Jakhetia Investment Co Pvt Ltd - Company Profile

It is a transportation private limited company based in Indore. Mp, Madhya Pradesh, India, established in 1987.
1987 Indore. Mp, Madhya Pradesh, India Struck Off
Last Updated:
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About Jakhetia Investment Co Pvt Ltd

Jakhetia Investment Co Pvt Ltd, a struck off private limited company, was established on 12 May 1987 in Indore. Mp, Madhya Pradesh, India. Engaging in transportation services within the transportation sector, it holds CIN: U63090MP1987PTC003952. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.82 M.

It upholds a compliant status. Its leadership includes Vandana Gupta (Director), Subhash Chandara Gupta (Director). It holds no open charges and ₹0.11 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 11 Jay Builders Colony Nearsaket, Indore. Mp, Madhya Pradesh, 452018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MP1987PTC003952

  • Registration Number

    003952

  • Incorporation Date

    12 May 1987

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.82 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.82 M
  • Company Age 38 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 0.11 M
  • Revenue Growth **** %
  • Profit Growth **** -291.57%
  • Ebitda **** 35.54%
  • Net Worth -1.16%
  • Total Assets -0.02%
Company report

Jakhetia Investment Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jakhetia Investment Co Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jakhetia Investment Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vandana Gupta Director 12 May 1987 Current
Subhash Chandara Gupta Director 12 May 1987 Current

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Financial Performance of Jakhetia Investment Co.

Jakhetia Investment Co Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 291.57% decrease in profit. The company's net worth dipped by a decrease of 1.16%.

Jakhetia Investment Co revenue growth over time
Jakhetia Investment Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.02%
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*******
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Profit or Loss
*******
 -291.57%
*******
*******
*******
*******
Net Worth
*******
 -1.16%
*******
*******
*******
*******
EBITDA
*******
 35.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jakhetia Investment Co?

In 2017, Jakhetia Investment Co had a promoter holding of 33.94% and a public holding of 66.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹113,400.00

Charges Breakdown by Lending Institutions
  • Syndicate Bank : 0.01 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 1998 Syndicate Bank ₹0.11 M Satisfied

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How Many Employees Work at Jakhetia Investment Co?

Unlock and access historical data on people associated with Jakhetia Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jakhetia Investment Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jakhetia Investment Co's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jakhetia Investment Co
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 24 Dec 1998 via Charge ID 90205420 with Syndicate Bank was fully satisfied on 04 Jul 2020. was documented.

  • Annual General Meeting

    Progress on Jakhetia Investment Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Jakhetia Investment Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with Syndicate Bank amounted to Rs. 0.11 M with Charge ID 90205420 was registered on 24 Dec 1998. was completed.

  • Director Appointment

    Vandana Gupta was appointed as a Director was appointed as a Director on 12 May 1987 & has been associated with this company since 38 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Subhash Chandara Gupta was appointed as a Director was appointed as a Director on 12 May 1987 & has been associated with this company since 38 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Jakhetia Investment Co Pvt Ltd?

The CIN of Jakhetia Investment Co Pvt Ltd is U63090MP1987PTC003952.

Where is Jakhetia Investment Co Pvt Ltd headquartered?

Jakhetia Investment Co Pvt Ltd is headquartered at 11 Jay Builders Colony Nearsaket, Indore. Mp, Madhya Pradesh, 452018.

When was Jakhetia Investment Co Pvt Ltd incorporated?

Jakhetia Investment Co Pvt Ltd was incorporated on 12 May 1987.

Who are the current directors of Jakhetia Investment Co Pvt Ltd?

The current directors of Jakhetia Investment Co Pvt Ltd are

What is the primary industry of Jakhetia Investment Co Pvt Ltd?

The primary industry of Jakhetia Investment Co Pvt Ltd is Transportation.

Is Jakhetia Investment Co Pvt Ltd a listed company?

Jakhetia Investment Co Pvt Ltd is unlisted.

What is the capital structure of Jakhetia Investment Co Pvt Ltd?

The authorized capital of Jakhetia Investment Co Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.82 M.

What is the compliance status of Jakhetia Investment Co Pvt Ltd?

The compliance status of Jakhetia Investment Co Pvt Ltd is Compliant.

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