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
JAI MATA LUXMI FINCAP PRIVATE LIMITED
CIN: U74899DL1996PTC080366 As on: 2026-07-13
JAI MATA LUXMI FINCAP PRIVATE LIMITED (CIN: U74899DL1996PTC080366) is a Private company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2122000.00.
JAI MATA LUXMI FINCAP 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 MATA LUXMI FINCAP 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 JAI MATA LUXMI FINCAP PRIVATE LIMITED are RAJ KISHOR GUPTA, and RAM AGARWAL.
JAI MATA LUXMI FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1996PTC080366 and its registration number is 80366. Users may contact JAI MATA LUXMI FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI MATA LUXMI FINCAP PRIVATE LIMITED is C/O ASHISH KUMAR GUPTA A-16 Jitar Nagar, Parwana Road,Near Ganga Vihar , Delhi, Delhi, India - 110051.
Current status of JAI MATA LUXMI FINCAP 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 CINs
ZaubaCorp's company report for JAI MATA LUXMI FINCAP 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 JAI MATA LUXMI FINCAP
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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 JAI MATA LUXMI FINCAP 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI MATA LUXMI FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01634081 | RAJ KISHOR GUPTA | Director | 2024-06-19 |
| 01095109 | RAM AGARWAL | Director | 2024-06-19 |
Past Directors & Key Managerial Personnel of JAI MATA LUXMI FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07899550 | RISHABH RAJ KUKREJA | Additional Director | - | 2018-10-26 |
| 07899550 | RISHABH RAJ KUKREJA | Director | - | 2024-05-20 |
| 07051960 | DEVENDRA KUMAR AGARWAL | Director | - | 2024-05-20 |
| 07053109 | SANJEEVKUMAR SINGHAL | Director | - | 2017-05-18 |
| 07053354 | RAJKAMAL KUKREJA | Director | - | 2023-11-05 |
| 07899559 | SANGHARSH KUKREJA | Additional Director | - | 2018-10-26 |
| 07899559 | SANGHARSH KUKREJA | Director | - | 2024-05-20 |
| 08189818 | SIDDHARTH SINGHAL | Additional Director | - | 2019-09-26 |
| 08189818 | SIDDHARTH SINGHAL | Director | - | 2024-05-20 |
| 00372036 | KRISHAN KUMAR KUKREJA | Director | - | 2017-08-04 |
Other Directorships of RAJ KISHOR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NACHIKETA TECHNOLOGIES LLP | AAV-6077 | Designated Partner | 2021-01-27 | Ongoing |
| OSHO TRADE IMPEX LLP | ABA-5000 | Partner | 2022-02-03 | Ongoing |
| GRAMODYA JAGGERY PRODUCER COMPANY LIMITED | U01409UP2020PTC139609 | Additional Director | - | 2021-11-30 |
| GRAMODYA JAGGERY PRODUCER COMPANY LIMITED | U01409UP2020PTC139609 | Director | 2021-11-30 | Ongoing |
| OSHO ECO PACK PRIVATE LIMITED | U22100UR2022PTC013614 | Director | 2022-05-09 | Ongoing |
| RKG BUILDCON PRIVATE LIMITED | U45200DL2006PTC153064 | Director | 2006-09-04 | Ongoing |
| NORTHEX BUILDMART PRIVATE LIMITED | U70200DL2009PTC194993 | Director | - | 2011-08-12 |
| OSHO INDUSTRIES LIMITED | U74999UR2013PLC000637 | Additional Director | - | 2023-09-28 |
| OSHO INDUSTRIES LIMITED | U74999UR2013PLC000637 | Director | 2022-10-27 | Ongoing |
| OSHO PACKAGING PRIVATE LIMITED | U80100DL2005PTC136680 | Whole-time director | - | 2024-06-17 |
Other Directorships of RISHABH RAJ KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVE TREE WELLNESS AND HOSPITALITY LLP | AAL-5671 | Designated Partner | 2018-01-01 | Ongoing |
Other Directorships of RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSHO ECO PACK PRIVATE LIMITED | U22100UR2022PTC013614 | Director | - | 2024-03-28 |
| V.K. TRANSFORMERS PRIVATE LIMITED | U31102UR1993PTC014995 | Director | 1993-01-06 | Ongoing |
| OSHO INDUSTRIES LIMITED | U74999UR2013PLC000637 | Additional Director | - | 2023-09-28 |
| OSHO INDUSTRIES LIMITED | U74999UR2013PLC000637 | Director | 2023-01-28 | Ongoing |
| VEDA FOUNDATION | U80301DL2012NPL233747 | Additional Director | 2016-02-01 | Ongoing |
Other Directorships of DEVENDRA KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEVKUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKAMAL KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WAVES SECURITY & INTELLIGENCE PRIVATE LIMITED | U74999DL2016PTC304767 | Director | 2016-08-22 | Ongoing |
Other Directorships of SANGHARSH KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOVE TREE WELLNESS AND HOSPITALITY LLP | AAL-5671 | Designated Partner | 2018-01-01 | Ongoing |
Other Directorships of SIDDHARTH SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN KUMAR KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKREJA STEEL PRIVATE LIMITED | U27106DL1999PTC102937 | Director | 1999-12-22 | Ongoing |
| RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED | U65921WB1995PTC137280 | Director | - | 2009-08-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2010PTC202259 | RCL MULTIBRAND PRIVATE LIMITED | A-16, JITAR NAGAR, PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U45201DL2013PTC253267 | NEO BHAVAN INFRAESTATE PRIVATE LIMITED | A-16, Ground Floor, Jitar Nagar Parwana Road , Delhi, Delhi, India - 110051 |
| U74999DL2018PTC329729 | BONZER ACCESSORIES PRIVATE LIMITED | H. No. C-90, T/F, Jitar Nagar Parwana Road, Near Gurdwara , NEW DELHI, Delhi, India - 110051 |
| U74999DL2017PTC320290 | FYLFOT CABLE INDUSTRIES PRIVATE LIMITED | C/o, TAYAL, 58-A, RADHEY SHYAM PARK PARWANA ROAD,NEAR JAGAT PURI POLICE STA. , DELHI, Delhi, India - 110051 |
| U85300DL2023PTC409513 | BIOFINITIVES CURE AND CARE INDIA PRIVATE LIMITED | S/O LATE MR BHAGWAT PRASHAD SHARMA,C-79A JITAR NAGAR, NEAR GALI GURUDWARA WALI , DELHI, Delhi, India - 110051 |
| U45309DL2016PTC305286 | BARDHAN INFRACON PRIVATE LIMITED | A-12, FIRST FLOOR, MAIN PARWANA ROAD JITAR NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110051 |
| U36101DL2006PTC152053 | AAO SAI FURNISHINGS PRIVATE LIMITED | A-52, FIRST FLOOR, MAIN ROAD JITAR NAGAR, PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U45201DL2003PTC118964 | CHARMING DEVELOPERS PRIVATE LIMITED | A-52, FIRST FLOOR, MAIN ROAD JITAR NAGAR, PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U25200DL2012PTC229934 | RS JYOTI POLY PROCESSORS PRIVATE LIMITED | A-8 First Floor, PARWANA ROAD JITAR NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U31103DL2007PTC166289 | VISAL AIRCON PRIVATE LIMITED | C/O MAHMOOD NAQVI, C-16 NEW BRIJ PURI, NEAR PREET VIHAR POLICE S TATION , DELHI, Delhi, India - 110051 |
| U51909DL2012PTC231143 | ANIL SANITARY PRIVATE LIMITED | A-1, JITAR NAGAR PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U70109DL2020PTC368781 | STARX BUILDTECH PRIVATE LIMITED | A-55, Parwana Road Jitar Nagar , Delhi, Delhi, India - 110051 |
| U18101DL2005PTC137264 | FUTURISTICS GARMENTS PRIVATE LIMITED | A/56, G/F, Parwana Road, Jitar Nagar , Delhi, Delhi, India - 110051 |
| U29253DL2015PTC281625 | TTS TECHNOLOGIES PRIVATE LIMITED | B-5/3 JITAR NAGAR NEAR PARWANA ROAD , DELHI, Delhi, India - 110051 |
| U67120DL1999PTC245648 | EMM BEE FINCAP PRIVATE LIMITED | A/56, G/F, Parwana Road, Jitar Nagar , Delhi, Delhi, India - 110051 |
| U72900DL2017OPC316307 | SAMGANAK SERVICE (OPC) PRIVATE LIMITED | H-46A Gali No.16,Parwana Road Jagat Puri krishna Nagar , DELHI, Delhi, India - 110051 |
| U52609DL2018PTC342074 | DIRBEN SEA PRIVATE LIMITED | C/O SAHID ALI, G 87, 4TH FLOOR GALI NO16,JAGAT PURI,NEAR MCD SCHOOL,KRI SHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74140DL2015PTC284585 | FIRSTMYPOST MARKETING PRIVATE LIMITED | C-76 JITAR NAGAR PARVANA ROAD JITAR NAGAR , NEW DELHI, Delhi, India - 110051 |
| U51109DL1998PLC093541 | VALUESOURCE MERCANTILE LIMITED | A/56, G/F, Parwana Road, Jitar Nagar , Delhi, Delhi, India - 110051 |
| U51397DL2000PTC228159 | MALIK AND MALIK PHARMA PRIVATE LIMITED | A-56, G/F, Parwana Road Jitar Nagar , New Delhi, Delhi, India - 110051 |
| U51909DL1997PTC245649 | ESS ESS EXIM PRIVATE LIMITED | A-56 , G/F PARWANA ROAD , JITAR NAGAR , New Delhi, Delhi, India - 110051 |
| AAH-5988 | CONCEPTARCH TECHNOLOGY LLP | A-3, A BLOCK KRISHNA NAGAR, NEAR NAYA ROAD DELHI, Delhi, India - 110051 |
| U99999DL1987PTC027255 | RELAXO TRAVELS AND | C/O RAJNISH MEHRA, (C.A.) 399, GAGAN VIHAR, , DELHI, Delhi, India - 110051 |
| U74999DL2012PTC235209 | MRITYUNJAYA CREATIONS PRIVATE LIMITED | C 21, SECOND FLOOR JITAR NAGAR, NEAR EAST KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U74999DL2022PTC392029 | STARX WEBSOLUTION PRIVATE LIMITED | H.No. A-56, 2nd Floor,Jitar Nagar, Near Gudi Bakery,Krishna Nagar , Delhi, Delhi, India - 110051 |
| U72900DL1997PTC089491 | PARK DALE ANALYTICS PRIVATE LIMITED | c/o Sandeep Tyagi, B-58, GALI NO-18, BLOCK-B JITAR NAGAR, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U93000DL1997PTC091362 | PANURGY SERVICES PRIVATE LIMITED | C-44, JITAR NAGAR, GAGAN VIHAR, , DELHI, Delhi, India - 110051 |
| U18104DL2013PTC253852 | BEN DIESEL APPARELS PRIVATE LIMITED | C-59-A, THIRD FLOOR JITAR NAGAR , DELHI, Delhi, India - 110051 |
| U32109DL2003PTC120929 | SPEEC APPLIANCES PRIVATE LIMITED | B-3/1JITAR NAGAR PARWANA ROAD , DELHI, Delhi, India - 110051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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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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.