Jagnath Tie Up Private Limited

Jagnath Tie Up Private Limited - financial services in Bhubaneswar, Odisha, India. Directors, charges & compliance details.
CIN U51909OR2007PTC027733 Incorporated 23 November 2007 ROC Cuttack HQ Bhubaneswar, Odisha, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹1.24 Cr
▼ 43% YoY
Net profit · FY 2019
₹26.79 Lakh
Net margin 21.7%
EBITDA · FY 2019
₹40.78 Lakh
EBITDA margin 33%
Authorised capital
₹42 Lakh
Registered with MCA
Paid-up capital
₹41.17 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Jagnath Tie Up Private Limited

Data last updated:

Jagnath Tie Up Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the credit rating and information services segment of the financial services sector. It was incorporated on 23 November 2007.

The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2007PTC027733. Its GSTIN is 21AABCJ9245Q1Z6 (Odisha).

The company had an authorised share capital of ₹42 Lakh and a paid-up capital of ₹41.17 Lakh. It was led by directors Kailash Chandra Agrawal and Dhiraj Kumar Agrawal.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No – 001 Plot No – 395/4945 Chandrasekharpur, Bhubaneswar, Odisha, India – 751021.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.24 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹26.79 Lakh (net margin 21.7%) and EBITDA of ₹40.78 Lakh (EBITDA margin 33%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.

Company details

CIN U51909OR2007PTC027733
Registration Number 027733
Incorporation Date 23 November 2007
ROC Cuttack
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

CIN history

Jagnath Tie Up has one previous CIN (Corporate Identification Number): U51909WB2007PTC120579. The current CIN is U51909OR2007PTC027733, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909OR2007PTC027733Current
U51909WB2007PTC120579Previous

Contact details

Jagnath Tie Up Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Flat No – 001 Plot No – 395/4945 Chandrasekharpur, Bhubaneswar, Odisha, India – 751021
  • Industry
    Financial Services, Credit Rating And Information Services, Financial Activities

To see the full contact details of Jagnath Tie Up Private Limited, buy the company report.

Comprehensive company report
Jagnath Tie Up Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Jagnath Tie Up is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Jagnath Tie Up Private Limited, buy the company report.

Financials of Jagnath Tie Up Private Limited

FY 2019 filings available

Jagnath Tie Up Private Limited reported revenue of ₹1.24 Cr (down 43% YoY) for FY 2019.

Revenue · FY 2019
₹1.24 Cr ▼ 43%
Net profit · FY 2019
₹26.79 Lakh margin 21.7%
EBITDA · FY 2019
₹40.78 Lakh margin 33%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 21%
3 years · compounded
▼ 21%

Revenue fell 43% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹40.78 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹26.79 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin33%
Net Profit Margin21.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Jagnath Tie Up Private Limited, buy the company report.

Board of directors of Jagnath Tie Up Private Limited

Jagnath Tie Up has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kailash Chandra AgrawalDirector15 Apr 201313 Years 6 MonthsAs last reported
Dhiraj Kumar AgrawalDirector15 Apr 201313 Years 6 MonthsAs last reported

Peer comparison

Jagnath Tie Up Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ranm Chit Funds Private Limited₹1.24 Cr (FY 2024)-6.0%Erode, Tamil Nadu, India
Poonji Vatika Nidhi Limited₹1.24 Cr (FY 2025)-8.0%Dehradun, Uttarakhand, India
Paradise Forex Private Limited₹1.24 Cr (FY 2019)Delhi, India
Bba Forex Private Limited₹1.24 Cr (FY 2025)-96.0%Delhi, India
Shri Vinayakha Leasing Ltd₹1.24 Cr (FY 2025)141.0%Chennai, Tamil Nadu, India
Jagnath Tie Up Private Limitedthis company₹1.24 Cr (FY 2019)₹26.79 Lakh21.7%-43.0%Bhubaneswar, Odisha, India
Quadrature Capital Private Limited₹1.23 Cr (FY 2025)101.0%Lucknow, Uttar Pradesh, India
Afaria Investment Private Limited₹1.23 Cr (FY 2024)New Delhi, Delhi, India
Rahul Industries Pvt Ltd₹1.23 Cr (FY 2024)226.0%Kulti, West Bengal, India
Gajmukh Trading Private Limited₹1.23 Cr (FY 2025)-76.0%Kolkata, West Bengal, India
Youfirst Ventures Private Limited₹1.23 Cr (FY 2025)-72.0%Mumbai, Maharashtra, India

To see the full peer comparison of Jagnath Tie Up Private Limited, buy the company report.

Shareholding

The shareholding of Jagnath Tie Up Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Jagnath Tie Up Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jagnath Tie Up Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Jagnath Tie Up has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

Jagnath Tie Up has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
21AABCJ9245Q1Z6OdishaActive01 Jul 2017

To see the full GST registrations and return filing status of Jagnath Tie Up Private Limited, buy the company report.

Recent activity

Jagnath Tie Up Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Anand Kumar Dubey ceased to be Director on 30 Apr 2013.

AGM
Jagnath Tie Up Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Jagnath Tie Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack.
Ceased
Anand Kumar Dubey ceased to be Director.
Appointed
Dhiraj Kumar Agrawal was appointed as Director.
Ceased
Govind Kumar Agarwal ceased to be Director.
Appointed
Kailash Chandra Agrawal was appointed as Director.
Ceased
Rajesh Kurmi ceased to be Director.
Ceased
Tanumay Laha ceased to be Additional Director.
Ceased
Bijay Kumar Agarwal ceased to be Director.
Incorporation
23 Nov 2007
Jagnath Tie Up Private Limited was registered on 23 Nov 2007 with Roc Cuttack & aged 18 years 11 months as per MCA records.

Frequently asked questions

Jagnath Tie Up has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Jagnath Tie Up was a private limited company based in Bhubaneswar, Odisha, India. The company worked in credit rating and information services, within the financial services industry. It was incorporated on 23 November 2007 and is registered under CIN U51909OR2007PTC027733. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Jagnath Tie Up was incorporated on 23 November 2007. It is registered with the Registrar of Companies, Cuttack.

Jagnath Tie Up had 2 directors:

The CIN (Corporate Identification Number) of Jagnath Tie Up is U51909OR2007PTC027733. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Jagnath Tie Up is at Flat No – 001 Plot No – 3954945 Chandrasekharpur, Bhubaneswar, Odisha, India – 751021.

The latest financial statements of Jagnath Tie Up on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

The GSTIN of Jagnath Tie Up is 21AABCJ9245Q1Z6, registered in Odisha.

Jagnath Tie Up operated in the financial services industry, in the credit rating and information services segment.

The peers of Jagnath Tie Up by revenue are Ranm Chit Funds Private Limited, Poonji Vatika Nidhi Limited, Paradise Forex Private Limited, Bba Forex Private Limited, Shri Vinayakha Leasing Ltd and 5 more, all in the same principal business activity (other financial activities).

Anand Kumar Dubey ceased to be Director on 30 Apr 2013. Dhiraj Kumar Agrawal was appointed as Director on 15 Apr 2013. Govind Kumar Agarwal ceased to be Director on 15 Apr 2013. Jagnath Tie Up has 7 board changes on record in total.