Jalgaon Investments Pvt Ltd
About Jalgaon Investments Pvt Ltd
Data last updated: 06 February 2026
Jalgaon Investments Pvt Ltd is a private limited company based in Jalgaon, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 December 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U01407MH1982PTC028984.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.5 Lakh. It is led by directors including Anil Bhavarlal Jain and Ashok Bhavarlal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jain Pipe Parkjain Industrial Complex, Jalgaon, Maharashtra, India – 425001.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.61 Lakh, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹301 Cr and satisfied charges of ₹395 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJain Pipe Parkjain Industrial Complex, Jalgaon, Maharashtra, India – 425001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jalgaon Investments Pvt Ltd
Jalgaon Investments Pvt Ltd has one previous CIN (Corporate Identification Number): U65990MH1982PTC028984. The current CIN is U01407MH1982PTC028984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01407MH1982PTC028984 | Current |
| U65990MH1982PTC028984 | Previous |
Auditor Details of Jalgaon Investments Pvt Ltd
Jalgaon Investments Pvt Ltd is audited by Sanjay & Snehal for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjay & Snehal | Locked | Locked | Locked |
Complete auditor history for Jalgaon Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jalgaon Investments Pvt Ltd
Jalgaon Investments Pvt Ltd is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Bhavarlal Jain
Also directs:
Jain Irrigation Systems Limited, Jalgaon Investments Pvt Ltd, Jain Farm Fresh Foods Limited and 5 more
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Director | 02 Jan 2012 | 14 Years 7 Months | Current |
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Ashok Bhavarlal Jain
Also directs:
Jain Irrigation Systems Limited, Jalgaon Investments Pvt Ltd, Jaf Products Private Limited and 5 more
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Director | 25 Jan 1996 | 30 Years 6 Months | Current |
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Ajit Bhavarlal Jain
Also directs:
Jain Irrigation Systems Limited, Jalgaon Investments Pvt Ltd, Jaf Products Private Limited and 5 more
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Director | 02 Jan 2012 | 14 Years 7 Months | Current |
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Atul Bhavarlal Jain
Also directs:
Jain Irrigation Systems Limited, Jalgaon Investments Pvt Ltd, Jain Farm Fresh Foods Limited and 5 more
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Director | 10 Nov 2006 | 19 Years 9 Months | Current |
Financials of Jalgaon Investments Pvt Ltd FY 2025 filings available
Jalgaon Investments Pvt Ltd reported revenue of ₹14.61 Lakh (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Jalgaon Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jalgaon Investments Pvt Ltd
Shareholding and ownership data for Jalgaon Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Jalgaon Investments Pvt Ltd
Jalgaon Investments Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Jalgaon Investments Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Jalgaon Investments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2023 | Others | ₹161 Cr | Open |
| 05 Jan 2019 | Yes Bank Limited | ₹120 Cr | Open |
| 28 Dec 2017 | Others | ₹20 Cr | Open |
| 26 Nov 2018 | Ifci Limited | ₹100 Cr | Satisfied |
| 23 May 2018 | Others | ₹40 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Jalgaon Investments Pvt Ltd
View historical data on people associated with Jalgaon Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jalgaon Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Jalgaon Investments Pvt Ltd
GST registrations and filing compliance for Jalgaon Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jalgaon Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jalgaon Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jalgaon Investments Pvt Ltd
MSME payment history for Jalgaon Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Jalgaon Investments Pvt Ltd
Corporate group structure for Jalgaon Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jalgaon Investments Pvt Ltd
MCA filings and documents for Jalgaon Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jalgaon Investments Pvt Ltd
Frequently Asked Questions about Jalgaon Investments Pvt Ltd
Jalgaon Investments Pvt Ltd is an active private limited company in the financial services sector based in Jalgaon, Maharashtra, India. It was incorporated on 28 December 1982 (44+ years old) and is registered under CIN U01407MH1982PTC028984.
Jalgaon Investments Pvt Ltd reported revenue of ₹14.61 Lakh for FY 2025 (up 26.00% YoY).
The current directors of Jalgaon Investments Pvt Ltd are:
- Anil Bhavarlal Jain - Director
- Ashok Bhavarlal Jain - Director
- Ajit Bhavarlal Jain - Director
- Atul Bhavarlal Jain - Director
The primary industry of Jalgaon Investments Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jalgaon Investments Pvt Ltd can be reached at the registered office: Jain Pipe Parkjain Industrial Complex, Jalgaon, Maharashtra, India – 425001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4.5 Lakh.