Jai Jagannath Ispat Private Limited
About Jai Jagannath Ispat Private Limited
Data last updated: 19 July 2025
Jai Jagannath Ispat Private Limited was a private limited company based in Sundergarh, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 16 April 2004.
Registered with ROC Cuttack under CIN U60231OR2004PTC007567.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹93.9 Lakh. Formerly known as Jagannath Logistics and Minerals Private Limited. It was led by directors Dilip Kumar Agarwal and Pawan Kumar Sharma.
Last AGM: 19 May 2023. Financial statements filed for year ended 31 March 2023. Office: K – 23A Civil Township India, Rourkela, Orissa, India – 769004.
As per MCA filings, the company had satisfied charges of ₹1.14 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressK – 23A Civil Township India, Rourkela, Orissa, India – 769004
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jai Jagannath Ispat Private Limited
Jai Jagannath Ispat Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Jai Jagannath Ispat Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Jai Jagannath Ispat Private Limited
Jai Jagannath Ispat Private Limited is audited by P A M S & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A M S & CO. | Locked | Locked | Locked |
Complete auditor history for Jai Jagannath Ispat Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jai Jagannath Ispat Private Limited
Jai Jagannath Ispat Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Agarwal | Director | 18 Aug 2008 | 17 Years 11 Months | As last reported |
| Pawan Kumar Sharma | Director | 24 Mar 2022 | 4 Years 4 Months | As last reported |
Financials of Jai Jagannath Ispat Private Limited FY 2023 filings available
Ten-year financial statements for Jai Jagannath Ispat Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jai Jagannath Ispat Private Limited
Shareholding and ownership data for Jai Jagannath Ispat Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Jai Jagannath Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2009 | Bank of Baroda | ₹99 Lakh | Satisfied |
| 10 Nov 2008 | L & T Finance Limited | ₹14.61 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jai Jagannath Ispat Private Limited
View historical data on people associated with Jai Jagannath Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jai Jagannath Ispat Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jai Jagannath Ispat Private Limited
GST registrations and filing compliance for Jai Jagannath Ispat Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jai Jagannath Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Jai Jagannath Ispat Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jai Jagannath Ispat Private Limited
MSME payment history for Jai Jagannath Ispat Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Jai Jagannath Ispat Private Limited
Corporate group structure for Jai Jagannath Ispat Private Limited
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MCA Filings & Documents of Jai Jagannath Ispat Private Limited
MCA filings and documents for Jai Jagannath Ispat Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Jai Jagannath Ispat Private Limited
Frequently Asked Questions about Jai Jagannath Ispat Private Limited
Jai Jagannath Ispat Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jai Jagannath Ispat Private Limited is a struck-off private limited company in the transport and logistics sector based in Sundergarh, Odisha, India. It was incorporated on 16 April 2004 and is registered under CIN U60231OR2004PTC007567. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jai Jagannath Ispat Private Limited are:
- Dilip Kumar Agarwal - Director
- Pawan Kumar Sharma - Director
The CIN (Corporate Identification Number) of Jai Jagannath Ispat Private Limited is U60231OR2004PTC007567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jai Jagannath Ispat Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at K – 23A Civil Township India, Rourkela, Orissa, India – 769004.