Jorhat Investments Limited
About Jorhat Investments Limited
Data last updated: 26 July 2025
Jorhat Investments Limited was a public limited company based in Guwahati, Assam, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 30 July 2001.
Registered with ROC Guwahati under CIN U65992AS2001PLC006582.
Office: C/O Assam Tea Brokers Pvt Ltd.Rukmini Nagar G.S. Road, Guwahati, Assam, India – 781006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressC/O Assam Tea Brokers Pvt Ltd.Rukmini Nagar G.S. Road, Guwahati, Assam, India – 781006
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IndustryFinancial Services, Chit Fund, Other Financial Intermediation, Kuri Companies
- 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 Jorhat Investments Limited
Jorhat Investments Limited has one previous CIN (Corporate Identification Number): U99999AS2001PTC006582. The current CIN is U65992AS2001PLC006582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992AS2001PLC006582 | Current |
| U99999AS2001PTC006582 | Previous |
Board of Directors of Jorhat Investments Limited
The Directors information for Jorhat Investments Limited provides insights into the leadership structure and governance of the organization.
Financials of Jorhat Investments Limited
Ten-year financial statements for Jorhat Investments Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Jorhat Investments Limited
Jorhat Investments Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jorhat Investments Limited
View historical data on people associated with Jorhat Investments Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jorhat Investments Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jorhat Investments Limited
GST registrations and filing compliance for Jorhat Investments Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jorhat Investments Limited
Credit ratings, litigation, and regulatory alerts for Jorhat Investments Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jorhat Investments Limited
MSME payment history for Jorhat Investments 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
- Vendor payment signals
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Subsidiaries & Group Companies of Jorhat Investments Limited
Corporate group structure for Jorhat Investments 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 Jorhat Investments Limited
MCA filings and documents for Jorhat Investments 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 Jorhat Investments Limited
Frequently Asked Questions about Jorhat Investments Limited
Jorhat Investments Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jorhat Investments Limited is a amalgamated public limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 30 July 2001 and is registered under CIN U65992AS2001PLC006582. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jorhat Investments Limited was incorporated on 30 July 2001. Registered with ROC Guwahati.
The CIN (Corporate Identification Number) of Jorhat Investments Limited is U65992AS2001PLC006582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jorhat Investments Limited is financial services. The company specifically operates in chit fund.
The company has its registered office at CO Assam Tea Brokers Pvt Ltd.Rukmini Nagar G.S. Road, Guwahati, Assam, India – 781006.