASH SINGH BISHT, and SANDEEP KUMAR JADON.

      JOHAL INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120DL1990PLC209682 and its registration number is 209682. Users may contact JOHAL INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of JOHAL INVESTMENTS LIMITED is RZ F-1, OFFICE NO. 5, SHIVMAIN MARKET, VIJAY ENCLAVE , NEW DELHI, Delhi, India - 110045.

      Current status of JOHAL INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for JOHAL 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.

      Purchase Report

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      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.

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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 JOHAL 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 JOHAL INVESTMENTS
      DIN Director Name Designation Appointment Date
      01363886 AMAR SINGH Director 2009-06-13
      08529231 ASHISH SHARMA Director 2019-09-30
      08551834 PRAKASH SINGH BISHT Director 2019-09-30
      01387106 SANDEEP KUMAR JADON Director 2009-06-13
      Past Directors & Key Managerial Personnel of JOHAL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      01363886 AMAR SINGH Additional Director - 2009-06-13
      01387133 PARVEEN KUMAR JADON Additional Director - 2009-06-13
      01387133 PARVEEN KUMAR JADON Director - 2018-10-03
      07118378 ARSIWALA ABBAS Additional Director - 2019-10-17
      07533532 SUBHASH JAIN Additional Director - 2016-09-30
      07533532 SUBHASH JAIN Director - 2020-09-29
      08529231 ASHISH SHARMA Additional Director - 2019-09-30
      08551834 PRAKASH SINGH BISHT Additional Director - 2019-09-30
      01387106 SANDEEP KUMAR JADON Additional Director - 2009-06-13
      07059000 NITISH KUMAR Additional Director - 2016-09-30
      07059000 NITISH KUMAR Director - 2020-09-29
      Other Directorships of AMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMAR & SONS FINANCIAL SOLUTIONS PRIVATE LIMITED U65923DL2007PTC170206 Additional Director 2018-03-31 Ongoing
      AMAR & SONS FINANCIAL SOLUTIONS PRIVATE LIMITED U65923DL2007PTC170206 Director - 2010-09-22
      HI-TECH EMPLOYMENT AND MARKETING SERVICES PRIVATE LIMITED U93000DL2007PTC162258 Director 2018-03-31 Ongoing
      HI-TECH EMPLOYMENT AND MARKETING SERVICES PRIVATE LIMITED U93000DL2007PTC162258 Director - 2011-08-20
      Other Directorships of PARVEEN KUMAR JADON
      Company Name CIN Designation Appointment Date Cessation
      AMAR & SONS FINANCIAL SOLUTIONS PRIVATE LIMITED U65923DL2007PTC170206 Director - 2018-10-03
      OM SAI NATH FILMS PRODUCTION LIMITED U92100DL2012PLC231100 Director 2012-02-07 Ongoing
      HI-TECH EMPLOYMENT AND MARKETING SERVICES PRIVATE LIMITED U93000DL2007PTC162258 Director - 2018-10-03
      Other Directorships of ARSIWALA ABBAS
      Company Name CIN Designation Appointment Date Cessation
      KDR ISPAT INDUSTRIES PRIVATE LIMITED U26950MH2011PTC218775 Director - 2017-05-17
      K C INFRABUILD PRIVATE LIMITED U45400UP2013PTC055940 Director - 2015-12-12
      MINDZAPI TECHNOLOGIES PRIVATE LIMITED U72900UP2022PTC173150 Director 2022-11-10 Ongoing
      ELVIRA SALES AGENCIES PRIVATE LIMITED U74120MH2015PTC260646 Additional Director - 2018-03-26
      SAMAJ CONSULTANCY PRIVATE LIMITED U74120MH2015PTC263773 Director - 2018-06-22
      AYUSH & SONS IMPEX PRIVATE LIMITED U74999MH2015PTC263608 Additional Director 2017-05-09 Ongoing
      PYRA SQUARE FINTECH LIMITED U74999UP2022PLC166522 Director 2022-06-27 Ongoing
      Other Directorships of SUBHASH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMVED INFRATECH PRIVATE LIMITED U45500DL2019PTC346410 Director 2019-02-21 Ongoing
      SUBASH SANDEEP FINANCE PRIVATE LIMITED U65999DL2018PTC336782 Director - 2022-11-22
      VIPUL NIDHI LIMITED U65999DL2019PLC347129 Director 2019-03-12 Ongoing
      Other Directorships of ASHISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FINTURE INNOVATION PRIVATE LIMITED U72900DL2022PTC396684 Director 2022-04-15 Ongoing
      FA WIZARD PRIVATE LIMITED U74999DL2020PTC372548 Director 2020-11-02 Ongoing
      Other Directorships of PRAKASH SINGH BISHT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP KUMAR JADON
      Company Name CIN Designation Appointment Date Cessation
      MARKETING TEAM LLP AAK-0202 Designated Partner 2017-07-17 Ongoing
      AMAR & SONS FINANCIAL SOLUTIONS PRIVATE LIMITED U65923DL2007PTC170206 Additional Director 2018-03-31 Ongoing
      AMAR & SONS FINANCIAL SOLUTIONS PRIVATE LIMITED U65923DL2007PTC170206 Director - 2013-05-31
      SNS LOAN ADVISORS PRIVATE LIMITED U67190DL2015PTC277040 Director - 2016-11-07
      FA WIZARD PRIVATE LIMITED U74999DL2020PTC372548 Additional Director 2024-03-04 Ongoing
      HI-TECH EMPLOYMENT AND MARKETING SERVICES PRIVATE LIMITED U93000DL2007PTC162258 Director 2007-04-19 Ongoing
      Other Directorships of NITISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SNS LOAN ADVISORS PRIVATE LIMITED U67190DL2015PTC277040 Director - 2016-11-07
      MAXIPLE ADVISORS PRIVATE LIMITED U93000DL2018PTC338329 Additional Director 2020-10-05 Ongoing
      MAXIPLE ADVISORS PRIVATE LIMITED U93000DL2018PTC338329 Director - 2019-10-05

      CIN Company Name Company Address
      U46205DL2017PTC322335 YS SALES PRIVATE LIMITED F/Floor Old Plot No 24A, Kh No 5/21/1, New No RZ-B-1/70 Gali No. 2 Vijay Enclave Near Nirankari Satsang Bhawan , New Delhi, Delhi, India - 110045
      ABC-5812 SORASI ENTERPRISES LLP OLD NO E-4 NEW NO RZ-D 1/204 KH. NO. 91 T/F GALI NO 5,MAHAVIR ENCLAVE NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045
      U74140DL2015PTC284024 PROMO BID ONLINE PRIVATE LIMITED RZ-5-B-1,G/F,SHOP NO-2,SHIV MANDIR MARKET VIJAY ENCLAVE , NEW DELHI, Delhi, India - 110045
      U74999DL2019PTC352954 T&N BUSINESS SERVICES PRIVATE LIMITED R/o.RzD1/10/2 S/f,KH no 75, Gali no-5, Mahavir Enclave-1, Palam New delhi , new delhi, Delhi, India - 110045
      U85500DL2023PTC413649 ROOTS16 EDUTECH PRIVATE LIMITED RZ B-1/14, F/F New No-B-1,23A, Vijay Enclave, Palam,New Delhi,South West Delhi,Delhi,110045-India
      ACK-8236 INFINITE PATH CONSULTING LLP RZ-F-1/97A, U/G/F, Front Side, KH No-87/5/2, Gali No-1,,Mahavir Enclave, Palam,,New Delhi,South West Delhi,Delhi,India-110045
      U72200DL2012PTC243493 PSP IT SOFTECH SOLUTIONS PRIVATE LIMITED RZ B/1/1, F/F SHIV MAIN MARKET , VIJAY ENCLAVE PALAM NEAR MAIN MARKET , NEW DELHI, Delhi, India - 110045
      AAI-3737 GREYICON INTERIORS & DECORS LLP Plot No- RZ F-1/97A, T/ Floor, Backside, Gali No-1, KH No-87/5/2, Mahavir Enclave, Palam New Delhi, Delhi, India - 110045
      AAU-0787 AKSIS MANAGEMENT LLP RZ F 1/122 GALI NO 1 POLE E NO 209 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI 110045 NEW DELHI, Delhi, India - 110045
      U70109DL2021PTC381545 NEXT HOUSING DEVELOPERS PRIVATE LIMITED RZ-D-1/84, Gali No. 5, Mahavir Enclave, New Delhi- 1 G/F Back Side, Kh No. 91, , Delhi, Delhi, India - 110045
      U72900DL2022PTC401303 STINT INFOTECH PRIVATE LIMITED Plot No. 5C, Kh NO. 5/11, G/F Main Shiv Market, Vijay Enclave , NewDelhi, Delhi, India - 110045
      U50103DL2019PTC359541 TOSHANI INNOVATION PRIVATE LIMITED F/F, RZ-D-1/141C, KH NO.692/94 Gali No.5, Mahavir Enclave Palam , NEW DELHI, Delhi, India - 110045
      U51498DL2014PTC263130 PORTCLEAN TECHNOLOGIES PRIVATE LIMITED KH. NO. 13/5 & 5/24/1, RZ-A-1/8 FIRST FLOOR BLOCK A VIJAY ENCLAVE , NEW DELHI, Delhi, India - 110045
      U74999DL2018PTC329518 VAAN HOLIDAYS PRIVATE LIMITED F-NO-202, S/FLOOR, PRO. NO RZ-F-1/16, PLOT NO-16, ,GALI NO-1.MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045
      U74900DL2013PTC260682 SHINE FREIGHT SYSTEMS INDIA PRIVATE LIMITED PLOT NO RZ-D-1-41/147, F/F, GALI NO-5 MAHAVIR ENCLAVE, PALAM, OPP. SULABH INTE RNATIONAL , NEW DELHI, Delhi, India - 110045
      U74999DL2018PTC342131 PRAKAMILO PHARMACEUTICALS PRIVATE LIMITED RZ-D-1A/7 5/F KH NO 692/92 93 & 94 GALI NO 5 MAHAVIR ENCLAVE NEAR PURVANCHAL STO , NEW DELHI, Delhi, India - 110045
      U93000DL2014PTC263057 VORK4YU MEDIA PRIVATE LIMITED RZ-D-1/80, S/F, PLOT NO. 5, KH NO.90, GALI NO. 7, MAHAVIR ENCLAVE, PALAM, NEAR SULABH INTE RNATIONAL , NEW DELHI, Delhi, India - 110045
      U88900DL2023NPL413054 JEEV GHAR ASHRAM FOUNDATION F/F OLD NO. RZ -A-1,NEW NO RZ-1 KH NO. -619 GALI NO -8 KAILASH PURI PALAM,New Delhi,South West Delhi,Delhi,110045-India
      U94990DL2026NPL464742 HUNARKS FOUNDATION RZ-F/2E, NEW NO. E-47, K.H.NO.6/Village Mirzapur, Mahavir Enclave,,E31 Durgapuri, Dwarkapuri, Block F, Vijay Enclave, Opposite 40 Feet Road,,New Delhi,South West Delhi,Delhi,110045-India
      U64200DL2022PTC398076 GREENFONES PRIVATE LIMITED KAPIL DEV PANDIT F/F, B /SIDE RZ-1/4-A KH NO-13/4/2, VIJAY ENCALVE, NEW DELHI,DELHI,New Delhi,Delhi,110045-India
      U74999DL2017PTC313247 BEATBOOK SERVICES PRIVATE LIMITED FLAT NO 7 RZ-F 1/270A KH NO 86/20 T/F GALI NO2/3 , MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045
      U79110DL2025OPC446116 SHWETANK TOUR AND TRAVELS (OPC) PRIVATE LIMITED RZ F-1/100 KH NO-87/5/2,GALI NO.-2, MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,110045-India
      ACL-9479 FRESHWAVE TRADE LLP PLOT NO. RZ D1/1B, OLD NO. D-27,GALI NO. 5, KH.NO. 83/4,MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045
      U72200DL2022OPC395534 ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India
      U52100DL2016PTC307766 AIMCARE PHARMACEUTICALS PRIVATE LIMITED 1ST FLOOR RZ-F-15, GALI NO. 5, MAHAVIR ENCLAVE 1, , NEW DELHI, Delhi, India - 110045
      AAD-1975 AB CRAFT CREATION LLP PT NO 3-RZ, C-1/104, G/F KH NO-11/15 VINOD PURI, VIJAY ENCLAVE NEW DELHI, Delhi, India - 110045
      AAP-2873 SKYPER BUSINESS SOLUTIONS LLP RZ-D1/29, Plot No 13, F/F, Vinod Puri, Vijay Enclave, Dabri Palam Road, Near Telephone Exchange New Delhi, Delhi, India - 110045
      U69200DL2022PTC403373 TRUE LEDGER PARTNERS PRIVATE LIMITED RZ-1, C-1A SECOND FLOOR, C-BLOCK, VIJAY ENCLAVE,SHIV MAIN MARKET, NEW DELHI,New Delhi,South West Delhi,Delhi,110045-India
      AAI-9308 NUMERICAL ONE COMMUNICATIONS LLP RZ-F2, Plot No 1 & 2, F Block F/F, KH-No.-84/5, Gali No-4, MahavirEnclave, Near Chota Shiva Mandir Delhi, Delhi, India - 110045
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80044177 2005-10-13 2007-12-28 2008-03-31 1,914,000.00 BAHADER SINGH
      90169313 2000-02-15 - 2005-01-20 2,100,000.00 S JASWANT SINGH
      90169350 2000-04-05 - 2005-04-29 1,100,000.00 S.JASWANT SINGH
      90169476 2001-01-11 - 2006-02-15 1,800,000.00 S.JASWANT SINGH
      90169708 2002-10-01 2007-12-28 2008-03-31 3,243,000.00 BAHADER SINGH
      90170101 2005-03-05 2007-12-28 2008-03-31 4,301,000.00 BAHADER SINGH
      90172116 2002-07-20 2004-04-15 2007-09-07 1,000,000.00 CAPITAL LOCAL AREA BANK LTD.
      100357134 2020-07-08 - - 15,000,000.00 THE FEDERAL BANK LTD
      100434592 2021-03-22 - - 5,000,000.00 HINDON MERCANTILE LIMITED
      100494567 2021-03-03 - - 20,000,000.00 THE SOUTH INDIAN BANK LIMITED

      • 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

      As on: 2026-07-13

      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.

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