JBF INDUSTRIES LIMITED

JBF INDUSTRIES LIMITED (CIN: L99999DN1982PLC000128) is a Public company incorporated on 12 Jul 1982. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 2250000000.00 and its paid-up capital is Rs. 967789390.00.
JBF INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JBF INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JBF INDUSTRIES LIMITED is B2-04, TIRUPATI RESIDENCY,Silvassa,Valsad,Umbergaon,Gujarat,India,396230.
Current status: Under CIRP.

Basic Information

CIN/LLPIN/FCRN:	L99999DN1982PLC000128
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/12/1982
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Under CIRP
Industry:	No Data Available
Registered address:	B2-04, TIRUPATI RESIDENCY,Silvassa,Valsad,Umbergaon,Gujarat,India,396230

Key Numbers

Authorised Capital:	2250000000
Paid up Capital:	967789390
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JBF INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L99999DN1982PLC000128

Regulatory Filings for JBF 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 JBF INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JBF INDUSTRIES LIMITED

Litigation Report for JBF INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that JBF 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 JBF INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JBF 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 JBF 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 JBF 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 JBF 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
00634870	RAVI AMARCHAND DALMIA	Director	2018-08-03
01039360	SANGITA VIKAS CHUDIWALA	Director	2018-08-03
07962778	SEETHARAM NARAYANA SHETTY	Director	2022-09-29
00403378	UJJWALA GIRISH APTE	Director	2022-09-29
07131459	BINDU DARSHAN SHAH	Director	2023-12-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10316774	Open	10/21/2011	No Data Available
10124534	Open	09/26/2008	No Data Available
80037424	Open	08/10/2005	No Data Available
10124531	Open	09/26/2008	No Data Available
90100093	Open	08/10/2005	No Data Available
100168933	Open	07/11/2017	No Data Available
10567854	Open	04/08/2015	No Data Available
80003961	Open	01/20/2006	No Data Available
10567860	Open	04/08/2015	No Data Available
10570298	Open	04/08/2015	No Data Available
10569473	Open	04/10/2015	No Data Available
100050954	Open	08/02/2016	No Data Available
80037573	Closed	04/23/2005	09/28/2007
80038656	Closed	03/10/2005	11/13/2007
80021139	Closed	03/21/2001	01/03/2007
80020072	Open	12/01/1997	No Data Available
10152159	Closed	04/06/2009	04/07/2010
80003960	Open	01/20/2006	No Data Available
80051111	Closed	11/25/2005	04/13/2009
80058046	Open	01/18/1999	No Data Available
80058250	Open	03/12/1998	No Data Available
80063979	Closed	01/20/2006	11/09/2011
90097001	Closed	11/29/2005	07/06/2010
90098725	Open	12/01/1997	No Data Available
10142841	Closed	02/05/2009	04/21/2011
90101151	Closed	08/31/2005	07/24/2012
80044441	Closed	05/30/2005	08/08/2014
90101093	Closed	03/30/2005	08/08/2014
90100134	Closed	11/28/2005	07/06/2010
90100012	Open	03/24/2005	No Data Available
80064063	Closed	01/20/2006	11/04/2011
80057846	Closed	03/09/2006	01/28/2010
80044439	Open	03/24/2005	No Data Available
80042869	Closed	03/10/2005	03/10/2008
80020074	Closed	05/12/1999	01/03/2007
80010537	Closed	01/18/1999	08/22/2006
10566517	Open	07/10/2014	No Data Available
10549405	Closed	08/14/2014	05/03/2016
10478997	Open	01/31/2014	No Data Available
10395734	Closed	01/01/2013	02/25/2015
10212868	Closed	03/18/2010	12/02/2014
90101160	Open	11/25/2005	No Data Available
10006447	Closed	05/10/2006	11/03/2011

Prosecution Details of JBF 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 JBF 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 JBF 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 JBF 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 JBF 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 JBF INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	B2-04, TIRUPATI RESIDENCY,Silvassa,Valsad,Umbergaon,Gujarat,India,396230

Auditors of JBF 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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