Jaico Industrial Development Ltd

L65999WB1982PLC035105ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Jaico Industrial Development Ltd is a Public Non-govt company company incorporated in 1982 and based in West Bengal, India. Jaico Industrial Development Ltd operates in Financial Services (NIC 65999) with authorized capital of ₹25.00 L and paid-up capital of ₹24.75 L. For 2017-18, the company reported revenue of ₹54.5K and profit after tax of ₹700. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 2455d ago · may be overdue
Revenue (latest FY)
₹54.5K
2017-18
PAT (latest FY)
₹700
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹24.75 L
99% of authorized
Filings on Record
0
All current
Incorporated
1982
44 years old
State
West Bengal
Sector
Financial Services
NIC 65999
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹24.75 L
99% utilized
Members
Last AGM
30 Sept 2019
2455d ago
Last Balance Sheet
31 Mar 2019
2638d ago
Latest Filing
Registered Email
Registered Office

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Financial Services
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jul 1982 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
3.5y · New Delhi · DIN 4294686
SI
Suresh Iyer
Additional Director
6.6y · Chennai · DIN 8186269
MK
Meera Krishnan
Whole-time Director
1.8y · Hyderabad · DIN 1215388
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Directors, DINs & appointment history for Jaico Industrial Development Ltd.

₹499₹169(excl. taxes)
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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+5dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+7dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jaico Industrial Development Ltd.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
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
404883812HDFC Bank Ltd(Bank)₹13.23 Cr04 Jul 2020Open
406916825Axis Bank Ltd(Bank)₹4.74 Cr27 Jan 2022Satisfied
414950410ICICI Bank Ltd(Bank)₹8.15 Cr12 Mar 2022Open
772404077Kotak Mahindra Bank Ltd(Bank)₹11.98 Cr19 Sep 2020Open
993209500HDFC Bank Ltd(Bank)₹20.25 Cr04 Jul 2021Open
362446401Axis Bank Ltd(Bank)₹8.23 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Jaico Industrial Development Ltd.

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

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹25.8K₹51.6K₹77.3K₹0₹73.7K2016-172017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18
2016-17

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2017-182016-17
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
Revenue2017-18
Profit after Tax2017-18
Net Worth2017-18+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-0.81%-0.20%
2017-18+1.29%+0.04%+0.01%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,02,57,41069.74%
Institutional Investors222,19,41015.09%
Public & Others2022,32,19115.18%
See the full shareholding pattern

Promoter, institutional & public holding for Jaico Industrial Development Ltd.

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

Peer Benchmark

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P33
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Sundaram Finance Holdings Limited
Tamil Nadu · Inc 1993
Paid-up
Revenue
A · 96
04
Vakrangee Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
05
Vikas Ecotech Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
06
Fino Payments Bank Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
07
Apollo Pipes Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
08
Responsive Industries Limited
Maharashtra · Inc 1982
Paid-up
Revenue
A · 96
09
Marathon Nextgen Realty Limited
Maharashtra · Inc 1978
Paid-up
Revenue
A · 96
10
Vibrant Global Capital Limited.
Maharashtra · Inc 1995
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Nov 2021
Sudip appointed as Director
25 Jul 2014
Ashis appointed as Director
24 Jul 1982
Company incorporated
Jaico Industrial Development Ltd registered with RoC-Kolkata; year 1982

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 Jaico Industrial Development Ltd

When was Jaico Industrial Development Ltd incorporated?
Jaico Industrial Development Ltd was incorporated in 1982 (around 24 Jul 1982). Its CIN is L65999WB1982PLC035105 and it is registered with RoC-Kolkata.
Where is Jaico Industrial Development Ltd located?
Jaico Industrial Development Ltd is headquartered in West Bengal.
What sector does Jaico Industrial Development Ltd operate in?
Jaico Industrial Development Ltd operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Jaico Industrial Development Ltd?
Director details for Jaico Industrial Development Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jaico Industrial Development Ltd?
Jaico Industrial Development Ltd has authorized capital of ₹25.00 L and paid-up capital of ₹24.75 L.
Does Jaico Industrial Development Ltd have any open charges?
Jaico Industrial Development Ltd has no open MCA-registered charges on record.
What is Jaico Industrial Development Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jaico Industrial Development Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.