Jai Enterprises Pvt. Ltd.
About Jai Enterprises Pvt. Ltd.
Data last updated:
Jai Enterprises Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 01 July 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24119DL1978PTC009101.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10.2 Lakh. It is led by directors Jyotika Batra and Sushil Kumar Batra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 4/1 Okhla Industrial Area Phase – II, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹94.99 Cr and satisfied charges of ₹25.9 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jai Enterprises Pvt. Ltd.'s registered office is in New Delhi, Delhi.
- Registered AddressB – 4/1 Okhla Industrial Area Phase – II, New Delhi, Delhi, India
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Enterprises Pvt. Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jai Enterprises Pvt. Ltd., buy the company report.
Board of directors of Jai Enterprises Pvt. Ltd.
Jai Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotika Batra | Director | 08 Dec 2008 | 17 Years 10 Months | Current |
| Sushil Kumar Batra | Director | 19 Jan 1990 | 36 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2010 | 10235287 | Bank of India | ₹57.72 Cr | Open | |
| 05 Feb 2010 | 10201959 | Bank of India | ₹37.27 Cr | Open | |
| 30 Nov 2007 | 10095889 | Punjab and Sind Bank | ₹25.25 Cr | Satisfied | |
| 17 Sep 2004 | 80001061 | Indian Overseas Bank | ₹65 Lakh | Satisfied |
To see the full charge records of Jai Enterprises Pvt. Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Jai Enterprises Pvt. Ltd. has 1 court case on record: 1 filed by Jai Enterprises. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (L A C) | Filed by the company against State of Haryana | Disposed |
To see the full case history of Jai 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 Enterprises Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jai Enterprises Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jai Enterprises Pvt. Ltd. has 4 board changes on record since 1990: 2 appointments and 2 cessations. The latest: Jyotika Batra ceased to be Director Appointed In Casual Vacancy on 08 Apr 2009.
3 earlier events are in the company report.
Frequently asked questions
Jai Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 01 July 1978 (48+ years old) and is registered under CIN U24119DL1978PTC009101.
Jai Enterprises has 2 current directors:
- Jyotika Batra - Director
- Sushil Kumar Batra - Director
The latest financial statements of Jai Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jai Enterprises is U24119DL1978PTC009101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Enterprises has 1 court case on record: 1 filed by the company.
Jai Enterprises was incorporated on 01 July 1978, making it 48+ years old. It is registered with the Registrar of Companies, Delhi.
Jyotika Batra ceased to be Director Appointed In Casual Vacancy on 08 Apr 2009. Atam Prakash Batra ceased to be Director on 08 Dec 2008. Jyotika Batra was appointed as Director on 08 Dec 2008. Jai Enterprises has 4 board changes on record in total.
The registered office of Jai Enterprises is at B – 41 Okhla Industrial Area Phase – II, New Delhi, Delhi, India.
Jai Enterprises operates in the chemicals and materials industry, in the industrial chemicals segment.
Jai Enterprises has open charges of ₹94.99 Cr and satisfied charges of ₹25.9 Cr as per latest MCA filings.