JAI BALAJI INDUSTRIES LIMITED

JAI BALAJI INDUSTRIES LIMITED (CIN: L27102WB1999PLC089755) is a Public company incorporated on 01 Jul 1999. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 1890000000.00 and its paid-up capital is Rs. 1824502860.00.
JAI BALAJI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 13 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JAI BALAJI INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JAI BALAJI INDUSTRIES LIMITED is 5, BENTINCK STREET,Kolkata,KOLKATA,West Bengal,India,700001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L27102WB1999PLC089755
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/01/1999
Date of AGM:	09/13/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	5, BENTINCK STREET,Kolkata,KOLKATA,West Bengal,India,700001

Key Numbers

Authorised Capital:	1890000000
Paid up Capital:	1824502860
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JAI BALAJI INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L27102WB1999PLC089755

Regulatory Filings for JAI BALAJI INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with JAI BALAJI INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JAI BALAJI INDUSTRIES LIMITED

Litigation Report for JAI BALAJI INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that JAI BALAJI INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JAI BALAJI INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JAI BALAJI INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for JAI BALAJI INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether JAI BALAJI INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About JAI BALAJI INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07158338	SEEMA CHOWDHURY	Director	2015-09-21
07161473	RAKHI BAJORIA	Director	2015-09-21
00028560	GAURAV JAJODIA	Whole-time director	2022-09-01
01180085	SWATI BAJAJ	Director	2018-09-20
00036339	SANJIV JAJODIA	Whole-time director	2008-05-01
00036339	SANJIV JAJODIA	CFO	2014-05-29
00028248	AJAY KUMAR TANTIA	Company Secretary	2005-04-01
00045114	ADITYA JAJODIA	Managing Director	2007-07-23
00047844	ASHIM KUMAR MUKHERJEE	Director	2016-09-20
08879262	BIMAL KUMAR CHOUDHARY	Whole-time director	2020-10-29
00045192	RAJIV JAJODIA	Whole-time director	2022-09-01
00119488	RAJENDRA PRASAD RITOLIA	Director	2024-09-13
	RAJ KUMAR SHARMA	CFO	2024-01-15
10264921	MAMTA JAIN	Director	2023-09-21
07977787	PRADIP KUMAR TIBDEWAL	Additional Director	2025-04-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101024996	Open	12/18/2024	No Data Available
101016767	Open	11/21/2024	No Data Available
100987050	Open	09/24/2024	No Data Available
100980129	Open	08/31/2024	No Data Available
100840318	Open	12/12/2023	No Data Available
10059213	Closed	05/26/2007	02/12/2024
10411269	Closed	02/19/2013	02/15/2024
80056954	Closed	04/26/2006	12/21/2023
10485807	Closed	03/20/2014	12/21/2023
10450765	Closed	09/28/2013	12/21/2023
10124851	Closed	04/28/2007	09/15/2022
10275182	Closed	03/29/2011	12/21/2023
10291559	Closed	06/20/2011	12/21/2023
90248714	Closed	12/28/2004	12/21/2023
10411539	Closed	03/08/2013	04/04/2022
10450763	Closed	09/28/2013	12/21/2023
10202508	Closed	11/17/2009	04/04/2022
10471497	Closed	11/25/2013	04/04/2022
10118558	Closed	08/19/2008	06/16/2022
10053897	Closed	03/30/2007	04/04/2022
10011582	Closed	06/20/2006	12/21/2023
90248775	Closed	03/07/2005	12/21/2023
10023179	Closed	09/18/2006	02/12/2024
10025553	Closed	10/05/2006	12/21/2023
10029444	Closed	12/11/2006	02/12/2024
10067343	Closed	08/21/2007	02/12/2024
10074624	Closed	10/29/2007	12/21/2023
10079533	Closed	09/18/2006	02/12/2024
10097684	Closed	02/18/2008	12/21/2023
10107728	Closed	04/22/2008	12/21/2023
10107979	Closed	05/20/2008	02/12/2024
10109551	Closed	06/10/2008	12/21/2023
10111140	Closed	03/03/2008	02/12/2024
10121660	Closed	07/29/2008	02/12/2024
10132081	Closed	11/07/2008	12/21/2023
10158854	Closed	09/18/2008	02/12/2024
10184247	Closed	09/22/2009	02/12/2024
10192463	Closed	11/17/2009	02/15/2024
10193400	Closed	11/17/2009	02/12/2024
10195114	Closed	11/17/2009	12/21/2023
10203478	Closed	03/04/2010	12/21/2023
10203574	Closed	03/04/2010	12/21/2023
10223850	Closed	05/14/2010	12/21/2023
10224361	Closed	06/10/2010	03/28/2011
10224740	Closed	05/24/2010	12/21/2023
10295156	Closed	06/30/2011	02/12/2024
10299739	Closed	08/03/2011	12/21/2023
10303232	Closed	08/24/2011	02/12/2024
10312819	Closed	10/22/2011	12/21/2023
10319759	Closed	11/25/2011	02/12/2024
10332686	Closed	01/09/2012	02/12/2024
10332935	Closed	01/09/2012	02/12/2024
10387180	Closed	09/28/2012	02/12/2024
10411245	Closed	02/19/2013	02/15/2024
10411695	Closed	03/14/2013	02/15/2024
10412970	Closed	03/18/2013	02/15/2024
10418070	Closed	03/15/2013	02/12/2024
10422134	Closed	09/28/2012	02/15/2024
10423249	Closed	04/27/2013	02/12/2024
10427416	Closed	04/22/2013	02/15/2024
10452192	Closed	09/28/2013	02/12/2024
10458186	Closed	10/26/2013	02/12/2024
10460520	Closed	11/19/2013	02/12/2024
10465982	Closed	11/25/2013	12/21/2023
10470238	Closed	12/16/2013	02/12/2024
10506775	Closed	06/30/2014	12/21/2023
10507539	Closed	06/30/2014	12/21/2023
10525244	Closed	09/29/2014	12/21/2023
10525486	Closed	09/27/2014	02/12/2024
10526376	Closed	09/27/2014	02/12/2024
10547297	Closed	01/29/2015	02/12/2024
10564061	Closed	03/30/2015	02/12/2024
10567452	Closed	04/24/2015	02/15/2024
80047010	Closed	10/14/2005	02/12/2024
80058490	Closed	07/24/2006	12/21/2023
90246107	Closed	08/22/2003	12/21/2023
90246131	Closed	09/26/2003	12/21/2023
90246237	Closed	03/03/2004	02/12/2024
90246567	Closed	03/23/2005	12/21/2023
90248614	Closed	08/12/2004	12/21/2023
10022869	Closed	09/12/2006	02/12/2024
10023113	Closed	09/11/2006	09/12/2013
10026122	Closed	11/02/2006	06/15/2013
10031415	Closed	12/11/2006	05/28/2013
10046642	Closed	03/02/2007	02/25/2008
10059557	Closed	06/26/2007	03/27/2023
10063447	Closed	08/17/2007	06/15/2013
10065468	Closed	08/04/2007	05/28/2013
10066539	Closed	09/10/2007	09/12/2008
10068687	Closed	08/27/2007	03/30/2010
10071056	Closed	09/26/2007	08/27/2008
10105919	Closed	04/17/2008	02/07/2012
10115137	Closed	07/29/2008	12/21/2023
10121032	Closed	09/04/2008	09/24/2011
10161784	Closed	05/08/2009	04/09/2010
10165099	Closed	06/24/2009	06/25/2010
10192523	Closed	12/10/2009	05/28/2013
10193399	Closed	11/17/2009	04/07/2011
10236540	Closed	08/11/2010	03/30/2012
10276258	Closed	03/02/2011	06/15/2013
10278780	Closed	03/28/2011	05/28/2013
10293008	Closed	06/20/2011	09/25/2017
10313238	Closed	09/28/2011	05/28/2013
10456916	Closed	09/28/2013	03/27/2023
10470724	Closed	11/28/2013	06/29/2020
10526098	Closed	09/27/2014	10/24/2014
10534614	Closed	09/26/2014	12/21/2023
10551289	Closed	12/30/2014	03/30/2021
10559525	Closed	03/23/2015	02/12/2024
80019016	Closed	05/10/2006	05/28/2013
80019019	Closed	05/10/2006	05/28/2013
80019020	Closed	11/10/2004	05/28/2013
80024193	Open	04/07/2004	No Data Available
90244800	Closed	07/28/2004	05/28/2013
90247215	Open	06/25/2003	No Data Available
90247227	Open	07/29/2003	No Data Available
90247631	Open	09/26/2005	No Data Available
90248004	Closed	01/18/2000	07/27/2004
90248589	Closed	07/14/2004	05/28/2013
90248916	Open	09/16/2005	No Data Available
90249069	Closed	05/18/2005	05/28/2013
10015116	Closed	07/25/2006	06/15/2013
90248326	Closed	02/18/2003	07/27/2004
100246324	Open	06/21/2018	No Data Available
100246325	Open	06/06/2018	No Data Available
100246326	Open	11/29/2018	No Data Available
10031306	Closed	11/22/2006	03/30/2021
10032044	Open	11/25/2006	No Data Available
10034220	Closed	12/28/2006	06/15/2013
10063219	Closed	06/23/2007	09/29/2016
10063445	Closed	08/17/2007	06/15/2013
10065218	Closed	08/14/2007	12/21/2023
10083561	Closed	01/09/2008	12/10/2008
10086728	Closed	10/31/2007	10/03/2008
10092789	Closed	02/01/2008	03/30/2021
10097176	Closed	03/27/2008	12/21/2023
10097178	Closed	03/27/2008	12/21/2023
10118573	Closed	08/06/2008	12/21/2023
10120686	Closed	08/30/2008	06/15/2013
10129241	Closed	06/30/2008	05/28/2013
10130686	Closed	10/04/2008	06/24/2013
10132249	Closed	11/29/2008	07/14/2011
10163782	Closed	08/30/2008	09/12/2013
10190003	Closed	11/24/2009	11/18/2010
10191894	Closed	11/17/2009	12/21/2011
10192239	Closed	11/17/2009	06/15/2013
10202844	Closed	01/29/2010	12/21/2023
10276068	Closed	03/09/2011	06/24/2013
10291675	Closed	06/05/2011	09/25/2017
10301042	Closed	08/12/2011	06/24/2013
10387909	Closed	09/28/2012	07/02/2013
10387914	Closed	09/28/2012	07/02/2013
10466278	Closed	12/14/2013	12/21/2023
10579662	Closed	07/02/2015	03/27/2023
80019018	Closed	11/10/2004	05/28/2013
80062759	Closed	03/07/2005	04/18/2011
90244902	Open	03/22/2005	No Data Available
90246719	Closed	09/14/2005	09/12/2013
90247162	Open	12/26/2002	No Data Available
90247636	Closed	10/14/2005	09/12/2013
90248212	Closed	03/30/2002	05/27/2008
90248323	Open	02/13/2003	No Data Available
100246322	Open	11/30/2018	No Data Available

Prosecution Details of JAI BALAJI INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of JAI BALAJI INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of JAI BALAJI INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of JAI BALAJI INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of JAI BALAJI INDUSTRIES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of JAI BALAJI INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5, BENTINCK STREET,Kolkata,KOLKATA,West Bengal,India,700001

Auditors of JAI BALAJI INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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