Jaiswal Import Cargo Services Limited - Company overview

Jaiswal Import Cargo Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63000DL2011P…

2011-03-10 New Delhi, Delhi Active Unlisted Active Compliant
JI Jaiswal Import Cargo Services Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
5,000.00
COMPANY AGE
15 Years 4 Months
since 2011-03-10
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
1
1.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 23:23:25

Company Health Scores

Health scores for Jaiswal Import Cargo Services 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (90), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Jaiswal Import Cargo Services Limited

Jaiswal Import Cargo Services Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63000DL2011PLC215624). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on March 10, 2011 (15+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location Block M, Rz-81B Chanakya Place Part-Ii,(Opp. C-1 Janak P, New Delhi, Delhi - 110059
  • Website jicsl.com
CIN / LLPINU63000DL2011PLC215624
Company No.215624
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-03-10
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Jaiswal Import Cargo Services Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Jaiswal Import Cargo Services Limited (3)

P
Director | Since 2011-03-10 | DIN: 03428840
K
Director | Since 2011-03-10 | DIN: 03428794
G
Director | Since 2019-05-23 | DIN: 08375525

Charges of Jaiswal Import Cargo Services Limited

Yes Bank Limited : 1.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.00 cr
Satisfied 0
LenderAmountStatus
Yes Bank Limited
Creation Date: 08 Dec 2023
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Jaiswal Import Cargo Services Limited
What is CIN of Jaiswal Import Cargo Services Limited?
The Corporate Identification Number (CIN) for Jaiswal Import Cargo Services Limited is U63000DL2011PLC215624. 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 215624 as per MCA.
When was Jaiswal Import Cargo Services Limited incorporated?
Jaiswal Import Cargo Services Limited was incorporated 15 years 4 months ago on 10 Mar 2011.
What is paid-up capital and authorised share capital of Jaiswal Import Cargo Services Limited?
The paid-up capital of Jaiswal Import Cargo Services Limited is ₹ 5,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Jaiswal Import Cargo Services Limited?
Jaiswal Import Cargo Services Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jaiswal Import Cargo Services Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Jaiswal Import Cargo Services Limited is Block M, Rz-81B Chanakya Place Part-Ii,(Opp. C-1 Janak P, Uri), New Delhi, Delhi, 110059, India.
What is the official website of Jaiswal Import Cargo Services Limited?
The official website of Jaiswal Import Cargo Services Limited is https://jicsl.com.
What is the ROC code of Jaiswal Import Cargo Services Limited?
Jaiswal Import Cargo Services Limited ROC code is Roc Delhi Ii.
What is the company classification of Jaiswal Import Cargo Services Limited?
Jaiswal Import Cargo Services Limited is classified as Public Limited Indian Non-Government Company.
Jaiswal Import Cargo Services Limited - is it listed or unlisted?
Jaiswal Import Cargo Services Limited is a Unlisted company.
What is the current status of Jaiswal Import Cargo Services Limited?
Jaiswal Import Cargo Services Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Jaiswal Import Cargo Services Limited associated with?
Jaiswal Import Cargo Services Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Jaiswal Import Cargo Services Limited have GST registrations on file?
Jaiswal Import Cargo Services Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Jaiswal Import Cargo Services Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jaiswal Import Cargo Services Limited.
How do I contact Jaiswal Import Cargo Services Limited?
Use the official website at https://jicsl.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Jaiswal Import Cargo Services Limited?
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 Jaiswal Import Cargo Services Limited?
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.