Jaybee Infrastructure Private Limited - Company overview

Jaybee Infrastructure Private Limited is shown as "Amalgamated" in MCA records.

2007-08-07 Kolkata, West Bengal Amalgamated 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.85 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-08-07
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-11-06
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 Jaybee Infrastructure Private 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (75), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
75/100
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.
  • 4 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 Jaybee Infrastructure Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jaybee Infrastructure Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 7 August 2007 as a private limited company. Its registered office is at 6, Lucas Lane 3Rd Floor, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has four directors: Harsh Choraria, Rajendra Choraria, Hukum Chand Choraria and Nirmal Kumar Choraria. The longest-serving is Rajendra Choraria, on the board since 2007; the most recent to join is Harsh Choraria, appointed in June 2020. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Jaibhikshu Infrastructure Private Limited and Janpath Developers Private Limited.

Paid-up capital stands at ₹9.85 lakh out of ₹10 lakh authorised. The last AGM on record was on 6 November 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 6 ,Lucas Lane 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameJaybee Infrastructure Private Limited
CIN / LLPINU70101WB2007PTC117666
Company No.117666
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-08-07
Date of AGM2020-11-06
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jaybee Infrastructure Private Limited (4) Current board members from MCA filings, including designation and appointment details.

H
Harsh Choraria
Director | Since 2020-06-05 | DIN: 07403860
R
Rajendra Choraria
Director | Since 2007-08-07 | DIN: 00610309
H
Hukum Chand Choraria
Director | Since 2007-08-07 | DIN: 00608965
N
Nirmal Kumar Choraria
Director | Since 2007-08-07 | DIN: 00608910

Financial Performance of Jaybee Infrastructure Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

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

Exact figures and labelled charts require an active report plan.

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Companies With Common Directors Of Jaybee Infrastructure Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jaibhikshu Infrastructure Private Limited 3 Shared Directors
Janpath Developers Private Limited 3 Shared Directors
Flora Tradelink Private Limited 2 Shared Directors
Jaybee Apparels Pvt Ltd 2 Shared Directors
Subhsree Vincom Pvt Ltd 2 Shared Directors
Virgina Cabinet Pvt.Ltd. 2 Shared Directors
Dhanshree Infrastructure Private Limited 1 Shared Director
Jaybee Tex Industries Private Limited 1 Shared Director

Financial Ratios of Jaybee Infrastructure Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jaybee Infrastructure Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Jaybee Infrastructure Private Limited 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 Jaybee Infrastructure Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jaybee Infrastructure Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaybee Infrastructure Private Limited?
MCA does not publish an "owner" field. Jaybee Infrastructure Private Limited is run by its directors, Harsh Choraria, Rajendra Choraria, Hukum Chand Choraria and one other. 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 Jaybee Infrastructure Private Limited?
Jaybee Infrastructure Private Limited has four current directors: Harsh Choraria (since June 2020), Rajendra Choraria (since August 2007), Hukum Chand Choraria (since August 2007) and Nirmal Kumar Choraria (since August 2007).
What is CIN of Jaybee Infrastructure Private Limited?
The CIN of Jaybee Infrastructure Private Limited is U70101WB2007PTC117666. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 117666 is its registration number.
When was Jaybee Infrastructure Private Limited incorporated?
Jaybee Infrastructure Private Limited was incorporated on 7 August 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Jaybee Infrastructure Private Limited?
The registered office on MCA records is 6, Lucas Lane 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Jaybee Infrastructure Private Limited?
MCA shows Jaybee Infrastructure Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Jaybee Infrastructure Private Limited?
You can post to its registered office at 6, Lucas Lane 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Jaybee Infrastructure Private Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Jaybee Infrastructure Private Limited?
Paid-up capital is ₹9.85 lakh and authorised capital is ₹10 lakh, so about 98% of the authorised amount has been issued.
When did Jaybee Infrastructure Private Limited last file accounts and hold an AGM?
The last AGM on record was on 6 November 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Jaybee Infrastructure Private Limited?
MCA shows no charges registered against Jaybee Infrastructure Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jaybee Infrastructure Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Jaybee Infrastructure Private Limited?
8 companies share directors with Jaybee Infrastructure Private Limited. Among them are Jaibhikshu Infrastructure Private Limited, Janpath Developers Private Limited, Flora Tradelink Private Limited and 5 more.
What is the turnover or revenue of Jaybee Infrastructure Private Limited?
Based on filed financial statements, the revenue of Jaybee Infrastructure Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jaybee Infrastructure Private Limited?
For FY 2017, the net worth of Jaybee Infrastructure Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Jaybee Infrastructure Private Limited?
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.
Jaybee Infrastructure Private Limited - is it listed or unlisted?
Jaybee Infrastructure Private Limited 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 Jaybee Infrastructure Private Limited?
Jaybee Infrastructure Private Limited is registered with ROC Kolkata.
What is the company classification of Jaybee Infrastructure Private Limited?
MCA classifies Jaybee Infrastructure Private Limited as: Private Limited Indian Non-Government Company.

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.