Jain Estate Developers Private. Limited
About Jain Estate Developers Private. Limited
Data last updated:
Jain Estate Developers Private. Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 August 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1987PTC042817.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Gourav Maloo and Jaichand Lal Maloo.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 121/B/3 Moti Lal Nehru Road3Rd Floor Flat No 3A P S Lake Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.32 Cr (net margin 81.1%) and EBITDA of ₹2.78 Cr (EBITDA margin 97.3%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years and 54% over five years.
Court records list 3 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address121/B/3 Moti Lal Nehru Road3Rd Floor Flat No 3A P S Lake Road, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Jain Estate Developers Private. Limited
The main business activity of Jain Estate Developers Private is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jain Estate Developers Private. Limited FY 2025 filings available
Jain Estate Developers Private. Limited reported revenue of ₹2.86 Cr (up 259% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Jain Estate Developers Private. Limited
Revenue has grown at a compounded annual rate (CAGR) of 54% over five years, including 259% growth in the latest year. EBITDA rose 250% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Jain Estate Developers Private. Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.78 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.32 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Jain Estate Developers Private. Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 81.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jain Estate Developers Private are in the company report.
Financial statements from 2015
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.
Peer Comparison of Jain Estate Developers Private. Limited
Jain Estate Developers Private. Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Odyssey Fiscal Services Pvt Ltd | ₹2.86 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Kolkata, West Bengal, India |
| Agate Finance Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Thiruchengode, Tamil Nadu, India |
| Highrise Securities and Trading Private Limited | ₹2.86 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Delhi, India |
| Unnayan Bharat Finance Corporation Private Limited | ₹2.86 Cr (FY 2024) | •••• | •••• | 138.0% | •••• | New Delhi, Delhi, India |
| Aridhi Vanijya Pvt. Ltd. | ₹2.86 Cr (FY 2021) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Jain Estate Developers Private. Limited this company | ₹2.86 Cr (FY 2025) | •••• | •••• | 259.0% | •••• | Kolkata, West Bengal, India |
| Akhilesh Lefin Private Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Jaipur, Rajasthan, India |
| Pujita Supplier LD. | ₹2.85 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| BSB Finance Private Limited | ₹2.85 Cr (FY 2024) | •••• | •••• | 139.0% | •••• | New Delhi, Delhi, India |
| Moongipa Finance Limited | ₹2.85 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
| Heaven Tradelink Pvt Ltd | ₹2.85 Cr (FY 2021) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Jain Estate Developers Private by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jain Estate Developers Private. Limited
Jain Estate Developers Private. Limited is audited by MANISHAKARNANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISHAKARNANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jain Estate Developers Private. Limited
Jain Estate Developers Private has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Maloo Also directs: Nidhi Fabrics & Industries Ltd, Lupin Vinimay Pvt. Ltd., Nishdin Dealcomm Private Limited and 5 more | Director | 05 Aug 2010 | 16 Years 2 Months | Current |
| Jaichand Lal Maloo Also directs: Nidhi Fabrics & Industries Ltd, Lupin Vinimay Pvt. Ltd., Nishdin Dealcomm Private Limited and 3 more | Director | 10 Aug 1987 | 39 Years 2 Months | Current |
Ownership and Shareholding of Jain Estate Developers Private. Limited
Shareholding and ownership data
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.
Charges & Borrowings of Jain Estate Developers Private. Limited
Jain Estate Developers Private. Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Jain Estate Developers Private. Limited
Jain Estate Developers Private. Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SPMA) | Company is another party | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Jain Estate Developers Private. Limited
Employment history and EPFO contributions of people linked to Jain Estate Developers Private.
Employee and EPFO history
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.
CIN History of Jain Estate Developers Private. Limited
Jain Estate Developers Private has one previous CIN (Corporate Identification Number): U70109WB1987PLC042817. The current CIN is U70109WB1987PTC042817, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1987PTC042817 | Current |
| U70109WB1987PLC042817 | Previous |
Recent Activity on Jain Estate Developers Private. Limited
Jain Estate Developers Private. Limited has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Gourav Maloo was appointed as Director on 05 Aug 2010.
Credit Ratings, Litigation & Regulatory Alerts for Jain Estate Developers Private. Limited
Credit ratings, litigation, and regulatory alerts
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 Jain Estate Developers Private. Limited
MSME payment history
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 Jain Estate Developers Private. Limited
Corporate group structure
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.
GST Compliance of Jain Estate Developers Private. Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Jain Estate Developers Private. Limited
MCA filings and documents
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.
Frequently Asked Questions about Jain Estate Developers Private. Limited
Jain Estate Developers Private is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 August 1987 (39+ years old) and is registered under CIN U70109WB1987PTC042817.
Jain Estate Developers Private reported revenue of ₹2.86 Cr for FY 2025 (up 259% YoY).
Jain Estate Developers Private has 2 current directors:
- Gourav Maloo - Director
- Jaichand Lal Maloo - Director
Jain Estate Developers Private reported a net profit of ₹2.32 Cr (net margin 81.1%) and EBITDA of ₹2.78 Cr (EBITDA margin 97.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Jain Estate Developers Private is 47% over three years and 54% over five years. In the latest year (FY 2025) revenue rose 259%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Jain Estate Developers Private is U70109WB1987PTC042817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jain Estate Developers Private has 3 court cases on record: 2 filed against it. Most are in the high courts.
Jain Estate Developers Private was incorporated on 10 August 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Jain Estate Developers Private by revenue are Odyssey Fiscal Services Pvt Ltd, Agate Finance Limited, Highrise Securities and Trading Private Limited, Unnayan Bharat Finance Corporation Private Limited, Aridhi Vanijya Pvt. Ltd. and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Gourav Maloo was appointed as Director on 05 Aug 2010. Ratan Lall Maloo ceased to be Director on 05 Aug 2010. Jaichand Lal Maloo was appointed as Director on 10 Aug 1987.
The registered office of Jain Estate Developers Private is at 121B3 Moti Lal Nehru Road3Rd Floor Flat No 3A P S Lake Road, Kolkata, West Bengal, India – 700029.