Jewels Buildcon Private Limited
About Jewels Buildcon Private Limited
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Jewels Buildcon Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 16 November 2009.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45201MP2009PTC022642.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Chhajlani and Vinay Chhajlani.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Labh – Ganga 582 – M.G. Road, Indore, Madhya Pradesh, India – 452003.
As per MCA filings, the company had satisfied charges of ₹18.12 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Jewels Buildcon Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLabh – Ganga 582 – M.G. Road, Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Jewels Buildcon Private Limited, buy the company report.
- 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 Jewels Buildcon Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jewels Buildcon Private Limited, buy the company report.
Board of directors of Jewels Buildcon Private Limited
Jewels Buildcon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Chhajlani | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
| Vinay Chhajlani Also directs: Diaspark Infotech Private Limited, Diaspark Techbuild Private Limited, Diaspark Foundation and 5 more | Director | 24 Feb 2014 | 12 Years 8 Months | As last reported |
Auditor
Jewels Buildcon Private Limited is audited by RAWKA AGRAWAL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAWKA AGRAWAL & CO | FY 2019 | 001208C |
Shareholding
The shareholding of Jewels Buildcon Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jewels Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2018 | 100153194 | Others | ₹10.12 Cr | Satisfied | |
| 26 Dec 2016 | 100072977 | Others | ₹8 Cr | Satisfied |
To see the full charge records of Jewels Buildcon Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jewels Buildcon Private Limited has 2 court cases on record: 2 filed by Jewels Buildcon. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Court case (COMP.APPL) | Filed by the company | Disposed |
| NCLT, Indore | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Jewels Buildcon Private 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 Jewels Buildcon Private 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 Jewels Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jewels Buildcon Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Dushyant Pahare ceased to be Director on 14 Nov 2016.
Frequently asked questions
Jewels Buildcon has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jewels Buildcon was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 16 November 2009 and is registered under CIN U45201MP2009PTC022642. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jewels Buildcon was incorporated on 16 November 2009. It is registered with the Registrar of Companies, Gwalior.
Jewels Buildcon had 2 directors:
- Sunita Chhajlani - Director
- Vinay Chhajlani - Director
The CIN (Corporate Identification Number) of Jewels Buildcon is U45201MP2009PTC022642. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jewels Buildcon is at Labh – Ganga 582 – M.G. Road, Indore, Madhya Pradesh, India – 452003.
The latest financial statements of Jewels Buildcon on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 December 2020. Year-wise statements from 2015 are in the company report.
Jewels Buildcon operated in the financial services industry, in the real estate financing segment.
Jewels Buildcon has 2 court cases on record: 2 filed by the company.
Dushyant Pahare ceased to be Director on 14 Nov 2016. Mahendra Kumar Sanghi ceased to be Director on 14 Nov 2016. Sunita Chhajlani was appointed as Director on 24 Feb 2014. Jewels Buildcon has 4 board changes on record in total.
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