Jacques Holding Pvt Ltd - Company overview

Registered with ROC Kolkata I on 15 February 1982, Jacques Holding Pvt Ltd is an active private limited company that has been around for mor…

1982-02-15 Kolkata, West Bengal 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
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.56 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
44 Years 8 Months
since 1982-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 02:19:03
SATISFIED CHARGES
-
-

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

Health scores for Jacques Holding 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Jacques Holding Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 15 February 1982, Jacques Holding Pvt Ltd is an active private limited company that has been around for more than 44 years. The registered office is at 230A, A.J.C. Bose Road Room No. 95, Kolkata, West Bengal.

In its MCA filings the main business is listed as metal and metal products, which made up 100% of turnover.

It has three directors: Mayank Pandya, Heena Pradipkumar Pandya and Pandya Pradipkumar Jagjivandas. The longest-serving is Heena Pradipkumar Pandya, on the board since 1997; the most recent to join is Mayank Pandya, appointed in June 2011. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Heena Shares Tradelink Private Limited and Acumen Institute Of Management Private Limited.

₹8.56 lakh of its ₹10 lakh authorised capital is paid up (about 86%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Metal & Minerals ••••••••
  • Location 230A, A.J.C. Bose Road Room No. 95, Kolkata, West Bengal - 700020
Legal NameJacques Holding Pvt Ltd
CIN / LLPINU67120WB1982PTC034566
Company No.034566
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-02-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jacques Holding Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Mayank Pandya
Director | Since 2011-06-21 | DIN: 03550208
H
Heena Pradipkumar Pandya
Director | Since 1997-09-30 | DIN: 00535292
P
Pandya Pradipkumar Jagjivandas
Director | Since 1998-02-11 | DIN: 01628868

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

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

Board Overlap From MCA / Compliance Filings

Heena Shares Tradelink Private Limited 2 Shared Directors
Acumen Institute Of Management Private Limited 1 Shared Director
Super Biopellets Llp 1 Shared Director
Super Waudite Jointings Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Jacques Holding Pvt Ltd 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Jacques Holding 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

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MCA Filings & Documents of Jacques Holding 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

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Frequently Asked Questions about Jacques Holding Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jacques Holding Pvt Ltd?
MCA does not publish an "owner" field. Jacques Holding Pvt Ltd is run by its directors, Mayank Pandya, Heena Pradipkumar Pandya and Pandya Pradipkumar Jagjivandas. 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 Jacques Holding Pvt Ltd?
Jacques Holding Pvt Ltd has three current directors: Mayank Pandya (since June 2011), Heena Pradipkumar Pandya (since September 1997) and Pandya Pradipkumar Jagjivandas (since February 1998).
What is CIN of Jacques Holding Pvt Ltd?
The CIN of Jacques Holding Pvt Ltd is U67120WB1982PTC034566. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, WB is West Bengal, 1982 is the year it was registered, PTC is the company type and 034566 is its registration number.
When was Jacques Holding Pvt Ltd incorporated?
Jacques Holding Pvt Ltd was incorporated on 15 February 1982 with ROC Kolkata I. That makes it more than 44 years old.
What is the registered address of Jacques Holding Pvt Ltd?
The registered office on MCA records is 230A, A.J.C. Bose Road Room No. 95, Kolkata, West Bengal - 700020.
What is the current status of Jacques Holding Pvt Ltd?
MCA shows Jacques Holding Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Jacques Holding Pvt Ltd?
You can post to its registered office at 230A, A.J.C. Bose Road Room No. 95, Kolkata, West Bengal - 700020.
What industry or business activity is Jacques Holding Pvt Ltd associated with?
Its MCA filings list the main business as metal and metal products (100% of turnover).
What is paid-up capital and authorised share capital of Jacques Holding Pvt Ltd?
Paid-up capital is ₹8.56 lakh and authorised capital is ₹10 lakh, so about 86% of the authorised amount has been issued.
When did Jacques Holding Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jacques Holding Pvt Ltd?
MCA shows no charges registered against Jacques Holding Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Jacques Holding Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Jacques Holding Pvt Ltd?
4 companies share directors with Jacques Holding Pvt Ltd. Among them are Heena Shares Tradelink Private Limited, Acumen Institute Of Management Private Limited, Super Biopellets LLP and 1 more.
What is the turnover or revenue of Jacques Holding Pvt Ltd?
Based on filed financial statements, the revenue of Jacques Holding Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jacques Holding Pvt Ltd?
For FY 2017, the net worth of Jacques Holding Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Jacques Holding Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jacques Holding Pvt Ltd - is it listed or unlisted?
Jacques Holding 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 Jacques Holding Pvt Ltd?
Jacques Holding Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Jacques Holding Pvt Ltd?
MCA classifies Jacques Holding Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Jacques Holding Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Jacques Holding Pvt Ltd.

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.