
Jay Cee Enterprises Private Limited
About Jay Cee Enterprises Private Limited
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Jay Cee Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 20 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC028666. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh. It was formerly known as Jee Cee Industrial Consultants Private Limited. It is led by directors Ajay Kumar Malhotra and Kartik Malhotra.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E – 357 Greater Kailash – II, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹25.31 Cr on record. Court records list 28 cases involving the company, including 19 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressE – 357 Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Financials of Jay Cee Enterprises Private Limited FY 2019 filings available
Jay Cee Enterprises Private Limited reported revenue of ₹680 for FY 2019.
Compounded Annual Growth Rate (CAGR) of Jay Cee Enterprises Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 96% over three years. 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 Jay Cee Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹680 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Jay Cee Enterprises Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Jay Cee Enterprises 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 Jay Cee Enterprises Private Limited
Jay Cee Enterprises Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers, Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sukritha Buildmann Private Limited | ₹694 (FY 2025) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Hariman Shelters Private Limited | ₹690 (FY 2025) | •••• | •••• | -100.0% | •••• | Agra, Uttar Pradesh, India |
| Humsaya Hirise Private Limited | ₹688 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Remarkable Realtors Private Limited | ₹688 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Sukrom Developers Private Limited | ₹688 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Jay Cee Enterprises Private Limited this company | ₹680 (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Nisarg Building Art & Technology Pvt. Ltd | ₹680 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Shri Vishwakarma Properties Private Limited. | ₹680 (FY 2025) | •••• | •••• | 11.0% | •••• | New Delhi, Delhi, India |
| Sarvottam Retails Infra Private Limited | ₹680 (FY 2024) | •••• | •••• | •••• | Ghaziabad, Uttar Pradesh, India | |
| Risnik Nextgen Developers Private Limited | ₹679 (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| S&O Realtors Private Limited | ₹679 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Jay Cee Enterprises by revenue in the Real Estate industry (Builders and Developers, Machinery and Equipment Retail and Distribution), 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 Jay Cee Enterprises Private Limited
Jay Cee Enterprises Private Limited is audited by V N KAPOOR & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V N KAPOOR & ASSOCIATES | 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 Jay Cee Enterprises Private Limited
Jay Cee Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kartik Malhotra Also directs: Irootlay Private Limited | Additional Director | 05 Sep 2019 | 7 Years 1 Months | Current |
| Ajay Kumar Malhotra | Director | 01 Feb 1999 | 27 Years 8 Months | Current |
Ownership and Shareholding of Jay Cee Enterprises 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 Jay Cee Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2005 | Corporation Bank | ₹7.12 Cr | Open |
| 04 Oct 2005 | Corporation Bank | ₹11.13 Cr | Open |
| 04 Oct 2005 | Corporation Bank | ₹30 Lakh | Open |
| 13 Aug 2001 | Corporation Bank | ₹85 Lakh | Open |
| 24 Oct 1993 | Corporation Bank | ₹5.56 Cr | Open |
Total charge records: 6 View all charges
Legal Cases of Jay Cee Enterprises Private Limited
Jay Cee Enterprises Private Limited has 28 court cases on record: 19 filed by Jay Cee Enterprises, 4 filed against it, 5 where it is another party. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed by the company against Vis-A-Vis (India) Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Catmoss Retail Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against A & A Accessorize Private Limited | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against Ishu Enterprises Private Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Apna Punjab Resorts Limited | Disposed |
Full case history
All 28 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 Jay Cee Enterprises Private Limited
Jay Cee Enterprises Private Limited has a workforce of 0 employees as of Mar 27, 2024.
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.
Recent Activity on Jay Cee Enterprises Private Limited
Jay Cee Enterprises Private Limited has 8 board changes on record since 1999: 2 appointments and 6 cessations. The latest: Kartik Malhotra was appointed as Additional Director on 05 Sep 2019.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Jay Cee Enterprises 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 Jay Cee Enterprises 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 Jay Cee Enterprises 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 Jay Cee Enterprises Private Limited
Jay Cee Enterprises has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Jay Cee Enterprises 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 Jay Cee Enterprises Private Limited
Jay Cee Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 20 July 1987 (39+ years old) and is registered under CIN U74899DL1987PTC028666.
Jay Cee Enterprises has 2 current directors:
- Kartik Malhotra - Additional Director
- Ajay Kumar Malhotra - Director
No. Jay Cee Enterprises has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jay Cee Enterprises is U74899DL1987PTC028666. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jay Cee Enterprises has 28 court cases on record: 19 filed by the company and 4 filed against it. Most are in the district courts.
Jay Cee Enterprises was incorporated on 20 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Jay Cee Enterprises by revenue are Sukritha Buildmann Private Limited, Hariman Shelters Private Limited, Humsaya Hirise Private Limited, Remarkable Realtors Private Limited, Sukrom Developers Private Limited and 5 more, all in the Real Estate industry (Builders and Developers, Machinery and Equipment Retail and Distribution).
Kartik Malhotra was appointed as Additional Director on 05 Sep 2019. Sudershan Malhotra ceased to be Director on 02 Sep 2019. Rajinder Nath Seth ceased to be Additional Director on 30 Sep 2015. Jay Cee Enterprises has 8 board changes on record in total.
The registered office of Jay Cee Enterprises is at E – 357 Greater Kailash – II, New Delhi, Delhi, India – 110048.
Jay Cee Enterprises has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90 Lakh.
Jay Cee Enterprises operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.