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      JAI BALAJI INFOTECH PRIVATE LIMITED

      CIN: U72900WB2003PTC096955
      Purchase Report

      JAI BALAJI INFOTECH PRIVATE LIMITED (CIN: U72900WB2003PTC096955) is a Private company incorporated on 11 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 14600000.00.

      JAI BALAJI INFOTECH PRIVATE 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.JAI BALAJI INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of JAI BALAJI INFOTECH PRIVATE LIMITED are ANSHUMAN DALMIA, and LALIT KUMAR SARAWAGI.

      JAI BALAJI INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2003PTC096955 and its registration number is 96955. Users may contact JAI BALAJI INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI BALAJI INFOTECH PRIVATE LIMITED is 5 BENTICK STREET , KOLKATA, West Bengal, India - 000000.

      Current status of JAI BALAJI INFOTECH PRIVATE 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 JAI BALAJI INFOTECH 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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      Purchase full report of JAI BALAJI INFOTECH

      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 JAI BALAJI INFOTECH 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 JAI BALAJI INFOTECH
      DIN Director Name Designation Appointment Date
      00061573 ANSHUMAN DALMIA Director 2004-03-18
      07609043 LALIT KUMAR SARAWAGI Director 2017-08-05
      Past Directors & Key Managerial Personnel of JAI BALAJI INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      00078949 BAGRI VISHAL Director - 2017-09-25
      00276567 BIPIN KUMAR VOHRA Additional Director - 2013-09-16
      Other Directorships of ANSHUMAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SHIIVDHAN PROJECTS LLP AAD-0269 Designated Partner 2014-12-08 Ongoing
      STAR SHELL REALTORS LLP AAD-0304 Designated Partner 2014-12-09 Ongoing
      SEA HOLM BUILDERS LLP AAD-0307 Designated Partner 2014-12-09 Ongoing
      AQUARIES DEVELOPERS LLP AAD-0309 Designated Partner 2014-12-09 Ongoing
      SIDHINAV PROJECTS LLP AAD-0310 Designated Partner 2014-12-09 Ongoing
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2009-09-19
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2016-04-01
      DEB STEEL & CASTINGS PVT LTD U27109WB1993PTC060475 Director 2005-04-22 Ongoing
      MAHABALI ENTERPRISES PRIVATE LIMITED U27300WB2010PTC154713 Director 2010-11-18 Ongoing
      DALMIA WIRE PRIVATE LIMITED U31300WB2006PTC111309 Director 2006-09-04 Ongoing
      PONTIAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143024 Director 2013-09-20 Ongoing
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Additional Director - 2018-09-29
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director 2018-09-29 Ongoing
      Other Directorships of BAGRI VISHAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2008-09-24
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2016-04-15
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director - 2016-01-01
      DEB STEEL & CASTINGS PVT LTD U27109WB1993PTC060475 Director - 2017-09-25
      NEELKANT REALBUILT PRIVATE LIMITED U45400WB2010PTC142258 Additional Director - 2010-09-30
      NEELKANT REALBUILT PRIVATE LIMITED U45400WB2010PTC142258 Director - 2017-09-25
      Other Directorships of BIPIN KUMAR VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2010-01-01
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2019-04-11
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2008-05-14
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2007-09-29
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director - 2022-05-04
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2009-12-11
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2007-03-22 Ongoing
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director - 2016-02-01
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2005-01-25 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-03-28
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-24
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2009-07-15
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2003-11-18 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2003-11-18 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2013-01-07 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2013-01-07 Ongoing
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2020-08-22 Ongoing
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2017-05-04
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director - 2016-02-01
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2014-07-31
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2010-02-04
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director 2010-02-04 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2013-05-02
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director - 2016-03-15
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2009-09-30
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2014-03-26
      Other Directorships of LALIT KUMAR SARAWAGI
      Company Name CIN Designation Appointment Date Cessation
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Additional Director - 2021-11-30
      JAI BALAJI JYOTI STEELS LIMITED U27102OR2003PLC007119 Director 2021-11-30 Ongoing
      HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Additional Director - 2016-09-30
      HARI MANAGEMENT LIMITED U74140WB2003PLC096043 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U40105WB1997PTC082930 PRAGATI ENVIRONMENTS PRIVATE LIMITED 5, RUSSELL STREET P S PARK STREET , KOLKATA, West Bengal, India - 000000
      U65929WB1991PTC051379 MANOKAMNA COMMERCIAL PVT. LTD 14 POLLOCK STREET 3RD FLOORROOM NO 5 CALCUTTA P S HARE STREET , KOLKATA, West Bengal, India - 000000
      U51433WB1991PLC051197 NARESH KUMAR ENTERPRISES LTD 9-B,WOOD STREET,5TH FLOOR,CAL-16 W.E.F.01.10.99 P.S.PARK STREET , KOLKATA, West Bengal, India - 000000
      U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      U51420WB1991PTC052227 KAYAM RESOURCES PVT.LTD. 30 BENTICK STREET , KOLKATA, West Bengal, India - 000000
      U28999WB1986PTC040764 KEMACS SPARES MANUFACTURING PVT. LTD. 5/1 SHYAMPUKUR STREET , KOLKATA, West Bengal, India - 000000
      U27109WB1990PTC050365 HOLY INSULATION INDUSTRIES PVT LTD 5 KALIKRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 000000
      L66020WB1938PLC009535 PROVIDENT UNION INSURANCE CO LTD 5&6 HARE STREET , KOLKATA, West Bengal, India - 000000
      U51219WB1986PTC041551 B A IMPEX (INDIA) PVT LTD 5 MOTI SEAL STREET , KOLKATA, West Bengal, India - 000000
      U51109WB1993PTC060592 COSMOS COMMODITIES PVT. LTD. P 5 CANNING STREET , KOLKATA, West Bengal, India - 000000
      U74300WB1989PTC048015 CONCEPT COMMUNICATION (CALCUTTA) PVT. LT D. 5/A ROBINSON STREET , KOLKATA, West Bengal, India - 000000
      U85195WB1927PLC005596 WASSERMANN INSTITUTE LABORATORY LTD 5, RAMANI CHATTERJEE STREET, , KOLKATA, West Bengal, India - 000000
      U65993WB1985PTC039874 CLASSIC ENGINEERING CO.PVT.LTD. 5/B NEPAL BHATTACHARJEE STREET , KOLKATA, West Bengal, India - 000000
      U27209WB1989PTC047631 SARAF TECHSTEEL CASTING EXPO (ORISSA) P. LTD. 83 BENTICK STREET M D FLOOR , KOLKATA, West Bengal, India - 000000
      U34300WB1990PTC048603 PLASTOLITE AUTO INDUSTRIES PVT LTD 5A ROBINSON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 000000
      U51909WB1960PLC024769 FLAKT INDIA LTD 6 POONAM BUILDING 5/2RUSSEL STREET , KOLKATA, West Bengal, India - 000000
      U51909WB1992PTC056127 MARS SUPPLY AGENCIES PVT LTD. 5 CAMAC COURT25B CAMAC STREET , KOLKATA, West Bengal, India - 000000
      U65993WB1985PTC039025 BAID COMMERCIALS PVT LTD 3 B LAL BAZAR STREET 5TH FLOOR , KOLKATA, West Bengal, India - 000000
      U63090WB1993PTC057568 SHREE NURSING MARKETING PVT.LTD. 8 CAMACE STREET 5TH FLOORSUIT NO 3 , KOLKATA, West Bengal, India - 000000
      U65999WB1989PTC047570 FLORIDA INVESTMENTS P. LTD. 215 OLD CHINA BAZAR STREET5TH FLOOR , KOLKATA, West Bengal, India - 000000
      U51909WB1993PLC061288 ITC CLASIC AGENCIES & TRUSTEES LTD. POONAM BUILDING 1ST FLOOR5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 000000
      U67120WB1991PTC051264 MANISHA FINVEST PVT. LTD. 36A BENTINCK STREET 2NDFLOOR R NO 5 , KOLKATA, West Bengal, India - 000000
      U70109WB1996PLC078443 CLASSIC INFRASTRUCTURE & DEVELOPMENT LTD POONAM BUILDING 1ST FLOOR5/2 RUSSEL STREET , KOLKATA, West Bengal, India - 000000
      U22190WB1991PTC052768 G. & C. MARKETING PVT. LTD. TRADE CENTRE 5C CAMAC COURT25 B CAMAC STREET , KOLKATA, West Bengal, India - 000000
      U51909WB1993PTC058217 SRILEKHA MERCANTILES PVT. LTD. 2, GRASTIN PLACE, 5TH FLOOR, P S HARE STREET, , KOLKATA, West Bengal, India - 000000
      U51909WB1993PTC058220 CHANDRANIDHI EXPORTS PVT.LTD. 2, GRASTIN PLACE, 5TH FLOOR, P S HARE STREET, , KOLKATA, West Bengal, India - 000000
      U51909WB1993PTC060968 PRINCEP EXIM PVT. LTD. P 41 PRINCEP STREET5TH FLOOR, R.NO 516 , KOLKATA, West Bengal, India - 000000
      L63022WB1983PLC035805 PRUDENTIAL INTERNATIONAL LTD SUIT NO.10 SHANTINIKETAN, 8 CAMAC STREET, 5TH FLOOR . , KOLKATA, West Bengal, India - 000000
      U51909WB1978PTC031332 DRUG CHAMBER PVT LTD H BLOCK ROOM NO 4MEHTA BUILDING 5A CANNING STREET , KOLKATA, West Bengal, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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