Jatadhari Credit & Investments Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Active
Jatadhari Credit & Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.48 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Jatadhari Credit & Investments
Jatadhari Credit & Investments Pvt Ltd (JCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 February 1995 and has a history of 30 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.48 M, as per Ministry of Corporate Affairs (MCA) records.
Hemant Barwaria, Jay Barwaria, and Shrawan Rungta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109WB1995PTC068435
- Company No.
068435
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Jatadhari Credit & Investments Pvt Ltd
Explore comprehensive data for Jatadhari Credit & Investments Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jatadhari Credit & Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Barwaria  | Director | 24-Aug-2004 | Current |
| Jay Barwaria | Director | 13-May-2022 | Current |
| Shrawan Rungta | Director | 24-Aug-2004 | Current |
Financial Performance of Jatadhari Credit & Investments.
Jatadhari Credit & Investments Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jatadhari Credit & Investments?
In 2017, Jatadhari Credit & Investments had a promoter holding of 0.34% and a public holding of 99.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Vireswar Exports Private Limited
Hemant Barwaria is a mutual person
- Triloke Finance Pvt.Ltd.
Hemant Barwaria and Jay Barwaria are mutual person
- Ornate Vyapaar Private Limited
Hemant Barwaria is a mutual person
- Maheshwar Credit & Fiscal Pvt.Ltd.
Hemant Barwaria is a mutual person
- Pee-Dee Viniyog Pvt. Ltd.
Hemant Barwaria and Jay Barwaria are mutual person
- Barwaria Infrastructure Private Limited
Hemant Barwaria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Jatadhari Credit & Investments?
Unlock and access historical data on people associated with Jatadhari Credit & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jatadhari Credit & Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jatadhari Credit & Investments's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jatadhari Credit & Investments
Recent activity within the organization
- Annual General Meeting
Jatadhari Credit & Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Jatadhari Credit & Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Jay Gopal Barwaria was appointed as a Director was appointed as a Director on 13 May 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Hemant Barwaria was appointed as a Director was appointed as a Director on 24 Aug 2004 & has been associated with this company since 20 years 8 months .
- Director Appointment
Shrawan Kumar Rungta was appointed as a Director was appointed as a Director on 24 Aug 2004 & has been associated with this company since 20 years 8 months .
- Company Incorporation
Jatadhari Credit & Investments Pvt Ltd was registered on 17 Feb 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Jatadhari Credit & Investments Pvt Ltd?
Jatadhari Credit & Investments Pvt Ltd was incorporated on 17 Feb 1995.
What is authorized share capital and paid-up capital of Jatadhari Credit & Investments Pvt Ltd?
The authorized share capital of Jatadhari Credit & Investments Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 1.48 M.
Who are the current board members & directors of Jatadhari Credit & Investments Pvt Ltd?
Currently 3 directors are associated with Jatadhari Credit & Investments Pvt Ltd.
- Hemant Barwaria
- Jay Gopal Barwaria
- Shrawan Kumar Rungta
What is the registered address of Jatadhari Credit & Investments Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Jatadhari Credit & Investments Pvt Ltd is 5 Clive Row 8Th Floor, Room No: N India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Jatadhari Credit & Investments Pvt Ltd?
The corporate identification number (CIN) of Jatadhari Credit & Investments Pvt Ltd is U70109WB1995PTC068435 and the company number is 068435 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Jatadhari Credit & Investments Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Jatadhari Credit & Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.
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