Juhi Industries Private Limited
About Juhi Industries Private Limited
Data last updated: 29 July 2025
Juhi Industries Private Limited is a private limited company based in Seraikela-Kharsawan, Jharkhand, India, a subsidiary of Progressive Tradecom Private Limited. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 28 October 1998, the company has been in operation for over 28 years.
Registered with ROC Jharkhand under CIN U00324JH1998PTC008629.
Capital: an authorised share capital of ₹60 Cr and a paid-up capital of ₹40.97 Cr. It is led by directors Mithilesh Pandey and Sanjay Shah Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Jamshedpur, Jharkhand.
As per the financials filed for FY 2025, the company reported a revenue of ₹99,803, a growth of 5% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data. It operates as a subsidiary of Progressive Tradecom Private Limited.
As per MCA filings, the company has open charges of ₹230 Cr and satisfied charges of ₹33.24 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVill: Tiruldih P.O: Ghat Dulmi P.S: Chandil, District: Seraikella – Kharsawan India, Jamshedpur, Jharkhand, India – 832401
-
IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Auditor Details of Juhi Industries Private Limited
Juhi Industries Private Limited is audited by Vijay Jha & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vijay Jha & Co. | Locked | Locked | Locked |
Complete auditor history for Juhi Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Juhi Industries Private Limited
Juhi Industries Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mithilesh Pandey
Also directs:
Triveni Food Processing Limited, Parashar Coke Private Limited, Triveni Infratech Private Limited and 4 more
|
Director | 13 Feb 2012 | 14 Years 6 Months | As last reported |
|
Sanjay Shah Kumar
Also directs:
Triveni Food Processing Limited, Parashar Coke Private Limited, Triveni Infratech Private Limited and 4 more
|
Director | 11 Jun 2012 | 14 Years 2 Months | As last reported |
Financials of Juhi Industries Private Limited FY 2024 filings available
Juhi Industries Private Limited reported revenue of ₹99,803 (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Juhi Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Juhi Industries Private Limited
Shareholding and ownership data for Juhi Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Juhi Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2016 | Others | ₹110 Cr | Open |
| 06 Aug 2014 | Bank of Baroda | ₹120 Cr | Open |
| 30 Jul 2014 | Bank of India | ₹9.99 Cr | Satisfied |
| 21 Dec 2012 | Punjab National Bank | ₹6.6 Cr | Satisfied |
| 24 Sep 2010 | Bank of India | ₹12 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Juhi Industries Private Limited
Juhi Industries Private Limited has a workforce of 9 employees as of Mar 23, 2024.
Employee and EPFO history for Juhi Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Juhi Industries Private Limited
GST registrations and filing compliance for Juhi Industries Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Juhi Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Juhi Industries Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Juhi Industries Private Limited
MSME payment history for Juhi Industries Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Juhi Industries Private Limited
Corporate group structure for Juhi Industries Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Juhi Industries Private Limited
MCA filings and documents for Juhi Industries Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Juhi Industries Private Limited
Frequently Asked Questions about Juhi Industries Private Limited
Juhi Industries Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Juhi Industries Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Seraikela-Kharsawan, Jharkhand, India. It was incorporated on 28 October 1998 and is registered under CIN U00324JH1998PTC008629. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Juhi Industries Private Limited reported revenue of ₹99,803 for FY 2025 (up 5.00% YoY).
The current directors of Juhi Industries Private Limited are:
- Mithilesh Pandey - Director
- Sanjay Shah Kumar - Director
The CIN (Corporate Identification Number) of Juhi Industries Private Limited is U00324JH1998PTC008629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Juhi Industries Private Limited has open charges of ₹230 Cr and satisfied charges of ₹33.24 Cr as per latest MCA filings.