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
JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED
CIN: U74994JK2018SGC010629 As on: 2026-07-13
JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED (CIN: U74994JK2018SGC010629) is a Private company incorporated on 25 Sep 2018. It is classified as State government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED are SHEETAL NANDA, SANTOSH DATTATRAYA VAIDYA, and NITU GUPTA.
JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED's Corporate Identification Number (CIN) is U74994JK2018SGC010629 and its registration number is 10629. Users may contact JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED on its Email address - [email protected]. Registered address of JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P LIMITED is J&K ACCOUNTS AND TRESURIES COMPLEX, MUTHI, JAMMU , JAMMU, Jammu & Kashmir, India - 181205.
Current status of JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P 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 JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P 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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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 JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P 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 JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06994285 | SHEETAL NANDA | Additional Director | 2019-01-21 |
| 05340193 | SANTOSH DATTATRAYA VAIDYA | Managing Director | 2024-02-21 |
| 10104439 | NITU GUPTA | Nominee Director | 2024-02-22 |
Past Directors & Key Managerial Personnel of JAMMU AND KASHMIR INFRASTRUCTURE DEVELOPMENT FINANCE CORPORATION P
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07218193 | NAVIN KUMAR CHOUDHARY | Director | - | 2019-03-28 |
| 07873737 | HIRDESH KUMAR | Additional Director | - | 2022-09-26 |
| 08341227 | AJEET KUMAR SAHU | Additional Director | - | 2020-07-10 |
| 07352828 | SHAILENDRA KUMAR | Additional Director | - | 2019-01-21 |
| 08222357 | KHURSHEED AHMED SHAH | Director | - | 2020-04-30 |
| 02664588 | FAROOQ AHMAD SHAH | Additional Director | - | 2019-06-17 |
| 02712778 | ARUN KUMAR MEHTA | Managing Director | - | 2021-08-17 |
| 02847409 | VIVEK BHARADWAJ | Managing Director | - | 2022-09-15 |
| 03542909 | ATAL DULLOO | Managing Director | - | 2022-05-15 |
Other Directorships of SHEETAL NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR FOREST DEVELOPMENT CORPORATION LIMITED | U02000JK2020SGC011920 | Director | - | 2021-03-16 |
| JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION | U93090JK2018NPL010473 | Director | 2020-01-10 | Ongoing |
Other Directorships of NAVIN KUMAR CHOUDHARY
Other Directorships of HIRDESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR STATE POWER DEVELOPMENT CORPORATION LIMITED | U40101JK1995SGC001418 | Managing Director | - | 2020-01-03 |
| JAMMU AND KASHMIR STATE POWER TRANSMISSION COMPANY LIMITED | U40101JK2013SGC003818 | Director | 2019-10-24 | Ongoing |
| JAMMU AND KASHMIR STATE POWER TRADING COMPANY LIMITED | U40101JK2013SGC003820 | Director | 2019-08-13 | Ongoing |
| CHENAB VALLEY POWER PROJECTS LIMITED | U40105JK2011GOI003321 | Nominee Director | - | 2020-02-07 |
| JAMMU POWER DISTRIBUTION COMPANY LIMITED | U40300JK2013SGC003898 | Director | - | 2020-01-02 |
| KASHMIR POWER DISTRIBUTION CORPORATION LIMITED | U40300JK2013SGC003915 | Director | - | 2020-01-02 |
| JAMMU SMART CITY LIMITED | U70200JK2017SGC010105 | Director | - | 2017-12-12 |
| SRINAGAR SMART CITY LIMITED | U70200JK2017SGC010107 | Director | 2017-09-08 | Ongoing |
| JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION | U93090JK2018NPL010473 | Director | - | 2020-09-08 |
Other Directorships of AJEET KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OIL PALM INDIA LTD | U01133KL1977SGC002934 | Nominee Director | 2024-04-12 | Ongoing |
| NATIONAL SEEDS CORPORATION LIMITED | U74899DL1963GOI003913 | Additional Director | 2024-03-15 | Ongoing |
| SINDHU INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U74999LH2021GOI011282 | Director | 2021-10-04 | Ongoing |
| JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION | U93090JK2018NPL010473 | Director | - | 2020-07-10 |
Other Directorships of SANTOSH DATTATRAYA VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Nominee Director | 2023-09-21 | Ongoing |
| JAMMU AND KASHMIR FOREST DEVELOPMENT CORPORATION LIMITED | U02000JK2020SGC011920 | Nominee Director | 2024-01-07 | Ongoing |
| GRID CONTROLLER OF INDIA LIMITED | U40105DL2009GOI188682 | Nominee Director | - | 2017-06-11 |
| CHENAB VALLEY POWER PROJECTS LIMITED | U40105JK2011GOI003321 | Nominee Director | 2023-10-17 | Ongoing |
| RATLE HYDROELECTRIC POWER CORPORATION LIMITED | U40105JK2021GOI012380 | Nominee Director | 2023-10-31 | Ongoing |
| JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED | U65920JK2005GOI002523 | Nominee Director | 2023-08-12 | Ongoing |
| SHAHJAHANABAD REDEVELOPMENT CORPORATION | U92322DL2008NPL177534 | Director | - | 2012-05-04 |
Other Directorships of SHAILENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR SMALL SCALE INDUSTRIES DEVELOPMENT CORPORATION LIMITED | U27100JK1975SGC000409 | Nominee Director | - | 2019-07-31 |
| JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED | U65920JK2005GOI002523 | Nominee Director | - | 2018-12-08 |
| JAMMU & KASHMIR STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED | U74140JK1969SGC000340 | Nominee Director | 2016-05-23 | Ongoing |
| AIC-JAMMU AND KASHMIR EDI FOUNDATION | U74999JK2018NPL010597 | Director | - | 2019-06-25 |
| JAMMU AND KASHMIR TRADE PROMOTION ORGANISATION | U93090JK2018NPL010473 | Director | - | 2019-04-06 |
Other Directorships of KHURSHEED AHMED SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE J & K PROJECTS CONSTRUCTION CORPORATION LIMITED | U45205JK1965SGC000296 | Nominee Director | - | 2020-04-30 |
Other Directorships of NITU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAROOQ AHMAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU & KASHMIR STATE CABLE CAR CORPORATION LIMITED | U27106JK1988SGC001071 | Director | 2007-03-20 | Ongoing |
Other Directorships of ARUN KUMAR MEHTA
Other Directorships of VIVEK BHARADWAJ
Other Directorships of ATAL DULLOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAMMU AND KASHMIR BANK LIMITED | L65110JK1938SGC000048 | Nominee Director | - | 2022-05-17 |
| JAMMU AND KASHMIR FOREST DEVELOPMENT CORPORATION LIMITED | U02000JK2020SGC011920 | Nominee Director | - | 2022-05-04 |
| CHENAB VALLEY POWER PROJECTS LIMITED | U40105JK2011GOI003321 | Nominee Director | - | 2022-05-04 |
| RATLE HYDROELECTRIC POWER CORPORATION LIMITED | U40105JK2021GOI012380 | Nominee Director | - | 2022-05-04 |
| JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED | U65920JK2005GOI002523 | Nominee Director | - | 2022-05-04 |
| JAMMU AND KASHMIR INTERNATIONAL TRADE CENTRE | U93000JK2014NPL004127 | Director | 2014-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92419JK2018PTC010742 | KIEVENTS WEBTECH PRIVATE LIMITED | H.NO-127,WARD NO-65,DREAM CITY LANE NO-3 SEC-1,MUTHI,JAMMU,JAMMU& KASHMIR-181205 , JAMMU, Jammu & Kashmir, India - 181205 |
| U62090JK2025PTC018373 | VSAV HYNTECH PRIVATE LIMITED | C/O H NO 14 SEC 1 LAXMI,NAGAR MUTHI JAMMU 181205,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U82990JK2026FTC019126 | CREDEX HEALTHCARE PRIVATE LIMITED | H. NO. 457, MUTHI, JAMMU,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U46493JK2024PTC016109 | KUASA SPRUCE PRIVATE LIMITED | C/O KUSHAL SHARMA,MUTHI CANAL, JAMMU,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U72100JK2025PTC017797 | ENTRIX AI INNOVATIONS PRIVATE LIMITED | Hno 11 Sec 1,Jammu Laxmi Nagar Muthi,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U63040JK2021PTC012048 | AXON LEISURE PRIVATE LIMITED | H No 64 muthi akalpur morh lower muthi jammu lane no 7 vishwa bharti colony , Jammu, Jammu & Kashmir, India - 181205 |
| U74999JK2016PTC009661 | SATPAR INFOTECH PRIVATE LIMITED | Chandan Vihar, Muthi Camp,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U36100JK2022PTC013557 | KUSHAL SHARMA PRIVATE LIMITED | C/o Ramesh Kumar Muthi Canal,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U85306JK2023PTC014940 | EDUWORKS PROFESSIONALS HUB PRIVATE LIMITED | H. NO. 656, BAISKHI,COLONY, MUTHI,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U21001JK2024PTC015805 | PANHEAL TECH PRIVATE LIMITED | Lane No. 10, Ward No. 66, Laxmi Nagar Muthi,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U46900JK2024PTC016260 | JANNAT E KHASS PRIVATE LIMITED | 726A,SEC 3, LANE 3, VINAYK NAGAR, MUTHI,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U41001JK2026PTC019320 | INNERSHELL TECHNOLOGIES PRIVATE LIMITED | H NO - 469/A Sector -2,Vinayak nagar muthi,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U72900JK2021PTC012059 | ALEXANDRO INFOTECH PRIVATE LIMITED | H No 1, Sec-1 Lakshmi Nagar, Muthi, Jammu , Jammu, Jammu & Kashmir, India - 181205 |
| U74101JK2026OPC019083 | MOODYMONK (OPC) PRIVATE LIMITED | H No 1, sector 1, Lane 1,Laxmi Nagar Muthi,Jammu,Jammu,Jammu & Kashmir,181205-India |
| ACI-6174 | AALAV SPICES LLP | H NO. 217/A, SEC 2 LANE 3,,DOGRA NAGAR MUTHI,Jammu,Jammu,Jammu & Kashmir,India-181205 |
| ACL-5389 | HAATBIT COMMERCE LLP | DOOR NO 70638 MUTHI TALAB 737 WARD 067,NEAR HANUMAN MANDIR,Jammu,Jammu,Jammu & Kashmir,India-181205 |
| U74999JK2016PTC009658 | PEMEC SOLPRO PRIVATE LIMITED | H. NO. 115, SECTOR-1, LANE-B10 VINAYAK NAGAR, MUTHI,JAMMU,Jammu,Jammu & Kashmir,181205-India |
| U47810JK2024PTC016173 | SNACKLORRY CONSUMER PRODUCTS PRIVATE LIMITED | House No.125 Lower Muthi,Main Road Vishwa Bharti College of Education,Jammu,Jammu,Jammu & Kashmir,181205-India |
| U70200JK2018PTC010286 | SANJABHI NEEV LUXURY HOMEZ PRIVATE LIMITED | H.NO.1 GALI NO. 2 DHARMAL MUTHI LOWER MUTHI NEAR MINERVA HIGH SCHOOL , JAMMU, Jammu & Kashmir, India - 181205 |
| U74999JK2017PTC010099 | RAJRANI HOSPITALITIES PRIVATE LIMITED | H. NO. 305, BARNAI MUTHI, , JAMMU, Jammu & Kashmir, India - 181205 |
| U74999JK2021OPC012572 | ESS PEE DEFENCE SERVICES (OPC) PRIVATE LIMITED | 187/5 DREAM CITY MUTHI , JAMMU, Jammu & Kashmir, India - 181205 |
| U34300JK2021PTC012025 | SAGYIAL ELECTRIC PRIVATE LIMITED | Lane No.15 Lakshmi Nagar, Muthi , Jammu, Jammu & Kashmir, India - 181205 |
| U85190JK2011PTC003402 | MEDOSTRA HEALTHCARE PRIVATE LIMITED | BEHIND ISKON TEMPLE DREAM CITY,MUTHI , JAMMU, Jammu & Kashmir, India - 181205 |
| U72200JK2015PTC004467 | METASOFT IT TECHNOLOGIES PRIVATE LIMITED | H.NO. 43, SARASWATI VIHAR LOWER MUTHI , JAMMU, Jammu & Kashmir, India - 181205 |
| U72502JK2022PTC013187 | KASPERIA INFOTECH PRIVATE LIMITED | 18, PURAN COLONY, GANESH VIHAR LOWER MUTHI , JAMMU, Jammu & Kashmir, India - 181205 |
| AAJ-7915 | AQUIRAS INFRABUILD SOLUTIONS LLP | Lane No. 6D, Suryavanshi Nagar, Chack Changerwan, Muthi Jammu, Jammu & Kashmir, India - 181205 |
| U51909JK2021PTC012579 | MALOF PRIVATE LIMITED | R/O L.NO. 3 CHANDER VIHAR MUTHI , JAMMU, Jammu & Kashmir, India - 181205 |
| U74999JK2017PTC009870 | NENTOIR TECHNOLOGIES PRIVATE LIMITED | TRI SANDHYA VIHAR, PATOLI BRAHMANA AKHNOOR ROAD, MUTHI , JAMMU, Jammu & Kashmir, India - 181205 |
| U74999JK2020PTC011871 | PASHMIR PRIVATE LIMITED | R/O LANE NO 3 CHANDER VIHAR, MUTHI , Jammu, Jammu & Kashmir, India - 181205 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100406901 | 2020-12-07 | - | - | 5,000,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100443803 | 2021-03-05 | - | - | 10,000,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100551186 | 2022-02-28 | - | - | 10,000,000,000.00 | Indian Overseas 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.
| 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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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.