Jeevan Suraksha Trading & Financials Limited
About Jeevan Suraksha Trading & Financials Limited
Data last updated:
Jeevan Suraksha Trading & Financials Limited is a public limited company based in Nagaon, Assam, India. It operates in the housing finance companies segment of the financial services sector. It was incorporated on 11 January 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65929AS1996PLC004657.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.85 Lakh. It is led by directors including Ashok Chakraborty and Sangita Das.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at College Road Lumding, Nagaon, Assam, India – 782447.
As per MCA filings, the company has open charges of ₹75 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Jeevan Suraksha Trading & Financials has one previous CIN (Corporate Identification Number): U65929AS1996PTC004657. The current CIN is U65929AS1996PLC004657, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929AS1996PLC004657 | Current |
| U65929AS1996PTC004657 | Previous |
Contact details
Jeevan Suraksha Trading & Financials Limited's registered office is in Nagaon, Assam.
- Registered AddressCollege Road Lumding, Nagaon, Assam, India – 782447
- IndustryFinancial Services, Housing Finance Companies
- 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 Jeevan Suraksha Trading & Financials Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jeevan Suraksha Trading & Financials Limited, buy the company report.
Board of directors of Jeevan Suraksha Trading & Financials Limited
Jeevan Suraksha Trading & Financials has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Chakraborty | Director | 21 Jul 2008 | 18 Years 3 Months | Current |
| Sangita Das | Director | 04 Jan 2010 | 16 Years 9 Months | Current |
| Chandan Das | Director | 21 Jul 2008 | 18 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2010 | 10248185 | Jeevan Suraksha Trading and Financials Ltd Debentureholders Trustee Rakesh Kumar Singh | ₹75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Jeevan Suraksha Trading & Financials Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Criminal case | Filed against the company by an individual | Pending |
| NCLT, Guwahati | Company petition | Filed against the company by Union of India | Disposed |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
To see the full case history of Jeevan Suraksha Trading & Financials Limited, 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
No delayed payments to MSME suppliers are on our record for Jeevan Suraksha Trading & Financials Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jeevan Suraksha Trading & Financials Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jeevan Suraksha Trading & Financials Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Arju Acharjee ceased to be Director on 29 Sep 2012.
4 earlier events are in the company report.
Frequently asked questions
Jeevan Suraksha Trading & Financials is an active public limited company based in Nagaon, Assam, India. The company works in housing finance companies, within the financial services industry. It was incorporated on 11 January 1996 (30+ years old) and is registered under CIN U65929AS1996PLC004657.
Jeevan Suraksha Trading & Financials has 3 current directors:
- Ashok Chakraborty - Director
- Sangita Das - Director
- Chandan Das - Director
The latest financial statements of Jeevan Suraksha Trading & Financials on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jeevan Suraksha Trading & Financials is U65929AS1996PLC004657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jeevan Suraksha Trading & Financials has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Jeevan Suraksha Trading & Financials was incorporated on 11 January 1996, making it 30+ years old. It is registered with the Registrar of Companies, Guwahati.
Arju Acharjee ceased to be Director on 29 Sep 2012. Sangita Das was appointed as Director on 04 Jan 2010. Manoj Kumar Khemka ceased to be Director on 29 Dec 2008. Jeevan Suraksha Trading & Financials has 12 board changes on record in total.
The registered office of Jeevan Suraksha Trading & Financials is at College Road Lumding, Nagaon, Assam, India – 782447.
Jeevan Suraksha Trading & Financials operates in the financial services industry, in the housing finance companies segment.
Jeevan Suraksha Trading & Financials has open charges of ₹75 Cr and no satisfied charges on record as per latest MCA filings.
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