Jain Raffia Industries Limited
About Jain Raffia Industries Limited
Data last updated: 24 February 2026
Jain Raffia Industries Limited is a public limited company based in New Delhi, Delhi, India. It specialises in bank intermediatories, a part of the broader financial services sector. Incorporated on 07 October 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U65100DL1993PLC055550.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.91 Cr. It is led by directors including Jaya Singhi and Moti Lal Manot.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 769/777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.61 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address769/777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jain Raffia Industries Limited
Jain Raffia Industries Limited has one previous CIN (Corporate Identification Number): U74899DL1993PLC055550. The current CIN is U65100DL1993PLC055550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1993PLC055550 | Current |
| U74899DL1993PLC055550 | Previous |
Auditor Details of Jain Raffia Industries Limited
Jain Raffia Industries Limited is audited by Shudhir Abrol & 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 |
|---|---|---|---|
| Shudhir Abrol & Co. | Locked | Locked | Locked |
Complete auditor history for Jain Raffia Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jain Raffia Industries Limited
Jain Raffia Industries Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Jaya Singhi
Also directs:
Victor Securities Private Limited, Beta Holdings Private Limited, Balaji Finstock Private Limited and 3 more
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Director | 01 Jun 2018 | 8 Years 1 Months | Current |
| Moti Lal Manot | Director | 27 Jan 2005 | 21 Years 5 Months | Current |
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Surendra Kumar Singhi
Also directs:
Baid Finserv Limited, Victor Securities Private Limited, Beta Holdings Private Limited and 5 more
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Director | 07 Oct 1993 | 32 Years 9 Months | Current |
Financials of Jain Raffia Industries Limited FY 2025 filings available
Jain Raffia Industries Limited reported revenue of ₹16.61 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Jain Raffia Industries Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jain Raffia Industries Limited
Shareholding and ownership data for Jain Raffia Industries Limited
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Charges & Borrowings of Jain Raffia Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2008 | Bank of India | ₹40 Lakh | Satisfied |
| 22 Oct 2005 | Bank of India | ₹2.1 Cr | Satisfied |
| 03 Oct 2005 | Bank of India | ₹1.7 Cr | Satisfied |
| 16 Aug 2002 | Bank of Punjab Limited | ₹5 Lakh | Satisfied |
| 12 May 1997 | Centurian Bank of Punjab Limited | ₹55 Lakh | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Jain Raffia Industries Limited
View historical data on people associated with Jain Raffia Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jain Raffia Industries Limited
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GST Compliance of Jain Raffia Industries Limited
GST registrations and filing compliance for Jain Raffia Industries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jain Raffia Industries Limited
Credit ratings, litigation, and regulatory alerts for Jain Raffia Industries Limited
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MSME Payment Delays by Jain Raffia Industries Limited
MSME payment history for Jain Raffia Industries Limited
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Subsidiaries & Group Companies of Jain Raffia Industries Limited
Corporate group structure for Jain Raffia Industries Limited
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- Parent company
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MCA Filings & Documents of Jain Raffia Industries Limited
MCA filings and documents for Jain Raffia Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jain Raffia Industries Limited
Frequently Asked Questions about Jain Raffia Industries Limited
Jain Raffia Industries Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 07 October 1993 (33+ years old) and is registered under CIN U65100DL1993PLC055550.
Jain Raffia Industries Limited reported revenue of ₹16.61 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Jain Raffia Industries Limited are:
- Jaya Singhi - Director
- Moti Lal Manot - Director
- Surendra Kumar Singhi - Director
The primary industry of Jain Raffia Industries Limited is financial services. The company specifically operates in bank intermediatories. The company is currently active in this sector.
Jain Raffia Industries Limited can be reached at the registered office: 769777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.91 Cr.