Shree Jindal Enterprises Pvt Ltd
About Shree Jindal Enterprises Pvt Ltd
Data last updated:
Shree Jindal Enterprises Pvt Ltd was a private limited company based in Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 18 March 1996.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51397MP1996PTC010614. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Rekha Devi Jindal and Ashok Kumar Jindal.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 27/1 Patel Nagarsapna Sangita Road Indore, Madhya Pradesh, India.
As per MCA filings, the company had satisfied charges of ₹66.5 Lakh on record.
Company details
Contact details
Shree Jindal Enterprises Pvt Ltd's registered office is in Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27/1 Patel Nagarsapna Sangita Road Indore, Madhya Pradesh, India
- IndustryHome Appliances, Wholesale, Household Goods
To see the full contact details of Shree Jindal Enterprises Pvt Ltd, 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
Financials of Shree Jindal Enterprises Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Jindal Enterprises Pvt Ltd, buy the company report.
Board of directors of Shree Jindal Enterprises Pvt Ltd
Shree Jindal Enterprises has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Devi Jindal | Director | 08 Sep 2015 | 11 Years 1 Months | As last reported |
| Ashok Kumar Jindal | Director | 18 Mar 1996 | 30 Years 7 Months | As last reported |
Auditor
Shree Jindal Enterprises Pvt Ltd is audited by Sarda Kasat & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sarda Kasat & Co. | FY 2017 | 09053C |
Shareholding
The shareholding of Shree Jindal Enterprises Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Jindal Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2003 | 90205952 | State Bank of India | ₹24.5 Lakh | Satisfied | |
| 01 Aug 2000 | 90208687 | State Bank of India | ₹15 Lakh | Satisfied | |
| 23 Oct 1998 | 90205404 | State Bank of India | ₹15 Lakh | Satisfied | |
| 23 Oct 1998 | 90208310 | State Bank of India | ₹12 Lakh | Satisfied |
To see the full charge records of Shree Jindal Enterprises Pvt Ltd, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Shree Jindal Enterprises Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Jindal Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Jindal Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Jindal Enterprises Pvt Ltd, buy the company report.
Recent activity
Shree Jindal Enterprises Pvt Ltd has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Rekha Devi Jindal was appointed as Director on 08 Sep 2015.
5 earlier events are in the company report.
Frequently asked questions
Shree Jindal Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Jindal Enterprises was a private limited company based in Madhya Pradesh, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 18 March 1996 and is registered under CIN U51397MP1996PTC010614. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Jindal Enterprises had 2 directors:
- Rekha Devi Jindal - Director
- Ashok Kumar Jindal - Director
The CIN (Corporate Identification Number) of Shree Jindal Enterprises is U51397MP1996PTC010614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Jindal Enterprises is at 271 Patel Nagarsapna Sangita Road Indore, Madhya Pradesh, India.
Shree Jindal Enterprises was incorporated on 18 March 1996. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Shree Jindal Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 August 2018. Year-wise statements from 2015 are in the company report.
No. Shree Jindal Enterprises has 1 GST registration on record and it is cancelled or inactive.
Shree Jindal Enterprises operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Rekha Devi Jindal was appointed as Director on 08 Sep 2015. Phool Chand Jindal ceased to be Director on 01 Jul 2015. Ashok Kumar Jindal was appointed as Director on 18 Mar 1996.