JSW INVESTMENTS PRIVATE LIMITED

Active

JSW INVESTMENTS PRIVATE LIMITED having CIN U65993MH2005PTC152325 is 20 years , 2 month & 17 days old Private Indian Company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 30,000,100,000 and its paid up capital is Rs. 21,824,400,000. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . JSW INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-27-2023. Directors of JSW INVESTMENTS are Sanjeev Doshi and Sajjan Jindal.

JSW INVESTMENTS ' Corporate Identification Number (CIN) is U65993MH2005PTC152325 and its registration number is 152325. Users may contact JSW INVESTMENTS on its Email address - sanjayr.gupta@jsw.in Registered address of JSW INVESTMENTS is JSW Centre Bandra Kurla Complex, Bandra (East),Mumbai,Maharashtra,India-400051. Current status of JSW INVESTMENTS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

30,000,100,000

as on 17/06/2025

Paid Up Capital

21,824,400,000

as on 17/06/2025

Company Age

20 Year, 2 Months

Last Filing with ROC

1 Year, 5 Months

CIN	U65993MH2005PTC152325
Company Status	Active
Registration Number	152325
Date of Incorporation	03/31/2005
RoC	ROC Mumbai
Company Age	20 years & 83 days
Authorized Capital	₹ 30000100000
Paid-up capital	₹ 21824400000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Chit Fund/Kuri Companies
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	sanjayr.gupta@jsw.in
Address	JSW CENTRE, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Maharashtra India 400051
Website	jsw.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAJJAN JINDAL	05/05/2023	00017762		2 years
Director	DEEPAK YESHWANT BHAT	04/04/2023	00142912	*****5833F	2 years
Director	SUNDEEP KUMAR JAIN	02/14/2023	06713726	*****9493K	2 years
Director	RAJESH CHIMANLAL BATHAM	03/01/2023	00529098	*****6033E	2 years
Director	KISHOREKUMAR RAMSWAROOP MUNDRA	02/01/2023	03443171	*****6371L	2 years
Director	AJAY YASHWANT JOSHI	02/20/2023	00352281	*****7128G	2 years
Director	VINEET AGRAWAL	03/30/2023	02027288	*****0065F	2 years
Director	ALOK MEHROTRA	02/23/2023	01066025	*****8806R	2 years
Director	SANJEEV DOSHI	01/12/2024	06675966	*****5446G	1 years
Director	ASHOK BALKRISHNA HEGDE	07/12/2023	09817485	*****1248R	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INVEST KARNATAKA FORUM	Active	0.00	1	Karnataka
JSW INFRASTRUCTURE LIMITED	Active	4,10,30,00,000.00	2	Maharashtra
JSW ISPAT STEEL LIMITED	Amalgamated	30,01,55,28,960.00	2	Maharashtra
JSW STEEL LIMITED	Active	3,05,00,00,000.00	2	Maharashtra
JSW ENERGY LIMITED	Active	17,47,76,84,510.00	2	Maharashtra
JSW RECHARGE SPORTS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
VINAMRA CONSULTANCY PRIVATE LIMITED	Active	11,70,00,000.00	2	Maharashtra
DKS ADVISORY SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
MAGNIFICIENT MERCHANDISE AND ADVISORY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
JTPM ATSALI LIMITED	Amalgamated	2,49,14,820.00	2	Maharashtra
PRATIRUP ADVISORY SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SJD ADVISORY SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Karnataka
EQUITY LINK RESEARCH (INDIA) LIMITED	Active	5,00,000.00	2	Maharashtra
UNITY ADVISORY SERVICES PRIVATE LIMITED	Amalgamated	1,51,500.00	2	Maharashtra
JSW THERMAL ENERGY LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY THIRTY SIX LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEWABLE ENERGY CEMENT TWO LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEWABLE TECHNOLOGIES TWO LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY TWENTY FIVE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY TWENTY NINE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY THIRTY THREE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY TWENTY THREE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY TWENTY SEVEN LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY THIRTY LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY TWENTY TWO LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY TWENTY ONE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY EIGHTEEN LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY TWENTY LIMITED	Active	96,01,00,000.00	1	Maharashtra
JSW GREEN ENERGY SEVEN LIMITED	Active	1,00,000.00	1	Maharashtra
JSW GREEN ENERGY FIVE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW GREEN ENERGY FOUR LIMITED	Active	1,00,000.00	1	Maharashtra
JSW GREEN ENERGY THREE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY ELEVEN LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW C&I ONE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEW ENERGY MATERIALS TRADING LIMITED	Active	1,00,000.00	1	Maharashtra
JSW ENERGY PSP TEN LIMITED	Active	1,00,000.00	1	Maharashtra
JSW RENEWABLE ENERGY (ANJAR) LIMITED	Active	1,00,000.00	1	Maharashtra
JSW ENERGY PSP EIGHT LIMITED	Active	1,00,000.00	1	Maharashtra
JSW ENERGY PSP NINE LIMITED	Active	1,00,000.00	1	Maharashtra
JSW ENERGY PSP SEVEN LIMITED	Active	1,00,000.00	1	Maharashtra
JSW ENERGY PSP SIX LIMITED	Active	1,00,000.00	1	Maharashtra
JSW GREEN HYDROGEN LIMITED	Active	1,00,000.00	2	Maharashtra
JSW RENEW ENERGY THREE LIMITED	Active	49,21,00,000.00	2	Maharashtra
JSW RENEW ENERGY LIMITED	Active	4,66,48,00,000.00	2	Maharashtra
JSW ENERGY PSP TWO LIMITED	Active	1,00,000.00	2	Maharashtra
JSW RENEW ENERGY FOUR LIMITED	Active	1,00,000.00	2	Maharashtra
JSW ENERGY PSP THREE LIMITED	Active	1,00,000.00	2	Maharashtra
JSW FUTURE ENERGY LIMITED	Amalgamated	3,31,68,38,000.00	2	Maharashtra
MAARAN MULTITRADING PRIVATE LIMITED	Active	17,91,00,000.00	2	Maharashtra
JSW ENERGY PSP ONE LIMITED	Active	1,00,000.00	2	Maharashtra
JSW GREEN MOBILITY LIMITED	Active	9,80,00,000.00	1	Maharashtra
JSW NXGEN CHARGE LIMITED	Active	5,00,000.00	1	Maharashtra
JSW METALIKS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
NAITRI PROPERTIES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Gujarat
MAGNILLIANT CONSULTANCY SERVICES PRIVATE LIMITED	Active	2,88,39,750.00	2	Maharashtra
REYNOLD TRADERS PRIVATE LIMITED	Active	1,45,00,00,000.00	2	Maharashtra
EMJAY TRADING AND INVESTMENTS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
DASMAYA MULTITRADING PRIVATE LIMITED	Active	23,81,00,000.00	2	Maharashtra
JSW INFRASTRUCTURE FINTRADE PRIVATE LIMITED	Amalgamated	5,76,80,00,000.00	2	Maharashtra
REALCOM REALITY PRIVATE LIMITED	Active	13,36,75,00,000.00	2	Maharashtra
VINAMRA PROPERTIES PRIVATE LIMITED	Active	52,46,00,000.00	2	Maharashtra
CLIFF DEVELOPERS PRIVATE LIMITED	Active	80,00,000.00	2	Maharashtra
ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI	Amalgamated	6,33,00,200.00	2	Gujarat
VRINDAVAN SERVICES PRIVATE LIMITED	Active	59,82,44,020.00	2	Gujarat
JSW PROCESSORS & TRADERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
JSW HOLDINGS LIMITED	Active	11,09,96,250.00	1	Maharashtra
JSW GREEN STEEL LIMITED	Active	22,58,02,00,000.00	1	Maharashtra
JSW JFE ELECTRICAL STEEL PRIVATE LIMITED	Active	15,10,00,00,000.00	1	Maharashtra
JSW AP STEEL LIMITED	Active	16,00,000.00	2	Maharashtra
JANKALYAN ELECTORAL TRUST	Active	1,00,000.00	2	Maharashtra
PONMALA MULTITRADING PRIVATE LIMITED	Active	27,01,00,000.00	2	Maharashtra
JSW GLOBAL BUSINESS SOLUTIONS LIMITED	Active	25,07,000.00	2	Maharashtra
BARBIL IRON ORE COMPANY LIMITED	Strike Off	6,50,000.00	2	West Bengal
JSW RETAIL AND DISTRIBUTION LIMITED	Active	1,00,000.00	2	Maharashtra
PEDDAR REALTY LIMITED	Active	1,50,000.00	2	Maharashtra
JHAR MINERAL RESOURCES PRIVATE LIMITED	Active	55,00,000.00	1	Gujarat
NEOTREX STEEL LIMITED	Active	2,45,000.00	1	Maharashtra
BARBIL BENEFICIATION COMPANY LIMITED	Strike Off	13,30,000.00	2	Maharashtra
JSW TECHNO PROJECTS MANAGEMENT LIMITED	Active	5,05,00,000.00	2	Maharashtra
JSW ENERGY (BENGAL) LIMITED	Active	65,62,00,000.00	2	Maharashtra
JSW BENGAL STEEL LIMITED	Active	4,83,41,00,000.00	2	Maharashtra
JSW NATURAL RESOURCES INDIA LIMITED	Active	1,07,33,00,000.00	2	Maharashtra
JSW NATURAL RESOURCES BENGAL LIMITED	Active	64,20,40,000.00	2	Maharashtra
JSW DEFENCE PRIVATE LIMITED	Active	36,00,000.00	1	Maharashtra
ROHNE COAL COMPANY PRIVATE LIMITED	Active	48,38,25,600.00	1	Delhi
JSW PAINTS LIMITED	Active	2,29,48,25,650.00	3	Maharashtra
WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	Amalgamated	6,21,01,200.00	3	Gujarat
JSOFT SOLUTIONS LIMITED	Amalgamated	5,05,00,000.00	1	Karnataka
JSW GMR CRICKET PRIVATE LIMITED	Active	1,17,51,860.00	7	Delhi
JSW ORGANICS PRIVATE LIMITED	Active	1,51,50,000.00	2	Maharashtra
JSW IP HOLDINGS PRIVATE LIMITED	Active	2,03,60,000.00	2	Maharashtra
SYSTRAN MULTIVENTURES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
DIVINO MULTIVENTURES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
RADIUS MULTIVENTURES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
GENOVA MULTISOLUTIONS PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
STRATA MULTIVENTURES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
INNOX GLOBAL MULTIVENTURES PRIVATE LIMITED	Active	1,01,00,000.00	2	Maharashtra
NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI	Active	5,13,61,630.00	6	Delhi
JINDAL STEEL & ALLOYS LIMITED	Active	7,02,00,000.00	1	Gujarat
MUSO FOUNDATION	Active	0.00	1	Maharashtra
JSW ART INDIA FOUNDATION	Active	0.00	2	Maharashtra
AMBIT OPERATIONS & MANAGEMENT SERVICES PRIVATE LIMITED	Active	2,01,76,00,000.00	2	Maharashtra
NALWA CHROME PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI	Amalgamated	1,00,000.00	2	Gujarat

Charges on assets

Others

No. of Loans: 66

Total Amount: 111,772,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 4,650,000,000.00 cr

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 12

Total Amount: 32,051,500,000.00 cr

OTHERS

No. of Loans: 1

Total Amount: 5,000,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 2

Total Amount: 3,500,000,000.00 cr

Axis Trustee Services Limited

No. of Loans: 5

Total Amount: 28,860,000,000.00 cr

AXIS FINANCE LIMITED

No. of Loans: 4

Total Amount: 1,710,000,000.00 cr

STCI Finance Limited

No. of Loans: 4

Total Amount: 1,550,000,000.00 cr

ADITYA BIRLA FINANCE LIMITED

No. of Loans: 1

Total Amount: 2,000,000,000.00 cr

IDBI Bank Limited

No. of Loans: 1

Total Amount: 1,250,000,000.00 cr

L&T FinCorp Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

L & T FINANCE LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others		1,800,000,000	07 May, 2024	-	-	Open
Others		1,000,000,000	15 Mar, 2024	-	-	Open
Others		1,600,000,000	15 Mar, 2024	-	-	Open
Others		700,000,000	06 Feb, 2024	-	-	Open
Others		1,000,000,000	06 Feb, 2024	-	-	Open
Others		800,000,000	06 Jan, 2024	-	-	Open
TATA CAPITAL FINANCIAL SERVICES LIMITED		4,650,000,000	15 Dec, 2023	-	-	Open
Others		500,000,000	04 May, 2023	-	-	Open
Others	VASANT VIHAR	3,350,000,000	24 Mar, 2023	-	24 Jun, 2024	Closed
Others	Kothrud	3,050,000,000	10 Feb, 2023	-	-	Open
Others		1,000,000,000	18 Jan, 2023	-	-	Open
Others		2,500,000,000	06 Dec, 2022	-	-	Open
Others	Kothrud	2,450,000,000	15 Nov, 2022	-	-	Open
Others		2,550,000,000	14 Sep, 2022	-	-	Open
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	750,000,000	23 Mar, 2021	-	30 Mar, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	10,000,000,000	03 Dec, 2021	-	27 Apr, 2022	Closed
Others	Kothrud	2,300,000,000	17 Mar, 2021	28 Mar, 2023	19 Mar, 2024	Closed
Others		1,700,000,000	10 Mar, 2022	-	07 Dec, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	2,712,000,000	16 Dec, 2019	03 Mar, 2021	03 Mar, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony(Right), Kothrud	5,000,000,000	15 Nov, 2021	-	-	Open
Others	VASANT VIHAR	1,000,000,000	18 Nov, 2021	-	07 Feb, 2023	Closed
Others	DR. ANNIE BESANT ROAD, WORLI	2,000,000,000	24 Nov, 2020	-	26 Nov, 2021	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	1,000,000,000	11 Nov, 2021	-	-	Open
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	1,100,000,000	29 Nov, 2017	07 Jun, 2021	08 Dec, 2021	Closed
Others	DR. ANNIE BESANT ROAD, WORLI	750,000,000	18 Mar, 2016	-	27 Feb, 2017	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,100,000,000	07 Dec, 2015	21 Dec, 2016	25 Apr, 2017	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	250,000,000	01 Mar, 2016	-	06 Mar, 2017	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	5,000,000,000	03 Jun, 2016	-	07 Oct, 2019	Closed
Others	Prabhadevi	1,750,000,000	18 Jul, 2016	-	02 Mar, 2017	Closed
Others		1,000,000,000	09 Aug, 2016	-	20 Mar, 2017	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,000,000,000	29 Nov, 2016	-	25 Apr, 2017	Closed
Others	Bandra Kurla Complex, Bandra (E),	900,000,000	06 Dec, 2016	-	25 Apr, 2017	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	1,000,000,000	19 Dec, 2016	-	02 Jan, 2020	Closed
Others	Wadia International Centre ,Worli	1,200,000,000	16 Feb, 2017	-	20 Feb, 2020	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	500,000,000	16 Feb, 2017	-	02 Nov, 2020	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	500,000,000	16 Feb, 2017	-	17 Jul, 2017	Closed
Others	DR. ANNIE BESANT ROAD, WORLI	1,260,000,000	21 Feb, 2017	-	27 Feb, 2020	Closed
Others		3,000,000,000	27 Feb, 2017	-	27 Jan, 2020	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	R.Kamani Marg, Ballard Estate,	2,500,000,000	15 Mar, 2017	07 Oct, 2020	10 Feb, 2021	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,000,000,000	03 Mar, 2017	-	18 Mar, 2020	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,200,000,000	03 Mar, 2017	-	21 Oct, 2020	Closed
Others	Bandra Kurla Complex, Bandra (E),	800,000,000	03 Mar, 2017	-	21 Oct, 2020	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	5,000,000,000	06 May, 2017	-	01 Dec, 2020	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,000,000,000	05 Dec, 2017	-	31 Dec, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	R.Kamani Marg, Ballard Estate,	4,000,000,000	29 Nov, 2017	-	09 Dec, 2019	Closed
Others		1,000,000,000	25 May, 2018	-	10 Dec, 2019	Closed
Others	Bandra Kurla Complex, Bandra (E),	1,000,000,000	04 Jul, 2018	-	07 Oct, 2019	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	3,000,000,000	26 Jul, 2018	-	11 Oct, 2019	Closed
Others	Ballard Estate,	4,000,000,000	27 Aug, 2018	-	09 Dec, 2019	Closed
Others	C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E)	2,500,000,000	27 Feb, 2019	-	31 Aug, 2020	Closed
OTHERS	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	5,000,000,000	01 Mar, 2019	-	06 Jan, 2020	Closed
Others	VASANT VIHAR	2,000,000,000	18 Feb, 2020	-	24 Feb, 2021	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	1,300,000,000	24 Feb, 2020	-	29 Jun, 2023	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	200,000,000	24 Feb, 2020	-	29 Jun, 2023	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	500,000,000	06 Mar, 2020	-	21 Mar, 2023	Closed
Others	Prabhadevi	1,750,000,000	09 Mar, 2020	-	09 Jun, 2020	Closed
Others	Prabhadevi	2,400,000,000	21 Aug, 2020	-	27 Nov, 2020	Closed
Others	Prabhadevi	2,000,000,000	30 Sep, 2020	-	26 Mar, 2021	Closed
Others	Kothrud	1,250,000,000	01 Feb, 2021	14 Mar, 2023	08 Aug, 2023	Closed
Others	VASANT VIHAR	2,850,000,000	15 Feb, 2021	-	16 Mar, 2023	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	1,000,000,000	16 Mar, 2021	-	-	Open
Others		1,700,000,000	24 May, 2021	-	20 Oct, 2022	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	2,000,000,000	24 May, 2021	-	-	Open
Others		1,700,000,000	24 May, 2021	-	15 Dec, 2022	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	1,150,000,000	12 Feb, 2015	26 Feb, 2019	03 Jul, 2019	Closed
Others	COMPOUND, PANDHURANG BUDHKAR MARG, WORLI	1,200,000,000	12 Feb, 2015	26 Feb, 2019	03 Jul, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard estate	1,000,000,000	04 Jun, 2015	18 Jun, 2018	26 Dec, 2018	Closed
SBICAP TRUSTEE COMPANY LIMITED	COLABA	2,250,000,000	02 Jun, 2015	03 Mar, 2016	14 Nov, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,750,000,000	11 Dec, 2015	22 Jul, 2016	14 Oct, 2019	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	500,000,000	01 Mar, 2016	-	12 Mar, 2019	Closed
Others	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	500,000,000	30 Mar, 2017	-	03 Apr, 2020	Closed
Others	DR. ANNIE BESANT ROAD, WORLI	2,250,000,000	18 Feb, 2020	-	25 Feb, 2021	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	2,500,000,000	10 Jun, 2010	-	01 Oct, 2013	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	4,500,000,000	10 Jun, 2010	-	01 Oct, 2013	Closed
Axis Trustee Services Limited	CUFFE PARADE, COLABA	250,000,000	09 Sep, 2010	-	20 Dec, 2022	Closed
Axis Trustee Services Limited	Pandurang Budhkar Marg, Worli,	3,360,000,000	26 Sep, 2011	-	20 Dec, 2022	Closed
Axis Trustee Services Limited	Pandurang Budhkar Marg, Worli,	3,750,000,000	15 Feb, 2012	-	20 Dec, 2022	Closed
AXIS FINANCE LIMITED	Wadia International Centre ,Worli	400,000,000	24 Oct, 2014	-	28 Feb, 2017	Closed
AXIS FINANCE LIMITED	Wadia International Centre ,Worli	610,000,000	24 Oct, 2014	-	15 Nov, 2017	Closed
STCI Finance Limited	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	600,000,000	05 Dec, 2014	02 Dec, 2015	08 Dec, 2016	Closed
SBICAP TRUSTEE COMPANY LIMITED	COLABA	1,250,000,000	04 Feb, 2015	25 Feb, 2016	21 Nov, 2019	Closed
AXIS FINANCE LIMITED	Wadia International Centre ,Worli	600,000,000	08 Dec, 2015	-	28 Feb, 2017	Closed
ADITYA BIRLA FINANCE LIMITED		2,000,000,000	19 Dec, 2015	-	20 Mar, 2017	Closed
STCI Finance Limited	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	250,000,000	04 Jan, 2016	-	16 Jan, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	BALLARD ESTATE	301,500,000	13 Apr, 2016	-	02 Sep, 2022	Closed
AXIS FINANCE LIMITED	Wadia International Centre ,Worli	100,000,000	24 Jun, 2015	-	15 Nov, 2017	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	2,000,000,000	21 Feb, 2018	-	05 Mar, 2019	Closed
Others	Pune	1,500,000,000	04 Feb, 2021	31 Jan, 2023	-	Open
Others	Prabhadevi	2,450,000,000	12 Jun, 2021	-	30 Nov, 2022	Closed
Axis Trustee Services Limited	CUFFE PARADE, COLABA	6,500,000,000	09 Sep, 2010	-	20 Dec, 2022	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,000,000,000	08 Oct, 2013	-	27 Oct, 2014	Closed
IDBI Bank Limited	Ballard Estate,	1,250,000,000	14 Mar, 2014	01 Sep, 2016	31 Mar, 2017	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,500,000,000	16 Apr, 2014	21 Dec, 2015	04 Jan, 2016	Closed
L&T FinCorp Limited		500,000,000	10 Dec, 2014	-	21 Dec, 2016	Closed
STCI Finance Limited	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	500,000,000	05 Dec, 2014	02 Dec, 2015	08 Dec, 2016	Closed
L & T FINANCE LIMITED	BALLARD ESTATE,	500,000,000	04 Mar, 2015	-	-	Open
Axis Trustee Services Limited	Pandurang Budhkar Marg, Worli,	15,000,000,000	23 Mar, 2015	-	05 Oct, 2017	Closed
STCI Finance Limited	MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG,	200,000,000	17 Mar, 2015	-	14 Jan, 2019	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	R.Kamani Marg, Ballard Estate,	2,000,000,000	10 Mar, 2017	-	03 Sep, 2018	Closed

Registered Details

CIN

U65993MH2005PTC152325

PAN

U65993MH2005PTC152325

Incorporation

1 years , 11 month

Company Email

sanjayr.gupta@jsw.in

Paid up Capital

₹ 21,824,400,000

Authorised Capital

₹ 30,000,100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Jsw Investments Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Jsw Investments Private Limited

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

Board Meetings of Jsw Investments Private Limited

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

Auditors of Jsw Investments Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Jsw Investments Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Jsw Investments Private Limited

What is JSW INVESTMENTS PRIVATE LIMITED ?

JSW INVESTMENTS PRIVATE LIMITED having CIN U65993MH2005PTC152325 is 1 years , 11 month old Private Indian Company incorporated with MCA on 12 Jul 2023. JSW INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 30,000,100,000 and paid-up capital is 21,824,400,000.

What is the CIN of JSW INVESTMENTS PRIVATE LIMITED?

CIN of JSW INVESTMENTS PRIVATE LIMITED is U65993MH2005PTC152325.

Where is JSW INVESTMENTS PRIVATE LIMITED located?

Address of JSW INVESTMENTS PRIVATE LIMITED is Jsw centre bandra kurla complex, bandra (east),mumbai,maharashtra,india-400051,.

Who are the directors of JSW INVESTMENTS PRIVATE LIMITED ?

The company has 19 directors/key management personnel . .,. .,sajjan Jindal,deepak Bhat,sundeep Jain,rajesh Batham,kishorekumar Mundra,sundeep Jain,ajay Joshi,vineet Agrawal,alok Mehrotra,ajay Joshi,kishorekumar Mundra,vineet Agrawal,alok Mehrotra,sajjan Jindal,sanjeev Doshi,ashok Hegde,sajjan Jindal,

What is the contact details of JSW INVESTMENTS PRIVATE LIMITED ?

Email : sanjayr.gupta@jsw.in
Address : JSW CENTRE, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Maharashtra India 400051

What does JSW INVESTMENTS PRIVATE LIMITED do?

JSW INVESTMENTS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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