About Jain Granites & Projects India Limited
Data last updated:
Jain Granites & Projects India Limited is a public limited company based in Chennai, Tamil Nadu, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 29 October 1993.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L14299TN1993PLC026123. Its GSTIN is 33AAACJ1767E1ZW (Tamil Nadu). The company holds 6 GST registrations, all of them active. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr. It is led by directors including Sunilkumar Bafna (Managing Director) and Anil Bafna (Whole-Time Director).
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 48 Harrington Road, Chennai, Tamil Nadu, India – 600030.
As per MCA filings, the company has open charges of ₹47 Cr and satisfied charges of ₹2.3 Cr on record. Court records list 104 cases involving the company, including 47 filed by the company and 57 filed against it; 6 cases are pending.
The last known website on record is jaingroups.business.site.
Company details
CIN history
Jain Granites & Projects India has one previous CIN (Corporate Identification Number): L14299TN1993PTC026123. The current CIN is L14299TN1993PLC026123, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L14299TN1993PLC026123 | Current |
| L14299TN1993PTC026123 | Previous |
Contact details
Jain Granites & Projects India Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address48 Harrington Road, Chennai, Tamil Nadu, India – 600030
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Jain Granites & Projects India Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jain Granites & Projects India Limited, buy the company report.
Board of directors of Jain Granites & Projects India Limited
Jain Granites & Projects India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunilkumar Bafna | Managing Director | 29 Oct 1993 | 33 Years 0 Months | As last reported |
| Kaverichetty Mathiazhagan | Director | 27 Jan 2009 | 17 Years 9 Months | As last reported |
| Krithika Sankaranarayanan | Director | 26 Sep 2014 | 12 Years 1 Months | As last reported |
| Anil Bafna | Whole-Time Director | 01 Nov 2005 | 21 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2009 | 10167990 | Indian Overseas Bank | ₹47 Cr | Open | |
| 25 May 2006 | 80053141 | Dena Bank | ₹2 Cr | Satisfied | |
| 04 Mar 1996 | 90282844 | Andhra Bank | ₹20 Lakh | Satisfied | |
| 05 Jan 1996 | 90283675 | Andhra Bank | ₹10 Lakh | Satisfied |
To see the full charge records of Jain Granites & Projects India Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Jain Granites & Projects India Limited has 104 court cases on record: 47 filed by Jain Granites & Projects India, 57 filed against it. 6 cases are pending and 98 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 61 | 36 | 5 |
| High courts | 38 | 21 | 1 |
| Supreme Court | 5 | 0 | 0 |
Cases on record (5 of 104)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Appeal) | Filed by the company against Patel Engineering Ltd. and the State of Maharashtra | Pending |
| District court, KOLAR, Karnataka | Execution petition | Filed against the company by Karnataka State Industrial Investment and Development Corporation Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Patel Engineering Limited - Applicant | Disposed |
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed by the company against Patel Engineering Limited Office at Patel Estate Compound, Patel Estate Road, Jogeshwari West , District: Mumbai ,Mumbai , Maharashtra and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Patel Engineering Limited and Anr | Disposed |
To see the full case history of Jain Granites & Projects India Limited, 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 Jain Granites & Projects India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jain Granites & Projects India has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACJ1767E1ZW | Tamil Nadu | Active | 01 Jul 2017 |
| 07AAACJ1767E1ZR | Delhi | Active | 01 Jul 2017 |
| 24AAACJ1767E1ZV | Gujarat | Active | 01 Jul 2017 |
| 27AAACJ1767E1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jain Granites & Projects India Limited, buy the company report.
Recent activity
Jain Granites & Projects India Limited has 14 board changes on record since 1993: 9 appointments and 5 cessations. The latest: Pradeep Kumar Rickab Chand Bafna ceased to be Whole-Time Director on 13 Oct 2017.
13 earlier events are in the company report.
Frequently asked questions
Jain Granites & Projects India 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.
Jain Granites & Projects India is a company under liquidation, formerly operating as a public limited company based in Chennai, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 October 1993 and is registered under CIN L14299TN1993PLC026123. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jain Granites & Projects India has 4 current directors:
- Sunilkumar Bafna - Managing Director
- Anil Bafna - Whole-Time Director
- Kaverichetty Mathiazhagan - Director
- Krithika Sankaranarayanan - Director
The latest financial statements of Jain Granites & Projects India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jain Granites & Projects India is L14299TN1993PLC026123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Granites & Projects India is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
Jain Granites & Projects India has open charges of ₹47 Cr and satisfied charges of ₹2.3 Cr as per latest MCA filings.
Jain Granites & Projects India has 104 court cases on record: 47 filed by the company and 57 filed against it. 6 are pending. Most are in the district courts.
Jain Granites & Projects India was incorporated on 29 October 1993. It is registered with the Registrar of Companies, Chennai.
Pradeep Kumar Rickab Chand Bafna ceased to be Whole-Time Director on 13 Oct 2017. Lalith Rickabchand Bafna ceased to be Whole-Time Director on 09 Oct 2017. Kalyanaraman Murali ceased to be Director on 06 Oct 2017. Jain Granites & Projects India has 14 board changes on record in total.
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