Jay Cee Enterprises Private Limited
About Jay Cee Enterprises Private Limited
Data last updated:
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 9 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jay Cee Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 357 Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Jay Cee Enterprises Private Limited, buy the company report.
- 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
Financials of Jay Cee Enterprises Private Limited
FY 2019 filings availableJay Cee Enterprises Private Limited reported revenue of ₹680 for FY 2019.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Jay Cee Enterprises Private Limited, buy the company report.
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 |
Auditor
Jay Cee Enterprises Private Limited is audited by V N KAPOOR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V N KAPOOR & ASSOCIATES | FY 2019 | 012886N |
Shareholding
The shareholding of Jay Cee Enterprises Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jay Cee Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2005 | 80020861 | Corporation Bank | ₹7.12 Cr | Open | |
| 04 Oct 2005 | 80020864 | Corporation Bank | ₹11.13 Cr | Open | |
| 04 Oct 2005 | 80020867 | Corporation Bank | ₹30 Lakh | Open | |
| 13 Aug 2001 | 90036693 | Corporation Bank | ₹85 Lakh | Open | |
| 24 Oct 1993 | 80020863 | Corporation Bank | ₹5.56 Cr | Open |
To see the full charge records of Jay Cee Enterprises Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Jay Cee Enterprises Private Limited has 28 court cases on record: 19 filed by Jay Cee Enterprises, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 8 | 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) Pvt. Ltd. and Anr. and 1 other | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against Ms Ishu Enterprises Pvt. Ltd. Ors. | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Apna Punjab Homes Ltd | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Bail application | Filed against the company | Disposed |
To see the full case history of Jay Cee Enterprises Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jay Cee Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Jay Cee Enterprises Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
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.
To see the full GST registrations and return filing status of Jay Cee Enterprises Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Jay Cee Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
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 9 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.
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 operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.