Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED
CIN: U74899DL1993PTC054635
JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED (CIN: U74899DL1993PTC054635) is a Private company incorporated on 28 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 218000000.00.
JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED are DAUPAL BHARTI, and DINESH KHANNA.
JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC054635 and its registration number is 54635. Users may contact JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAWAHAR CREDIT & HOLDINGS PRIVATE LIMITED is Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019.
Current status of JAWAHAR CREDIT & HOLDINGS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAWAHAR CREDIT & HOLDINGS 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 ReportAll 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 JAWAHAR CREDIT & HOLDINGS
Purchase full report of JAWAHAR CREDIT & HOLDINGS
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 JAWAHAR CREDIT & HOLDINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAWAHAR CREDIT & HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09133606 | DAUPAL BHARTI | Additional Director | 2021-04-02 |
| 00123341 | DINESH KHANNA | Director | 2018-09-26 |
Past Directors & Key Managerial Personnel of JAWAHAR CREDIT & HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00083406 | BRIJ BHUSHAN SINGAL | Additional Director | - | 2012-09-28 |
| 00083406 | BRIJ BHUSHAN SINGAL | Director | - | 2014-08-01 |
| 00356067 | AJAI KUMAR AGARWAL | Additional Director | - | 2013-09-30 |
| 00356067 | AJAI KUMAR AGARWAL | Director | - | 2018-10-15 |
| 00866868 | RAKESH SINGHAL | Additional Director | - | 2019-11-26 |
| 06971854 | SRIVATS SINGAL | Additional Director | - | 2020-03-01 |
| 00006657 | DHANI RAM SHARMA | Director | - | 2011-11-17 |
| 00078057 | NEERAJ SINGAL | Additional Director | - | 2012-09-28 |
| 00078057 | NEERAJ SINGAL | Director | - | 2021-04-02 |
| 00123341 | DINESH KHANNA | Additional Director | - | 2018-09-26 |
| 01029007 | SHANKAR BATRA | Additional Director | - | 2014-09-29 |
| 01029007 | SHANKAR BATRA | Director | - | 2019-02-06 |
| 03580632 | VED PARKASH KAKKAR | Additional Director | - | 2011-09-19 |
| 03580632 | VED PARKASH KAKKAR | Director | - | 2012-01-25 |
| 09385310 | SANJAY KUMAR BHALLA | Director | - | 2011-07-23 |
| 00006691 | BUDHI PARKASH NAYYAR | Director | - | 2011-11-17 |
| 00006691 | BUDHI PARKASH NAYYAR | Managing Director | - | 2011-07-20 |
Other Directorships of BRIJ BHUSHAN SINGAL
Other Directorships of AJAI KUMAR AGARWAL
Other Directorships of RAKESH SINGHAL
Other Directorships of SRIVATS SINGAL
Other Directorships of DAUPAL BHARTI
Other Directorships of DHANI RAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TITANIC STEEL INDUSTRIES PRIVATE LIMITED | U27100CH2005PTC027972 | Director | - | 2013-08-01 |
| PARAKEET FINVEST PRIVATE LIMITED | U67120DL1999PTC390527 | Director | - | 2011-11-17 |
Other Directorships of NEERAJ SINGAL
Other Directorships of DINESH KHANNA
Other Directorships of SHANKAR BATRA
Other Directorships of VED PARKASH KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIYAJYOTI STEEL LIMITED | U27100CH2003PLC026591 | Additional Director | - | 2012-09-21 |
| DIYAJYOTI STEEL LIMITED | U27100CH2003PLC026591 | Director | - | 2015-01-05 |
| PRIYANKA IRON & ENERGY PRIVATE LIMITED | U27101CH2008PTC044440 | Additional Director | - | 2014-09-25 |
| PRIYANKA IRON & ENERGY PRIVATE LIMITED | U27101CH2008PTC044440 | Director | - | 2015-01-05 |
| UJJWAL HOLDINGS PRIVATE LIMITED | U65921DL1986PTC389878 | Additional Director | - | 2011-09-27 |
| UJJWAL HOLDINGS PRIVATE LIMITED | U65921DL1986PTC389878 | Director | - | 2011-11-17 |
| ADHUNIK INVESTMENTS PVT LTD | U74899CH1992PTC044423 | Additional Director | - | 2012-09-18 |
| ADHUNIK INVESTMENTS PVT LTD | U74899CH1992PTC044423 | Director | - | 2015-01-05 |
| SKAP ELECTRONICS PRIVATE LIMITED | U74899DL1983PTC015894 | Additional Director | - | 2012-09-19 |
| SKAP ELECTRONICS PRIVATE LIMITED | U74899DL1983PTC015894 | Director | - | 2015-01-05 |
Other Directorships of SANJAY KUMAR BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHUNIK INVESTMENTS PVT LTD | U74899CH1992PTC044423 | Director | - | 2010-04-01 |
| ESSENN INVESTMENTS PRIVATE LIMITED | U74920HR1992PTC034375 | Director | - | 2010-04-01 |
| M.A.S.K. GLOBAL FOUNDATION | U85300PB2021NPL054619 | Director | 2021-11-02 | Ongoing |
Other Directorships of BUDHI PARKASH NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MARBLE FINVEST LIMITED | L65910CH1984PLC021285 | Director | - | 2019-07-15 |
| PRUDENT TRANSPORT COMPANY LIMITED | U24241CH1999PLC022719 | Director | - | 2015-03-25 |
| VINTAGE STEEL PRIVATE LIMITED | U27100CH2005PTC028119 | Additional Director | - | 2010-09-22 |
| VINTAGE STEEL PRIVATE LIMITED | U27100CH2005PTC028119 | Director | - | 2019-07-15 |
| PITTIE STRIPS PRIVATE LIMITED | U27100MH1991PTC060692 | Director | - | 2011-11-17 |
| JASMINE STEEL TRADING LIMITED | U51420CH2003PLC025890 | Director | - | 2019-07-15 |
| GAINDA MAL CHIRANJI LAL PRIVATE LIMITED | U51909CH1984PTC005910 | Director | - | 2008-08-22 |
| GAINDA MAL CHIRANJI LAL PRIVATE LIMITED | U51909CH1984PTC005910 | Whole-time director | - | 2013-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28910DL2007PTC165181 | BHUSHAN CONSUMER ELECTRONICS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U27100DL2008PTC174743 | NRA IRON & STEEL PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U27100DL2010PLC202025 | BHUSHAN STEEL BENGAL LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U10101DL2006PTC153881 | BHUSHAN NATURAL RESOURCES PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U14108DL2008PTC174798 | TREMENDOUS MINING & MINERALS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U32106DL2007PTC165077 | STARLIGHT CONSUMER ELECTRONICS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U45400DL2007PTC165180 | ADAMINE CONSTRUCTION PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U51109DL2007PTC165081 | SUPER STAR AGENCY PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2006PTC156289 | BHUSHAN ENERGY TRADING PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U51909DL2007PTC164925 | BHUSHAN GENERAL TRADERS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U51909DL2007PTC165080 | BHUSHAN EXPORTS PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2006PTC151708 | BHUSHAN BUILDWELL PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U65999DL2010PTC208501 | BHUSHAN FINANCE PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1989PTC037200 | SUKHNA STEEL PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U65993DL2005PLC144288 | DHENKANAL FINVEST LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U65993DL2005PLC144289 | MERAMANDALI FINVEST LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2007PTC165075 | BHUSHAN PLACEMENT SERVICES PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1995PTC074322 | CLASSIC TRANSPORTATION PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1993PTC054636 | BHUSHAN CAPITAL & CREDIT SERVICES PRIVATE LIMITED | Cabin No. -1, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U27100DL2012PTC233534 | FEEDER IRON & STEEL PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U13203DL2012PTC233595 | VERTEX ALUMINIUM PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U13204DL2012PTC233775 | ZIP MINERALS & MINING PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U14200DL2012PTC233508 | LUMINOUS CEMENT PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U32109DL2012PTC233635 | CASPER CONSUMER ELECTRONICS PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U40106DL2012PTC233632 | HAMLET POWER PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U63090DL2012PTC233525 | WELLINGTON TRANSPORTATION PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2012PTC233509 | GLOSSY INFOTECH PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74110DL2012PTC233589 | TORSION DIGITAL NETWORKS PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2012PTC233621 | DRASTIC CONSULTANCY SERVICES PRIVATE LIMITED | Cabin No. -2, 1205, 89 - Hemkunth Chamber Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.