About Jay Excavators Private Limited
Data last updated: 11 January 2026
Jay Excavators Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 24 April 2008, the company has been in operation for over 18 years.
Registered with ROC Pune under CIN U45203PN2008PTC131866.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sujay Shrenik Shah and Shraddha Sujay Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 401 S. No. 700 To 703 Nivruttinath Housing Society Mukund Nagar Gultekdi, Pune, Maharashtra, India – 411037.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.92 Cr, a decline of 46% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Jay Excavators Pvt Ltd. As per MCA filings, the company has open charges of ₹5.72 Cr and satisfied charges of ₹2.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jeplindia.com.
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Registered AddressOffice No. 401 S. No. 700 To 703 Nivruttinath Housing Society Mukund Nagar Gultekdi, Pune, Maharashtra, India – 411037
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Associated Brands with Jay Excavators Private Limited
Jay Excavators Private Limited operates one associated brand: Jay Excavators Pvt Ltd. These brands represent Jay Excavators Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Construction and excavation services in Pune, India. | jeplindia.com |
Business Activity of Jay Excavators Private Limited
Jay Excavators Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Jay Excavators Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jay Excavators Private Limited
Jay Excavators Private Limited is audited by AMB & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMB & Co. | Locked | Locked | Locked |
Complete auditor history for Jay Excavators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jay Excavators Private Limited
Jay Excavators Private Limited is currently managed by 2 directors, with 2 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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Sujay Shrenik Shah
Also directs:
Abhijay Cityscapes Llp, Abhijay Cityscapes Unit 1 Llp
|
Director | 24 Apr 2008 | 18 Years 3 Months | Current |
| Shraddha Sujay Shah | Additional Director | 01 Mar 2023 | 3 Years 5 Months | Current |
Financials of Jay Excavators Private Limited FY 2025 filings available
Jay Excavators Private Limited reported revenue of ₹5.92 Cr (down 46.00% YoY) for FY 2024.
Ten-year financial statements for Jay Excavators Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jay Excavators Private Limited
Shareholding and ownership data for Jay Excavators Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jay Excavators Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2025 | Hdfc Bank Limited | ₹23.24 Lakh | Open |
| 22 Nov 2024 | Hdfc Bank Limited | ₹58.21 Lakh | Open |
| 26 Mar 2021 | Hdfc Bank Limited | ₹45.2 Lakh | Open |
| 16 Oct 2020 | Others | ₹79.66 Lakh | Open |
| 26 Feb 2020 | Axis Bank Limited | ₹6.77 Lakh | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Jay Excavators Private Limited
Jay Excavators Private Limited has a workforce of 1 employees as of Apr 09, 2024.
Employee and EPFO history for Jay Excavators 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
Verified entity values are shown only after access is granted.
GST Compliance of Jay Excavators Private Limited
GST registrations and filing compliance for Jay Excavators 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jay Excavators Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Excavators 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 Jay Excavators Private Limited
MSME payment history for Jay Excavators 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
- Vendor payment signals
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Subsidiaries & Group Companies of Jay Excavators Private Limited
Corporate group structure for Jay Excavators Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jay Excavators Private Limited
MCA filings and documents for Jay Excavators 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
Verified entity values are shown only after access is granted.
Recent Activity on Jay Excavators Private Limited
Frequently Asked Questions about Jay Excavators Private Limited
Jay Excavators Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 24 April 2008 (18+ years old) and is registered under CIN U45203PN2008PTC131866. The company has 1 employees.
Jay Excavators Private Limited reported revenue of ₹5.92 Cr for FY 2024 (down 46.00% YoY).
The current directors of Jay Excavators Private Limited are:
- Sujay Shrenik Shah - Director
- Shraddha Sujay Shah - Additional Director
The primary industry of Jay Excavators Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Jay Excavators Private Limited can be reached at the registered office: Office No. 401 S. No. 700 To 703 Nivruttinath Housing Society Mukund Nagar Gultekdi, Pune, Maharashtra, India – 411037, or through the website jeplindia.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.