Jaldicash - Company overview

Jaldicash (legal name: Weizmann Digital Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U6…

2007-03-10 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
₹1–5 Cr
▲ 728.7%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -80.0%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -53.9%
FY 2022
NET WORTH
₹5–10 Cr
▼ -3.4%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 218.6%
FY 2022
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.98 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
19 Years 6 Months
since 2007-03-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-26 11:30:37
TOTAL MONEY RAISED
₹5–10 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 Jaldicash 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (50), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 6 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 Jaldicash Company identity, industry, contact, and registration details from MCA and company records.

Jaldicash (legal name: Weizmann Digital Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65100MH2007PLC168565). Business overview includes Transport and Logistics (Travel & Tour Services), incorporated on March 10, 2007 (19+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 214, Empire House, Dr. D. N. Road Ent. A. K. Nayak Marg, Fort, Mumbai, Maharashtra - 400001
  • Website weizmann.co.in
Name History
Legal NameWeizmann Digital Limited
CIN / LLPINU65100MH2007PLC168565
Company No.168565
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-03-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jaldicash (6) Current board members from MCA filings, including designation and appointment details.

S
Smita Vinesh Davda
Director | Since 2024-02-01 | DIN: 00050218
A
Avinash Vasant Rane
CFO | Since 2022-01-01 | AEZPR6341G
B
Balady Shekar Shetty
Director | Since 2007-08-10 | DIN: 01262317
D
Dharmendra Gulabchand Siraj
Director | Since 2022-01-25 | DIN: 00025543
C
Chetan Durgadas Mehra
Director | Since 2022-01-25 | DIN: 00022021
N
Nimesh Bakul Maniyar
Company Secretary | Since 2022-01-01 | NIAR*9971J

Financial Performance of Jaldicash Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 728.7%
P&L Loss · ₹10–50 Lakh ▼ -80.0%
EBITDA Loss · ₹10–50 Lakh ▼ -53.9%
Net worth ₹5–10 Cr ▼ -3.4%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Karma Energy Limited 3 Shared Directors
K & H Constructions Private Limited 2 Shared Directors
Navbharat Potteries Private Limited 2 Shared Directors
Weizmann Forex Limited 2 Shared Directors
Weizmann Limited 2 Shared Directors
Avinaya Resources Limited 1 Shared Director
Brahmanvel Energy Limited 1 Shared Director
Greenweiz Projects Limited 1 Shared Director
Karma Energy Limited 1 Shared Director
Kinetigrid Solutions Private Limited 1 Shared Director
Kombai Mettu Energy Projects Limited 1 Shared Director
Marigold Landscapes Llp 1 Shared Director
Navbharat Estate Developments Private Limited 1 Shared Director
Navbharat Space Solutions Llp 1 Shared Director
Om Mitra Securities Limited 1 Shared Director
Pivot D4 Ventures Llp 1 Shared Director
Pivot W2 Ventures Llp 1 Shared Director
Prabhanjan Multitrade Private Limited 1 Shared Director
R K Urja Private Limited 1 Shared Director
Ram Krishna Iron Works Private Limited 1 Shared Director
Rkiw Infratech Llp 1 Shared Director
Samarth Multitrade Private Limited 1 Shared Director
Sanchay Properties Private Limited 1 Shared Director
Sarvodaya Properties Private Limited 1 Shared Director
Seera Landscapes Llp 1 Shared Director
Siraj Sons & Partners Llp 1 Shared Director
Siul-Baroti Hydro Projects Limited 1 Shared Director
Supportive Insurance Brokers Limited 1 Shared Director
Tapi Energy Projects Limited 1 Shared Director
Tokarva Infraprojects Llp 1 Shared Director
Vision International Impex (India) Private Limited 1 Shared Director
Weizmann Corporate Services Limited 1 Shared Director
Weizmann Forex Limited 1 Shared Director
Weizmann International Limited 1 Shared Director

Financial Ratios of Jaldicash Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Jaldicash Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Jaldicash EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Jaldicash 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

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

1 regulatory flag on record

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

MSME Payment Delays by Jaldicash 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

MCA Filings & Documents of Jaldicash 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
Frequently Asked Questions about Jaldicash Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jaldicash?
The Corporate Identification Number (CIN) for Jaldicash is U65100MH2007PLC168565. 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 168565 as per MCA.
When was Jaldicash incorporated?
Jaldicash was incorporated 19 years 6 months ago on 10 Mar 2007.
Who are the current board members and directors of Jaldicash?
Jaldicash shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jaldicash?
Jaldicash is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Jaldicash?
The official website of Jaldicash is https://weizmann.co.in.
What is the ROC code of Jaldicash?
Jaldicash ROC code is Roc Mumbai I.
What is the company classification of Jaldicash?
Jaldicash is classified as Public Limited Indian Non-Government Company.
Jaldicash - is it listed or unlisted?
Jaldicash is a Unlisted company.
What is the current status of Jaldicash?
Jaldicash is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Jaldicash associated with?
Jaldicash lists activity aligned with: Transport and Logistics - Travel & Tour Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Jaldicash have GST registrations on file?
Jaldicash shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Jaldicash?
Use the official website at https://weizmann.co.in 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 Jaldicash?
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 Jaldicash?
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.