J.K. Investo Trade (India) Limited

Investment company registered with RBI as NBFC, incorporated in 1947.

1947 | Mumbai, Maharashtra (India) | Active
Last Updated: December 12, 2024

J.K. Investo Trade (India) Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.32 Cr
  • Company Age 77 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 210.82 Cr
  • Revenue Growth 353.67%
  • Profit Growth -83.19%
  • Ebitda -82.20%
  • Net Worth 122.47%
  • Total Assets 116.90%

About J.K. Investo Trade (India)

J.K. Investo Trade (India) Limited (JITIL) was founded in India on 29 April 1947 and has a glorious history of 77 years and nine months.Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as J.K. Chemicals Limited. 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 8.00 Cr and a paid-up capital of Rs 7.32 Cr.

The company has closed loans amounting to ₹210.82 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Gautamhari Singhania, Arun Agarwal, and Shantilal Pokharna serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    jkinvesto.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1947PLC005735

  • Company No.

    005735

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 1947

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at J.K. Investo Trade (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Shantilal Pokharna Country flag representing In Director 23-Oct-2020Current
Gautamhari Singhania Country flag representing In Director 20-Jun-1990Current
Arun Agarwal Country flag representing In Director 23-Oct-2020Current

Financial Performance of J.K. Investo Trade (India).

J.K. Investo Trade (India) Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 353.67% increase. The company also saw a substantial fall in profitability, with a 83.19% decrease in profit. The company's net worth Soared by an impressive increase of 122.47%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
353.67%
Revenue from Operations
2096600.00%
Total Assets
116.90%
Profit or Loss
-83.19%
Net Worth
122.47%
EBITDA
-82.20%

What is the Ownership and Shareholding Structure of J.K. Investo Trade (India)?

In 2022, J.K. Investo Trade (India) had a promoter holding of 97.40% and a public holding of 2.61%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹210.82 Cr

Charges Breakdown by Lending Institutions

  • Others : 200.00 Cr
  • Punjab National Bank : 4.35 Cr
  • State Bank Of India : 3.85 Cr
  • The Industrial Finance Corporation Of India : 2.37 Cr
  • Life Insurance Corporation Of India : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2019Others₹200.00 CrSatisfied
14 Sep 1992Punjab National Bank₹1.45 CrSatisfied
14 Aug 1992Punjab National Bank₹1.45 CrSatisfied
14 Aug 1992Punjab National Bank₹1.45 CrSatisfied
19 Dec 1990The Industrial Finance Corporation Of India₹1.23 CrSatisfied

How Many Employees Work at J.K. Investo Trade (India)?

J.K. Investo Trade (India) has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of J.K. Investo Trade (India), 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 J.K. Investo Trade (India)'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 J.K. Investo Trade (India)

Recent activity within the organization

  • Annual General Meeting

    J.K. Investo Trade (India) Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

    J.K. Investo Trade (India) Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Arun Agarwal was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 4 years 4 months .

    23 Oct 2020

  • Director Appointment

    Shantilal Pokharna was appointed as a Director was appointed as a Director on 23 Oct 2020 & has been associated with this company since 4 years 4 months .

    23 Oct 2020

  • Charges

    A charge registered on 11 Oct 2019 via Charge ID 100298658 with Others was fully satisfied on 16 Dec 2019.

    16 Dec 2019

  • Charges

    A charge with Others amounted to Rs. 200.00 Cr with Charge ID 100298658 was registered on 11 Oct 2019.

    11 Oct 2019

Frequently asked questions

  • J.K. Investo Trade (India) Limited was incorporated on 29 Apr 1947.

  • The authorized share capital of J.K. Investo Trade (India) Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.32 Cr.

  • Currently 3 directors are associated with J.K. Investo Trade (India) Limited.

    • Gautamhari Vijaypat Singhania
    • Arun Agarwal
    • Shantilal Pokharna
  • As per Ministry of Corporate Affairs (Mca), the registered address of J.K. Investo Trade (India) Limited is New Hind House 3. N.M. Marg Ballard Estate, India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of J.K. Investo Trade (India) Limited is U99999MH1947PLC005735 and the company number is 005735 as per Ministry of Corporate Affairs (MCA).

  • The Official website of J.K. Investo Trade (India) Limited is https://www.jkinvesto.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for J.K. Investo Trade (India) Limited has risen by 353.67%.

  • As Per 2022 financial reports, 1 employees are currently employed by J.K. Investo Trade (India) Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of J.K. Investo Trade (India) Limited has experienced an upsurge of 122.47%.

  • The most recent Balance Sheet for J.K. Investo Trade (India) Limited was filed with the ROC on 31 Mar 2024.

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