J.F.D. India Private Limited - Company overview

J.F.D.

2015-09-08 Bangalore, Karnataka 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
₹5–10 Cr
▲ 10.0%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▼ -39.5%
FY 2018
EBITDA
₹1–5 Cr
▼ -2.4%
FY 2018
NET WORTH
₹1–5 Cr
▲ 25.5%
FY 2018
TOTAL ASSETS
₹10–25 Cr
▲ 46.2%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
95.08 Lakh
AUTHORISED CAPITAL
96.30 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-21 12:12:17
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for J.F.D. India 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (55) and company-foundation signals.
  • Operating for 11+ 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 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MASSIMO ISEPPI 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 J.F.D. India Company identity, industry, contact, and registration details from MCA and company records.

J.F.D. India is an active private company owned by a foreign company registered with ROC Bangalore on 8 September 2015, about 11 years ago. Its registered office is at Plot No. 201 Part, Bommasandra Industrial Area Hosur Road, Bangalore, Karnataka.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Gayathri Muttur Nagaraj and Massimo Iseppi. The longest-serving is Massimo Iseppi, on the board since 2015; the most recent to join is Gayathri Muttur Nagaraj, appointed in August 2020. Four former directors are on record; the most recent to leave was Ramanathan Sritharan Ramsaravana in April 2020.

Paid-up capital stands at ₹95.08 lakh out of ₹96.3 lakh authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location Plot No. 201 Part, Bommasandra Industrial Area Hosur Road, Bangalore, Karnataka - 560099
Legal NameJ.F.D. India Private Limited
CIN / LLPINU29244KA2015FTC082739
Company No.082739
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2015-09-08
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of J.F.D. India (2) Current board members from MCA filings, including designation and appointment details.

G
Gayathri Muttur Nagaraj
Director | Since 2020-08-01 | DIN: 06742638
M
Massimo Iseppi
Director | Since 2015-09-08 | DIN: 07176203

Financial Performance of J.F.D. India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹5–10 Cr ▲ 10.0%
P&L ₹10–50 Lakh ▼ -39.5%
EBITDA ₹1–5 Cr ▼ -2.4%
Net worth ₹1–5 Cr ▲ 25.5%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of J.F.D. India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years 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 J.F.D. India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of J.F.D. India 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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Credit Ratings, Litigation & Regulatory Alerts for J.F.D. India Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by J.F.D. India 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 J.F.D. India 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 J.F.D. India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of J.F.D. India?
MCA does not publish an "owner" field. J.F.D. India is run by its directors, Gayathri Muttur Nagaraj and Massimo Iseppi. 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 J.F.D. India?
J.F.D. India has two current directors: Gayathri Muttur Nagaraj (since August 2020) and Massimo Iseppi (since September 2015).
What is CIN of J.F.D. India?
The CIN of J.F.D. India is U29244KA2015FTC082739. Reading it left to right: U means it is not listed, 29244 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, FTC is the company type and 082739 is its registration number.
When was J.F.D. India incorporated?
J.F.D. India was incorporated on 8 September 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of J.F.D. India?
The registered office on MCA records is Plot No. 201 Part, Bommasandra Industrial Area Hosur Road, Bangalore, Karnataka - 560099.
What is the current status of J.F.D. India?
MCA shows J.F.D. India as Active, and its last AGM on record was in September 2019.
What is the contact number or email for J.F.D. India?
You can post to its registered office at Plot No. 201 Part, Bommasandra Industrial Area Hosur Road, Bangalore, Karnataka - 560099.
What industry or business activity is J.F.D. India associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of J.F.D. India?
Paid-up capital is ₹95.08 lakh and authorised capital is ₹96.3 lakh, so about 99% of the authorised amount has been issued.
When did J.F.D. India last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for J.F.D. India?
MCA shows no charges registered against J.F.D. India, so no assets are pledged for a registered secured loan.
Have any directors left J.F.D. India?
Yes, four former directors are on record. The most recent to leave were Ramanathan Sritharan Ramsaravana (April 2020), Dhruv Talwar (September 2019) and Manjunath Srikantiah Hebbale (June 2019).
What is the turnover or revenue of J.F.D. India?
Based on filed financial statements, the revenue of J.F.D. India for FY 2018 was in the ₹5–10 Cr range. That is up 10.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of J.F.D. India?
For FY 2018, the net worth of J.F.D. India was in the ₹1–5 Cr range.
How can I get the financial details of J.F.D. India?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
J.F.D. India - is it listed or unlisted?
J.F.D. India 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 J.F.D. India?
J.F.D. India is registered with ROC Bangalore.
What is the company classification of J.F.D. India?
MCA classifies J.F.D. India as: Private Limited Foreign Company Incorporated In India.
Does J.F.D. India have GST registrations on file?
Yes, one active GST registration is linked to J.F.D. India.

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.