
Jiji Industries Limited
About Jiji Industries Limited
Data last updated:
Jiji Industries Limited is a public limited company based in Indore, Madhya Pradesh, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 May 2003.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U27203MP2003PLC015775. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹9.4 Cr. It was formerly known as Krishna Profiles Private Limited. It is led by directors including Gaurav Mungad and Omprakash Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 7 Nagarchi Bakhal Behind Bartan Bazar, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has satisfied charges of ₹40.68 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
Company details
CIN history
Jiji Industries has one previous CIN (Corporate Identification Number): U27203MP2003PTC015775. The current CIN is U27203MP2003PLC015775, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27203MP2003PLC015775 | Current |
| U27203MP2003PTC015775 | Previous |
Contact details
Jiji Industries Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Nagarchi Bakhal Behind Bartan Bazar, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Jiji Industries 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 Jiji Industries Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jiji Industries Limited, buy the company report.
Board of directors of Jiji Industries Limited
Jiji Industries 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 |
|---|---|---|---|---|
| Gaurav Mungad | Director | 01 May 2003 | 23 Years 5 Months | As last reported |
| Omprakash Maheshwari | Director | 09 Aug 2011 | 15 Years 2 Months | As last reported |
| Vaibhav Mungad | Director | 18 May 2006 | 20 Years 5 Months | As last reported |
Auditor
Jiji Industries Limited is audited by GUPTA RAHUL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA RAHUL & CO. | FY 2023 | 019134C |
Shareholding
The shareholding of Jiji Industries Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Jiji Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2011 | 10291183 | Bank of Baroda | ₹24.78 Cr | Satisfied | |
| 17 Nov 2007 | 10084338 | Punjab National Bank | ₹14.62 Cr | Satisfied | |
| 24 Jul 2003 | 90204049 | Punjab National Bank | ₹69.5 Lakh | Satisfied | |
| 24 Jul 2003 | 80063542 | Punjab National Bank | ₹59.12 Lakh | Satisfied |
To see the full charge records of Jiji Industries Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Jiji Industries Limited has 4 court cases on record: 2 filed by Jiji Industries, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Arbitration matter | Filed against the company by Religare Finvest Ltd. | Disposed |
| High Court of Madhya Pradesh | Tax appeal | Filed against the company by Principal Commissioner | Pending |
| NCLT, Indore | Insolvency matter | Filed by the company | Disposed |
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed by the company against Union of India . and 1 other | Disposed |
To see the full case history of Jiji Industries 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 Jiji Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jiji Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jiji Industries Limited, buy the company report.
Recent activity
Jiji Industries Limited has 12 board changes on record since 2003: 3 appointments and 9 cessations. The latest: Gaurav Mungad ceased to be Managing Director on 30 Jun 2017.
13 earlier events are in the company report.
Frequently asked questions
Jiji Industries is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Jiji Industries is a company under insolvency, formerly operating as a public limited company based in Indore, Madhya Pradesh, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 May 2003 and is registered under CIN U27203MP2003PLC015775. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jiji Industries has 3 current directors:
- Gaurav Mungad - Director
- Omprakash Maheshwari - Director
- Vaibhav Mungad - Director
The latest financial statements of Jiji Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jiji Industries is U27203MP2003PLC015775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jiji Industries has no open charges and satisfied charges of ₹40.68 Cr as per latest MCA filings.
Jiji Industries has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Jiji Industries was incorporated on 01 May 2003. It is registered with the Registrar of Companies, Gwalior.
Gaurav Mungad ceased to be Managing Director on 30 Jun 2017. Omprakash Maheshwari ceased to be Whole-Time Director on 30 Jun 2017. Vaibhav Mungad ceased to be Whole-Time Director on 30 Jun 2017. Jiji Industries has 12 board changes on record in total.
The registered office of Jiji Industries is at 7 Nagarchi Bakhal Behind Bartan Bazar, Indore, Madhya Pradesh, India – 452001.