Jainex Limited - Company overview

Jainex Limited was incorporated on 18 July 1972 and is registered with ROC Mumbai.

1972-07-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 35.6%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 31.2%
FY 2022
EBITDA
₹10–25 Cr
▲ 23.5%
FY 2022
NET WORTH
₹50–100 Cr
▲ 20.3%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 26.0%
FY 2022
EMPLOYEE COUNT
111–120
OPEN CHARGES
2
-
PAID-UP CAPITAL
8.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
54 Years 3 Months
since 1972-07-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2023-07-11 14:08:53
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
20.80 cr

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

Health scores for Jainex Limited 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (95) and company-foundation signals.
  • Operating for 54+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Jainex Limited Company identity, industry, contact, and registration details from MCA and company records.

Jainex Limited was incorporated on 18 July 1972 and is registered with ROC Mumbai. It is an active public limited company, now more than 54 years old. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Jainex Pvt Limited, Jainex Agencies Pvt Limited and Jainex Agencies Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has eight directors: Shabbir Tyebbhoy, Mukarram Khozema Faizullabhoy, Bhagat Singh Dugar and 5 others. The longest-serving is Bhagat Singh Dugar, on the board since 1974; the most recent to join is Sharmeen Siddiqui, appointed in October 2022. Mukarram Khozema Faizullabhoy is the managing director. Five former directors are on record; the most recent to leave was Sunil Parakh Sampatraj in September 2019. Between them, the directors also sit on the boards of 9 other companies, including Bohmis Industries Private Limited and Bombay Gymkhana Limited.

Paid-up capital stands at ₹8 crore out of ₹10 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders, and three more have been paid off.

Metals and Minerals ••••••••
  • Location 405 & 406, Sharda Chambers, 15 Sir Vithaldas Thackersey Marg, New Marin, Mumbai, Maharashtra - 400020
  • Website jainexgroup.com
Name History
Legal NameJainex Limited
CIN / LLPINU51900MH1972PLC094147
Company No.094147
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1972-07-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jainex Limited (8) Current board members from MCA filings, including designation and appointment details.

S
Shabbir Tyebbhoy
Director | Since 2010-04-01 | DIN: 03014427
M
Mukarram Khozema Faizullabhoy
Managing Director | Since 2004-04-16 | DIN: 00013754
B
Bhagat Singh Dugar
Whole-time director | Since 1974-03-23 | DIN: 00013082
S
Sharmeen Siddiqui
Director | Since 2022-10-07 | DIN: 00283281
P
Pravin Chimanlal Vora
Director | Since 1996-12-19 | DIN: 00013118
R
Rahul Dugar
Managing Director | Since 2004-04-16 | DIN: 00013704

Financial Performance of Jainex Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 35.6%
P&L ₹10–25 Cr ▲ 31.2%
EBITDA ₹10–25 Cr ▲ 23.5%
Net worth ₹50–100 Cr ▲ 20.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Jainex Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 20.80 cr
Others : 6.60 cr
Axis Bank Limited : 4.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 20.80 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 10 Mar 2025
 4.00 cr Open
Others
Creation Date: 20 Jun 2019
 6.60 cr Open
Bank Of Baroda
Creation Date: 03 Aug 2010
 8.25 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Jainex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bohmis Industries Private Limited 1 Shared Director
Bombay Gymkhana Limited 1 Shared Director
Jainex Foods Private Limited 1 Shared Director
Jainex Imports And Exports Private Limited 1 Shared Director
Kihm Stahl Solutions Llp 1 Shared Director
Rugby Associaton Of Maharashtra 1 Shared Director
Simmonds Marshall Limited 1 Shared Director
Trucut Machine Tools Llp 1 Shared Director
Trucut Tools India Private Limited 1 Shared Director

Financial Ratios of Jainex Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jainex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Jainex Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Jainex Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Jainex Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Jainex Limited 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

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MCA Filings & Documents of Jainex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Jainex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jainex Limited?
MCA does not publish an "owner" field. Jainex Limited is run by its directors, Shabbir Tyebbhoy, Mukarram Khozema Faizullabhoy, Bhagat Singh Dugar and five others, with Mukarram Khozema Faizullabhoy as managing director. 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 Jainex Limited?
Jainex Limited has eight current directors: Shabbir Tyebbhoy (since April 2010), Mukarram Khozema Faizullabhoy (since April 2004), Bhagat Singh Dugar (since March 1974), Sharmeen Siddiqui (since October 2022), Pravin Chimanlal Vora (since December 1996) and Rahul Dugar (since April 2004), plus 2 more. Mukarram Khozema Faizullabhoy is the managing director.
What is CIN of Jainex Limited?
The CIN of Jainex Limited is U51900MH1972PLC094147. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1972 is the year it was registered, PLC is the company type and 094147 is its registration number.
When was Jainex Limited incorporated?
Jainex Limited was incorporated on 18 July 1972 with ROC Mumbai. That makes it more than 54 years old.
What is the registered address of Jainex Limited?
The registered office on MCA records is 405 & 406, Sharda Chambers, 15 Sir Vithaldas Thackersey Marg, New Marin, Mumbai, Maharashtra - 400020.
What is the current status of Jainex Limited?
MCA shows Jainex Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Jainex Limited?
You can post to its registered office at 405 & 406, Sharda Chambers, 15 Sir Vithaldas Thackersey Marg, New Marin, Mumbai, Maharashtra - 400020 and use its website, https://jainexgroup.com.
What industry or business activity is Jainex Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Jainex Limited?
Paid-up capital is ₹8 crore and authorised capital is ₹10 crore, so about 80% of the authorised amount has been issued.
When did Jainex Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jainex Limited?
Two charges against Jainex Limited are still open and three have been satisfied. Lenders named in the filings include Axis Bank Limited and Bank Of Baroda.
Have any directors left Jainex Limited?
Yes, five former directors are on record. The most recent to leave were Sunil Parakh Sampatraj (September 2019), Rajendra Dugar (September 2019) and Khozema Mohammed Faizullabhoy (May 2019).
Which companies share directors with Jainex Limited?
9 companies share directors with Jainex Limited. Among them are Bohmis Industries Private Limited, Bombay Gymkhana Limited, Jainex Foods Private Limited and 6 more.
What is the turnover or revenue of Jainex Limited?
Based on filed financial statements, the revenue of Jainex Limited for FY 2022 was in the ₹100–500 Cr range. That is up 35.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jainex Limited?
For FY 2022, the net worth of Jainex Limited was in the ₹50–100 Cr range.
How can I get the financial details of Jainex Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Jainex Limited?
The website on record for Jainex Limited is https://jainexgroup.com.
Which company owns jainexgroup.com?
jainexgroup.com is the website listed for Jainex Limited in its company records.
Jainex Limited - is it listed or unlisted?
Jainex Limited 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 Jainex Limited?
Jainex Limited is registered with ROC Mumbai.
What is the company classification of Jainex Limited?
MCA classifies Jainex Limited as: Public Limited Indian Non-Government Company.
Does Jainex Limited have GST registrations on file?
Yes, 4 active GST registrations are linked to Jainex Limited, usually one per state it operates in.

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.