It is a financial services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveJain Raffia Industries Limited, a active public limited company, was established on 07 October 1993 in New Delhi, Delhi, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100DL1993PLC055550. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.91 Cr.
It upholds a compliant status. Its leadership includes Jaya Singhi (Director), Moti Lal Manot (Director), Surendra Kumar Singhi (Director). Past directors included Jaya Singhi, Kishore Kumar Baid, Sujan Mal Singhi. It holds no open charges and ₹5.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 769/777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, 110005.
U65100DL1993PLC055550
055550
07 October 1993
₹2.00 Cr
₹1.91 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaya Singhi | Director | 01 Jun 2018 | Current |
| Moti Lal Manot | Director | 27 Jan 2005 | Current |
| Surendra Kumar Singhi | Director | 07 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Jun 2018 | Past |
| Pramod Abcsdd | Director | 25 Jun 2014 | Past |
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Jain Raffia Industries Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 41.43% decrease. The company also saw a slight decrease in profitability, with a 3.58% decrease in profit. The company's net worth moved up by a moderate rise of 0.07%.
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In 2017, Jain Raffia Industries had a promoter holding of 13.66% and a public holding of 86.34%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹56,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2008 | Bank Of India | ₹4.00 M | Satisfied |
| 22 Oct 2005 | Bank Of India | ₹2.10 Cr | Satisfied |
| 03 Oct 2005 | Bank Of India | ₹1.70 Cr | Satisfied |
| 16 Aug 2002 | Bank Of Punjab Limited | ₹0.50 M | Satisfied |
| 12 May 1997 | Centurian Bank Of Punjab Limited | ₹5.50 M | Satisfied |
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Jain Raffia Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Jain Raffia Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Jaya Singhi was appointed as a Director was appointed as a Director on 01 Jun 2018 & has been associated with this company since 7 years 5 months . was documented.
Progress on A charge registered on 25 Apr 2008 via Charge ID 10102841 with Bank Of India was fully satisfied on 05 Jan 2018. was documented.
Progress on A charge registered on 22 Oct 2005 via Charge ID 80045168 with Bank Of India was fully satisfied on 05 Jan 2018. was documented.
A charge registered on 03 Oct 2005 via Charge ID 80045169 with Bank Of India was fully satisfied on 05 Jan 2018. was recorded as a recent event.
The CIN of Jain Raffia Industries Limited is U65100DL1993PLC055550.
Jain Raffia Industries Limited is headquartered at 769/777 D.B. Gupta Road, Karol Bagh, New Delhi, Delhi, 110005.
Jain Raffia Industries Limited was incorporated on 07 October 1993.
The current directors of Jain Raffia Industries Limited are
The primary industry of Jain Raffia Industries Limited is Financial Services.
Jain Raffia Industries Limited is unlisted.
The authorized capital of Jain Raffia Industries Limited is ₹2.00 Cr, and the paid-up capital is ₹1.91 Cr.
The compliance status of Jain Raffia Industries Limited is Compliant.
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