JKS Mining Services Private Limited
About JKS Mining Services Private Limited
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JKS Mining Services Private Limited is a private limited company based in Fatehpur, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2018PTC100083.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Brajesh Kumar Singh and Nikhil Pandey.
The registered office is at Badanpur Chauraha Badanpur Gajipur Uttar Pradesh, Fatehpur, Uttar Pradesh, India – 212601.
As per MCA filings, the company has open charges of ₹64.49 Lakh on record. Court records list 33 cases involving the company, including 8 filed by the company and 25 filed against it; 11 cases are pending.
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- Registered AddressBadanpur Chauraha Badanpur Gajipur Uttar Pradesh, Fatehpur, Uttar Pradesh, India – 212601
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of JKS Mining Services Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of JKS Mining Services Private Limited
JKS Mining Services has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brajesh Kumar Singh | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Nikhil Pandey Also directs: Pandey Brothers Mining Services Private Limited | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Ram Prakash Singh | Additional Director | 29 Jul 2019 | 7 Years 2 Months | Current |
| Vipin Kumar | Additional Director | 13 May 2019 | 7 Years 4 Months | Current |
| Anshu Singh | Director | 29 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of JKS Mining Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2019 | Others | ₹21.54 Lakh | Open |
| 11 Nov 2019 | Others | ₹21.47 Lakh | Open |
| 11 Nov 2019 | Others | ₹21.47 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of JKS Mining Services Private Limited
JKS Mining Services Private Limited has 33 court cases on record: 8 filed by JKS Mining Services, 25 filed against it. 11 cases are pending and 22 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 25 | 9 |
| High courts | 8 | 0 | 2 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehpur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U P and 4 others | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 2 others | Pending |
| District court, Fatehpur, Uttar Pradesh | Criminal case | Filed against the company by State of U.P | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 3 others | Disposed |
Full case history
All 33 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at JKS Mining Services Private Limited
Employment history and EPFO contributions of people linked to JKS Mining Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on JKS Mining Services Private Limited
JKS Mining Services Private Limited has 9 board changes on record since 2018: 5 appointments and 4 cessations. The latest: Anshu Singh was appointed as Director on 29 Jul 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for JKS Mining Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JKS Mining Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JKS Mining Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of JKS Mining Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JKS Mining Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about JKS Mining Services Private Limited
JKS Mining Services is an active private limited company based in Fatehpur, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 January 2018 (8+ years old) and is registered under CIN U70109UP2018PTC100083.
JKS Mining Services has 5 current directors:
- Brajesh Kumar Singh - Director
- Nikhil Pandey - Director
- Ram Prakash Singh - Additional Director
- Vipin Kumar - Additional Director
- Anshu Singh - Director
The CIN (Corporate Identification Number) of JKS Mining Services is U70109UP2018PTC100083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JKS Mining Services has 33 court cases on record: 8 filed by the company and 25 filed against it. 11 are pending. Most are in the district courts.
JKS Mining Services was incorporated on 09 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
Anshu Singh was appointed as Director on 29 Jul 2019. Jay Kumar Singh ceased to be Director on 29 Jul 2019. Manju Singh ceased to be Director on 29 Jul 2019. JKS Mining Services has 9 board changes on record in total.
The registered office of JKS Mining Services is at Badanpur Chauraha Badanpur Gajipur Uttar Pradesh, Fatehpur, Uttar Pradesh, India – 212601.
JKS Mining Services has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh.
JKS Mining Services operates in the real estate industry, in the real estate leasing segment.
No. JKS Mining Services is not listed on any stock exchange. It is an unlisted company.