Jay Mechanical Private Limited
About Jay Mechanical Private Limited
Data last updated: 27 July 2025
Jay Mechanical Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 17 October 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U28920MH1996PTC103366.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Harshad Ranchodbhai Panchal and Ranchodbhai Babaldas Panchal.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: D – 7 Road No 33Wagle Indl Estate, Thane, Maharashtra, India – 400604.
As per MCA filings, the company has open charges of ₹8.01 Cr and satisfied charges of ₹4.81 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressD – 7 Road No 33Wagle Indl Estate, Thane, Maharashtra, India – 400604
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IndustryMachinery and Equipment, Industrial Tools & Components
- 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
CIN History of Jay Mechanical Private Limited
Jay Mechanical Private Limited has one previous CIN (Corporate Identification Number): U99999MH1996PTC103366. The current CIN is U28920MH1996PTC103366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28920MH1996PTC103366 | Current |
| U99999MH1996PTC103366 | Previous |
Board of Directors of Jay Mechanical Private Limited
Jay Mechanical Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Ranchodbhai Panchal | Director | 19 May 2003 | 23 Years 2 Months | As last reported |
| Ranchodbhai Babaldas Panchal | Director | 19 May 2003 | 23 Years 2 Months | As last reported |
| Naresh Ranchodbhai Panchal | Director | 07 Apr 2005 | 21 Years 4 Months | As last reported |
Financials of Jay Mechanical Private Limited FY 2009 filings available
Ten-year financial statements for Jay Mechanical Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jay Mechanical Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2008 | Axis Bank Limited Through Thane Branch | ₹8.01 Cr | Open |
| 01 Feb 2007 | The Thane Janata Sahakari Bank Limited | ₹50 Lakh | Satisfied |
| 08 Jan 2007 | The Thane Janata Sahakari Bank Ltd. | ₹1 Cr | Satisfied |
| 12 May 2006 | The Thane Janata Sahakari Bank Ltd. | ₹45 Lakh | Satisfied |
| 03 May 2006 | The Thane Janta Sahakari Bank Limited | ₹11.7 Lakh | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Jay Mechanical Private Limited
View historical data on people associated with Jay Mechanical Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jay Mechanical 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 Jay Mechanical Private Limited
GST registrations and filing compliance for Jay Mechanical 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 Mechanical Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Mechanical 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 Mechanical Private Limited
MSME payment history for Jay Mechanical 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 Mechanical Private Limited
Corporate group structure for Jay Mechanical 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 Mechanical Private Limited
MCA filings and documents for Jay Mechanical 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 Jay Mechanical Private Limited
Frequently Asked Questions about Jay Mechanical Private Limited
Jay Mechanical Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jay Mechanical Private Limited is a company under liquidation, formerly operating as a private limited company in the machinery and equipment sector based in Thane, Maharashtra, India. It was incorporated on 17 October 1996 and is registered under CIN U28920MH1996PTC103366. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Jay Mechanical Private Limited are:
- Harshad Ranchodbhai Panchal - Director
- Ranchodbhai Babaldas Panchal - Director
- Naresh Ranchodbhai Panchal - Director
The CIN (Corporate Identification Number) of Jay Mechanical Private Limited is U28920MH1996PTC103366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jay Mechanical Private Limited has open charges of ₹8.01 Cr and satisfied charges of ₹4.81 Cr as per latest MCA filings.
The primary industry of Jay Mechanical Private Limited is machinery and equipment. The company specifically operates in industrial tools and components.