About Jindal Itf Limited
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Jindal Itf Limited is a public limited company based in Uttar Pradesh, India, a subsidiary of Jindal Saw Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2007PLC069247. Its GSTIN is 07AABCJ9263C1ZN (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹3,000 Cr and a paid-up capital of ₹1,748.31 Cr. It is led by directors including Prithavi Raj Jindal and Sminu Jindal.
Its last annual general meeting (AGM) was held on 06 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, India – 281403.
As per the financials filed for FY 2023, the company reported a revenue of ₹102.66 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹143.04 Cr (net margin -139.3%) and EBITDA of ₹77.35 Cr (EBITDA margin 75.4%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 23% over five years.
The company has about 26 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Jindal ITF. As per MCA filings, the company has open charges of ₹1,010 Cr and satisfied charges of ₹2,368.59 Cr on record. Court records list 49 cases involving the company, including 28 filed by the company and 21 filed against it; 6 cases are pending. The company has 19 deals on record (8 funding rounds, 6 convertible or debt financings, 5 secondary share transfers), with disclosed funding of ₹2,369.79 Cr; the latest was in June 2025. The company has 2 MSME Form 1 returns on record between 2020 and 2021, listing 3 overdue payments to 3 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jindalitf.com.
Company details
CIN history
Jindal Itf has one previous CIN (Corporate Identification Number): U74900DL2007PLC168338. The current CIN is U74900UP2007PLC069247, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900UP2007PLC069247 | Current |
| U74900DL2007PLC168338 | Previous |
Contact details
Jindal Itf Limited's registered office is in Uttar Pradesh. Its website is jindalitf.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, India – 281403
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Jindal Itf Limited, buy the company report.
- 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
Brands
Jindal Itf operates one associated brand: Jindal ITF. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Diversified conglomerate operating across multiple industries | jindalitf.com |
Business activity
The main business activity of Jindal Itf is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Jindal Itf Limited, buy the company report.
Financials of Jindal Itf Limited
FY 2025 filings availableJindal Itf Limited reported revenue of ₹102.66 Cr (up 4% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 4% growth in the latest year. EBITDA rose 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹102.66 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹77.35 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹143.04 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.4% | ||||
| Net Profit Margin | -139.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Jindal Itf Limited, buy the company report.
Board of directors and KMP of Jindal Itf Limited
Jindal Itf Limited currently reports 8 directors and 1 key managerial person. 32 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithavi Raj Jindal | Director | 18 Dec 2007 | 18 Years 10 Months | Current |
| Sminu Jindal Also directs: Jindal Saw Limited, Jindal Intellicom Limited, Jindal Metals & Alloys Limited and 2 more | Director | 18 Sep 2007 | 19 Years 1 Months | Current |
| Dhananjaya Pati Tripathi | Director | 18 Apr 2025 | 1 Years 6 Months | Current |
| Marcellinus Heijnsbroek | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Sunil Kumar Trehan | Director | 25 Feb 2016 | 10 Years 8 Months | Current |
| Ajitkumar Hazarika Also directs: Jindal Saw Limited, Hexa Tradex Limited, Metropolitan Oil and Gas Private Limited and 1 more | Director | 18 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Jindal Itf Limited is audited by N.C.Aggarwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N.C.Aggarwal & Co. | FY 2023 | 003273N |
Shareholding
The shareholding of Jindal Itf Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jindal Itf Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Nov 2024 | 101012130 | Yes Bank Limited | ₹150 Cr | Satisfied | |
| 21 Jun 2024 | 100936581 | Others | ₹160 Cr | Satisfied | |
| 21 Jan 2023 | 100668276 | Others | ₹175 Cr | Satisfied | |
| 15 Jun 2021 | 100454174 | Others | ₹10 Lakh | Satisfied | |
| 03 Dec 2020 | 100392891 | Tata Capital Financial Services Limited | ₹75 Cr | Satisfied |
To see the full charge records of Jindal Itf Limited, buy the company report.
Total charge records: 26 View all charges
Deals & funding
Jindal Itf Limited has 19 deals on record (8 funding rounds, 6 convertible or debt financings, 5 secondary share transfers), with disclosed funding of ₹2,369.79 Cr; the latest was in June 2025.
Deals on record (5 of 19)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2025 | Funding round | ₹400 Cr | Investors: Siddeshwari Tradex Private Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Siddeshwari Tradex Private Limited Seller: Glebe Trading Private Limited , Danta Enterprises Private Limited |
| Nov 2017 | Secondary share transfer | Undisclosed | Buyer: Danta Enterprises Private Limited Seller: Glebe Trading Private Limited |
| Aug 2017 | Secondary share transfer | Undisclosed | Buyer: Danta Enterprises Private Limited Seller: Jindal Saw Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Glebe Trading Private Limited Seller: Jindal Saw Limited |
To see the full deal history of Jindal Itf Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jindal Itf Limited has 49 court cases on record: 28 filed by Jindal Itf, 21 filed against it. 6 cases are pending and 43 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 34 | 17 | 5 |
| District courts | 9 | 2 | 1 |
| Supreme Court | 3 | 2 | 0 |
| NCLT | 3 | 0 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against Ocean Whale Shipping Services Private Limited | Pending |
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed by the company against NTPC Limited & Anr. | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Oceanwhale Shipping Services Private Limited and 2 Others | Pending |
| High Court | Civil suit | Filed by the company against M/S Soham Shipping Pvt Ltd | Pending |
| Supreme Court | Court case | Filed by the company against NTPC Limited | Disposed |
To see the full case history of Jindal Itf Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Jindal Itf Limited was last rated by Care on 30 Sep 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 30 Sep 2022 |
To see the full credit ratings and regulatory alerts of Jindal Itf Limited, buy the company report.
MSME payment delays
Jindal Itf Limited has 2 MSME Form 1 returns on record between 2020 and 2021, listing 3 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Positive Controls | |||
| Cargo Gear Services (India) Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Jindal Itf Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Jindal Itf has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sulog Transshipment Services Limited | U61200UP2011FLC089538 |
To see the full group structure of Jindal Itf Limited, buy the company report.
Employees & EPFO
Jindal Itf Limited has a workforce of 26 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
GST
Jindal Itf has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCJ9263C1ZN | Delhi | Active | 01 Jul 2017 |
| 19AABCJ9263C1ZI | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jindal Itf Limited, buy the company report.
Recent activity
Jindal Itf Limited has 41 board changes on record since 2007: 9 appointments and 32 cessations. The latest: Sunil Kumar Trehan ceased to be Whole-Time Director on 04 Sep 2025.
100 earlier events are in the company report.
Frequently asked questions
Jindal Itf is an active public limited company based in Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 September 2007 (19+ years old) and is registered under CIN U74900UP2007PLC069247.
Jindal Itf has 9 current directors and KMP:
- Prithavi Raj Jindal - Director
- Sminu Jindal - Director
- Dhananjaya Pati Tripathi - Director
- Marcellinus Heijnsbroek - Director
- Sunil Kumar Trehan - Director
- Ajitkumar Hazarika - Director
- Robert Erle Abraham - Director
- Naresh Kumar Agarwal - Director
- Rakesh Kumar Mandora - Cfo
The latest financial statements of Jindal Itf on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 June 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Jindal Itf is 07AABCJ9263C1ZN, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 19AABCJ9263C1ZI (West Bengal).
The CIN (Corporate Identification Number) of Jindal Itf is U74900UP2007PLC069247. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jindal Itf has 49 court cases on record: 28 filed by the company and 21 filed against it. 6 are pending. Most are in the high courts.
Jindal Itf was incorporated on 18 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kanpur.
Jindal Itf has 19 deals on record (8 funding rounds, 6 convertible or debt financings, 5 secondary share transfers), with disclosed funding of ₹2,369.79 Cr; the latest was in June 2025.
Sunil Kumar Trehan ceased to be Whole-Time Director on 04 Sep 2025. Ajitkumar Hazarika ceased to be Additional Director on 05 Jun 2025. Dhananjaya Pati Tripathi ceased to be Additional Director on 05 Jun 2025. Jindal Itf has 41 board changes on record in total.
Jindal Itf has 2 MSME Form 1 returns on record between 2020 and 2021, listing 3 overdue payments to 3 micro and small suppliers. The latest return was filed on 26 Oct 2021.
Jindal Itf can be reached through the website jindalitf.com. Its registered office is in Uttar Pradesh, India.