Jain Realtors Private Limited.
About Jain Realtors Private Limited.
Data last updated:
Jain Realtors Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2003PTC122481. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3.01 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Ajay Kumar Jain (Managing Director) and Suresh Chand Jain.
Its last annual general meeting (AGM) was held on 27 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Shop No. 1 Pocket – 3 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 31 cases involving the company, including 7 filed by the company and 24 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jain Realtors Private Limited.'s registered office is in New Delhi, Delhi.
- Registered AddressShop No. 1 Pocket – 3 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Realtors Private Limited.
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jain Realtors Private Limited., buy the company report.
Board of directors of Jain Realtors Private Limited.
Jain Realtors Private Limited has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Jain | Managing Director | 03 Oct 2003 | 23 Years 1 Months | Current |
| Suresh Chand Jain | Director | 03 Oct 2003 | 23 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2008 | 10095454 | Pnb Housing Finance Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Jain Realtors Private Limited. has 31 court cases on record: 7 filed by Jain Realtors Private Limited, 24 filed against it. 3 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 14 | 0 |
| High courts | 15 | 9 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed against the company by PNB Housing Finance Ltd 9Th Floor, Antriksh Bhawan, 22, KG Marg, , District: New Delhi , , Delhi | Disposed |
| High Court | Court case (SAW) | Filed against the company by PNB Housing Finance Ltd. Having Corporate Office at - and 1 other | Disposed |
| High Court, Rajasthan | Writ petition | Filed by the company against Jaipur Development Authority and 2 others | Pending |
| High Court, Rajasthan | Writ petition | Filed against the company by Jaipur Development Authority | Pending |
| High Court | Writ petition | Filed by the company against State of Raj and Ors | Pending |
To see the full case history of Jain Realtors Private 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 Realtors Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jain Realtors Private Limited has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jain Realtors Private Limited., buy the company report.
Recent activity
Jain Realtors Private Limited. has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Ajay Kumar Jain ceased to be Director on 02 Sep 2011.
Frequently asked questions
Jain Realtors Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 October 2003 (23+ years old) and is registered under CIN U45201DL2003PTC122481.
Jain Realtors Private Limited has 2 current directors:
- Ajay Kumar Jain - Managing Director
- Suresh Chand Jain - Director
The latest financial statements of Jain Realtors Private Limited on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 August 2010. Year-wise statements from 2015 are in the company report.
No. Jain Realtors Private Limited has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jain Realtors Private Limited is U45201DL2003PTC122481. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Realtors Private Limited has 31 court cases on record: 7 filed by the company and 24 filed against it. 3 are pending. Most are in the district courts.
Jain Realtors Private Limited was incorporated on 03 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar Jain ceased to be Director on 02 Sep 2011. Suresh Chand Jain ceased to be Managing Director on 02 Sep 2011. Viresh Goel ceased to be Director on 25 Mar 2009. Jain Realtors Private Limited has 5 board changes on record in total.
The registered office of Jain Realtors Private Limited is at Shop No. 1 Pocket – 3 Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
Jain Realtors Private Limited operates in the real estate and construction industry, in the real estate builders and developers segment.
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