MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0028019
Jay Overseas Private Limited - chemicals and materials in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹14.88 Cr
▼ 43% YoY
Net loss · FY 2025
₹62.27 Lakh
Net margin -4.2%
EBITDA · FY 2025
₹41.58 Lakh
EBITDA margin 2.8%
Authorised capital
₹3.25 Cr
Registered with MCA
Paid-up capital
₹3.25 Cr
Issued & subscribed
Open charges
₹10 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Employees · EPFO
15
Provident fund records
About Jay Overseas Private Limited
Data last updated:
Jay Overseas Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 09 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U24100GJ2009PTC058057. Its GSTIN is 24AACCJ2216J1ZW (Gujarat).
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors Manishkumar Bhagwanbhai Lakhani and Ashokbhai Bhagwanbhai Lakhani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.88 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹62.27 Lakh (net margin -4.2%) and EBITDA of ₹41.58 Lakh (EBITDA margin 2.8%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 21% over five years.
The company has about 15 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Jay Overseas. As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 23 cases involving the company, including 10 filed by the company and 13 filed against it; 8 cases are pending.
Jay Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0028019). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jayoverseas.com.
Company details
CIN U24100GJ2009PTC058057
Registration Number 058057
Incorporation Date 09 September 2009
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0028019
Recognitions & Rankings of Jay Overseas
Contact details
Jay Overseas Private Limited's registered office is in Ahmedabad, Gujarat. Its website is jayoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address202 Neptune Harmony Next To Ashok Vatika Brts Iscon – Ambali Road Bus Stop Iscon, Ambali, Ahmedabad, Gujarat, India – 380058
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Jay Overseas Private Limited, buy the company report.
Comprehensive company report
Jay Overseas Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Jay Overseas operates one associated brand: Jay Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures chemicals, trades solvents, imports products for industries like agro and automotive. | jayoverseas.com |
Business activity
The main business activity of Jay Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Jay Overseas Private Limited, buy the company report.
Financials of Jay Overseas Private Limited
FY 2024 filings availableJay Overseas Private Limited reported revenue of ₹14.88 Cr (down 43% YoY) for FY 2025.
Revenue · FY 2025
₹14.88 Cr ▼ 43%
Net loss · FY 2025
₹62.27 Lakh margin -4.2%
EBITDA · FY 2025
₹41.58 Lakh margin 2.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 36%
5 years · compounded
▼ 21%
EBITDA CAGR growth
1 year
▼ 66%
3 years · compounded
▼ 41%
5 years · compounded
▼ 5%
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 43% fall in the latest year. EBITDA fell 66% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹41.58 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹62.27 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | -4.2% | ||||
| 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 Overseas Private Limited, buy the company report.
Board of directors of Jay Overseas Private Limited
Jay Overseas has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishkumar Bhagwanbhai Lakhani | Director | 09 Sep 2009 | 17 Years 1 Months | Current |
| Ashokbhai Bhagwanbhai Lakhani Also directs: Jay Allied and Chemicals Private Limited, Jay Infochem Private Limited, Sun Chemtrade LLP and 3 more | Director | 09 Sep 2009 | 17 Years 1 Months | Current |
Peer comparison
Jay Overseas Private Limited is compared with the 4 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kyokuto Boeki India Private Limited | ₹14.98 Cr (FY 2025) | -6.0% | Chennai, Tamil Nadu, India | |||
| Arc Chemicals Private Limited | ₹14.91 Cr (FY 2017) | 19.0% | Boisar, Maharashtra, India | |||
| Jay Overseas Private Limitedthis company | ₹14.88 Cr (FY 2025) | -₹62.27 Lakh | -4.2% | -43.0% | 15 | Ahmedabad, Gujarat, India |
| Universal Pigments Private Limited | ₹14.87 Cr (FY 2024) | 11.0% | Delhi, India | |||
| Golaji Associates Private Limited | ₹14.87 Cr (FY 2025) | 278.0% | New Delhi, Delhi, India |
To see the full peer comparison of Jay Overseas Private Limited, buy the company report.
Auditor
Jay Overseas Private Limited is audited by V . M . VAGHASHIYA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V . M . VAGHASHIYA & CO. | FY 2023 | 133009W |
Shareholding
The shareholding of Jay Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jay Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2009 | 10189588 | Standard Chartered Bank | ₹10 Cr | Open |
To see the full charge records of Jay Overseas Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Jay Overseas Private Limited has 23 court cases on record: 10 filed by Jay Overseas, 13 filed against it. 8 cases are pending and 15 are disposed.
Total cases
23
Filed by the company
10
Filed against the company
13
Pending
8
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 1 | 2 |
| NCLAT | 7 | 6 | 5 |
| High courts | 5 | 4 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Appeal | Filed against the company by Stallion Energy Pvt Ltd and 4 others | Pending |
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by George Samuel Resolution Professional of Jason Dekor Pvt. Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed by the company against M/S Sterling Biotech Ltd. | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by Stallion Energy Pvt Ltd and 4 others | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CMA DC) | Filed by the company against Stallion Energy Private Limited | Disposed |
To see the full case history of Jay Overseas 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
Jay Overseas Private Limited has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 19 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| KLJ Resources Ltd | |||
| Pioneer Chemical Industries | |||
| an individual supplier | |||
| Ramniklal S. Gosaliya & Co. | |||
| Yogi Intermediates Private Limited |
To see the full MSME payment records of Jay Overseas Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Jay Overseas has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
2
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Jai Alliied and Chemicals Private Limited | U24110GJ2021PTC124152 |
To see the full group structure of Jay Overseas Private Limited, buy the company report.
Employees & EPFO
Jay Overseas Private Limited has a workforce of 15 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
15
Active EPFO establishments
1
Employee growth
15.38%
GST
Jay Overseas has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AACCJ2216J1ZW | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jay Overseas Private Limited, buy the company report.
Recent activity
Jay Overseas Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ashokbhai Bhagwanbhai Lakhani was appointed as Director on 09 Sep 2009.
AGM
Jay Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Jay Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Charges
A charge with Standard Chartered Bank of Rs. 10.00 Cr registered on 27 Nov 2009 with Charge ID 10189588 was modified on 05 Dec 2023.
Charges
A charge with Standard Chartered Bank amounted to Rs. 10.00 Cr with Charge ID 10189588 was registered on 27 Nov 2009.
Appointed
Ashokbhai Bhagwanbhai Lakhani was appointed as Director.
Appointed
Manishkumar Bhagwanbhai Lakhani was appointed as Director.
Incorporation
09 Sep 2009
Jay Overseas Private Limited was registered on 09 Sep 2009 with Roc Ahmedabad & aged 17 years 1 month as per MCA records.
Frequently asked questions
Jay Overseas is an active private limited company based in Ahmedabad, Gujarat, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 09 September 2009 (17+ years old) and is registered under CIN U24100GJ2009PTC058057.
Jay Overseas has 2 current directors:
- Manishkumar Bhagwanbhai Lakhani - Director
- Ashokbhai Bhagwanbhai Lakhani - Director
The latest financial statements of Jay Overseas on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Jay Overseas is 24AACCJ2216J1ZW, registered in Gujarat.
The CIN (Corporate Identification Number) of Jay Overseas is U24100GJ2009PTC058057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jay Overseas has 23 court cases on record: 10 filed by the company and 13 filed against it. 8 are pending. Most are in the district courts.
Jay Overseas was incorporated on 09 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Jay Overseas by revenue are Kyokuto Boeki India Private Limited, Arc Chemicals Private Limited, Universal Pigments Private Limited, Golaji Associates Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Ashokbhai Bhagwanbhai Lakhani was appointed as Director on 09 Sep 2009. Manishkumar Bhagwanbhai Lakhani was appointed as Director on 09 Sep 2009.
Yes, Jay Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0028019).
Jay Overseas has 3 MSME Form 1 returns on record for the period ending Sep 2019, listing 19 overdue payments to 6 micro and small suppliers. The latest return was filed on 17 Nov 2019.
Jay Overseas can be reached through the website jayoverseas.com. Its registered office is in Ahmedabad, Gujarat, India.