J.K. Investo Trade (India) Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1947.

1947 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About J.K. Investo Trade (India) Limited

J.K. Investo Trade (India) Limited, a active public limited company, was established on 29 April 1947 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U99999MH1947PLC005735. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.32 Cr.

Formerly known as J.K. Chemicals Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Gautamhari Vijaypat Singhania (Director), Arun Agarwal (Nodal Officer), Shantilal Pokharna (Director). Past directors included Pratap Jain, Nabankur Gupta, Vijaypat Kailashpat Singhania. It holds no open charges and ₹210.82 Cr settled loans. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at New Hind House,3. N.M. Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U99999MH1947PLC005735
Registration Number
005735
Incorporation Date
29 April 1947
Authorized Capital
₹8.00 Cr
Paid-Up Capital
₹7.32 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 8.00 Cr as on 22-12-2025
Paid Up Capital ₹ 7.32 Cr as on 22-12-2025
Company Age 78 Year, 10 Months
Last Filing with ROC 31 Mar 2024
Satisfied Charges ₹ 210.82 Cr as on 22-12-2025
Revenue Growth **** 353.67% (FY 2022)
Profit Growth **** -83.19% (FY 2022)
Ebitda **** -82.20% (FY 2022)
Net Worth 122.47% (FY 2022)
Total Assets **** 116.90% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into J.K. Investo Trade (India) Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at J.K. Investo Trade (India) Limited?

Current Directors

Name	Designation	Appointment Date	Status
Gautamhari Vijaypat Singhania	Director	20 Jun 1990	Current
Arun Agarwal	Nodal Officer	02 Feb 2021	Current
Shantilal Pokharna	Director	23 Oct 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	28 Apr 2008	Past
Pramod Abcsdd	Director	10 Jul 2014	Past
Pramod Abcsdd	Director	24 Jan 2018	Past
Pramod Abcsdd	Director	28 Apr 2017	Past
Pramod Abcsdd	Company Secretary	-	Past
Pramod Abcsdd	Director	26 Oct 2020	Past

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Financial Performance of J.K. Investo Trade (India).

J.K. Investo Trade (India) Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 353.67% increase. The company also saw a substantial fall in profitability, with a 83.19% decrease in profit. The company's net worth Soared by an impressive increase of 122.47%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

353.67%

*******

Revenue from Operations

*******

2096600.00%

*******

Total Assets

*******

116.90%

*******

Profit or Loss

*******

-83.19%

*******

Net Worth

*******

122.47%

*******

EBITDA

*******

-82.20%

*******

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What is the Ownership and Shareholding Structure of J.K. Investo Trade (India)?

In 2023, J.K. Investo Trade (India) had a promoter holding of 97.40% and a public holding of 2.60%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,108,237,303.00

Charges Breakdown by Lending Institutions

Others : 200.00 Cr
Punjab National Bank : 4.35 Cr
State Bank Of India : 3.85 Cr
The Industrial Finance Corporation Of India : 2.37 Cr
Life Insurance Corporation Of India : 0.25 Cr

Latest Charge Details

Date	Lender	Amount	Status
11 Oct 2019	Others	₹200.00 Cr	Satisfied
14 Sep 1992	Punjab National Bank	₹1.45 Cr	Satisfied
14 Aug 1992	Punjab National Bank	₹1.45 Cr	Satisfied
14 Aug 1992	Punjab National Bank	₹1.45 Cr	Satisfied
19 Dec 1990	The Industrial Finance Corporation Of India	₹1.23 Cr	Satisfied

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How Many Employees Work at J.K. Investo Trade (India)?

J.K. Investo Trade (India) has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of J.K. Investo Trade (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J.K. Investo Trade (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on J.K. Investo Trade (India)

Recent Activity within the Organization

Annual General Meeting

Progress on J.K. Investo Trade (India) Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was documented.
24 Sep 2024
Balance Sheet

J.K. Investo Trade (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
31 Mar 2024
Director Appointment

Arun Agarwal was appointed as a Nodal Officer was appointed as a Nodal Officer on 02 Feb 2021 & has been associated with this company since 5 years 27 days . was recorded as a recent event.
02 Feb 2021
Director Appointment

The activity Shantilal Pokharna was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 5 years 4 months . was completed.
23 Oct 2020
Charges

Progress on A charge registered on 11 Oct 2019 via Charge ID 100298658 with Others was fully satisfied on 16 Dec 2019. was documented.
16 Dec 2019
Charges

A charge with Others amounted to Rs. 200.00 Cr with Charge ID 100298658 was registered on 11 Oct 2019. was recorded as a recent event.
11 Oct 2019

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Frequently Asked Questions

What is the CIN of J.K. Investo Trade (India) Limited?

The CIN of J.K. Investo Trade (India) Limited is U99999MH1947PLC005735.

Where is J.K. Investo Trade (India) Limited headquartered?

J.K. Investo Trade (India) Limited is headquartered at New Hind House,3. N.M. Marg, Ballard Estate,, Mumbai, Maharashtra, 400001.

When was J.K. Investo Trade (India) Limited incorporated?

J.K. Investo Trade (India) Limited was incorporated on 29 April 1947.

Who are the current directors of J.K. Investo Trade (India) Limited?

The current directors of J.K. Investo Trade (India) Limited are

What is the primary industry of J.K. Investo Trade (India) Limited?

The primary industry of J.K. Investo Trade (India) Limited is Financial And Insurance Service.

Is J.K. Investo Trade (India) Limited a listed company?

J.K. Investo Trade (India) Limited is unlisted.

What is the capital structure of J.K. Investo Trade (India) Limited?

The authorized capital of J.K. Investo Trade (India) Limited is ₹8.00 Cr, and the paid-up capital is ₹7.32 Cr.

What is the compliance status of J.K. Investo Trade (India) Limited?

The compliance status of J.K. Investo Trade (India) Limited is Compliant.

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