Jitesh Agencies Private Limited
About Jitesh Agencies Private Limited
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Jitesh Agencies Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 25 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2007PTC130048. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr. It is led by directors including Jitesh Mithalal Oswal and Meena Mithalal Oswal.
The registered office is at Equity Tower Plot No. 5 Sanghvi Nagar Aundh, Pune, Maharashtra, India – 411007.
As per MCA filings, the company has open charges of ₹7 Cr on record. Court records list 14 cases involving the company, including 14 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jitesh Agencies Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressEquity Tower Plot No. 5 Sanghvi Nagar Aundh, Pune, Maharashtra, India – 411007
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Jitesh Agencies Private Limited
Year-wise financial statements and ratios of Jitesh Agencies Private Limited are in the company report Buy the company report.
Board of directors of Jitesh Agencies Private Limited
Jitesh Agencies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Mithalal Oswal | Director | 25 Apr 2007 | 19 Years 6 Months | Current |
| Meena Mithalal Oswal | Director | 25 Apr 2007 | 19 Years 6 Months | Current |
| Mithalal Bastimalji Oswal | Director | 25 Apr 2007 | 19 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2007 | 10061698 | The Cosmos Co-Op Bank Limited Aundh Sanewadi Branch | ₹5 Cr | Open | |
| 06 Jul 2007 | 10057623 | Icici Bank Limited | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Jitesh Agencies Private Limited has 14 court cases on record: 14 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by Sony India Private Limited | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by India Bulls Financial Services Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by The Cosmos Co-Operative Bank Ltd. | Disposed |
To see the full case history of Jitesh Agencies 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 Jitesh Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jitesh Agencies 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 Jitesh Agencies Private Limited, buy the company report.
Recent activity
Jitesh Agencies Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Jitesh Mithalal Oswal was appointed as Director on 25 Apr 2007.
Frequently asked questions
Jitesh Agencies is an active private limited company based in Pune, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 25 April 2007 (19+ years old) and is registered under CIN U51909PN2007PTC130048.
Jitesh Agencies has 3 current directors:
- Jitesh Mithalal Oswal - Director
- Meena Mithalal Oswal - Director
- Mithalal Bastimalji Oswal - Director
No. Jitesh Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jitesh Agencies is U51909PN2007PTC130048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jitesh Agencies has 14 court cases on record: 14 filed against it.
Jitesh Agencies was incorporated on 25 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Pune.
Jitesh Mithalal Oswal was appointed as Director on 25 Apr 2007. Meena Mithalal Oswal was appointed as Director on 25 Apr 2007. Mithalal Bastimalji Oswal was appointed as Director on 25 Apr 2007.
The registered office of Jitesh Agencies is at Equity Tower Plot No. 5 Sanghvi Nagar Aundh, Pune, Maharashtra, India – 411007.
Jitesh Agencies operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
Jitesh Agencies has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
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