Jineshwar Trade Pvt.Ltd.
About Jineshwar Trade Pvt.Ltd.
Data last updated:
Jineshwar Trade Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 17 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PTC291554. Its GSTIN is 07AAACJ7991C1ZH (Delhi).
The company has an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Ashok Kumar Singhla and Manish Singhla.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 110 Anand Lok, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.71 Cr, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Cr (net margin 60.4%) and EBITDA of ₹1.9 Cr (EBITDA margin 70.1%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 15% over five years.
Court records list 12 cases involving the company, including 10 filed by the company and 2 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Jineshwar Trade has one previous CIN (Corporate Identification Number): U51909WB1995PTC067517. The current CIN is U51909DL1995PTC291554, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC291554 | Current |
| U51909WB1995PTC067517 | Previous |
Contact details
Jineshwar Trade Pvt.Ltd.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address110 Anand Lok, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Jineshwar Trade Pvt.Ltd., 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
Business activity
The main business activity of Jineshwar Trade is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Jineshwar Trade Pvt.Ltd., buy the company report.
Financials of Jineshwar Trade Pvt.Ltd.
FY 2024 filings availableJineshwar Trade Pvt.Ltd. reported revenue of ₹2.71 Cr (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.9 Cr | ||||
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| Net Profit (PAT) | ₹1.64 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70.1% | ||||
| Net Profit Margin | 60.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Jineshwar Trade Pvt.Ltd., buy the company report.
Board of directors of Jineshwar Trade Pvt.Ltd.
Jineshwar Trade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Singhla Also directs: Maks Impex Private Limited, Gangotri Syntex Pvt Ltd | Director | 03 Oct 2007 | 19 Years 0 Months | Current |
| Manish Singhla | Director | 30 Aug 2011 | 15 Years 1 Months | Current |
Auditor
Jineshwar Trade Pvt.Ltd. is audited by SANJAY GULAB & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY GULAB & CO. | FY 2023 | 012598N |
Shareholding
The shareholding of Jineshwar Trade Pvt.Ltd. 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jineshwar Trade Pvt.Ltd., buy the company report.
Legal cases
Jineshwar Trade Pvt.Ltd. has 12 court cases on record: 10 filed by Jineshwar Trade, 2 filed against it. 6 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 2 | 6 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Kinjal Digital Imaging Solutions Private Limited and 3 others | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Kinjal Digital Imaging Solutions P. Ltd. and 3 others | Disposed |
| District court, Panipat, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Chittorgarh, Rajasthan | Court case (Complaint) | Filed against the company by State | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against M/S. Sr International A Partnership Firm and 1 other | Pending |
To see the full case history of Jineshwar Trade Pvt.Ltd., 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 Jineshwar Trade Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Jineshwar Trade has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Jineshwar Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACJ7991C1ZH | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jineshwar Trade Pvt.Ltd., buy the company report.
Recent activity
Jineshwar Trade Pvt.Ltd. has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Manish Singhla ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Jineshwar Trade is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 17 January 1995 (31+ years old) and is registered under CIN U51909DL1995PTC291554.
Jineshwar Trade has 2 current directors:
- Ashok Kumar Singhla - Director
- Manish Singhla - Director
The latest financial statements of Jineshwar Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Jineshwar Trade is 07AAACJ7991C1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of Jineshwar Trade is U51909DL1995PTC291554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jineshwar Trade has 12 court cases on record: 10 filed by the company and 2 filed against it. 6 are pending.
Jineshwar Trade was incorporated on 17 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Singhla ceased to be Additional Director on 30 Sep 2011. Manish Singhla was appointed as Director on 30 Aug 2011. Bag Mal Gulgulia ceased to be Director on 02 Mar 2010. Jineshwar Trade has 7 board changes on record in total.
The registered office of Jineshwar Trade is at 110 Anand Lok, New Delhi, Delhi, India – 110049.
Jineshwar Trade operates in the financial services industry, in the nbfc segment.