Jai Bhole Nath Enterprises Pvt Ltd
About Jai Bhole Nath Enterprises Pvt Ltd
Data last updated:
Jai Bhole Nath Enterprises Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 March 2006.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45202PB2006PTC029902. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.6 Lakh. It is led by directors Rajesh Khanna and Rohit Wadhwa.
Its last annual general meeting (AGM) was held on 03 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1996/13A Street No.15 Dashmesh Nagar Gill Road Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2018, the company reported a revenue of ₹90,556, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹50.33 Lakh and EBITDA of ₹19,341 (EBITDA margin 21.4%). Revenue has declined at a compounded annual rate (CAGR) of 94% over three years.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹4.9 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it; 4 cases are pending.
Company details
Contact details
Jai Bhole Nath Enterprises Pvt Ltd's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address1996/13A Street No.15 Dashmesh Nagar Gill Road Ludhiana, Punjab, India – 141003
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Jai Bhole Nath Enterprises Pvt Ltd, buy the company report.
- 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
Financials of Jai Bhole Nath Enterprises Pvt Ltd
FY 2018 filings availableJai Bhole Nath Enterprises Pvt Ltd reported revenue of ₹90,556 (down 100% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 94% over three years. EBITDA fell 100% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹90,556 | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹19,341 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹50.33 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 21.4% | |||
| Net Profit Margin | ||||
| 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 Jai Bhole Nath Enterprises Pvt Ltd, buy the company report.
Board of directors of Jai Bhole Nath Enterprises Pvt Ltd
Jai Bhole Nath Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Khanna | Director | 21 Mar 2006 | 20 Years 7 Months | As last reported |
| Rohit Wadhwa | Director | 21 Mar 2006 | 20 Years 7 Months | As last reported |
Peer comparison
Jai Bhole Nath Enterprises Pvt Ltd is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Green Earth Enterprises Private Limited | ₹92,460 (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Moneybin Resources Private Limited | ₹92,255 (FY 2024) | -97.0% | Tirupur, Tamil Nadu, India | |||
| Landmark Resources India Private Limited | ₹91,916 (FY 2021) | -27.0% | Kolkata, West Bengal, India | |||
| Nextel Developers Private Limited | ₹91,748 (FY 2019) | -87.0% | Kolkata, West Bengal, India | |||
| Trilok Ship Breakers Ltd | ₹90,817 (FY 2019) | -98.0% | Mumbai, Maharashtra, India | |||
| Jai Bhole Nath Enterprises Pvt Ltdthis company | ₹90,556 (FY 2018) | -₹50.33 Lakh | -100.0% | Ludhiana, Punjab, India | ||
| Sambhav Rocks India Private Limited | ₹90,406 (FY 2024) | -100.0% | Bangalore, Karnataka, India | |||
| Linkplan Commosales Limited | ₹90,001 (FY 2023) | Kolkata, West Bengal, India | ||||
| Primevine Industries Private Limited | ₹89,910 (FY 2025) | Kolkata, West Bengal, India | ||||
| PMC Import Private Limited | ₹88,039 (FY 2025) | -23.0% | Ahmedabad, Gujarat, India | |||
| Midway Dealers Private Limited | ₹88,000 (FY 2024) | 1035.0% | Howrah, West Bengal, India |
To see the full peer comparison of Jai Bhole Nath Enterprises Pvt Ltd, buy the company report.
Auditor
Jai Bhole Nath Enterprises Pvt Ltd is audited by NEERAJ CHAWLA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAJ CHAWLA & CO | FY 2018 | 007467C |
Shareholding
The shareholding of Jai Bhole Nath Enterprises Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jai Bhole Nath Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2014 | 10495510 | Others | ₹5 Cr | Open | |
| 29 Sep 2011 | 10312921 | Oriental Bank of Commerce | ₹4.9 Cr | Satisfied |
To see the full charge records of Jai Bhole Nath Enterprises Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jai Bhole Nath Enterprises Pvt Ltd has 6 court cases on record: 1 filed by Jai Bhole Nath Enterprises, 5 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Carlsberg India Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Anheuser Busch Inbev India Ltd. | Pending |
| District court, Sonepat, Haryana | Civil suit | Filed against the company by M/S Jagatjit Industries Through Its Authorized Representative Mr. Anand Shri Kaushik | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLT, Chandigarh | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Jai Bhole Nath Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jai Bhole Nath Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jai Bhole Nath Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jai Bhole Nath Enterprises Pvt Ltd, buy the company report.
Recent activity
Jai Bhole Nath Enterprises Pvt Ltd has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Anand Kumar Mittal ceased to be Director on 20 Aug 2011.
Frequently asked questions
Jai Bhole Nath Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jai Bhole Nath Enterprises is a company under liquidation, formerly operating as a private limited company based in Ludhiana, Punjab, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 March 2006 and is registered under CIN U45202PB2006PTC029902. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jai Bhole Nath Enterprises has 2 current directors:
- Rajesh Khanna - Director
- Rohit Wadhwa - Director
The latest financial statements of Jai Bhole Nath Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 03 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jai Bhole Nath Enterprises is U45202PB2006PTC029902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Bhole Nath Enterprises has open charges of ₹5 Cr and satisfied charges of ₹4.9 Cr as per latest MCA filings.
Jai Bhole Nath Enterprises has 6 court cases on record: 1 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Jai Bhole Nath Enterprises was incorporated on 21 March 2006. It is registered with the Registrar of Companies, Chandigarh.
The peers of Jai Bhole Nath Enterprises by revenue are Green Earth Enterprises Private Limited, Moneybin Resources Private Limited, Landmark Resources India Private Limited, Nextel Developers Private Limited, Trilok Ship Breakers Ltd and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Anand Kumar Mittal ceased to be Director on 20 Aug 2011. Rajesh Khanna was appointed as Director on 21 Mar 2006. Rohit Wadhwa was appointed as Director on 21 Mar 2006.
The registered office of Jai Bhole Nath Enterprises is at 199613A Street No.15 Dashmesh Nagar Gill Road Ludhiana, Punjab, India – 141003.
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