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About J.K. Investo Trade (India) Limited
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J.K. Investo Trade (India) Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 29 April 1947 and has been in existence for over 79 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1947PLC005735. Its GSTIN is 27AAACJ6284E1ZJ (Maharashtra).
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.32 Cr. It was formerly known as J.K. Chemicals Limited. It is led by directors including Gautamhari Vijaypat Singhania and Arun Agarwal (Nodal Officer).
Its last annual general meeting (AGM) was held on 24 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at New Hind House 3. N.M. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.18 Cr, reflecting significant growth compared to the previous year.
The company has about 1 employee on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: J K Helene Curtis and JKIT. As per MCA filings, the company has satisfied charges of ₹210.82 Cr on record. Court records list 27 cases involving the company, including 13 filed by the company and 14 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jkinvesto.com.
Company details
CIN history
J.K. Investo Trade (India) has one previous CIN (Corporate Identification Number): L99999MH1947PLC005735. The current CIN is U99999MH1947PLC005735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1947PLC005735 | Current |
| L99999MH1947PLC005735 | Previous |
Contact details
J.K. Investo Trade (India) Limited's registered office is in Mumbai, Maharashtra. Its website is jkinvesto.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNew Hind House 3. N.M. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of J.K. Investo Trade (India) 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
J.K. Investo Trade (India) operates two associated brands: J K Helene Curtis and JKIT. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures a range of personal grooming products and toiletries. | jkhc.com | |
| Investment services and subsidiary management in finance and consumer goods sectors. | jkinvesto.com |
Business activity
J.K. Investo Trade (India) operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of J.K. Investo Trade (India) Limited, buy the company report.
Financials of J.K. Investo Trade (India) Limited
FY 2024 filings availableJ.K. Investo Trade (India) Limited reported revenue of ₹2.18 Cr (up 353.67% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 353.67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
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| Other Income | |||||
| Total Revenue | ₹2.18 Cr | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of J.K. Investo Trade (India) Limited, buy the company report.
Board of directors of J.K. Investo Trade (India) Limited
J.K. Investo Trade (India) has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautamhari Vijaypat Singhania | Director | 20 Jun 1990 | 36 Years 4 Months | Current |
| Arun Agarwal Also directs: JK Files & Engineering Limited, Super Car Club of India Private Limited, J.K.Helene Curtis Limited and 5 more | Nodal Officer | 02 Feb 2021 | 5 Years 9 Months | Current |
| Shantilal Pokharna Also directs: Avani Agricultural Farms Private Limited, J K Investors(Bombay) Limited, Smart Advisory and Finserve Private Limited and 5 more | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
Peer comparison
J.K. Investo Trade (India) Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J.K. Investo Trade (India) Limitedthis company | ₹2.18 Cr (FY 2022) | 353.7% | 1 | Mumbai, Maharashtra, India | ||
| Galaxy Financial Services Pvt. Ltd | ₹66.61 Lakh (FY 2025) | 11.0% | New Delhi, Delhi, India | |||
| Radio Supply Stores Pvt Ltd | ₹66.58 Lakh (FY 2025) | 265.0% | Kolkata, West Bengal, India | |||
| Pranay Vinimay Pvt.Ltd. | ₹66.41 Lakh (FY 2025) | 38.0% | Kolkata, West Bengal, India | |||
| Pee-Dee Viniyog Pvt. Ltd. | ₹66.39 Lakh (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Opulent Agents Pvt Ltd | ₹65.78 Lakh (FY 2021) | -71.0% | Kolkata, West Bengal, India | |||
| Madho Properties Private Limited | ₹65.72 Lakh (FY 2023) | -16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of J.K. Investo Trade (India) Limited, buy the company report.
Auditor
J.K. Investo Trade (India) Limited is audited by PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP | FY 2020 | 012754N/N500016 |
Shareholding
The shareholding of J.K. Investo Trade (India) 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 J.K. Investo Trade (India) Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2019 | 100298658 | Others | ₹200 Cr | Satisfied | |
| 14 Sep 1992 | 90348080 | Punjab National Bank | ₹1.45 Cr | Satisfied | |
| 14 Aug 1992 | 90346552 | Punjab National Bank | ₹1.45 Cr | Satisfied | |
| 14 Aug 1992 | 90348078 | Punjab National Bank | ₹1.45 Cr | Satisfied | |
| 19 Dec 1990 | 90346482 | The Industrial Finance Corporation of India | ₹1.23 Cr | Satisfied |
To see the full charge records of J.K. Investo Trade (India) Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
J.K. Investo Trade (India) Limited has 27 court cases on record: 13 filed by J.K. Investo Trade (India), 14 filed against it. 3 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 10 | 2 |
| District courts | 9 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed against the company by Raymond Limited (Formerly Raymond Woollen Mills Limited) and Anr and 1 other | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Ms. K.K. Nag Pvt.Ltd. | Disposed |
| High Court, GUJARAT | Commercial suit | Filed against the company by Easy Access Systems Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against Easy Access Systems Pvt.Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company | Pending |
To see the full case history of J.K. Investo Trade (India) 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.K. Investo Trade (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
J.K. Investo Trade (India) 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 |
|---|---|---|
| J.K.Helene Curtis Limited | U99999MH1964PLC012865 |
To see the full group structure of J.K. Investo Trade (India) Limited, buy the company report.
Employees & EPFO
J.K. Investo Trade (India) Limited has a workforce of 1 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 1 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of J.K. Investo Trade (India) Limited, buy the company report.
GST
J.K. Investo Trade (India) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACJ6284E1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of J.K. Investo Trade (India) Limited, buy the company report.
Recent activity
J.K. Investo Trade (India) Limited has 15 board changes on record since 1990: 3 appointments and 12 cessations. The latest: Ankita Sharma ceased to be Company Secretary on 01 Jan 2023.
33 earlier events are in the company report.
Frequently asked questions
J.K. Investo Trade (India) is an active public limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 29 April 1947 (79+ years old) and is registered under CIN U99999MH1947PLC005735.
J.K. Investo Trade (India) has 3 current directors:
- Gautamhari Vijaypat Singhania - Director
- Shantilal Pokharna - Director
- Arun Agarwal - Nodal Officer
The latest financial statements of J.K. Investo Trade (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of J.K. Investo Trade (India) is 27AAACJ6284E1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of J.K. Investo Trade (India) is U99999MH1947PLC005735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.K. Investo Trade (India) has 27 court cases on record: 13 filed by the company and 14 filed against it. 3 are pending. Most are in the high courts.
J.K. Investo Trade (India) was incorporated on 29 April 1947, making it 79+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of J.K. Investo Trade (India) by revenue are Galaxy Financial Services Pvt. Ltd, Radio Supply Stores Pvt Ltd, Pranay Vinimay Pvt.Ltd, Pee-Dee Viniyog Pvt. Ltd, Opulent Agents Pvt Ltd and 1 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Ankita Sharma ceased to be Company Secretary on 01 Jan 2023. Arun Agarwal was appointed as Nodal Officer on 02 Feb 2021. Arun Agarwal ceased to be Additional Director on 18 Dec 2020. J.K. Investo Trade (India) has 15 board changes on record in total.
J.K. Investo Trade (India) can be reached through the website jkinvesto.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of J.K. Investo Trade (India) is at New Hind House 3. N.M. Marg Ballard Estate, Mumbai, Maharashtra, India – 400001.
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