Jain Peripherals Pvt. Ltd. - Company overview

Jain Peripherals Pvt.

2001-06-28 New Delhi, Delhi Active Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -33.6%
FY 2012
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -135.9%
FY 2012
EBITDA
₹1–5 Cr
▼ -22.7%
FY 2012
NET WORTH
₹1–5 Cr
▼ -4.5%
FY 2012
TOTAL ASSETS
₹25–50 Cr
▲ 34.8%
FY 2012
OPEN CHARGES
3
6.79 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
25 Years 3 Months
since 2001-06-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-26 13:03:13
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
7.40 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jain Peripherals Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (20), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2012.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANISH JAIN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jain Peripherals Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Jain Peripherals Pvt. Ltd. is an active private limited company registered with ROC Delhi Ii on 28 June 2001, more than 25 years ago. The registered office is at Shop No. B-4A, Namdhari Chambers 9/54, D.B. Gupta Road, Karol Bagh, New Delhi, Delhi.

Infyner groups it under Information Technology, in the IT Products Retail & Distribution segment.

It has two directors: Manish Jain and Manisha Jain. The longest-serving is Manish Jain, on the board since 2001; the most recent to join is Manisha Jain, appointed in February 2013. Two former directors are on record; the most recent to leave was Tej Prakash Mittal in February 2013. Between them, the directors also sit on the boards of 2 other companies, including J V It Services Private Limited and M M Softwares Private Limited.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Punjab National Bank and Reliance Capital Ltd among the lenders, and one more has been paid off.

Information Technology ••••••••
  • Location Shop No. B-4A, Namdhari Chambers 9/54, D.B. Gupta Road, Karol Bagh, New Delhi, Delhi - 110005
Legal NameJain Peripherals Pvt. Ltd.
CIN / LLPINU52392DL2001PTC111462
Company No.111462
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-06-28
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Jain Peripherals Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Jain
Director | Since 2001-06-28 | DIN: 00245390
M
Manisha Jain
Director | Since 2013-02-17 | DIN: 00297495

Financial Performance of Jain Peripherals Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2012
Revenue ₹50–100 Cr ▼ -33.6%
P&L Loss · ₹10–50 Lakh ▼ -135.9%
EBITDA ₹1–5 Cr ▼ -22.7%
Net worth ₹1–5 Cr ▼ -4.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Jain Peripherals Pvt. Ltd. Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 13.25 cr
Oriental Bank Of Commerce Limited : 7.40 cr
Reliance Capital Ltd : 89.00 Lakh
State Bank Of Saurashtra : 5.00 Lakh
Open Charges: 3 Satisfied Charges: 1
Open 6.79 cr
Satisfied 7.40 cr
LenderAmountStatus
Punjab National Bank
Creation Date: 23 Apr 2010
 13.25 cr Open
Reliance Capital Ltd
Creation Date: 21 Feb 2008
 89.00 Lakh Open
Oriental Bank Of Commerce Limited
Creation Date: 18 Mar 2006
 7.40 cr Closed

Companies With Common Directors Of Jain Peripherals Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J V It Services Private Limited 2 Shared Directors
M M Softwares Private Limited 1 Shared Director

Financial Ratios of Jain Peripherals Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Jain Peripherals Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Jain Peripherals Pvt. Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Jain Peripherals Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jain Peripherals Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jain Peripherals Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jain Peripherals Pvt. Ltd.?
MCA does not publish an "owner" field. Jain Peripherals Pvt. Ltd. is run by its directors, Manish Jain and Manisha Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jain Peripherals Pvt. Ltd.?
Jain Peripherals Pvt. Ltd. has two current directors: Manish Jain (since June 2001) and Manisha Jain (since February 2013).
What is CIN of Jain Peripherals Pvt. Ltd.?
The CIN of Jain Peripherals Pvt. Ltd. is U52392DL2001PTC111462. Reading it left to right: U means it is not listed, 52392 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PTC is the company type and 111462 is its registration number.
When was Jain Peripherals Pvt. Ltd. incorporated?
Jain Peripherals Pvt. Ltd. was incorporated on 28 June 2001 with ROC Delhi Ii. That makes it more than 25 years old.
What is the registered address of Jain Peripherals Pvt. Ltd.?
The registered office on MCA records is Shop No. B-4A, Namdhari Chambers 9/54, D.B. Gupta Road, Karol Bagh, New Delhi, Delhi - 110005.
What is the current status of Jain Peripherals Pvt. Ltd.?
MCA shows Jain Peripherals Pvt. Ltd. as Active, and its last AGM on record was in September 2015.
What is the contact number or email for Jain Peripherals Pvt. Ltd.?
You can post to its registered office at Shop No. B-4A, Namdhari Chambers 9/54, D.B. Gupta Road, Karol Bagh, New Delhi, Delhi - 110005.
What industry or business activity is Jain Peripherals Pvt. Ltd. associated with?
It is grouped under Information Technology, in the IT Products Retail & Distribution segment.
What is paid-up capital and authorised share capital of Jain Peripherals Pvt. Ltd.?
Both authorised and paid-up capital are ₹1 crore.
When did Jain Peripherals Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jain Peripherals Pvt. Ltd.?
Three charges against Jain Peripherals Pvt. Ltd. are still open and one has been satisfied. Lenders named in the filings include Punjab National Bank, Reliance Capital Ltd and Oriental Bank Of Commerce Limited.
Have any directors left Jain Peripherals Pvt. Ltd.?
Yes, two former directors are on record. The most recent to leave were Tej Prakash Mittal (February 2013) and Neeraj Jain (January 2010).
Which companies share directors with Jain Peripherals Pvt. Ltd.?
2 companies share directors with Jain Peripherals Pvt. Ltd.: J V It Services Private Limited and M M Softwares Private Limited.
What is the turnover or revenue of Jain Peripherals Pvt. Ltd.?
Based on filed financial statements, the revenue of Jain Peripherals Pvt. Ltd. for FY 2012 was in the ₹50–100 Cr range. That is down 33.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jain Peripherals Pvt. Ltd.?
For FY 2012, the net worth of Jain Peripherals Pvt. Ltd. was in the ₹1–5 Cr range.
How can I get the financial details of Jain Peripherals Pvt. Ltd.?
The latest accounts on record are for FY 2012. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jain Peripherals Pvt. Ltd. - is it listed or unlisted?
Jain Peripherals Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jain Peripherals Pvt. Ltd.?
Jain Peripherals Pvt. Ltd. is registered with ROC Delhi Ii.
What is the company classification of Jain Peripherals Pvt. Ltd.?
MCA classifies Jain Peripherals Pvt. Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.