Jain Realty Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45200WB2007PLC113740 Incorporated 28 February 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company real estate and construction
Data last updated
Revenue · FY 2018
₹5,161
Latest filing
Authorised capital
₹3.15 Cr
Registered with MCA
Paid-up capital
₹3.1 Cr
Issued & subscribed
Open charges
₹277.09 Cr
Satisfied ₹260.68 Cr
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2019
Balance sheet date

About Jain Realty Limited

Data last updated:

Jain Realty Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 February 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2007PLC113740. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Umakanta Rout and Boudhayan Chakraborty.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 39 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.

As per MCA filings, the company has open charges of ₹277.09 Cr and satisfied charges of ₹260.68 Cr on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it; 3 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website jaingroup.co.in.

Company Details of Jain Realty Limited
CIN U45200WB2007PLC113740
Registration Number 113740
Incorporation Date 28 February 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    39 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Jain Realty Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Jain Realty Limited FY 2019 filings available

Jain Realty Limited reported revenue of ₹5,161 for FY 2018.

Revenue · FY 2018
₹5,161

Financial Statement Summary of Jain Realty Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Balance Sheet
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Financial Ratios of Jain Realty Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
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Liquidity and Debt
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jain Realty are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Jain Realty Limited

Jain Realty has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors

Peer Comparison of Jain Realty Limited

Jain Realty Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dayanidhi Buildtech Private Limited₹5,189 (FY 2025)••••••••-100.0%••••Chandigarh, India
Mangaldeep Ventures Private Limited₹5,178 (FY 2023)••••••••-87.0%••••Jodhpur, Rajasthan, India
Devindu Buildcon Private Limited₹5,172 (FY 2024)••••••••-95.0%••••New Delhi, Delhi, India
Shri Vishnumaya Enterprises (OPC) Private Limited₹5,168 (FY 2025)••••••••••••Deharadun, Uttarakhand, India
Anjali Mody Family Private Limited₹5,167 (FY 2025)••••••••••••Mumbai, Maharashtra, India
Jain Realty Limited this company₹5,161 (FY 2018)••••••••••••Kolkata, West Bengal, India
Greenview Nirman Private Limited₹5,151 (FY 2025)••••••••-91.0%••••Kolkata, West Bengal, India
Fastmore Tie Up Private Limited₹5,150 (FY 2025)••••••••••••Kolkata, West Bengal, India
Trilokpati Enclave Private Limited₹5,150 (FY 2025)••••••••0.0%••••Kolkata, West Bengal, India
Himgauri Home Builders Private Limited₹5,146 (FY 2021)••••••••-99.0%••••Batala, Punjab, India
Alps Builders Private Limited₹5,140 (FY 2020)••••••••-100.0%••••Ahmedabad, Gujarat, India

Peers are the five companies nearest above and the five nearest below Jain Realty by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Charges & Borrowings of Jain Realty Limited

Open charges
₹277.09 Cr
Satisfied charges
₹260.68 Cr
Breakdown by lending institutions
Central Bank of India₹227.09 Cr
The Jammu and Kashmir Bank Limited₹50.00 Cr
Latest charge details
DateLenderAmountStatus
25 Sep 2013The Jammu and Kashmir Bank Limited₹50 CrOpen
24 Apr 2013Central Bank of India₹227.09 CrOpen
22 Feb 2012Icici Bank Limited₹130 CrSatisfied
31 Mar 2010Indiabulls Housing Finance Limited₹30 CrSatisfied
31 Oct 2009Indiabulls Housing Finance Limited₹30 CrSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Jain Realty Limited

Employment history and EPFO contributions of people linked to Jain Realty.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Jain Realty Limited

Jain Realty Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Sushil Kumar Dangi ceased to be Director on 28 Mar 2019.

AGM
Jain Realty Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Jain Realty Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Sushil Kumar Dangi ceased to be Director.
Charges
A charge registered on 22 Feb 2012 via Charge ID 10340248 with Icici Bank Limited was fully satisfied on 16 Nov 2018.
Ceased
Mannoj Kumar Jain ceased to be Director.
Appointed
Umakanta Rout was appointed as Director.
Appointed
Boudhayan Chakraborty was appointed as Director.
Charges
A charge registered on 31 Mar 2010 via Charge ID 10222250 with Indiabulls Housing Finance Limited was fully satisfied on 01 Jun 2015.
Charges
A charge with Indiabulls Housing Finance Limited of Rs. 30.00 Cr registered on 31 Mar 2010 with Charge ID 10222250 was modified on 09 Dec 2014.
Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 50.00 Cr with Charge ID 10459145 was registered on 25 Sep 2013.
Charges
A charge with Central Bank Of India amounted to Rs. 227.09 Cr with Charge ID 10426097 was registered on 24 Apr 2013.
Charges
A charge with Icici Bank Limited amounted to Rs. 130.00 Cr with Charge ID 10340248 was registered on 22 Feb 2012.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Jain Realty Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Jain Realty Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Jain Realty Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Jain Realty Limited

Jain Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Jain Realty Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Jain Realty Limited

Jain Realty is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 February 2007 (19+ years old) and is registered under CIN U45200WB2007PLC113740.

Jain Realty has 3 current directors:

No. Jain Realty has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Jain Realty is U45200WB2007PLC113740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jain Realty has 10 court cases on record: 7 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.

Jain Realty was incorporated on 28 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Jain Realty by revenue are Dayanidhi Buildtech Private Limited, Mangaldeep Ventures Private Limited, Devindu Buildcon Private Limited, Shri Vishnumaya Enterprises (OPC) Private Limited, Anjali Mody Family Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).

Sushil Kumar Dangi ceased to be Director on 28 Mar 2019. Mannoj Kumar Jain ceased to be Director on 05 Jul 2017. Umakanta Rout was appointed as Director on 05 Jul 2017. Jain Realty has 7 board changes on record in total.

Jain Realty can be reached through the website jaingroup.co.in. Its registered office is in Kolkata, West Bengal, India.

The registered office of Jain Realty is at 39 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.

Jain Realty has an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹3.1 Cr.

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