Jhagadia Copper Limited - metals and minerals in Bharuch, Gujarat, India. Directors, charges & compliance details.
CIN L27202GJ1962PLC040548 Incorporated 03 March 1962 ROC Ahmedabad HQ Bharuch, Gujarat, India
Active Listed Public Limited Company metals and minerals
Data last updated
Authorised capital
₹1,500 Cr
Registered with MCA
Paid-up capital
₹786.25 Cr
Issued & subscribed
Open charges
₹1,429.63 Cr
Secured borrowings
Company age
64 yrs
Est. 1962
GST registrations
4
None active
Last financials
Mar 2010
Balance sheet date
Last AGM
07 Sep 2009
Annual general meeting
Company status
Active
MCA master data

About Jhagadia Copper Limited

Data last updated:

Jhagadia Copper Limited is a public limited company based in Bharuch, Gujarat, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 March 1962 and has been in existence for over 64 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L27202GJ1962PLC040548. The company has 4 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from BSE · penal reasons, and no longer trade on a stock exchange.

The company has an authorised share capital of ₹1,500 Cr and a paid-up capital of ₹786.25 Cr.

Its last annual general meeting (AGM) was held on 07 September 2009, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No 747 GIDC Industrialestate P O Jhagadia 393110 Post Box No 14 Dist, Bharuch, Gujarat, India – 393110.

As per MCA filings, the company has open charges of ₹1,429.63 Cr on record. Court records list 54 cases involving the company, including 26 filed by the company and 28 filed against it; 7 cases are pending. The company has 10 deals on record (7 market trades, 2 funding rounds, 1 acquisition), with disclosed funding of ₹4.63 Cr; the latest was in February 2015.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website hindustancopper.com.

Company details

CIN L27202GJ1962PLC040548
Registration Number 040548
Incorporation Date 03 March 1962
ROC Ahmedabad
Listing Status Listed - Delisted from BSE · penal reasons
Company Status Active
Date of Last AGM 07 September 2009
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant

CIN history

Jhagadia Copper has one previous CIN (Corporate Identification Number): L27202GJ2002PLC040548. The current CIN is L27202GJ1962PLC040548, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L27202GJ1962PLC040548Current
L27202GJ2002PLC040548Previous

Contact details

Jhagadia Copper Limited's registered office is in Bharuch, Gujarat.

  • Social Media
  • Registered Address
    Plot No 747 GIDC Industrialestate P O Jhagadia 393110 Post Box No 14 Dist, Bharuch, Gujarat, India – 393110
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
Jhagadia Copper Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Jhagadia Copper Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Jhagadia Copper Limited, buy the company report.

Board of directors of Jhagadia Copper Limited

Jhagadia Copper has 19 former directors on record and no current directors listed.

Charges & borrowings

Open charges
₹1,429.63 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹564.33 Cr
Idbi Bank Limited₹184.40 Cr
Uti Bank Limited₹167.06 Cr
Industrial Development Bank of India₹160.68 Cr
Industrial Develpment Bank of India₹55.00 Cr
Others₹298.16 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Jan 200810082126Icici Bank Limited₹116 CrOpen
12 Oct 200610082325Icici Bank Limited₹26.25 CrOpen
19 Dec 200580028553Idbi Bank Limited₹5 CrOpen
19 Dec 200580031011India Sme Asset Reconstruction Company Limited₹40 CrOpen
26 Oct 200580031007Icici Bank Limited₹75 CrOpen

To see the full charge records of Jhagadia Copper Limited, buy the company report.

Total charge records: 71 View all charges

Deals & funding

Jhagadia Copper Limited has 10 deals on record (7 market trades, 2 funding rounds, 1 acquisition), with disclosed funding of ₹4.63 Cr; the latest was in February 2015.

Total deals
10
Market trades
7
Funding rounds
2
Acquisition
1
Disclosed funding
₹4.63 Cr

Deals on record (5 of 10)

WhenDealAmountParties
Feb 2015AcquisitionUndisclosedBuyer: Hindustan Copper Ltd
Seller: Jhagadia Copper Limited
Sep 2009Market trade₹85.9 LakhBuyer: JMP Securities Private Limited
Seller: JMP Securities Private Limited
Aug 2009Market trade₹44.3 LakhBuyer: JMP Securities Private Limited
Apr 2008Funding round₹4.48 CrInvestors: Industrial Investment Bank of India Limited.
Dec 2007Market trade₹1.53 CrBuyer: JMP Securities Private Limited
Seller: JMP Securities Private Limited

To see the full deal history of Jhagadia Copper Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Jhagadia Copper Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Jhagadia Copper has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Jhagadia Copper Limited, buy the company report.

Recent activity

Jhagadia Copper Limited has 20 board changes on record since 2007: 0 appointments and 20 cessations. The latest: Ashok Katra ceased to be Nominee Director on 29 Dec 2016.

Ceased
Ashok Katra ceased to be Nominee Director.
Ceased
Ram Lal Batra ceased to be Additional Director.
Ceased
Sanjoy Gupta ceased to be Nominee Director.
Ceased
Tarun Kumar Ray ceased to be Nominee Director.
Ceased
Tarun Kumar Ray ceased to be Nominee Director.
Charges
A charge with India Sme Asset Reconstruction Company Limited of Rs. 40.00 Cr registered on 19 Dec 2005 with Charge ID 80031011 was modified on 27 Mar 2014.
Charges
A charge with Phoenix Arc Private Limited of Rs. 1.00 Cr registered on 18 Feb 1999 with Charge ID 80031097 was modified on 29 May 2012.
Charges
A charge with Phoenix Arc Private Limited of Rs. 3.00 Cr registered on 04 Dec 1997 with Charge ID 80031090 was modified on 29 May 2012.
Charges
A charge with Phoenix Arc Private Limited of Rs. 2.00 Cr registered on 20 Nov 1997 with Charge ID 80031091 was modified on 29 May 2012.
Charges
A charge with Phoenix Arc Private Limited of Rs. 5.00 Cr registered on 22 Aug 1996 with Charge ID 80031028 was modified on 29 May 2012.
Ceased
Nishikant Choubey ceased to be Nominee Director.
Filing
Jhagadia Copper Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad.

113 earlier events are in the company report.

Frequently asked questions

Jhagadia Copper is an active public limited company based in Bharuch, Gujarat, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 March 1962 (64+ years old) and is registered under CIN L27202GJ1962PLC040548.

The latest financial statements of Jhagadia Copper on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 07 September 2009. Year-wise statements from 2015 are in the company report.

No. Jhagadia Copper has 4 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Jhagadia Copper is L27202GJ1962PLC040548. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Jhagadia Copper is recorded as a listed company by MCA, but its shares were delisted from BSE · penal reasons, and no longer trade on a stock exchange.

Jhagadia Copper has 54 court cases on record: 26 filed by the company and 28 filed against it. 7 are pending. Most are in the high courts.

Jhagadia Copper was incorporated on 03 March 1962, making it 64+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Jhagadia Copper has 10 deals on record (7 market trades, 2 funding rounds, 1 acquisition), with disclosed funding of ₹4.63 Cr; the latest was in February 2015.

Ashok Katra ceased to be Nominee Director on 29 Dec 2016. Ram Lal Batra ceased to be Additional Director on 29 Dec 2016. Sanjoy Gupta ceased to be Nominee Director on 29 Dec 2016. Jhagadia Copper has 20 board changes on record in total.

Jhagadia Copper can be reached through the website hindustancopper.com. Its registered office is in Bharuch, Gujarat, India.