JSW INVESTMENTS PRIVATE LIMITED

JSW INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2005PTC152325) is a Private company incorporated on 31 Mar 2005. 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. 30000100000.00 and its paid-up capital is Rs. 19052100000.00.
JSW INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
JSW INVESTMENTS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of JSW INVESTMENTS PRIVATE LIMITED is JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai City,Mumbai,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65993MH2005PTC152325
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/31/2005
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai City,Mumbai,Maharashtra,India,400051

Key Numbers

Authorised Capital:	30000100000
Paid up Capital:	19052100000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

JSW INVESTMENTS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65993MH2005PTC152325

Regulatory Filings for JSW INVESTMENTS 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 JSW INVESTMENTS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for JSW INVESTMENTS PRIVATE LIMITED

Litigation Report for JSW INVESTMENTS PRIVATE LIMITED

Obtain a detailed list of all legal cases that JSW INVESTMENTS 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 JSW INVESTMENTS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with JSW INVESTMENTS 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 JSW INVESTMENTS 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 JSW INVESTMENTS 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 JSW INVESTMENTS 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
00142912	DEEPAK YESHWANT BHAT	CEO	2023-03-01
00529098	RAJESH CHIMANLAL BATHAM	Director	2023-12-27
03443171	KISHOREKUMAR RAMSWAROOP MUNDRA	Director	2011-06-27
00352281	AJAY YASHWANT JOSHI	Company Secretary	2021-01-01
02027288	VINEET AGRAWAL	Director	2012-09-14
01066025	ALOK MEHROTRA	Director	2023-12-27
06675966	SANJEEV DOSHI	CFO	2023-12-20
09817485	ASHOK BALKRISHNA HEGDE	Director	2023-12-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101050263	Open	01/30/2025	No Data Available
101044529	Open	01/16/2025	No Data Available
101038236	Open	01/02/2025	No Data Available
101034242	Open	12/26/2024	No Data Available
101006000	Open	10/30/2024	No Data Available
101001859	Open	10/23/2024	No Data Available
100974287	Open	08/29/2024	No Data Available
100921529	Open	05/07/2024	No Data Available
100897541	Open	03/15/2024	No Data Available
100897540	Open	03/15/2024	No Data Available
100875208	Open	02/06/2024	No Data Available
100874658	Open	02/06/2024	No Data Available
100855142	Open	01/06/2024	No Data Available
100835965	Open	12/15/2023	No Data Available
100721850	Open	05/04/2023	No Data Available
100703359	Closed	03/24/2023	06/24/2024
100679530	Open	02/10/2023	No Data Available
100674599	Open	01/18/2023	No Data Available
100652954	Open	12/06/2022	No Data Available
100640986	Open	11/15/2022	No Data Available
100611777	Open	09/14/2022	No Data Available
100314779	Closed	12/16/2019	03/03/2022
100431097	Closed	03/23/2021	03/30/2022
100441294	Closed	03/17/2021	03/19/2024
100509834	Closed	12/03/2021	04/27/2022
100555573	Closed	03/10/2022	12/07/2022
100143829	Closed	11/29/2017	12/08/2021
100396327	Closed	11/24/2020	11/26/2021
100506177	Closed	11/15/2021	11/18/2024
100506152	Closed	11/18/2021	02/07/2023
100503920	Closed	11/11/2021	11/27/2024
10574139	Closed	06/04/2015	12/26/2018
10574459	Closed	06/02/2015	11/14/2019
10608904	Closed	12/11/2015	10/14/2019
10609257	Closed	12/07/2015	04/25/2017
100017938	Closed	03/18/2016	02/27/2017
100018732	Closed	03/01/2016	03/12/2019
100018827	Closed	03/01/2016	03/06/2017
100034713	Closed	06/03/2016	10/07/2019
100043716	Closed	07/18/2016	03/02/2017
100048119	Closed	08/09/2016	03/20/2017
100066618	Closed	11/29/2016	04/25/2017
100069227	Closed	12/06/2016	04/25/2017
100071066	Closed	12/19/2016	01/02/2020
100080954	Closed	02/16/2017	02/20/2020
100081671	Closed	02/16/2017	11/02/2020
100081782	Closed	02/16/2017	07/17/2017
100084758	Closed	02/21/2017	02/27/2020
100084769	Closed	02/27/2017	01/27/2020
100088862	Closed	03/15/2017	02/10/2021
100100600	Closed	03/03/2017	03/18/2020
100100601	Closed	03/03/2017	10/21/2020
100101402	Closed	03/03/2017	10/21/2020
100108406	Closed	05/06/2017	12/01/2020
100144083	Closed	12/05/2017	12/31/2019
100144497	Closed	11/29/2017	12/09/2019
100183306	Closed	05/25/2018	12/10/2019
100191642	Closed	07/04/2018	10/07/2019
100196211	Closed	07/26/2018	10/11/2019
100204340	Closed	08/27/2018	12/09/2019
100243634	Closed	02/27/2019	08/31/2020
100252865	Closed	03/01/2019	01/06/2020
100327761	Closed	02/18/2020	02/24/2021
100329649	Closed	02/24/2020	06/29/2023
100329903	Closed	02/24/2020	06/29/2023
100333034	Closed	03/06/2020	03/21/2023
100333935	Closed	03/09/2020	06/09/2020
100369753	Closed	08/21/2020	11/27/2020
100379770	Closed	09/30/2020	03/26/2021
100418728	Closed	02/01/2021	08/08/2023
100424506	Closed	02/15/2021	03/16/2023
100434881	Open	03/16/2021	No Data Available
100452458	Closed	05/24/2021	10/20/2022
100452605	Open	05/24/2021	No Data Available
100466346	Closed	05/24/2021	12/15/2022
10552505	Closed	02/12/2015	07/03/2019
10552507	Closed	02/12/2015	07/03/2019
10232887	Closed	06/10/2010	10/01/2013
10538060	Closed	12/05/2014	12/08/2016
10529210	Closed	10/24/2014	11/15/2017
10529208	Closed	10/24/2014	02/28/2017
10339637	Closed	02/15/2012	12/20/2022
10310674	Closed	09/26/2011	12/20/2022
10242212	Closed	09/09/2010	12/20/2022
10240171	Closed	06/10/2010	10/01/2013
10550722	Closed	02/04/2015	11/21/2019
100329734	Closed	02/18/2020	02/25/2021
100091639	Closed	03/30/2017	04/03/2020
10613609	Closed	01/04/2016	01/16/2019
10612490	Closed	12/19/2015	03/20/2017
10609033	Closed	12/08/2015	02/28/2017
10453147	Closed	10/08/2013	10/27/2014
10557204	Open	03/04/2015	No Data Available
100417675	Open	02/04/2021	No Data Available
10538058	Closed	12/05/2014	12/08/2016
100165326	Closed	02/21/2018	03/05/2019
10537454	Closed	12/10/2014	12/21/2016
100088852	Closed	03/10/2017	09/03/2018
100022279	Closed	04/13/2016	09/02/2022
10513476	Closed	04/16/2014	01/04/2016
10242211	Closed	09/09/2010	12/20/2022
10483757	Closed	03/14/2014	03/31/2017
10578209	Closed	06/24/2015	11/15/2017
10559091	Closed	03/17/2015	01/14/2019
10557298	Closed	03/23/2015	10/05/2017
100454214	Closed	06/12/2021	11/30/2022

Prosecution Details of JSW INVESTMENTS 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 JSW INVESTMENTS 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 JSW INVESTMENTS 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 JSW INVESTMENTS 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 JSW INVESTMENTS 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 JSW INVESTMENTS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai City,Mumbai,Maharashtra,India,400051

Auditors of JSW INVESTMENTS 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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