Jbi Trafo Private Limited

Jbi Trafo Private Limited - steel in Panchkula, Haryana, India. FY 2026 financials and compliance.
CIN U27102HR2025PTC127996 Incorporated 28 January 2025 ROC Delhi HQ Panchkula, Haryana, India
Active Private Limited Company steel
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6 Cr
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Jbi Trafo Private Limited

Data last updated: 29 December 2025

Jbi Trafo Private Limited is a private limited company based in Panchkula, Haryana, India. It specialises in manufacturing, a part of the broader steel sector. Incorporated on 28 January 2025.

Registered with ROC Delhi under CIN U27102HR2025PTC127996.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Monisha Aggarwal and Meenu Aggarwal.

Office: Panchkula, Haryana.

As per MCA filings, the company has open charges of ₹6 Cr on record.

Company Details of Jbi Trafo Private Limited
CIN U27102HR2025PTC127996
Registration Number 127996
Incorporation Date 28 January 2025
ROC Delhi
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Village Batwal Khetpurali, Tehsil Raipur Rani, Panchkula, Haryana, India – 134204
  • Industry
    Steel, Manufacturing, Iron & Steel
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Financials, compliance, directors, charges, ownership and filings for Jbi Trafo Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Jbi Trafo Private Limited

Jbi Trafo Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Monisha Aggarwal Director 28 Jan 2025 1 Years 6 Months Current
Meenu Aggarwal Director 28 Jan 2025 1 Years 6 Months Current

Financials of Jbi Trafo Private Limited

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Ten-year financial statements for Jbi Trafo Private Limited

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Charges & Borrowings of Jbi Trafo Private Limited

Open charges
₹6 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Canara Bank₹6.00 Cr
Latest charge details
DateLenderAmountStatus
09 Jun 2025 Canara Bank ₹6 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Jbi Trafo Private Limited

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Employee and EPFO history for Jbi Trafo Private Limited

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GST Compliance of Jbi Trafo Private Limited

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GST registrations and filing compliance for Jbi Trafo Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Jbi Trafo Private Limited

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MSME Payment Delays by Jbi Trafo Private Limited

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MSME payment history for Jbi Trafo Private Limited

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Subsidiaries & Group Companies of Jbi Trafo Private Limited

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Corporate group structure for Jbi Trafo Private Limited

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MCA Filings & Documents of Jbi Trafo Private Limited

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MCA filings and documents for Jbi Trafo Private Limited

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Recent Activity on Jbi Trafo Private Limited

Charges
09 Jun 2025
A charge with Canara Bank amounted to Rs. 600.00 Lakh with Charge ID 101115543 was registered on 09 Jun 2025.
Directors
28 Jan 2025
Monisha Aggarwal was appointed as a Director on 28 Jan 2025 & has been associated with this company since 1 year 6 months.
Directors
28 Jan 2025
Meenu Aggarwal was appointed as a Director on 28 Jan 2025 & has been associated with this company since 1 year 6 months.
Activity
28 Jan 2025
Jbi Trafo Private Limited was registered on 28 Jan 2025 with Roc Delhi & aged 1 year 6 months as per MCA records.

Frequently Asked Questions about Jbi Trafo Private Limited

Jbi Trafo Private Limited is an active private limited company in the steel sector based in Panchkula, Haryana, India. It was incorporated on 28 January 2025 (1 year old) and is registered under CIN U27102HR2025PTC127996.

The current directors of Jbi Trafo Private Limited are:

The primary industry of Jbi Trafo Private Limited is steel. The company specifically operates in manufacturing. The company is currently active in this sector.

Jbi Trafo Private Limited can be reached at the registered office: Village Batwal Khetpurali, Tehsil Raipur Rani, Panchkula, Haryana, India – 134204.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Village Batwal Khetpurali, Tehsil Raipur Rani, Panchkula, Haryana, India – 134204.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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