Jain And Co Pvt Ltd
About Jain And Co Pvt Ltd
Data last updated: 23 July 2025
Jain And Co Pvt Ltd was a private limited company based in Mathura, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in hire purchase, a part of the broader financial services sector. Incorporated on 09 July 1925.
Registered with ROC Kanpur under CIN U65921UP1925PTC000288.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.03 Lakh. It was led by directors Tushar Jain and Shreyanash Prasad Jain.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bhagwati Bhawan Dampierpark Mathura, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBhagwati Bhawan Dampierpark Mathura, Uttar Pradesh, India
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jain And Co Pvt Ltd
Jain And Co Pvt Ltd is audited by S.B. GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.B. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Jain And Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jain And Co Pvt Ltd
Jain And Co Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Jain | Director | 21 Sep 2016 | 9 Years 10 Months | As last reported |
| Shreyanash Prasad Jain | Director | 20 Jun 2003 | 23 Years 1 Months | As last reported |
Financials of Jain And Co Pvt Ltd FY 2017 filings available
Ten-year financial statements for Jain And Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jain And Co Pvt Ltd
Shareholding and ownership data for Jain And Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Jain And Co Pvt Ltd
Jain And Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jain And Co Pvt Ltd
View historical data on people associated with Jain And Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jain And Co Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jain And Co Pvt Ltd
GST registrations and filing compliance for Jain And Co Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Jain And Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jain And Co Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jain And Co Pvt Ltd
MSME payment history for Jain And Co Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jain And Co Pvt Ltd
Corporate group structure for Jain And Co Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Jain And Co Pvt Ltd
MCA filings and documents for Jain And Co Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jain And Co Pvt Ltd
Frequently Asked Questions about Jain And Co Pvt Ltd
Jain And Co Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jain And Co Pvt Ltd is a struck-off private limited company in the financial services sector based in Mathura, Uttar Pradesh, India. It was incorporated on 09 July 1925 and is registered under CIN U65921UP1925PTC000288. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jain And Co Pvt Ltd are:
- Tushar Jain - Director
- Shreyanash Prasad Jain - Director
The CIN (Corporate Identification Number) of Jain And Co Pvt Ltd is U65921UP1925PTC000288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jain And Co Pvt Ltd is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Bhagwati Bhawan Dampierpark Mathura, Uttar Pradesh, India.