R K JAIN INFRA PROJECTS PRIVATE LIMITED

R K JAIN INFRA PROJECTS PRIVATE LIMITED (CIN: U45400HR2012PTC099501) is a Private company incorporated on 13 Aug 2012. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 60000000.00 and its paid-up capital is Rs. 50850000.00.
R K JAIN INFRA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
R K JAIN INFRA PROJECTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of R K JAIN INFRA PROJECTS PRIVATE LIMITED is C 21, BLOCK C, SUSHANT LOK-3 SECTOR-57,Gurgaon,GURGAON,Haryana,India,122011.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45400HR2012PTC099501
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/13/2012
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	C 21, BLOCK C, SUSHANT LOK-3 SECTOR-57,Gurgaon,GURGAON,Haryana,India,122011

Key Numbers

Authorised Capital:	60000000
Paid up Capital:	50850000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

R K JAIN INFRA PROJECTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45400HR2012PTC099501

Regulatory Filings for R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for R K JAIN INFRA PROJECTS PRIVATE LIMITED

Litigation Report for R K JAIN INFRA PROJECTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that R K JAIN INFRA PROJECTS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with R K JAIN INFRA PROJECTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE 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
00301459	RAKESH KUMAR JAIN	Director	2012-08-13
00631472	SUNIL KUMAR JAIN	Director	2014-09-30
02328291	SOMYA JAIN	Director	2012-08-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101031710	Open	01/06/2025	No Data Available
100997505	Open	09/13/2024	No Data Available
100991125	Open	08/31/2024	No Data Available
100990586	Open	08/12/2024	No Data Available
100974930	Open	08/28/2024	No Data Available
100971118	Open	08/09/2024	No Data Available
100942741	Open	06/30/2024	No Data Available
100938444	Open	03/18/2024	No Data Available
100928491	Open	05/17/2024	No Data Available
100924183	Open	03/27/2024	No Data Available
100829981	Open	10/30/2023	No Data Available
100829926	Open	10/10/2023	No Data Available
100828629	Open	10/17/2023	No Data Available
100805327	Open	08/31/2023	No Data Available
100755995	Open	05/25/2023	No Data Available
100730255	Open	01/30/2023	No Data Available
100705079	Open	02/12/2023	No Data Available
100702822	Open	01/03/2023	No Data Available
100695904	Open	03/20/2023	No Data Available
100676177	Open	10/20/2022	No Data Available
100658986	Open	12/18/2022	No Data Available
100648767	Open	11/09/2022	No Data Available
100643516	Open	10/14/2022	No Data Available
100041402	Closed	07/05/2016	11/08/2024
100050239	Closed	08/05/2016	02/08/2022
100051218	Closed	06/14/2016	02/08/2022
100058417	Closed	09/02/2016	02/08/2022
100064146	Closed	10/04/2016	02/09/2022
100067060	Closed	02/24/2016	02/08/2022
100070874	Closed	11/23/2016	03/23/2022
100071639	Closed	04/05/2016	02/08/2022
100072887	Closed	11/04/2016	02/09/2022
100075781	Closed	01/04/2017	02/08/2022
100077972	Closed	07/31/2016	10/12/2021
100078252	Closed	06/30/2016	10/12/2021
100080385	Closed	12/23/2016	04/11/2022
100080684	Closed	01/27/2017	02/18/2022
100089763	Closed	03/31/2017	02/18/2022
100093623	Closed	10/29/2016	10/12/2021
100096078	Closed	04/20/2017	02/18/2022
100102328	Closed	02/23/2017	04/11/2022
100123818	Closed	07/13/2017	02/08/2022
100136101	Closed	11/17/2017	03/30/2022
100152873	Closed	01/29/2018	03/25/2022
100169374	Closed	03/29/2018	02/18/2022
100174337	Closed	01/02/2018	02/08/2022
100174372	Closed	01/02/2018	02/18/2022
100174447	Closed	01/07/2018	02/19/2022
100176167	Closed	02/19/2018	02/08/2022
100176231	Closed	01/30/2018	02/08/2022
100176704	Closed	02/28/2018	02/18/2022
100191389	Closed	03/31/2018	07/06/2024
100192605	Closed	04/27/2018	11/08/2024
100206661	Closed	05/28/2018	02/08/2022
100207035	Closed	05/24/2018	07/06/2024
100208486	Closed	06/30/2018	02/08/2022
100219736	Closed	07/27/2018	02/08/2022
100236757	Closed	09/25/2018	11/08/2024
100239649	Open	01/31/2019	No Data Available
100239651	Open	01/31/2019	No Data Available
100244540	Closed	10/30/2018	02/08/2022
100247919	Open	02/27/2019	No Data Available
100259194	Closed	02/28/2019	07/06/2024
100260787	Closed	08/30/2018	02/08/2022
100264230	Open	03/28/2019	No Data Available
100266516	Open	04/30/2019	No Data Available
100273528	Closed	05/15/2019	08/16/2022
100273530	Closed	05/17/2019	07/06/2024
100280749	Closed	04/16/2019	07/06/2024
100280802	Closed	10/30/2017	10/12/2021
100283486	Closed	06/11/2019	07/06/2024
100310853	Closed	11/30/2019	09/05/2023
100319972	Open	01/24/2020	No Data Available
100403251	Open	11/25/2020	No Data Available
100407529	Closed	12/31/2020	09/11/2023
100422371	Open	12/21/2020	No Data Available
100440918	Open	03/04/2021	No Data Available
100463238	Open	05/11/2021	No Data Available
100470926	Open	05/31/2021	No Data Available
10431524	Open	05/10/2013	No Data Available
10434421	Closed	06/19/2013	01/20/2017
10468404	Closed	12/23/2013	02/03/2017
10479104	Closed	02/18/2014	06/20/2023
10540421	Closed	03/30/2014	02/08/2022
10560754	Closed	01/23/2015	02/08/2022
100597395	Open	05/19/2022	No Data Available
100152235	Open	10/07/2017	No Data Available
100533281	Open	01/05/2022	No Data Available
100549966	Open	12/20/2021	No Data Available
100554639	Open	03/25/2022	No Data Available
100580477	Open	03/10/2022	No Data Available
100581248	Open	04/15/2022	No Data Available
100506484	Open	09/21/2021	No Data Available
100039428	Open	05/23/2016	No Data Available
100536559	Open	12/18/2021	No Data Available

Prosecution Details of R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE 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 R K JAIN INFRA PROJECTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C 21, BLOCK C, SUSHANT LOK-3 SECTOR-57,Gurgaon,GURGAON,Haryana,India,122011

Auditors of R K JAIN INFRA PROJECTS PRIVATE 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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