Jk Files & Engineering Limited - Company overview

Registered with ROC Mumbai on 18 February 1997, Jk Files & Engineering Limited is an active public limited company that has been around for …

1997-02-18 Mumbai, Maharashtra 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
₹1000+ Cr
▲ 85.1%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▼ -12.9%
FY 2025
EBITDA
₹100–500 Cr
▲ 56.5%
FY 2025
NET WORTH
₹1000+ Cr
▼ -19.5%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▼ -67.3%
FY 2025
EMPLOYEE COUNT
811–820
OPEN CHARGES
4
79.80 cr
PAID-UP CAPITAL
10.49 cr
AUTHORISED CAPITAL
77.00 cr
COMPANY AGE
29 Years 8 Months
since 1997-02-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
5
Updated: 2023-10-19 23:15:04
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
8
137.20 cr

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

Health scores for Jk Files & Engineering 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (95), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 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 Jk Files & Engineering Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 18 February 1997, Jk Files & Engineering Limited is an active public limited company that has been around for more than 29 years. Its registered office is in Mumbai, Maharashtra. Earlier names on record include Jk Files (India) Limited, Hindustan Files Limited and Raymond Steel Limited.

Its filings describe the main line of business as metal and metal products, which made up 84% of turnover.

It has eight directors: Vijay Nautamlal Bhatt, Gautamhari Vijaypat Singhania, Arun Agarwal and 5 others. The longest-serving is Rashmi Brijgopal Mundada, on the board since 2018; the most recent to join is Satish Sekhri, appointed in November 2021. Balasubramanian Vishwanathan is the managing director. The board changed around November 2021, when Ganeshkumar Subramanian, Krishnan Ashwath Narayan and Srinivasan Subramanian Ganapathy stepped down and new directors joined. Between them, the directors also sit on the boards of 31 other companies, including J.K. Investo Trade (India) Limited and J.K.Helene Curtis Limited.

Paid-up capital stands at ₹10.49 crore out of ₹77 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, and eight more have been paid off.

Machinery and Equipment ••••••••
  • Location New Hind House,Narottam Morarjee Marg, Ballard Estate,Mumbai 1., Mumbai, Maharashtra - 400001
  • Website jkfilesandengineering.com
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Name History
Legal NameJk Files & Engineering Limited
CIN / LLPINU27104MH1997PLC105955
Company No.105955
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-02-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingAA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jk Files & Engineering Limited (8) Current board members from MCA filings, including designation and appointment details.

V
Vijay Nautamlal Bhatt
Director | Since 2021-11-17 | DIN: 00751001
G
Gautamhari Vijaypat Singhania
Director | Since 2021-11-17 | DIN: 00020088
A
Arun Agarwal
CFO | Since 2021-11-17
A
Arun Agarwal
CFO | Since 2021-11-17 | DIN: 00194010
B
Balasubramanian Vishwanathan
Managing Director | Since 2020-11-09 | DIN: 05222476
R
Ravikant Uppal
Director | Since 2019-04-08 | DIN: 00025970

Financial Performance of Jk Files & Engineering Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 85.1%
P&L ₹50–100 Cr ▼ -12.9%
EBITDA ₹100–500 Cr ▲ 56.5%
Net worth ₹1000+ Cr ▼ -19.5%

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Charges of Jk Files & Engineering Limited Open and satisfied charges registered against the company with MCA.

Others : 418.00 cr
Icici Bank Limited - Regional Office : 26.50 cr
Axis Bank Limited : 22.35 cr
Open Charges: 4 Satisfied Charges: 8
Open 79.80 cr
Satisfied 137.20 cr
LenderAmountStatus
Others
Creation Date: 13 May 2025
 300.00 cr Open
Others
Creation Date: 04 Mar 2024
 100.00 cr Closed
Others
Creation Date: 27 Sep 2022
 18.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products84
TradeRetail Trading14

Companies With Common Directors Of Jk Files & Engineering Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

J.K. Investo Trade (India) Limited 2 Shared Directors
J.K.Helene Curtis Limited 2 Shared Directors
Ray Global Consumer Trading Limited 2 Shared Directors
Aqualine Marine India Limited 1 Shared Director
Avani Agricultural Farms Private Limited 1 Shared Director
Bandhan Bank Limited 1 Shared Director
Colorlines Trading Private Limited 1 Shared Director
Colosseum Sports And Recreation Internat Ional 1 Shared Director
Famous Agencies Llp 1 Shared Director
Famous Agencies Private Limited 1 Shared Director
Fdc Limited 1 Shared Director
Finolex Industries Limited 1 Shared Director
Irb Infrastructure Developers Limited 1 Shared Director
J K Investors(Bombay) Limited 1 Shared Director
Jk Maini Global Aerospace Limited 1 Shared Director
Jk Maini Precision Technology Limited 1 Shared Director
Maini Precision Products Limited 1 Shared Director
Pashmina Holdings Limited 1 Shared Director
Qontrac Prints Private Limited 1 Shared Director
Raymond Apparel Limited 1 Shared Director
Raymond Lifestyle Limited 1 Shared Director
Raymond Limited 1 Shared Director
Raymond Realty Limited 1 Shared Director
Raymond Uco Denim Private Limited 1 Shared Director
Sai Bizserve Advisory Llp 1 Shared Director
Scissors Engineering Products Limited 1 Shared Director
Singhania Education Services Limited 1 Shared Director
Smart Advisory And Finserve Private Limited 1 Shared Director
Super Car Club Of India Private Limited 1 Shared Director
Ten X Realty East Limited 1 Shared Director
Ten X Realty West Limited 1 Shared Director

Financial Ratios of Jk Files & Engineering Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jk Files & Engineering Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Jk Files & Engineering Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Jk Files & Engineering Limited 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

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Credit Ratings, Litigation & Regulatory Alerts for Jk Files & Engineering Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

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MSME Payment Delays by Jk Files & Engineering 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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Subsidiaries & Group Companies of Jk Files & Engineering Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

3 subsidiaries on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Jk Files & Engineering Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Jk Files & Engineering Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jk Files & Engineering Limited?
MCA does not publish an "owner" field. Jk Files & Engineering Limited is run by its directors, Vijay Nautamlal Bhatt, Gautamhari Vijaypat Singhania, Arun Agarwal and five others, with Balasubramanian Vishwanathan as managing director. 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 Jk Files & Engineering Limited?
Jk Files & Engineering Limited has eight current directors: Vijay Nautamlal Bhatt (since November 2021), Gautamhari Vijaypat Singhania (since November 2021), Arun Agarwal (since November 2021), Arun Agarwal (since November 2021), Balasubramanian Vishwanathan (since November 2020) and Ravikant Uppal (since April 2019), plus 2 more. Balasubramanian Vishwanathan is the managing director.
What is CIN of Jk Files & Engineering Limited?
The CIN of Jk Files & Engineering Limited is U27104MH1997PLC105955. Reading it left to right: U means it is not listed, 27104 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PLC is the company type and 105955 is its registration number.
When was Jk Files & Engineering Limited incorporated?
Jk Files & Engineering Limited was incorporated on 18 February 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Jk Files & Engineering Limited?
The registered office on MCA records is New Hind House, Narottam Morarjee Marg, Ballard Estate, Mumbai 1., Mumbai, Maharashtra - 400001.
What is the current status of Jk Files & Engineering Limited?
MCA shows Jk Files & Engineering Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Jk Files & Engineering Limited?
You can post to its registered office at New Hind House, Narottam Morarjee Marg, Ballard Estate, Mumbai 1., Mumbai, Maharashtra - 400001 and use its website, https://jkfilesandengineering.com.
What industry or business activity is Jk Files & Engineering Limited associated with?
Its MCA filings list the main business as metal and metal products (84% of turnover).
What is paid-up capital and authorised share capital of Jk Files & Engineering Limited?
Paid-up capital is ₹10.49 crore and authorised capital is ₹77 crore, so about 14% of the authorised amount has been issued.
When did Jk Files & Engineering Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jk Files & Engineering Limited?
Four charges against Jk Files & Engineering Limited are still open and eight have been satisfied. Lenders named in the filings include Axis Bank Limited and Icici Bank Limited - Regional Office.
Have any directors left Jk Files & Engineering Limited?
Yes, 23 former directors are on record. The most recent to leave were Ajoy Mehta (July 2025), Ganeshkumar Subramanian (November 2021) and Krishnan Ashwath Narayan (November 2021).
Which companies share directors with Jk Files & Engineering Limited?
31 companies share directors with Jk Files & Engineering Limited. Among them are J.K. Investo Trade (India) Limited, J.K.Helene Curtis Limited, Ray Global Consumer Trading Limited and 28 more.
What is the turnover or revenue of Jk Files & Engineering Limited?
Based on filed financial statements, the revenue of Jk Files & Engineering Limited for FY 2025 was in the ₹1000+ Cr range. That is up 85.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jk Files & Engineering Limited?
For FY 2025, the net worth of Jk Files & Engineering Limited was in the ₹1000+ Cr range.
How can I get the financial details of Jk Files & Engineering Limited?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Jk Files & Engineering Limited?
The website on record for Jk Files & Engineering Limited is https://jkfilesandengineering.com.
Which company owns jkfilesandengineering.com?
jkfilesandengineering.com is the website listed for Jk Files & Engineering Limited in its company records.
Jk Files & Engineering Limited - is it listed or unlisted?
Jk Files & Engineering 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 Jk Files & Engineering Limited?
Jk Files & Engineering Limited is registered with ROC Mumbai.
What is the company classification of Jk Files & Engineering Limited?
MCA classifies Jk Files & Engineering Limited as: Public Limited Indian Non-Government Company.
Does Jk Files & Engineering Limited have subsidiaries?
Yes, 3 subsidiaries are on record for Jk Files & Engineering Limited.
Does Jk Files & Engineering Limited have GST registrations on file?
Yes, 5 active GST registrations are linked to Jk Files & Engineering Limited, usually one per state it operates in.

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.