Jpy Consortium Private Limited - Company overview

Jpy Consortium Private Limited is an active private limited company registered with ROC Delhi I on 28 June 2017, about 9 years ago.

2017-06-28 New Delhi, Delhi 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
₹1–5 Cr
▼ -89.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -35.9%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▼ -40.6%
FY 2023
NET WORTH
₹10–50 Lakh
▲ 14.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -3.2%
FY 2023
OPEN CHARGES
3
3.71 cr
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-06-28
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-07-27 17:13:21
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Jpy Consortium 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (60), director (85) and company-foundation signals.
  • Operating for 9 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 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Jpy Consortium Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jpy Consortium Private Limited is an active private limited company registered with ROC Delhi I on 28 June 2017, about 9 years ago. The registered office is at Plot No-71, Block- G Om Vihar, Phase-V, Near Peer Baba Road, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities with own or leased property, which made up 100% of turnover.

It has two directors: Shashank Garg and Bhavna Garg. The longest-serving is Shashank Garg, on the board since 2022; the most recent to join is Bhavna Garg, appointed in August 2024. Five former directors are on record; the most recent to leave was Sandeep Kumar in August 2024. Between them, the directors also sit on the boards of 3 other companies, including Cra Yamuna Private Limited and Enginics Express Services Private Limited.

₹4 lakh of its ₹10 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Tata Capital Financial Services Limited among the lenders.

Metals and Minerals •••••••• ••••••••
  • Location Plot No-71, Block- G Om Vihar, Phase-V, Near Peer Baba Road, New Delhi, Delhi - 110059
Legal NameJpy Consortium Private Limited
CIN / LLPINU70109DL2017PTC319883
Company No.319883
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-28
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jpy Consortium Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2022-07-27 | DIN: 06601441
B
Additional Director | Since 2024-08-20 | DIN: 10745808

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -89.3%
P&L ₹1–10 Lakh ▼ -35.9%
EBITDA ₹50 Lakh–1 Cr ▼ -40.6%
Net worth ₹10–50 Lakh ▲ 14.7%

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Verified entity values are shown only after access is granted.

Charges of Jpy Consortium Private Limited Open and satisfied charges registered against the company with MCA.

Others : 2.55 cr
Tata Capital Financial Services Limited : 1.16 cr
Open Charges: 3 Satisfied Charges: 0
Open 3.71 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 Feb 2021
2.55 cr Open
Tata Capital Financial Services Limited
Creation Date: 12 Aug 2020
11.87 Lakh Open
Tata Capital Financial Services Limited
Creation Date: 31 Mar 2019
1.04 cr Open

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Jpy Consortium Private Limited 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 Jpy Consortium 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 Jpy Consortium 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

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Frequently Asked Questions about Jpy Consortium Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jpy Consortium Private Limited?
MCA does not publish an "owner" field. Jpy Consortium Private Limited is run by its directors, Shashank Garg and Bhavna Garg. 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 Jpy Consortium Private Limited?
Jpy Consortium Private Limited has two current directors: Shashank Garg (since July 2022) and Bhavna Garg (since August 2024).
What is CIN of Jpy Consortium Private Limited?
The CIN of Jpy Consortium Private Limited is U70109DL2017PTC319883. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, DL is Delhi, 2017 is the year it was registered, PTC is the company type and 319883 is its registration number.
When was Jpy Consortium Private Limited incorporated?
Jpy Consortium Private Limited was incorporated on 28 June 2017 with ROC Delhi I. That makes it about 9 years old.
What is the registered address of Jpy Consortium Private Limited?
The registered office on MCA records is Plot No-71, Block- G Om Vihar, Phase-V, Near Peer Baba Road, New Delhi, Delhi - 110059.
What is the current status of Jpy Consortium Private Limited?
MCA shows Jpy Consortium Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Jpy Consortium Private Limited?
You can post to its registered office at Plot No-71, Block- G Om Vihar, Phase-V, Near Peer Baba Road, New Delhi, Delhi - 110059.
What industry or business activity is Jpy Consortium Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100% of turnover).
What is paid-up capital and authorised share capital of Jpy Consortium Private Limited?
Paid-up capital is ₹4 lakh and authorised capital is ₹10 lakh, so about 40% of the authorised amount has been issued.
When did Jpy Consortium Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jpy Consortium Private Limited?
Three charges against Jpy Consortium Private Limited are still open. Lenders named in the filings include Tata Capital Financial Services Limited.
Have any directors left Jpy Consortium Private Limited?
Yes, five former directors are on record. The most recent to leave were Sandeep Kumar (August 2024), Urmila Devi (November 2021) and Vinita (April 2021).
Which companies share directors with Jpy Consortium Private Limited?
3 companies share directors with Jpy Consortium Private Limited: Cra Yamuna Private Limited, Enginics Express Services Private Limited and Shashank Garg Prop Garg & Co LLP.
What is the turnover or revenue of Jpy Consortium Private Limited?
Based on filed financial statements, the revenue of Jpy Consortium Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 89.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jpy Consortium Private Limited?
For FY 2023, the net worth of Jpy Consortium Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Jpy Consortium Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jpy Consortium Private Limited - is it listed or unlisted?
Jpy Consortium 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 Jpy Consortium Private Limited?
Jpy Consortium Private Limited is registered with ROC Delhi I.
What is the company classification of Jpy Consortium Private Limited?
MCA classifies Jpy Consortium 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.