J D I Smelter Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
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About J D I Smelter Private Limited

J D I Smelter Private Limited, a active private limited company, was established on 23 September 2004 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the trade sector, it holds CIN: U27109WB2004PTC099911. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.48 M.

It upholds a compliant status. Its leadership includes Arjun Kumar Sanghai (Director), Prateek Agarwal (Additional Director), Nilesh Kumar (Director). Past directors included Krishna Agarwal Kumar, Binod Bajaj Kumar, Kamal Kumar Agrawal. It holds ₹53.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dhanshree Tower, Flat No.8B 70,Diamond Harbour Road, Kolkata, West Bengal, 700023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27109WB2004PTC099911

  • Registration Number

    099911

  • Incorporation Date

    23 September 2004

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.48 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.48 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 53.50 Cr
  • Revenue Growth **** -3.17%
  • Profit Growth **** 108.40%
  • Ebitda **** 7.41%
  • Net Worth ****
  • Total Assets ****
Company report

J D I Smelter Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into J D I Smelter Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at J D I Smelter Private Limited?
Current Directors
Name Designation Appointment Date Status
Arjun Kumar Sanghai Director 11 Mar 2015 Current
Prateek Agarwal Additional Director 01 Nov 2024 Current
Nilesh Kumar Director 11 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2015 Past
Pramod Abcsdd Director 14 Mar 2015 Past
Pramod Abcsdd Director 17 Mar 2011 Past
Pramod Abcsdd Director 17 Mar 2011 Past
Pramod Abcsdd Director 17 Mar 2011 Past

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Financial Performance of J D I Smelter.

J D I Smelter Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 3.17% decrease. The company also saw a substantial improvement in profitability, with a 108.4% increase in profit. The company's net worth witnessed no change by increase of 0%.

J D I Smelter revenue growth over time
J D I Smelter profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -3.17%
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Revenue from Operations
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Total Assets
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Profit or Loss
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 108.40%
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Net Worth
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EBITDA
*******
 7.41%
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What is the Ownership and Shareholding Structure of J D I Smelter?

In 2020, J D I Smelter had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹535,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 53.50 Cr
Latest Charge Details
Date Lender Amount Status
09 Dec 2021 State Bank Of India ₹34.24 Cr Open
06 Jun 2020 State Bank Of India ₹2.25 Cr Open
24 May 2020 State Bank Of India ₹1.10 Cr Open
02 May 2009 State Bank Of India ₹15.91 Cr Open

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How Many Employees Work at J D I Smelter?

Unlock and access historical data on people associated with J D I Smelter, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of J D I Smelter, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J D I Smelter's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on J D I Smelter
Recent Activity within the Organization
  • Annual General Meeting

    J D I Smelter Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on J D I Smelter Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Prateek Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 1 year 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 34.24 Cr registered on 09 Dec 2021 with Charge ID 100518546 was modified on 06 Jul 2023. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 34.24 Cr with Charge ID 100518546 was registered on 09 Dec 2021. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 2.25 Cr with Charge ID 100410228 was registered on 06 Jun 2020. was completed.

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Frequently Asked Questions
What is the CIN of J D I Smelter Private Limited?

The CIN of J D I Smelter Private Limited is U27109WB2004PTC099911.

Where is J D I Smelter Private Limited headquartered?

J D I Smelter Private Limited is headquartered at Dhanshree Tower, Flat No.8B 70,Diamond Harbour Road, Kolkata, West Bengal, 700023.

When was J D I Smelter Private Limited incorporated?

J D I Smelter Private Limited was incorporated on 23 September 2004.

Who are the current directors of J D I Smelter Private Limited?

The current directors of J D I Smelter Private Limited are

What is the primary industry of J D I Smelter Private Limited?

The primary industry of J D I Smelter Private Limited is Trade.

Is J D I Smelter Private Limited a listed company?

J D I Smelter Private Limited is unlisted.

What is the capital structure of J D I Smelter Private Limited?

The authorized capital of J D I Smelter Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.48 M.

What is the compliance status of J D I Smelter Private Limited?

The compliance status of J D I Smelter Private Limited is Compliant.

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