Jainex Metaliks Ltd
About Jainex Metaliks Ltd
Data last updated:
Jainex Metaliks Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 08 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB1996PLC077867. Its GSTIN is 19AAACJ6568R1ZM (West Bengal).
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.18 Cr. It is led by directors including Kusum Surana and Prem Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 89 Netaji Subhas Road 3rd Floor Room No. 365, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹7.05 Cr and satisfied charges of ₹1.5 Cr on record. Court records list 15 cases involving the company, including 8 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Jainex Metaliks has one previous CIN (Corporate Identification Number): L27109WB1996PLC077867. The current CIN is U27109WB1996PLC077867, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109WB1996PLC077867 | Current |
| L27109WB1996PLC077867 | Previous |
Contact details
Jainex Metaliks Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address89 Netaji Subhas Road 3rd Floor Room No. 365, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Jainex Metaliks Ltd, buy the company report.
- 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 Jainex Metaliks Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jainex Metaliks Ltd, buy the company report.
Board of directors of Jainex Metaliks Ltd
Jainex Metaliks has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Surana | Director | 24 Sep 2015 | 11 Years 1 Months | Current |
| Prem Chand Jain | Director | 08 Mar 1996 | 30 Years 7 Months | Current |
| Divya Surana | Additional Director | 08 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Jainex Metaliks Ltd is audited by R KOTHARI & COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KOTHARI & COMPANY | FY 2022 | 307069E |
Shareholding
The shareholding of Jainex Metaliks Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Jainex Metaliks Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2000 | 90245601 | Bank of Baroda | ₹7.05 Cr | Open | |
| 31 Mar 2000 | 90245604 | West Bengal Financial Corporation | ₹1.5 Cr | Satisfied |
To see the full charge records of Jainex Metaliks Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jainex Metaliks Ltd has 15 court cases on record: 8 filed by Jainex Metaliks, 7 filed against it. 3 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 2 |
| District courts | 5 | 3 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Court case (FAT) | Filed by the company against Asansol Alloys Pvt. Ltd. | Pending |
| NCLT, Kolkata | Petition | Filed against the company by Asansol Alloys Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Vedika Metals Pvt Ltd | Disposed |
| High Court | Company petition | Filed by the company against Asansol Alloys Pvt. Ltd. | Disposed |
To see the full case history of Jainex Metaliks Ltd, 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
Jainex Metaliks Ltd has 4 MSME Form 1 returns on record between 2019 and 2021, listing 37 overdue payments to 9 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 9)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| L Madanlal Aluminium Ltd | |||
| Shreegopal Govind Sponge Private Limited | |||
| an individual supplier | |||
| Gopeshwar Iron & Steel Works Private Limited | |||
| Ranmak Works Private Limited |
To see the full MSME payment records of Jainex Metaliks Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Jainex Metaliks Ltd has 1 active EPFO establishment as of Apr 08, 2024.
GST
Jainex Metaliks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACJ6568R1ZM | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jainex Metaliks Ltd, buy the company report.
Recent activity
Jainex Metaliks Ltd has 10 board changes on record since 1996: 3 appointments and 7 cessations. The latest: Nikhil Agarwal ceased to be Additional Director on 10 Apr 2024.
6 earlier events are in the company report.
Frequently asked questions
Jainex Metaliks is an active public limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 08 March 1996 (30+ years old) and is registered under CIN U27109WB1996PLC077867.
Jainex Metaliks has 3 current directors:
- Kusum Surana - Director
- Prem Chand Jain - Director
- Divya Surana - Additional Director
The latest financial statements of Jainex Metaliks on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Jainex Metaliks is 19AAACJ6568R1ZM, registered in West Bengal.
The CIN (Corporate Identification Number) of Jainex Metaliks is U27109WB1996PLC077867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jainex Metaliks has 15 court cases on record: 8 filed by the company and 7 filed against it. 3 are pending. Most are in the high courts.
Jainex Metaliks was incorporated on 08 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Nikhil Agarwal ceased to be Additional Director on 10 Apr 2024. Divya Surana was appointed as Additional Director on 08 Apr 2024. Navin Kumar Surana ceased to be Additional Director on 29 Sep 2017. Jainex Metaliks has 10 board changes on record in total.
Jainex Metaliks has 4 MSME Form 1 returns on record between 2019 and 2021, listing 37 overdue payments to 9 micro and small suppliers. The latest return was filed on 12 Apr 2021.
The registered office of Jainex Metaliks is at 89 Netaji Subhas Road 3rd Floor Room No. 365, Kolkata, West Bengal, India – 700001.
Jainex Metaliks operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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