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  • Complaints
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JAYPEE HEALTHCARE LIMITED

CIN: U85191UP2012PLC053358

JAYPEE HEALTHCARE LIMITED (CIN: U85191UP2012PLC053358) is a Public company incorporated on 30 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 4275000000.00.

JAYPEE HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAYPEE HEALTHCARE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

Directors of JAYPEE HEALTHCARE LIMITED are GYAN PRAKASH GAUR, MANOJ LUTHRA, SUNIL KUMAR SHARMA, MANOJ GAUR, and REKHA DIXIT.

JAYPEE HEALTHCARE LIMITED's Corporate Identification Number (CIN) is U85191UP2012PLC053358 and its registration number is 53358. Users may contact JAYPEE HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of JAYPEE HEALTHCARE LIMITED is SECTOR 128 , NOIDA, Uttar Pradesh, India - 201304.

Current status of JAYPEE HEALTHCARE 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 JAYPEE HEALTHCARE 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 JAYPEE HEALTHCARE 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 JAYPEE HEALTHCARE
DIN Director Name Designation Appointment Date
00918895 GYAN PRAKASH GAUR Director 2012-10-30
09750662 MANOJ LUTHRA Whole-time director 2022-10-01
00008125 SUNIL KUMAR SHARMA Director 2012-10-30
00008480 MANOJ GAUR Director 2014-04-28
00913685 REKHA DIXIT Director 2020-07-01
Past Directors & Key Managerial Personnel of JAYPEE HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
05339535 ATANU SEN Additional Director - 2015-07-27
05339535 ATANU SEN Director - 2017-09-13
07087244 MALYAWANT PASSI CFO(KMP) - 2019-11-11
09750662 MANOJ LUTHRA Additional Director - 2022-10-01
00028126 SHAM LAL MOHAN Additional Director - 2015-07-27
00028126 SHAM LAL MOHAN Director - 2020-03-27
00387718 SACHIN GAUR CFO(KMP) - 2016-12-31
00387718 SACHIN GAUR Director - 2016-12-31
03142054 VIKRAM SINGH RAGHUVANSHI Additional Director - 2015-07-27
03142054 VIKRAM SINGH RAGHUVANSHI Director - 2015-10-12
00008293 SUNNY GAUR Director - 2016-04-14
00008293 SUNNY GAUR Managing Director - 2021-02-08
00008480 MANOJ GAUR Additional Director - 2014-04-28
00010073 SARAT KUMAR JAIN Director - 2016-06-06
00913685 REKHA DIXIT Director - 2015-02-25
00913685 REKHA DIXIT Whole-time director - 2020-07-01
Other Directorships of GYAN PRAKASH GAUR
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-12-14
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Whole-time director - 2011-06-30
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2008-06-28
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2009-11-14
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Director 2010-06-03 Ongoing
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Additional Director - 2018-09-10
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2021-03-25
HIMALYAPUTRA AVIATION LIMITED U62200DL2011PLC222727 Director - 2013-03-01
HIMALYAPUTRA AVIATION LIMITED U62200DL2011PLC222727 Whole-time director 2013-03-01 Ongoing
Other Directorships of ATANU SEN
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2018-07-04
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2017-08-25
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-07-18
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-09-13
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2016-09-27
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-01-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2014-07-31
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Additional Director - 2015-09-30
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Director - 2017-03-30
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2017-09-17
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2020-01-14
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2020-11-09
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director 2023-03-01 Ongoing
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2022-08-30
BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director 2022-06-20 Ongoing
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director - 2023-05-15
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director 2018-09-19 Ongoing
Other Directorships of MALYAWANT PASSI
Company Name CIN Designation Appointment Date Cessation
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2016-04-20
Other Directorships of MANOJ LUTHRA
Company Name CIN Designation Appointment Date Cessation
JAYPEE INFRA VENTURES PRIVATE LIMITED U74140UP2011PTC052975 Additional Director - 2023-09-29
JAYPEE INFRA VENTURES PRIVATE LIMITED U74140UP2011PTC052975 Director 2023-06-29 Ongoing
Other Directorships of SUNIL KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 CEO(KMP) - 2019-07-27
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-01-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Whole-time director 2019-07-27 Ongoing
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Whole-time director - 2019-07-27
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director 2005-12-26 Ongoing
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2023-03-07
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2010-10-20
JAIPRAKASH AGRI INITIATIVES COMPANY LIMITED U01122UP2008PLC069980 Director - 2010-07-24
BINA MINES AND SUPPLY LIMITED U14100MP2014PLC035101 Director - 2015-03-27
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Director 2010-06-03 Ongoing
JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2004-10-19 Ongoing
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2004-06-29 Ongoing
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2014-09-06
JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director 2002-04-29 Ongoing
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2015-09-08
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-08-19
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2019-12-04
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-08-19
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Director - 2015-03-27
JAYPEE ARUNACHAL POWER LIMITED U40105DL2008PLC177067 Director 2008-04-23 Ongoing
SUNEHA ESTATES PRIVATE LIMITED U45201DL1997PTC088062 Director 1997-06-20 Ongoing
HIMALYAN EXPRESSWAY LIMITED U45400HR2007PLC036891 Director - 2015-03-27
JAYPEE HOTELS LIMITED. U55101UP2009PLC036962 Director - 2012-09-24
JAYPEE INFRASTRUCTURE DEVELOPMENT LIMITED U70100UP2012PLC053203 Additional Director - 2017-09-29
JAYPEE INFRASTRUCTURE DEVELOPMENT LIMITED U70100UP2012PLC053203 Director 2017-09-29 Ongoing
JAYPEE SPA INFOCOM LIMITED U72900DL2008PLC178240 Director - 2011-01-03
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2007-12-14
JAYPEE INFRA VENTURES PRIVATE LIMITED U74140UP2011PTC052975 Director - 2023-03-01
JAYPEE VENTURES PRIVATE LIMITED U74210DL1992PTC048726 Director 2001-01-31 Ongoing
JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Additional Director - 2009-04-18
JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Director 2009-04-18 Ongoing
JAYPEE INTERNATIONAL LOGISTICS COMPANY PRIVATE LIMITED U74999DL2008PTC176874 Director 2008-04-17 Ongoing
JAYPEE JAN SEWA SANSTHAN U80904UP2012NPL050961 Additional Director - 2012-09-03
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Additional Director - 2016-09-28
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Director 2016-09-28 Ongoing
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Director - 2010-10-20
Other Directorships of SHAM LAL MOHAN
Other Directorships of SACHIN GAUR
Other Directorships of VIKRAM SINGH RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
ONEIL AND VICKERS CONSULTING LLP AAA-0908 Designated Partner 2010-03-09 Ongoing
AXEDA ASSOCIATES PRIVATE LIMITED U72900DL2016PTC290937 Director - 2017-02-13
MEDNITUDE PRIVATE LIMITED U85100MH2020PTC347235 Director 2020-10-05 Ongoing
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Additional Director - 2016-11-14
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 CEO(KMP) - 2019-05-20
WOODLANDS MULTISPECIALITY HOSPITAL LIMITED U85110WB2009PLC140464 Whole-time director - 2019-05-20
AMATIS HOSPITALS PRIVATE LIMITED U93000MH2010PTC207559 Director 2010-09-13 Ongoing
Other Directorships of SUNNY GAUR
Company Name CIN Designation Appointment Date Cessation
AKSHARAH INFRA CONSULTANTS LLP AAQ-6193 Designated Partner 2024-01-15 Ongoing
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2020-09-14
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Managing Director - 2016-07-02
JAIPRAKASH AGRI INITIATIVES COMPANY LIMITED U01122UP2008PLC069980 Additional Director - 2010-09-30
JAIPRAKASH AGRI INITIATIVES COMPANY LIMITED U01122UP2008PLC069980 Director - 2017-03-20
MP JAYPEE COAL FIELDS LIMITED U10100MP2010SGC022879 Director - 2020-09-14
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director - 2020-09-14
KANPUR FERTILIZERS & CHEMICALS LIMITED U24233UP2010PLC040828 Additional Director - 2013-07-29
KANPUR FERTILIZERS & CHEMICALS LIMITED U24233UP2010PLC040828 Director - 2020-09-14
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Director - 2019-07-22
JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
JAYPEE ASSAM CEMENT LIMITED U26960UP2011PLC046390 Director - 2020-09-14
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-08-19
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2019-12-04
SUNIL HITECH ENERGY PRIVATE LIMITED U40109MH2008PTC178611 Additional Director - 2011-04-21
SUNIL HITECH ENERGY PRIVATE LIMITED U40109MH2008PTC178611 Director - 2011-09-23
CEEKAY ESTATES PRIVATE LIMITED U45201DL1997PTC087698 Additional Director - 2014-09-22
CEEKAY ESTATES PRIVATE LIMITED U45201DL1997PTC087698 Director - 2021-08-06
SHEL INVESTMENTS CONSULTANCY PRIVATE LIMITED U45202MH2009PTC195072 Additional Director - 2011-04-21
SHEL INVESTMENTS CONSULTANCY PRIVATE LIMITED U45202MH2009PTC195072 Director - 2011-09-23
DALMIA CEMENT EAST LIMITED U45209TN2008PLC110322 Director - 2014-11-26
AJAYA INFRA ADVISORS PRIVATE LIMITED U45500DL2017PTC315400 Additional Director - 2021-11-30
AJAYA INFRA ADVISORS PRIVATE LIMITED U45500DL2017PTC315400 Director 2021-11-30 Ongoing
TIGER HILLS HOLIDAY RESORT PRIVATE LIMITED U55101UP2008PTC050056 Director - 2010-09-24
AMRUT AVIATION PRIVATE LIMITED U62100DL2020PTC369230 Director 2020-09-04 Ongoing
HIMALYAPUTRA AVIATION LIMITED U62200DL2011PLC222727 Director - 2020-09-14
YAMUNA EXPRESSWAY TOLLING LIMITED U70100UP2010PLC040063 Director - 2019-10-16
JAYPEE INFRASTRUCTURE DEVELOPMENT LIMITED U70100UP2012PLC053203 Director - 2015-03-28
SUNVIN ESTATES PRIVATE LIMITED U70101DL1997PTC087978 Director 1997-06-16 Ongoing
AVNI INFRA DEVELOPERS PRIVATE LIMITED U70200DL2007PTC165875 Director 2007-07-16 Ongoing
JAYPEE AGRA VIKAS LIMITED U70200UP2009PLC038670 Director - 2015-03-28
JAYPEE INFRA VENTURES PRIVATE LIMITED U74140UP2011PTC052975 Director - 2021-08-06
JAYPEE VENTURES PRIVATE LIMITED U74210DL1992PTC048726 Director 2005-12-27 Ongoing
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Additional Director - 2021-01-30
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Director 2023-03-13 Ongoing
JAISHNAVI EMINENCE PRIVATE LIMITED U74999DL2018PTC341676 Managing Director - 2021-10-11
JAYPEE JAN SEWA SANSTHAN U80904UP2012NPL050961 Additional Director - 2012-09-03
JAYPEE CEMENT HOCKEY (INDIA) LIMITED U92412UP2012PLC053464 Additional Director - 2016-09-02
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Director - 2013-04-30
BINA POWER SUPPLY COMPANY LIMITED U99999HP1994PLC031518 Additional Director - 2008-08-29
BINA POWER SUPPLY COMPANY LIMITED U99999HP1994PLC031518 Director 2008-08-29 Ongoing
Other Directorships of MANOJ GAUR
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2001-02-01 Ongoing
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2014-08-09
ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director appointed in casual vacancy - 2012-09-15
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director 2002-12-10 Ongoing
JAYPEE HOTELS LIMITED L45202UP1980PLC024224 Director - 2009-04-24
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2011-05-07
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Managing Director - 2023-03-07
MADHYA PRADESH JAYPEE MINERALS LIMITED U01010MP2006SGC018423 Director - 2015-03-29
JAIPRAKASH AGRI INITIATIVES COMPANY LIMITED U01122UP2008PLC069980 Additional Director - 2011-09-27
JAIPRAKASH AGRI INITIATIVES COMPANY LIMITED U01122UP2008PLC069980 Director - 2009-11-25
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Additional Director - 2010-09-14
MP JAYPEE COAL LIMITED U10200MP2009SGC021909 Director 2010-09-14 Ongoing
KANPUR FERTILIZERS & CHEMICALS LIMITED U24233UP2010PLC040828 Director 2010-05-31 Ongoing
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Additional Director - 2019-12-30
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Director 2019-12-30 Ongoing
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Director - 2010-12-06
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Managing Director - 2007-05-06
GUJARAT ANJAN CEMENT LIMITED U26940UP1992PLC036482 Director 2006-03-06 Ongoing
JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director - 2008-03-22
GUJARAT JAYPEE CEMENT & INFRASTRUCTURE LIMITED. U26943GJ2007PLC051360 Director - 2015-03-27
JAYPEE ASSAM CEMENT LIMITED U26960UP2011PLC046390 Director - 2012-11-03
JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 1997-11-01 Ongoing
POWERGRID HIMACHAL TRANSMISSION LIMITED U40101DL2006PLC154627 Director - 2009-11-20
JAYPEE KARCHAM HYDRO CORPORATION LIMITED U40101HP2002PLC025095 Director - 2010-10-20
JAIPRAKASH KASHMIR ENERGY LIMITED U40101JK2006PLC002608 Director - 2007-08-01
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Additional Director - 2009-07-23
PRAYAGRAJ POWER GENERATION COMPANY LIMITED U40101UP2007PLC032835 Director - 2019-12-04
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2009-07-23
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Director - 2012-02-08
JAYPEE ARUNACHAL POWER LIMITED U40105DL2008PLC177067 Director - 2009-08-10
MANUMANIK ESTATES PRIVATE LIMITED U45201DL1997PTC088061 Director 1997-06-20 Ongoing
GAUR AND NAGI LIMITED U45400DL1992PLC051515 Director - 2007-04-23
AVNI HOUSING PRIVATE LIMITED U45400DL2007PTC165438 Director 2007-07-02 Ongoing
HIMALYAN EXPRESSWAY LIMITED U45400HR2007PLC036891 Director - 2008-04-24
JAYPEE HOTELS LIMITED. U55101UP2009PLC036962 Director - 2009-07-22
JIL INFORMATION TECHNOLOGY LIMITED U62099DL2000PLC120604 Additional Director - 2022-09-10
JIL INFORMATION TECHNOLOGY LIMITED U62099DL2000PLC120604 Director 2022-02-16 Ongoing
JIL INFORMATION TECHNOLOGY LIMITED U62099DL2000PLC120604 Director - 2008-03-25
JAYPEE INFRASTRUCTURE DEVELOPMENT LIMITED U70100UP2012PLC053203 Director - 2012-11-15
JAYPEE SPA INFOCOM LIMITED U72900DL2008PLC178240 Director - 2009-07-22
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director - 2007-12-14
JAYPEE INFRA VENTURES PRIVATE LIMITED U74140UP2011PTC052975 Director 2011-03-30 Ongoing
JAYPEE VENTURES PRIVATE LIMITED U74210DL1992PTC048726 Director 2001-04-27 Ongoing
JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Director - 2015-03-27
JAYPEE INTERNATIONAL LOGISTICS COMPANY PRIVATE LIMITED U74999DL2008PTC176874 Director - 2009-11-25
JAYPEE CEMENT CORPORATION LIMITED U74999UP1996PLC045701 Additional Director - 2011-07-14
JAYPEE CEMENT CORPORATION LIMITED U74999UP1996PLC045701 Director 2011-07-14 Ongoing
JAYPEE JAN SEWA SANSTHAN U80904UP2012NPL050961 Director 2012-06-12 Ongoing
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Additional Director - 2009-07-30
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Director - 2012-11-03
BINA POWER SUPPLY COMPANY LIMITED U99999HP1994PLC031518 Additional Director - 2009-07-27
BINA POWER SUPPLY COMPANY LIMITED U99999HP1994PLC031518 Director - 2010-10-20
Other Directorships of SARAT KUMAR JAIN
Other Directorships of REKHA DIXIT
Company Name CIN Designation Appointment Date Cessation
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2013-06-01
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director appointed in casual vacancy - 2010-06-01
JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Whole-time director - 2010-09-21
CEEKAY ESTATES PRIVATE LIMITED U45201DL1997PTC087698 Additional Director - 2020-09-08
CEEKAY ESTATES PRIVATE LIMITED U45201DL1997PTC087698 Director 2020-09-08 Ongoing
CEEKAY ESTATES PRIVATE LIMITED U45201DL1997PTC087698 Director - 2010-12-27
HIMALYAPUTRA AVIATION LIMITED U62200DL2011PLC222727 Additional Director - 2021-09-28
HIMALYAPUTRA AVIATION LIMITED U62200DL2011PLC222727 Director 2021-09-28 Ongoing
DIXIT HOLDINGS PRIVATE LIMITED U67190DL2013PTC254549 Director 2013-06-27 Ongoing
IVALUE ADVISORS PRIVATE LIMITED U70102DL2013PTC262880 Director - 2018-08-20
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Additional Director - 2011-08-27
MAHABHADRA CONSTRUCTIONS LIMITED U74140UP2007PLC052885 Director 2011-08-27 Ongoing
JAYPEE INFRA VENTURES PRIVATE LIMITED U74140UP2011PTC052975 Additional Director - 2020-09-29
JAYPEE INFRA VENTURES PRIVATE LIMITED U74140UP2011PTC052975 Director 2020-09-29 Ongoing
JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Additional Director - 2009-04-18
JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Director 2010-06-01 Ongoing
JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Director - 2009-09-01
JAYPEE SPORTS INTERNATIONAL LIMITED U74900UP2007PLC034078 Whole-time director - 2010-05-31
FIRST LIGHT ESTATES PRIVATE LIMITED U74999DL2017PTC326260 Director 2017-11-21 Ongoing
JAYPEE JAN SEWA SANSTHAN U80904UP2012NPL050961 Director 2012-06-12 Ongoing

CIN Company Name Company Address
L24121UP1978PLC008027 JAIPRAKASH ENTERPRISES LIMITED SECTOR 128 NOIDA , Uttar Pradesh, Uttar Pradesh, India - 201304
U45500UP2020PTC126261 NEXGEN INDOZ PRIVATE LIMITED H NO 157, ASAGARPUR, SECTOR 128, NOIDA GAUTAMBUDDHA NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201304
U72900UP2019PTC121326 KIORDA TECHNOLOGIES PRIVATE LIMITED Flat No. 2104, Imperial Court, Jaypee Greens Wishtown, Sector-128, Noida-201304 , NOIDA, Uttar Pradesh, India - 201304
U74900UP2007PLC034078 JAYPEE SPORTS INTERNATIONAL LIMITED Sector-128 Noida , NOIDA, Uttar Pradesh, India - 201304
U74140UP2007PLC052885 MAHABHADRA CONSTRUCTIONS LIMITED SECTOR-128 NOIDA , NOIDA, Uttar Pradesh, India - 201304
U74140UP2011PTC052975 JAYPEE INFRA VENTURES PRIVATE LIMITED SECTOR-128 NOIDA , NOIDA, Uttar Pradesh, India - 201304
U31900UP2021PTC145394 IKNT INDIA PRIVATE LIMITED SK-128, SECTOR 116, NOIDA G.B NAGAR , NOIDA, Uttar Pradesh, India - 201304
AAN-9294 GOGENX INFRATECH LLP C2-N5, JAYPEE GREENS WISH TOWN SECTOR-128,NOIDA NOIDA, Uttar Pradesh, India - 201304
U72900UP2022PTC159328 3E MINDCURVE PRIVATE LIMITED PAVILLION HEIGHTS, TOWER NO 04, FLAT NO 0502, SECTOR-128, NOIDA , NOIDA, Uttar Pradesh, India - 201304
AAM-3542 GEN X ESTATE LLP GEN X ESTATE LLP, C2-N5, WISH TOWN, Sector-128, Noida NOIDA, Uttar Pradesh, India - 201304
U32302UP2022PTC175352 ADJ SPECRADIO PRIVATE LIMITED PH-3 FLAT-1208,JAYPEEGREENS WISH TOWN SECTOR-128 NOIDA GB NAGAR , NOIDA, Uttar Pradesh, India - 201304
U70109UP2022PTC169612 MYKOLAIV ENERGOMASH INDIA PRIVATE LIMITED PH-3, FLAT-1208,JAYPEEGREENS WISH TOWN, SECTOR-128 NOIDA GB NAGAR , NOIDA, Uttar Pradesh, India - 201304
U74999UP2018PTC103992 SHUBHEKSHA ADVISORS PRIVATE LIMITED SHOP NO 5 GROUND FLOOR IMPERIAL ARCADE JAYPEE WISH TOWN SECTOR 128 NOIDA , NOIDA, Uttar Pradesh, India - 201304
ACM-1466 VIZRY PUBLISHING LLP IT02-004, Tower 2, Ground Floor, Imperial Court, Sector 128, Noida 201304,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
AAE-1715 AR ANAND BUSINESS SOLUTIONS LLP Unit No. 206, Tower- 3, Augusta Town Homes, JaypeeWish Town, Sector 128, Noida, Gautam Budh Nagar, Noida, Uttar Pradesh, India - 201304
U27200UP2025PTC217213 VOLTASUN TECHNOLOGIES PRIVATE LIMITED Flat No. 1606, Tower No. PVH001,Pavillion Height, JAYPEE GREENS WISHTOWN, Sector-128, Noida, U.P. -201304,Noida,Gautam Buddha Nagar,Uttar Pradesh,201304-India
ACN-0226 ADVANTRIX CONSULTING LLP 402, 4TH FLOOR TOWER 5 PAVILION COURT,,JAYPEE WISH TOWN, NOIDA SECTOR 128, GREATER NOIDA GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201304
AAW-1477 NEW KEYS LLP UNIT NO 708, TOWER NO A1, ANSAL API CORPORATE SECTOR 142, NOIDA 201304, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201304
AAU-2492 LAWGINEER'S SERVICES LLP SECTOR 82, POCKET 12 (JANTA FLAT), BLOCK 21, HOUSE NO 21/13, NOIDA, UTTAR PRADESH 201304 NOIDA, Uttar Pradesh, India - 201304
AAS-9724 CANDID GOODS LLP 2006 20TH FLOOR TOWER IMPERIAL URBTECH XAVIERS NOIDA SECTOR 168 NOIDA UTTAR PARDESH 201304 NOIDA, Uttar Pradesh, India - 201304
U26960UP2011PLC046390 JAYPEE ASSAM CEMENT LIMITED Sector 128 , NOIDA, Uttar Pradesh, India - 201304
U24233UP2010PLC040828 KANPUR FERTILIZERS & CHEMICALS LIMITED Sector 128 , NOIDA, Uttar Pradesh, India - 201304
U24233UP2010PLC040882 JAYPEE FERTILIZERS & INDUSTRIES LIMITED Sector 128 , NOIDA, Uttar Pradesh, India - 201304
U24233UP2010PTC040827 JAYPEE UTTAR BHARAT VIKAS PRIVATE LIMITED Sector 128 , NOIDA, Uttar Pradesh, India - 201304
U55101UP2008PTC050056 TIGER HILLS HOLIDAY RESORT PRIVATE LIMITED Sector-128 , Noida, Uttar Pradesh, India - 201304
U55101UP2009PLC036962 JAYPEE HOTELS LIMITED. SECTOR- 128 , NOIDA, Uttar Pradesh, India - 201304
U70200UP2009PLC038670 JAYPEE AGRA VIKAS LIMITED SECTOR- 128 , NOIDA, Uttar Pradesh, India - 201304
U70100UP2012PLC053203 JAYPEE INFRASTRUCTURE DEVELOPMENT LIMITED SECTOR-128 , NOIDA, Uttar Pradesh, India - 201304
U80904UP2012NPL050961 JAYPEE JAN SEWA SANSTHAN SECTOR 128 , NOIDA, Uttar Pradesh, India - 201304

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10426816 2013-04-22 - 2014-02-11 3,250,000,000.00 YES BANK LIMITED
10434041 2013-06-14 2023-09-26 - 3,250,000,000.00 VISTRA ITCL (INDIA) LIMITED
10503297 2014-05-03 - 2018-12-06 660,000,000.00 SREI EQUIPMENT FINANCE LIMITED
100040238 2016-06-23 2023-02-08 - 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100131857 2017-10-12 2023-02-08 - 750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100131861 2017-10-12 2023-02-08 - 500,000,000.00 VISTRA ITCL (INDIA) LIMITED
100151758 2017-10-12 2023-02-08 - 1,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100151762 2017-10-13 2023-02-08 - 1,750,000,000.00 VISTRA ITCL (INDIA) LIMITED
100164028 2018-03-15 2023-02-08 - 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100164641 2018-03-07 2023-02-08 - 1,250,000,000.00 VISTRA ITCL (INDIA) LIMITED
100174943 2018-02-27 2023-02-08 - 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED
100175122 2018-02-27 2023-02-08 - 1,000,000,000.00 VISTRA ITCL (INDIA) LIMITED

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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.

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
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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
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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: 2024-05-27

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