Jaico Industrial Development Ltd - Company overview

Jaico Industrial Development Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65999WB1982PLC035…

1982-07-24 Kolkata, West Bengal Active Listed Active Non-Compliant
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JI Jaico Industrial Development Ltd

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

REVENUE
-
▼ -100.0%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -7171.4%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 7.5%
FY 2019
NET WORTH
₹10–50 Lakh
▼ -2.5%
FY 2019
TOTAL ASSETS
₹10–50 Lakh
▼ -45.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
24.75 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
44 Years 2 Months
since 1982-07-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Jaico Industrial Development 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 Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (30), director (55) and company-foundation signals.
  • Operating for 44+ years.
Compliance Score Moderate
55/100
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
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SUDIP GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Jaico Industrial Development Ltd Company identity, industry, contact, and registration details from MCA and company records.

Jaico Industrial Development Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65999WB1982PLC035105). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on July 24, 1982 (44+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 301 E, B. B. Ganguly Street,, Kolkata, West Bengal - 700017
Legal NameJaico Industrial Development Ltd
CIN / LLPINL65999WB1982PLC035105
Company No.035105
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-07-24
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Jaico Industrial Development Ltd (3) Current board members from MCA filings, including designation and appointment details.

A
Ashis Das
Director | Since 2014-07-25 | DIN: 06700963
S
Sudip Ghosh
Director | Since 2021-11-01 | DIN: 06551833
M
Manoj Shaw
Director | Since 2020-08-28 | DIN: 07782914

Financial Performance of Jaico Industrial Development Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -7171.4%
EBITDA Loss · Under ₹1 Lakh ▲ 7.5%
Net worth ₹10–50 Lakh ▼ -2.5%

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Financial Ratios of Jaico Industrial Development 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

Shareholding Pattern of Jaico Industrial Development Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Jaico Industrial Development 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

Subsidiaries & Group Companies of Jaico Industrial Development Ltd Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Jaico Industrial Development 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
Frequently Asked Questions about Jaico Industrial Development Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jaico Industrial Development Ltd?
The Corporate Identification Number (CIN) for Jaico Industrial Development Ltd is L65999WB1982PLC035105. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035105 as per MCA.
When was Jaico Industrial Development Ltd incorporated?
Jaico Industrial Development Ltd was incorporated 44 years 2 months ago on 24 Jul 1982.
Who are the current board members and directors of Jaico Industrial Development Ltd?
Jaico Industrial Development Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jaico Industrial Development Ltd?
Jaico Industrial Development Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Jaico Industrial Development Ltd?
Jaico Industrial Development Ltd ROC code is Roc Kolkata I.
What is the company classification of Jaico Industrial Development Ltd?
Jaico Industrial Development Ltd is classified as Public Limited Indian Non-Government Company.
Jaico Industrial Development Ltd - is it listed or unlisted?
Jaico Industrial Development Ltd is a Listed company.
Does Jaico Industrial Development Ltd have subsidiaries?
Jaico Industrial Development Ltd has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Jaico Industrial Development Ltd?
Jaico Industrial Development Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Jaico Industrial Development Ltd associated with?
Jaico Industrial Development Ltd lists activity aligned with: Financial Services - Brokerage & Trading Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jaico Industrial Development Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jaico Industrial Development Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.