Jalco Enterprises Private Limited
About Jalco Enterprises Private Limited
Data last updated: 26 February 2026
Jalco Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 August 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC054854.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rahul and Anil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 33, Ground Floor, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2022, the company reported a revenue of ₹9,125, a decline of 26.53% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 33, Ground Floor, New Delhi, Delhi, India – 110019
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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
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Business Activity of Jalco Enterprises Private Limited
Jalco Enterprises Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Jalco Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Jalco Enterprises Private Limited
Jalco Enterprises Private Limited is audited by SARAF NEERAJ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAF NEERAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jalco Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jalco Enterprises Private Limited
Jalco Enterprises Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Rahul
Also directs:
Grotto Pharmaceuticals Private Limited, Darpan Garden Exports Pvt. Ltd., Ng Agricon Private Limited and 5 more
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Director | 25 Oct 2021 | 4 Years 10 Months | Current |
| Anil | Director | 02 Dec 2025 | 0 Years 8 Months | Current |
Financials of Jalco Enterprises Private Limited FY 2025 filings available
Jalco Enterprises Private Limited reported revenue of ₹9,125 (down 26.53% YoY) for FY 2022.
Ten-year financial statements for Jalco Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jalco Enterprises Private Limited
Shareholding and ownership data for Jalco Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Jalco Enterprises Private Limited
Jalco Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Jalco Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Jalco Enterprises Private Limited
Jalco Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jalco Enterprises Private Limited
View historical data on people associated with Jalco Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jalco Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jalco Enterprises Private Limited
GST registrations and filing compliance for Jalco Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Jalco Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Jalco Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jalco Enterprises Private Limited
MSME payment history for Jalco Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jalco Enterprises Private Limited
Corporate group structure for Jalco Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jalco Enterprises Private Limited
MCA filings and documents for Jalco Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jalco Enterprises Private Limited
Frequently Asked Questions about Jalco Enterprises Private Limited
Jalco Enterprises Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 August 1993 (33+ years old) and is registered under CIN U74899DL1993PTC054854.
Jalco Enterprises Private Limited reported revenue of ₹9,125 for FY 2022 (down 26.53% YoY).
The primary industry of Jalco Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Jalco Enterprises Private Limited can be reached at the registered office: C – 33, Ground Floor, New Delhi, Delhi, India – 110019.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10 Lakh.