JD Universal Infra Limited
About JD Universal Infra Limited
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JD Universal Infra Limited is a public limited company based in Delhi, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 20 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45204DL2010PLC201768. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.32 Cr. It was formerly known as Jd Universal Realtors & Developers Private Limited and Jd Universal Infra Private Limited. It is led by directors including Ashwani Kumar and Harsh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 35 Basement Community Center Vasant Vihar, Delhi, India – 110057.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.15 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹31.05 Cr and satisfied charges of ₹5.76 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address35 Basement Community Center Vasant Vihar, Delhi, India – 110057
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
- One PDF report, delivered after checkout
Name History of JD Universal Infra
JD Universal Infra has undergone 2 name changes throughout its history. The company was previously known as Jd Universal Realtors & Developers Private Limited, and Jd Universal Infra Private Limited. The current legal name is Jd Universal Infra Limited.
| Company Name | Status |
|---|---|
| JD Universal Infra Limited | Current |
| Jd Universal Realtors & Developers Private Limited | Previous |
| Jd Universal Infra Private Limited | Previous |
CIN History of JD Universal Infra
JD Universal Infra has one previous CIN (Corporate Identification Number): U45204DL2010PTC201768. The current CIN is U45204DL2010PLC201768, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45204DL2010PLC201768 | Current |
| U45204DL2010PTC201768 | Previous |
Business Activity of JD Universal Infra
The main business activity of JD Universal Infra is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for JD Universal Infra Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of JD Universal Infra
JD Universal Infra Limited is audited by JINENDRA MEHTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JINENDRA MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for JD Universal Infra Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JD Universal Infra Limited
JD Universal Infra has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh | Additional Director | 11 Apr 2019 | 7 Years 5 Months | Current |
| Ashwani Kumar | Director | 02 Dec 2016 | 9 Years 10 Months | Current |
| Abhilesh Aneja Also directs: Billionsplus Ultimate Wealth Solutions Private Limited | Additional Director | 04 Oct 2018 | 8 Years 0 Months | Current |
Financials of JD Universal Infra Limited FY 2018 filings available
JD Universal Infra Limited reported revenue of ₹14.15 Cr (up 199.00% YoY) for FY 2018.
Ten-year financial statements for JD Universal Infra Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of JD Universal Infra
Shareholding and ownership data for JD Universal Infra Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JD Universal Infra
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2016 | Others | ₹2.3 Cr | Open |
| 14 Aug 2015 | Andhra Bank | ₹23.75 Cr | Open |
| 03 Feb 2014 | Newton International Private Limited | ₹5 Cr | Open |
| 24 Feb 2015 | Central Bank of India | ₹5.76 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at JD Universal Infra
Employment history and EPFO contributions of people linked to JD Universal Infra.
Employee and EPFO history for JD Universal Infra Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JD Universal Infra
JD Universal Infra has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for JD Universal Infra Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JD Universal Infra
Credit ratings, litigation, and regulatory alerts for JD Universal Infra Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JD Universal Infra
MSME payment history for JD Universal Infra Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JD Universal Infra
Corporate group structure for JD Universal Infra Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JD Universal Infra
MCA filings and documents for JD Universal Infra Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JD Universal Infra
Frequently Asked Questions about JD Universal Infra Limited
JD Universal Infra is an active public limited company based in Delhi, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 20 April 2010 (16+ years old) and is registered under CIN U45204DL2010PLC201768.
JD Universal Infra reported revenue of ₹14.15 Cr for FY 2018 (up 199.00% YoY).
JD Universal Infra has 3 current directors:
- Harsh - Additional Director
- Ashwani Kumar - Director
- Abhilesh Aneja - Additional Director
No. JD Universal Infra has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of JD Universal Infra is U45204DL2010PLC201768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JD Universal Infra was incorporated on 20 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of JD Universal Infra is at 35 Basement Community Center Vasant Vihar, Delhi, India – 110057.
JD Universal Infra has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.32 Cr.
JD Universal Infra operates in the real estate and construction industry, in the real estate marketing and sales segment.