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J D I Smelter Private Limited

U27109WB2004PTC099911ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

J D I Smelter Private Limited is a Private Non-govt company company incorporated in 2004 and based in West Bengal, India. J D I Smelter Private Limited operates in Basic Metals (NIC 27109) with authorized capital of ₹1.00 Cr and paid-up capital of ₹44.80 L. For 2023-24, the company reported revenue of ₹31.5K and profit after tax of ₹35. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹31.5K
2023-24
PAT (latest FY)
₹35
Margin 0.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹44.80 L
45% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
West Bengal
Sector
Basic Metals
NIC 27109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹44.80 L
45% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
j***********(at)gmail.com
Registered Office
DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
J D I SMELTER PRIVATE LIMITED
Brand J D I SMELTER PRIVATE LIMITED · Legal entity J D I Smelter Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of J D I SMELTER PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2004
Joined to MCA on CIN U27109WB2004PTC099911

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN
NIC code
27109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j***********(at)gmail.com
Section
Basic Metals
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Sept 2004 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
2.6y · Ahmedabad · DIN 4166715
MK
Meera Krishnan
Whole-time Director
5.9y · Pune · DIN 1292368
Get the full board of directors

Directors, DINs & appointment history for J D I Smelter Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+32dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+28dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for J D I Smelter Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
957780564ICICI Bank Ltd(Bank)₹10.22 Cr27 Jan 2020Satisfied
390697926HDFC Bank Ltd(Bank)₹13.39 Cr04 Jul 2021Satisfied
219958769ICICI Bank Ltd(Bank)₹4.89 Cr19 Sep 2023Open
363462716ICICI Bank Ltd(Bank)₹4.63 Cr27 Jan 2019Open
883515083State Bank of India(Bank)₹21.14 Cr27 Jan 2021Open
651217646ICICI Bank Ltd(Bank)₹3.19 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for J D I Smelter Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.5K₹47.1K₹70.6K₹0₹0₹0₹0₹26.6K₹67.2K2015-162019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2020-21—
2019-20—
2015-16—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+5.0%——
Profit after Tax2023-24-19.0%-66.0%-56.0%
Net Worth2023-24+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16——+0.04%+0.04%1.01
2019-20——-0.01%-0.01%1.01
2020-21——+0.00%+0.00%1.01
2021-22——+0.00%+0.00%1.01
2022-23+1.53%—+0.00%+0.00%1.01
2023-24+0.11%+3.28%+0.00%+0.00%1.01

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,48,50,02979.09%
Institutional Investors111,04,5205.88%
Public & Others928,21,55115.03%
See the full shareholding pattern

Promoter, institutional & public holding for J D I Smelter Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

57 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P23
PAT (latest FY)
3rd quartile · P31
Employees
—
—
—
—
Paid-up capital
3rd quartile · P31
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Mar 2015
Nilesh appointed as Director
11 Mar 2015
Arjun appointed as Director
23 Sept 2004
Company incorporated
J D I Smelter Private Limited registered with RoC-Kolkata; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about J D I Smelter Private Limited

When was J D I Smelter Private Limited incorporated?
J D I Smelter Private Limited was incorporated in 2004 (around 23 Sept 2004). Its CIN is U27109WB2004PTC099911 and it is registered with RoC-Kolkata.
Where is J D I Smelter Private Limited located?
J D I Smelter Private Limited is headquartered in West Bengal, at: DHANSHREE TOWER, FLAT NO.8B 70,DIAMOND HARBOUR ROAD KOLKATA Kolkata WB 700023 IN .
What sector does J D I Smelter Private Limited operate in?
J D I Smelter Private Limited operates in the Basic Metals sector (NIC code 27109), classified as Non-govt company.
Who are the directors of J D I Smelter Private Limited?
Director details for J D I Smelter Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of J D I Smelter Private Limited?
J D I Smelter Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹44.80 L.
Does J D I Smelter Private Limited have any open charges?
J D I Smelter Private Limited has no open MCA-registered charges on record.
What is J D I Smelter Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for J D I Smelter Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.