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JAINEX FINANCE LIMITED

CIN : U65921AS1993PLC003858
|
ROC : RoC-Shillong
Active
Last Updated On : 17-06-2023
CINU65921AS1993PLC003858
Company NameJAINEX FINANCE LIMITED
ROC CodeRoC-Shillong
Registration Number003858
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)3,00,00,000
Paid up Capital (Rs)2,57,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-1993
Registered AddressMonal Tower, 3rd Floor, GS Road, Behind SBI Dispur branch, Guwahati Kamrup AS 781006 IN
Email Idcontact@candidlex.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01940124DINESH KUMAR AGRAWAL22-08-2020
05012740SANJAY KUMAR SHARMA22-08-2020
08678337MUKESH KUMAR AGARWAL22-08-2020
JAINEX FINANCE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-1993. Its Corporate Identification Number (CIN) is U65921AS1993PLC003858, and it carries the registration number 003858. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JAINEX FINANCE LIMITED has an authorised share capital of ₹3,00,00,000 and paid-up capital of ₹2,57,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Monal Tower, 3rd Floor, GS Road, Behind SBI Dispur branch, Guwahati Kamrup AS 781006 IN. Correspondence or inquiries may be sent to the official email address, contact@candidlex.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JAINEX FINANCE LIMITED?
    Monal Tower, 3rd Floor, GS Road, Behind SBI Dispur branch, Guwahati Kamrup AS 781006 IN
  • Who are the owners / directors of JAINEX FINANCE LIMITED?
    • DINESH KUMAR AGRAWAL
    • SANJAY KUMAR SHARMA
    • MUKESH KUMAR AGARWAL
  • How can I contact JAINEX FINANCE LIMITED?
    contact@candidlex.com
  • When was JAINEX FINANCE LIMITED established?
    It was founded on 23-02-1993 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.