JAYASWAL NECO INDUSTRIES LIMITED

JAYASWAL NECO INDUSTRIES LIMITED (CIN: L28920MH1972PLC016154) is a Public company incorporated on 28 Nov 1972. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 25000000000.00 and its paid-up capital is Rs. 9709982440.00.
JAYASWAL NECO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JAYASWAL NECO INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JAYASWAL NECO INDUSTRIES LIMITED is F-8M I D C INDUSTRIAL AREA HINGNA ROAD,NAGPUR,Maharashtra,India,440016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L28920MH1972PLC016154
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/28/1972
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	F-8M I D C INDUSTRIAL AREA HINGNA ROAD,NAGPUR,Maharashtra,India,440016

Key Numbers

Authorised Capital:	25000000000
Paid up Capital:	9709982440
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JAYASWAL NECO INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L28920MH1972PLC016154

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

Access the complete report for JAYASWAL NECO INDUSTRIES LIMITED

Litigation Report for JAYASWAL NECO INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that JAYASWAL NECO 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 JAYASWAL NECO INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JAYASWAL NECO 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 JAYASWAL NECO 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 JAYASWAL NECO 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 JAYASWAL NECO 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
00235850	RAJENDRAPRASAD SHRINIWAS MOHANKA	Director	2018-09-28
00249864	ARVIND JAYASWAL	Whole-time director	2023-11-25
00249947	RAMESH JAYASWAL	Managing Director	1983-03-05
07694424	ASHWINI KUMAR	Director	2021-12-30
03128864	KUMKUM RATHI	Director	2021-12-30
00010473	MANOJ BALKRISHNA SHAH	Director	2021-12-30
06662559	VINOD KUMAR KATHURIA	Director	2021-12-30
	KAPIL SHARAD SHROFF	CFO	2023-02-25
	ASHISH SRIVASTAVA	Company Secretary	2023-04-15
10368704	SANGRAM KESHARI SWAIN	Whole-time director	2023-12-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100842943	Open	12/07/2023	No Data Available
100577939	Closed	05/18/2022	12/14/2023
10121514	Closed	08/25/2008	09/19/2022
10616609	Closed	01/27/2016	09/19/2022
10560710	Closed	03/19/2015	09/19/2022
10278072	Closed	03/24/2011	09/19/2022
10541732	Closed	12/30/2014	09/19/2022
10471710	Closed	01/09/2014	09/19/2022
10485451	Closed	03/24/2014	09/19/2022
10612880	Closed	12/21/2015	09/19/2022
10138505	Closed	01/13/2009	09/19/2022
10587604	Closed	07/31/2015	03/02/2022
10445870	Closed	08/26/2013	02/25/2022
10547151	Closed	01/28/2015	02/25/2022
10593002	Closed	09/10/2015	03/02/2022
10566737	Closed	04/24/2015	03/02/2022
90186600	Open	08/08/1998	No Data Available
10537077	Closed	12/08/2014	04/30/2015
10112644	Closed	05/16/2008	08/09/2017
80059534	Closed	11/17/2005	10/01/2010
80060329	Closed	10/18/2004	09/23/2010
90242693	Closed	04/23/2005	07/07/2010
90184130	Closed	04/27/2000	01/18/2014
10564647	Closed	03/31/2015	06/25/2021
10005177	Closed	03/31/2006	01/16/2012
10011951	Closed	06/09/2006	06/03/2014
10012212	Closed	06/09/2006	06/03/2014
10029747	Closed	12/20/2006	08/09/2017
10069814	Closed	08/27/2007	11/26/2011
10088290	Closed	10/20/2007	06/03/2014
10103005	Closed	05/13/2008	01/18/2014
10116416	Closed	06/20/2008	06/30/2015
10119274	Closed	09/01/2008	01/18/2014
10123484	Closed	09/11/2008	10/16/2015
10132486	Closed	10/31/2008	11/26/2015
10144021	Closed	01/13/2009	04/23/2010
10161279	Closed	05/20/2009	01/19/2015
10173885	Closed	07/23/2009	03/30/2015
10173886	Closed	07/27/2009	02/27/2015
10178255	Closed	08/20/2009	07/20/2015
10187665	Closed	10/28/2009	11/13/2014
10218039	Closed	03/09/2010	03/12/2015
10224859	Closed	05/24/2010	09/20/2016
10233190	Closed	07/21/2010	01/19/2015
10284376	Closed	05/04/2011	11/26/2011
10284378	Closed	05/04/2011	11/26/2011
10294186	Closed	06/30/2011	01/19/2015
10306378	Closed	09/15/2011	01/19/2015
10321815	Closed	12/07/2011	06/02/2016
10332723	Closed	01/30/2012	03/03/2015
10358283	Closed	05/29/2012	06/03/2016
10364490	Closed	06/25/2012	06/01/2016
10430629	Closed	05/27/2013	06/09/2016
10543880	Closed	01/07/2015	07/15/2015
10575965	Closed	06/20/2015	09/15/2015
10575967	Closed	06/12/2015	09/30/2015
10597627	Closed	10/14/2015	01/12/2016
80031673	Closed	03/21/1997	02/02/2011
80032074	Closed	03/20/1998	02/02/2011
80032076	Closed	08/13/1996	02/02/2011
80032077	Closed	12/09/1998	02/02/2011
80032079	Closed	06/06/1997	02/02/2011
80059533	Closed	08/07/1995	10/01/2010
80059593	Closed	11/17/2005	06/02/2010
80059595	Closed	08/23/1996	07/07/2010
80059759	Closed	11/17/2005	06/10/2010
80060025	Closed	11/17/2005	06/28/2010
80060330	Closed	11/17/2005	09/23/2010
80060332	Closed	11/17/2005	09/23/2010
80060548	Closed	08/07/1995	10/01/2010
80060549	Closed	11/17/2005	08/30/2010
80062214	Closed	06/06/1997	02/02/2011
90183829	Closed	09/13/1987	01/20/2014
90184064	Closed	02/07/1997	11/23/2012
90184149	Closed	03/19/2001	01/18/2014
90185085	Closed	07/08/1986	11/23/2012
90186231	Open	08/07/1995	No Data Available
90186317	Closed	02/12/1996	08/30/2010
90186468	Closed	07/23/1997	06/02/2010
90186498	Closed	10/18/1997	10/01/2010
90186527	Open	01/02/1998	No Data Available
90186552	Closed	03/20/1998	02/02/2011
90186626	Closed	12/09/1998	02/02/2011
90186677	Closed	05/17/1999	06/10/2010
90186681	Closed	06/01/1999	06/10/2010
90186686	Closed	06/29/1999	11/23/2012
90186746	Closed	03/14/2000	10/01/2010
90186786	Open	09/20/2000	No Data Available
90186844	Open	04/09/2001	No Data Available
90186876	Open	09/25/2001	No Data Available
90187037	Open	12/23/2003	No Data Available
90187072	Closed	04/29/2004	06/10/2010
90187080	Closed	07/06/2004	01/18/2014
90187085	Closed	08/11/2004	06/28/2010
90187105	Closed	11/04/2004	10/16/2010
90187663	Closed	01/02/1995	01/20/2014
90187727	Open	09/11/1996	No Data Available
90187776	Closed	01/20/1998	02/02/2011
90187852	Open	04/27/2000	No Data Available
90187867	Open	11/01/2000	No Data Available
90187946	Closed	08/28/2003	01/18/2014
90188956	Closed	04/17/1997	01/18/2014
90188986	Open	12/15/1976	No Data Available
90189130	Closed	12/14/1995	01/16/2012
90189138	Closed	02/07/1997	01/16/2012
90189148	Closed	06/11/1998	01/16/2012
90238142	Closed	09/11/1996	01/16/2012
90238143	Closed	02/07/1997	01/16/2012
90238156	Closed	02/07/1997	01/16/2012
90240370	Closed	09/24/1997	10/01/2010
90241443	Closed	04/29/2005	01/18/2014
90241752	Closed	11/17/2005	11/23/2012
90244431	Closed	11/17/2005	07/09/2010
90188982	Open	01/08/1976	No Data Available
90240246	Closed	07/09/1996	11/23/2012
90240310	Closed	03/21/1997	02/02/2011
90240378	Closed	10/10/1997	10/01/2010
90240666	Closed	03/16/2000	10/01/2010
90241649	Open	11/17/2005	No Data Available
90241729	Closed	01/12/2006	01/18/2014
90241749	Open	11/17/2005	No Data Available
90241750	Open	11/17/2005	No Data Available
90241751	Closed	11/17/2005	07/07/2010
90242763	Closed	08/26/2005	01/18/2014
90243977	Closed	09/19/1996	06/28/2010
90244020	Closed	11/17/2005	06/02/2010
10011948	Closed	06/09/2006	06/03/2014
10012210	Closed	06/09/2006	06/03/2014
10038183	Closed	02/20/2007	01/18/2014
10048075	Closed	03/28/2006	01/18/2014
10068605	Closed	09/07/2007	04/30/2014
10088288	Closed	10/20/2007	06/03/2014
10088289	Closed	10/20/2007	06/03/2014
10089549	Closed	02/26/2008	01/18/2014
10132488	Closed	11/28/2008	01/18/2014
10136554	Closed	12/23/2008	12/28/2015
10141124	Closed	01/05/2009	04/29/2015
10154346	Closed	04/17/2009	01/19/2015
10173884	Closed	08/24/2009	03/13/2015
10211663	Closed	03/31/2010	08/02/2010
10232100	Closed	06/22/2010	01/10/2012
10242048	Closed	09/14/2010	09/26/2011
10257301	Closed	11/11/2010	06/01/2016
10264595	Closed	01/11/2011	05/12/2015
10288452	Closed	05/21/2011	06/09/2016
10344577	Closed	03/29/2012	06/09/2016
10483785	Closed	03/12/2014	01/07/2016
10557874	Closed	03/23/2015	05/29/2015
10594018	Closed	09/29/2015	12/28/2015
10622334	Closed	02/05/2016	06/09/2016
80031674	Open	11/17/2005	No Data Available
80032075	Open	03/24/2000	No Data Available
80032078	Closed	08/07/1995	02/02/2011
80059592	Closed	11/17/2005	06/02/2010
80059594	Closed	12/31/1997	07/07/2010
80060026	Closed	11/17/2005	06/28/2010
80060328	Closed	10/18/2004	09/23/2010
80060331	Closed	09/19/1996	09/23/2010
80060333	Closed	10/18/2004	09/23/2010
80065877	Closed	11/17/2005	11/23/2012
90184019	Closed	09/15/1995	01/20/2014
90184051	Closed	07/02/1996	01/18/2014
90185508	Closed	09/29/1989	10/01/2010
90186108	Closed	09/15/1994	11/23/2012
90186127	Closed	10/12/1994	11/23/2012
90186327	Closed	03/01/1996	02/02/2011
90186377	Closed	08/13/1996	02/02/2011
90186382	Open	08/23/1996	No Data Available
90186400	Closed	11/08/1996	07/12/2024
90186438	Closed	03/31/1997	02/02/2011
90186453	Closed	05/05/1997	01/18/2014
90186457	Closed	06/06/1997	02/02/2011
90186488	Open	09/19/1997	No Data Available
90186501	Closed	10/24/1997	10/01/2010
90186525	Open	12/31/1997	No Data Available
90186607	Closed	09/18/1998	06/10/2010
90186714	Closed	09/29/1999	10/01/2010
90186748	Open	03/24/2000	No Data Available
90186790	Closed	09/22/2000	06/02/2010
90186984	Closed	02/10/2003	01/18/2014
90187095	Closed	09/20/2004	01/18/2014
90187188	Closed	07/31/1980	01/20/2014
90187448	Closed	06/07/1988	01/20/2014
90187526	Closed	12/12/1990	01/20/2014
90187730	Closed	09/19/1996	01/20/2014
90187740	Open	02/07/1997	No Data Available
90187778	Closed	01/25/1998	02/02/2011
90187792	Closed	06/11/1998	01/16/2012
90187795	Closed	08/17/1998	01/18/2014
90188947	Closed	10/18/2004	09/23/2010

Prosecution Details of JAYASWAL NECO 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 JAYASWAL NECO 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 JAYASWAL NECO 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 JAYASWAL NECO 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 JAYASWAL NECO 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 JAYASWAL NECO INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	F-8M I D C INDUSTRIAL AREA HINGNA ROAD,NAGPUR,Maharashtra,India,440016

Auditors of JAYASWAL NECO 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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