About Jindal Comtrade Private Limited
Data last updated: 05 January 2026
Jindal Comtrade Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Jindal Dyechem Industries Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 September 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U52100DL2015PTC285217.
Capital: an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.19 Cr. Formerly known as Igr Jindal Refinery Private Limited. It is led by directors Manjit Singh and Surender Kumar Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 110 Babar Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.46 Lakh, a decline of 72.17% compared to the previous year.
It operates as a subsidiary of Jindal Dyechem Industries Private Limited.
As per MCA filings, the company has open charges of ₹175 Cr and satisfied charges of ₹270 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jindal.bz.
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Registered Address110 Babar Road, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jindal Comtrade Private Limited
Jindal Comtrade Private Limited has one previous CIN (Corporate Identification Number): U93000DL2015PTC285217. The current CIN is U52100DL2015PTC285217, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2015PTC285217 | Current |
| U93000DL2015PTC285217 | Previous |
Business Activity of Jindal Comtrade Private Limited
Jindal Comtrade Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Jindal Comtrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Jindal Comtrade Private Limited
Jindal Comtrade Private Limited is audited by RAMAN R ARORA AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMAN R ARORA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jindal Comtrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jindal Comtrade Private Limited
Jindal Comtrade Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manjit Singh
Also directs:
Jindal Comtrade Private Limited
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Director | 18 Sep 2018 | 7 Years 10 Months | Current |
| Surender Kumar Jindal | Director | 18 Sep 2018 | 7 Years 10 Months | Current |
Financials of Jindal Comtrade Private Limited FY 2025 filings available
Jindal Comtrade Private Limited reported revenue of ₹1.46 Lakh (down 72.17% YoY) for FY 2023.
Ten-year financial statements for Jindal Comtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jindal Comtrade Private Limited
Shareholding and ownership data for Jindal Comtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jindal Comtrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2025 | Others | ₹75 Cr | Open |
| 24 Oct 2025 | Others | ₹75 Cr | Open |
| 29 Nov 2018 | Others | ₹25 Cr | Open |
| 21 Jun 2019 | Others | ₹150 Cr | Satisfied |
| 06 Jun 2019 | Hdfc Bank Limited | ₹100 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Jindal Comtrade Private Limited
View historical data on people associated with Jindal Comtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jindal Comtrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Jindal Comtrade Private Limited
GST registrations and filing compliance for Jindal Comtrade Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jindal Comtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Jindal Comtrade Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jindal Comtrade Private Limited
MSME payment history for Jindal Comtrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jindal Comtrade Private Limited
Corporate group structure for Jindal Comtrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jindal Comtrade Private Limited
MCA filings and documents for Jindal Comtrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jindal Comtrade Private Limited
Frequently Asked Questions about Jindal Comtrade Private Limited
Jindal Comtrade Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 September 2015 (11+ years old) and is registered under CIN U52100DL2015PTC285217.
Jindal Comtrade Private Limited reported revenue of ₹1.46 Lakh for FY 2023 (down 72.17% YoY).
The current directors of Jindal Comtrade Private Limited are:
- Manjit Singh - Director
- Surender Kumar Jindal - Director
The primary industry of Jindal Comtrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jindal Comtrade Private Limited can be reached at the registered office: 110 Babar Road, New Delhi, Delhi, India – 110001, or through the website jindal.bz.
The authorised capital is ₹1.2 Cr, and the paid-up capital is ₹1.19 Cr.