Jaico Industrial Development LTD
About Jaico Industrial Development LTD
Data last updated:
Jaico Industrial Development LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 July 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L65999WB1982PLC035105. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.75 Lakh. It is led by directors including Sudip Ghosh and Ashis Das.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 301 E B. Ganguly Street, Kolkata, West Bengal, India – 700017.
Its group structure includes 15 subsidiaries.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address301 E B. Ganguly Street, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jaico Industrial Development
Jaico Industrial Development has one previous CIN (Corporate Identification Number): U65999WB1982PLC035105. The current CIN is L65999WB1982PLC035105, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65999WB1982PLC035105 | Current |
| U65999WB1982PLC035105 | Previous |
Board of Directors of Jaico Industrial Development LTD
Jaico Industrial Development has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Ghosh Also directs: Anupama Vyapar Udyog LTD, Asian Industrial Development Co LTD, Aadi Bullion Ptivate Limited and 5 more | Director | 01 Nov 2021 | 4 Years 11 Months | Current |
| Ashis Das Also directs: Anupama Vyapar Udyog LTD, Asian Industrial Development Co LTD, Shardaraj Tradefin LTD and 5 more | Director | 25 Jul 2014 | 12 Years 2 Months | Current |
| Manoj Shaw Also directs: Anupama Vyapar Udyog LTD, Asian Industrial Development Co LTD, Softindigo Computech Private Limited and 5 more | Director | 28 Aug 2020 | 6 Years 1 Months | Current |
Financials of Jaico Industrial Development LTD FY 2019 filings available
Ten-year financial statements for Jaico Industrial Development LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jaico Industrial Development
Shareholding and ownership data for Jaico Industrial Development LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Jaico Industrial Development LTD
Jaico Industrial Development has 15 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kanakmay Vinimay Limited | U51909UP2015PLC101024 | Locked |
| Brijdhan Business Limited | U51909WB2015PLC205858 | Locked |
| Linkplan Barter Limited | U51909WB2015PLC205859 | Locked |
| Ramdarbar Mercantile Limited | U51909WB2015PLC205860 | Locked |
| Goodwise Vyapaar Limited | U51909WB2015PLC205861 | Locked |
| Dhanvivek Sales Limited | U51909WB2015PLC205862 | Locked |
Showing major subsidiaries. Total: 15.
Charges & Borrowings of Jaico Industrial Development
Jaico Industrial Development LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaico Industrial Development
Employment history and EPFO contributions of people linked to Jaico Industrial Development.
Employee and EPFO history for Jaico Industrial Development LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jaico Industrial Development
GST registrations and filing compliance for Jaico Industrial Development LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaico Industrial Development
Credit ratings, litigation, and regulatory alerts for Jaico Industrial Development LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaico Industrial Development
MSME payment history for Jaico Industrial Development LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaico Industrial Development
Corporate group structure for Jaico Industrial Development LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaico Industrial Development
MCA filings and documents for Jaico Industrial Development LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jaico Industrial Development
Frequently Asked Questions about Jaico Industrial Development LTD
Jaico Industrial Development is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 July 1982 (44+ years old) and is registered under CIN L65999WB1982PLC035105.
The current directors of Jaico Industrial Development are:
- Sudip Ghosh - Director
- Ashis Das - Director
- Manoj Shaw - Director
The primary industry of Jaico Industrial Development is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Jaico Industrial Development is a listed company.
Jaico Industrial Development can be reached at the registered office: 301 E B. Ganguly Street, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.75 Lakh.