Juggernaut Enterprises Private Limited
About Juggernaut Enterprises Private Limited
Data last updated:
Juggernaut Enterprises Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 December 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U67120MP2006PTC019117.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ashwin Commodities and Shares Private Limited. It is led by directors Rakhi Porwal and Vishal Porwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 506 – The Mark 20 – A Old Palasia Saket Square, Indore, Madhya Pradesh, India – 452018.
As per the financials filed for FY 2025, the company reported a revenue of ₹71.23 Cr, a decline of 63% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address506 – The Mark 20 – A Old Palasia Saket Square, Indore, Madhya Pradesh, India – 452018
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Juggernaut Enterprises
The main business activity of Juggernaut Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Juggernaut Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Juggernaut Enterprises
Juggernaut Enterprises Private Limited is audited by ANIL KAMAL GARG & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KAMAL GARG & COMPANY | Locked | Locked | Locked |
Complete auditor history for Juggernaut Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Juggernaut Enterprises Private Limited
Juggernaut Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi Porwal | Director | 24 Feb 2021 | 5 Years 7 Months | Current |
| Vishal Porwal | Whole-Time Director | 01 Oct 2014 | 12 Years 0 Months | Current |
Financials of Juggernaut Enterprises Private Limited FY 2025 filings available
Juggernaut Enterprises Private Limited reported revenue of ₹71.23 Cr (down 63.00% YoY) for FY 2025.
Ten-year financial statements for Juggernaut Enterprises Private Limited
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.
Ownership and Shareholding of Juggernaut Enterprises
Shareholding and ownership data for Juggernaut Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Juggernaut Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Others | ₹3.02 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Juggernaut Enterprises
Employment history and EPFO contributions of people linked to Juggernaut Enterprises.
Employee and EPFO history for Juggernaut Enterprises Private Limited
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.
GST Compliance of Juggernaut Enterprises
GST registrations and filing compliance for Juggernaut Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Juggernaut Enterprises
Credit ratings, litigation, and regulatory alerts for Juggernaut Enterprises Private Limited
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 Juggernaut Enterprises
MSME payment history for Juggernaut Enterprises Private Limited
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 Juggernaut Enterprises
Corporate group structure for Juggernaut Enterprises Private Limited
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.
MCA Filings & Documents of Juggernaut Enterprises
MCA filings and documents for Juggernaut Enterprises Private Limited
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.
Recent Activity on Juggernaut Enterprises
Frequently Asked Questions about Juggernaut Enterprises Private Limited
Juggernaut Enterprises is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 12 December 2006 (20+ years old) and is registered under CIN U67120MP2006PTC019117.
Juggernaut Enterprises reported revenue of ₹71.23 Cr for FY 2025 (down 63.00% YoY).
The current directors of Juggernaut Enterprises are:
- Rakhi Porwal - Director
- Vishal Porwal - Whole-Time Director
The primary industry of Juggernaut Enterprises is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Juggernaut Enterprises can be reached at the registered office: 506 – The Mark 20 – A Old Palasia Saket Square, Indore, Madhya Pradesh, India – 452018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.