JAY USHIN LIMITED

JAY USHIN LIMITED (CIN: L52110DL1986PLC025118) is a Public company incorporated on 14 Aug 1986. 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. 150000000.00 and its paid-up capital is Rs. 38645000.00.
JAY USHIN 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.
JAY USHIN LIMITED's NIC code is 52110. As per the NIC code, it is involved in .
The registered address of JAY USHIN LIMITED is G.1-48G T KARNAL ROAD INDUSTRIAL AREA,DELHI,Delhi,India,110033.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L52110DL1986PLC025118
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/14/1986
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	G.1-48G T KARNAL ROAD INDUSTRIAL AREA,DELHI,Delhi,India,110033

Key Numbers

Authorised Capital:	150000000
Paid up Capital:	38645000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	52110

Previous Name

Previous Company Name:

JAY USHIN LIMITED

Previous CIN

Previous CIN:

L52110DL1986PLC025118

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

Access the complete report for JAY USHIN LIMITED

Litigation Report for JAY USHIN LIMITED

Obtain a detailed list of all legal cases that JAY USHIN LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with JAY USHIN LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JAY USHIN 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 JAY USHIN 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 JAY USHIN 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 JAY USHIN 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
03582322	VANDANA MINDA	Director	2014-09-10
00049966	ASHWANI MINDA	Managing Director	1986-08-14
10125704	AMIT KITHANIA	CFO	2021-03-01
03058406	CIBY CYRIAC JAMES	Director	2018-09-29
00423454	ARVIND KUMAR MITTAL	Director	2018-09-29
	JYOTI KATARIA	Company Secretary	2021-11-13
10621205	DINESHCHANDRA NARENDRAKUMAR DAVE	Director	2024-06-14
03579926	ANIRUDH MINDA .	Director	2024-06-14

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100937711	Open	05/29/2024	No Data Available
100928494	Open	05/06/2024	No Data Available
100887727	Open	02/29/2024	No Data Available
100806805	Closed	10/16/2023	10/10/2024
100757320	Open	06/30/2023	No Data Available
100671299	Closed	01/07/2023	02/08/2024
100671298	Open	01/07/2023	No Data Available
100671296	Open	01/07/2023	No Data Available
100603061	Open	08/26/2022	No Data Available
100095585	Closed	03/24/2017	07/13/2022
100413666	Open	01/30/2021	No Data Available
100204684	Closed	08/14/2018	05/19/2022
100400839	Closed	11/30/2020	01/12/2022
100502435	Open	11/22/2021	No Data Available
100501706	Open	11/13/2021	No Data Available
100489677	Open	10/07/2021	No Data Available
10205032	Open	01/11/2010	No Data Available
100102869	Closed	02/13/2017	12/29/2022
10417329	Open	03/25/2013	No Data Available
100039411	Closed	01/20/2016	12/29/2022
10607471	Closed	12/04/2015	03/15/2023
100182006	Closed	03/19/2018	12/29/2022
100259610	Closed	04/01/2019	07/22/2024
10224049	Closed	04/19/2010	12/29/2022
100225191	Open	12/17/2018	No Data Available
10512228	Closed	07/24/2014	03/15/2023
100112522	Closed	06/05/2017	03/15/2023
80030081	Closed	06/17/2005	02/10/2012
10360629	Closed	06/04/2012	02/28/2017
10323556	Closed	11/29/2011	09/28/2016
10171702	Closed	08/21/2009	08/27/2014
10095629	Closed	09/19/2007	08/27/2014
90059831	Closed	11/17/1989	02/15/2000
10081359	Closed	12/12/2007	01/03/2013
10073788	Closed	09/19/2007	03/19/2012
90059789	Closed	06/13/1989	04/21/2000
80023295	Closed	04/29/2005	08/27/2014
90059641	Closed	11/20/1987	02/15/2000
90061868	Closed	12/30/1999	02/17/2020
90061469	Closed	08/06/1998	02/17/2020
90061468	Closed	08/05/1998	07/12/2000
90061307	Closed	12/17/1997	01/21/2004
90060656	Closed	05/12/1995	07/17/2000
90059946	Closed	10/12/1990	01/21/2004
90059841	Closed	12/15/1989	01/21/2004
90059800	Closed	07/18/1989	01/04/2000
90059788	Closed	06/11/1989	02/17/2020
90059680	Closed	06/22/1988	02/15/2000
90059639	Closed	11/13/1987	02/15/2000
90059612	DELETED	07/21/1987	No Data Available
80030082	Closed	01/19/2004	12/16/2016
80023294	Closed	04/29/2005	08/27/2014
80023293	Closed	04/29/2005	08/27/2014
80023292	Closed	04/29/2005	08/27/2014
10323558	Closed	11/29/2011	01/20/2017
10231128	Closed	06/16/2010	08/27/2014
90062149	Closed	01/19/2001	02/10/2012
10087426	Closed	02/11/2008	03/19/2012
10074547	Closed	09/19/2007	07/16/2014
10205986	Closed	01/11/2010	03/19/2012

Prosecution Details of JAY USHIN 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 JAY USHIN 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 JAY USHIN 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 JAY USHIN 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 JAY USHIN 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 JAY USHIN LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	G.1-48G T KARNAL ROAD INDUSTRIAL AREA,DELHI,Delhi,India,110033

Auditors of JAY USHIN 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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